Dane County  
Meeting Agenda - Final  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, March 20, 2025  
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.  
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The March 20, 2025 County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can watch the meeting without registering here:  
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 608-266-5758 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: 988 7849 2646  
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 written comments or other materials for this meeting, please email them to:  
A. ROLL CALL  
Notified absent: Supervisors Doolan, Boetcher, Furman  
1. Inspirational Message - Supervisor Yang (Supervisor Boetcher next)  
2. Pledge of Allegiance - Supervisor Yang  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
CONGRATULATING THE 2025 MCFARLAND HIGH SCHOOL BOYS  
SWIM TEAM ON THEIR SECOND STRAIGHT WIAA DIVISION 2  
STATE CHAMPIONSHIP  
RECOGNIZING MARCH 2025 AS WOMEN’S HISTORY MONTH,  
EQUAL PAY DAY, AND SUPPORTING PAY EQUITY  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-025 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MARCH 6, 2025 DANE COUNTY BOARD  
MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE DANE COUNTY PARKING RAMP  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
3-0 (YGP: 2-0).  
Shelby Slaven spoke on this agenda item. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
2. 2024 RES-255 AUTHORIZING INTERGOVERNMENT AGREEMENT - MAMSWAP  
Sponsors:  
CHAWLA and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0.. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 5078 HAIGHT FARM ROAD THE CITY OF FITCHBURG  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0 (1-0)  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH  
OPERATION FRESH START INC FOR COMPLETING  
CONSERVATION WORK ON COUNTY PARKLAND  
Sponsors:  
CHAWLA, MARREN, POSTLER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. . Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES  
AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY  
PARK  
Sponsors:  
CHAWLA, YANG, MARREN, POSTLER, DOOLAN, ENGELBERGER and  
FRIES  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
RECOGNIZING THE BUILDING AND CONSTRUCTION TRADES  
COUNCIL OF SOUTH CENTRAL WISCONSIN AS THE EXCLUSIVE  
BARGAINING REPRESENTATIVE FOR THE FULL-TIME AND  
REGULAR PART-TIME CARPENTERS, ELECTRICIANS, PAINTERS,  
AND STEAMFITTERS EMPLOYED BY DANE COUNTY  
Sponsors:  
BOETCHER and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
3-0 (YGP: 2-0).  
Greg Brockmeyer spoke on this agenda item. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE  
DANE COUNTY HOUSING AUTHORITY PURSUANT TO  
LANDBANKING FUNDING DCDHS - HAA DIVISION  
Sponsors:  
ENGELBERGER, BLAZEWICZ, POSTLER and DOYLE  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
Supervisor Huelsemann recused herself from this resolution.  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 6-0 (1-0)  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR  
MADISON UNITED HEALTHCARE LINEN LTD DCDHS - BPHCC  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by EICHER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0 (1-0)  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER  
CONSERVATION EASEMENT - LUND  
Sponsors:  
MARREN, RITT, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
CONFIRMING THE APPOINTMENT OF LACY FOX AS THE DANE  
COUNTY LEGISLATIVE LOBBYIST  
Sponsors:  
MILES  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/6/25  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the resolution be recommended  
for approval. The motion carried by a voice vote. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
None  
I. ORDINANCES  
See section F  
J. AWARD OF CONTRACTS  
See sections F, K, M  
K. RESOLUTIONS  
AUTHORIZING DANE COUNTY CORPORATION COUNSEL TO  
INITIATE AND PARTICIPATE IN LEGAL ACTION ON BEHALF OF  
DANE COUNTY FOR PURPOSES OF SAFEGUARDING THE  
INTERESTS OF DANE COUNTY GOVERNMENT AND DANE COUNTY  
RESIDENTS  
Sponsors:  
MILES, ROSE and ENGELBERGER  
Attachments:  
Pending Executive Committee action on 3/20/25  
Legislative History  
3/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
URGING GOVERNOR EVERS AND THE WISCONSIN LEGISLATURE  
TO SUPPORT THE COUNTY COURTS  
Sponsors:  
ANDRAE, ENGELBERGER and MARREN  
Attachments:  
Pending Executive Committee action on 3/20/25  
Legislative History  
3/7/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/11/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution be recommended for  
approval. The motion carried by the following vote: 4-1; YGP: 1-0 Passed  
SUPPORT OF THE CONTINUATION OF THE KNOWLES-NELSON  
STEWARDSHIP PROGRAM  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER and FRIES  
Attachments:  
Pending Environment, Agriculture, and Natural Resources Committee  
action on 3/13/25  
Legislative History  
3/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
L. APPOINTMENTS  
1. 2024 RES-363 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee action on 3/20/25  
Legislative History  
3/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2024 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
CHAWLA, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF EXPLOSIVE ORDINANCE DISPOSAL (EOD)  
TEAM SPECIALTY EQUIPMENT HELMETS  
Sponsors:  
ANDRAE, ROSE, MARREN, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 7-0, YGP: 2-0  
Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO  
PURCHASE TECHNOLOGY EQUIPMENT FOR THE SHERIFF’S  
OFFICE TACTICAL RESPONSE TEAM (TRT)  
Sponsors:  
ANDRAE, MARREN, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 7-0; YGP: 2-0  
Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AMENDING THE 2025 CAPITAL BUDGET FOR THE DESIGN &  
RECONSTRUCTION OF CTH JG FROM CTH A TO BRITT VALLEY RD  
Sponsors:  
ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 3-0 (YGP: 2-0).  
Clement Abongwa spoke on this agenda item. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, April 10, 2025, 6:00 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—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión.  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,  
thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj  
24 xuab moos ua ntej rau lub rooj sib tham no.  
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 .  
County Board Office (608) 266-5758 TTY WI RELAY 711