Dane County  
Meeting Agenda - Final-revised  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, November 16, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The November 16, 2023 County Board meeting will be a hybrid meeting. Members of the public can  
either attend in person or virtually via Zoom.  
The public can attend in person at the City County Building, room 201.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link:  
You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted  
to create an account or login to your account (if already created). Once logged in, follow the prompts to  
register for the meeting. Instructions can also be found at the link above. Call 608-283-1219 with questions  
After you register, the meeting link will be emailed to you. This link will be active until the end of the  
meeting.  
To join the meeting by phone, dial-in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID: 954 2194 6560  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: County_Board_Recipients@countyofdane.com.  
A. ROLL CALL  
Notified Absent: Supervisors Kigeya, Pellebon, and Wright  
1. Inspirational Message - Supervisor Engelberger (Supervisor Erickson next)  
2. Pledge of Allegiance - Supervisor Engelberger  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters items and Announcements  
RECOGNIZING NOVEMBER 2023 AS NATIONAL CHILD SAFETY AND  
PROTECTION MONTH AND NATIONAL HOMELESS YOUTH AWARENESS  
MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Approval of County Board Minutes as it is a  
procedural motion  
MINUTES OF THE NOVEMBER 2, 2023 BUDGET PUBLIC HEARING  
Attachments:  
MINUTES OF THE NOVEMBER 2, 2023 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE NOVEMBER 6, 2023 COUNTY BOARD BUDGET  
DELIBERATION MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SICK LEAVE USE AND REINSTATEMENT  
Sponsors:  
DOYLE and HUELSEMANN  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
RESOLUTION TO UPDATE DANE COUNTY LIBRARY STANDARDS  
RATCLIFF  
Sponsors:  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
AUTHORIZING SUN PRAIRIE LEASE WITH SUNSHINE PLACE, INC. DCDHS  
- PEI DIVISION  
Sponsors:  
WEGLEITNER, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP vote (2-0).  
Sharene Smith spoke on this agenda item. Passed  
11/9/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BROWER, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0). Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT WITH HOOPER  
CORPORATION FOR THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2  
FIRE PROTECTION UPGRADES  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP vote (2-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
WASTE AND RENEWABLES INTERCONNECTION ASSIGNMENT  
AGREEMENT TO ASSIGN RIGHTS AND OBLIGATIONS TO LIBERTY (RNG)  
LLC  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) YGP (2-0).  
John Welch spoke on this agenda item. Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
AUTHORIZING MAZOMANIE LEASE AT 314 ANNE STREET FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0) YGP (2-0).  
Sharene Smith spoke on this agenda item. Passed  
11/9/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BROWER, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0).  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
APPROVAL OF 2024 CROP LEASES ON COUNTY LAND  
CHAWLA and ROSE  
Sponsors:  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 2016-19  
Sponsors:  
McCARVILLE and ROSE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) YGP (2-0).  
Kim Jones spoke on this agenda item. Passed  
11/8/23  
Airport Commission  
recommended for approval  
A motion that the item be recommended for approval was made by  
Commissioner THOMAS, seconded by Commissioner LATIMER BURRIS. The  
motion passed (6-0) Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by GRAY, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 2-0 Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
AWARD OF AGREEMENT TO MECHANICAL SYSTEMS INC. FOR THE  
PURCHASE OF FABRICATION, DELIVERY, AND INSTALLATION OF RNG  
PLANT DESULFURIZATION MEDIA VESSELS FOR THE DEPARTMENT OF  
WASTE AND RENEWABLES  
Sponsors:  
RIPP and ROSE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP (2-0).  
Andrew Schauer did not vote on this agenda item.  
John Welch spoke on this agenda item. Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY DEPUTY SHERIFF'S ASSOCIATION  
Sponsors:  
DOYLE, RATCLIFF, ROSE and HATCHER  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 2003-02  
Sponsors:  
McCARVILLE and ROSE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) YGP (2-0).  
Adam Ussher spoke on this agenda item. Passed  
11/8/23  
Airport Commission  
recommended for approval  
A motion that the item be recommended for approval was made by  
Commissioner THOMAS, seconded by Supervisor SCHAUER. The motion  
passed (6-0)  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
NONE  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
K. RESOLUTIONS  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by EICHER, seconded by WEIGAND, that the Resolution  
be postponed to the next Public Protection & Judiciary Committee meeting.  
The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
11/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett & Nygaard presented. A motion was made by EICHER, seconded by  
WEIGAND, that the Resolution be recommended for approval. No vote taken.  
Passed  
11/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by WEIGAND, that the Resolution  
be recommended for approval. The motion carried by the following vote: 5-1;  
YGP: 2-0  
Ayes: 5 - Supervisor ANDRAE, Supervisor EICHER, Supervisor GRAY,  
Supervisor KIGEYA and Supervisor PELLEBON  
Noes: 1 - Supervisor WEIGAND  
Absent: 1 - Supervisor ROSE Passed  
11/7/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Resolution  
be postponed to the next Public Protection & Judiciary Committee meeting.  
The motion failed by the following vote: 2-4; YGP: 0-2  
Ayes: 2 - Supervisor ANDRAE and Supervisor WEIGAND  
Noes: 4 - Supervisor EICHER, Supervisor GRAY, Supervisor KIGEYA and  
Supervisor PELLEBON  
Absent: 1 - Supervisor ROSE  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
1-0). Passed  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY  
JAIL  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by GRAY, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 2-0 Passed  
11/13/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CASTILLO, seconded by McCARVILLE, that the  
Resolution be Sub. 1 to the resolution be recommended for approval. The  
motion carried by a voice vote 9-0 (YGP 1-0). Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT FFY2023 SW REGIONAL COMMODITY FLOW STUDY DANE  
Sponsors:  
McCARVILLE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tubbs and Pinatarro presented. A motion was made by EICHER, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 1-0). Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT DANE COUNTY CORE & SPECIALIZED HAZMAT TRAINING  
Sponsors:  
McCARVILLE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tubbs and Pinatarro presented. A motion was made by EICHER, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 1-0). Passed  
ACCEPTING SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES  
ADMINISTRATION (SAMHSA) GRANT FOR DRUG COURT PROGRAMS  
EXPANSION DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BROWER, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0). Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND  
THE CITY OF MADISON FOR TYPE III HAZARDOUS MATERIALS  
RESPONSE TEAM  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pinatarro presented. A motion was made by EICHER, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 1-0). Passed  
AMENDING THE 2023 BUDGET TO FUND AMERICORPS PLACEMENTS  
DOYLE, KIGEYA, HUELSEMANN and RATCLIFF  
Sponsors:  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be postponed to the next Public Works &  
Transportation Committee The motion carried by a voice vote (5-0) YGP vote  
(2-0).  
Move to defer item to the next PW&T Meeting. No one present to speak on this  
agenda item. Passed  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0) YGP (2-0).  
Amanda DePagter spoke on this agenda item. Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT COST-SHARE  
FUNDS  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 1-0). Passed  
ESTABLISHING OPERATING ACCOUNTS FOR DANE DEMO FARMS  
CHAWLA and ROSE  
Sponsors:  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
11/13/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 1-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, December 21, 2023, 7:00 PM, or Call of the Chair at  
the City-County Building Room 201 or Zoom  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711