Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
A. ROLL CALL  
29 - ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOWNING, DOYLE, EICHER, ENGELBERGER, ERICKSON, FRIES,  
GLAZER, GRAY, HUELSEMANN, KEMP, KRONING, MARREN, MILES,  
PETERS, PETERSON, POSTLER, RITT, RYLANDER, SMITH, UDELL,  
VELDRAN, WEIGAND and WELSH  
Present:  
8 - DOOLAN, JACKSON, KIGEYA, McCARVILLE, ROSE, WEGLEITNER, YANG  
and FURMAN  
Excused:  
1. Inspirational Message - Supervisor Doyle (Supervisor Yang next)  
2. Pledge of Allegiance - Supervisor Doyle  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
CONGRATULATING THE 2025 MCFARLAND HIGH SCHOOL BOYS  
SWIM TEAM ON THEIR SECOND STRAIGHT WIAA DIVISION II  
STATE CHAMPIONSHIP  
1.  
Attachments:  
A motion was made by MILES, seconded by BROWER, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING MARCH 2025 AS WOMEN’S HISTORY MONTH, EQUAL  
PAY DAY, AND SUPPORTING PAY EQUITY  
2.  
Attachments:  
A motion was made by EICHER, seconded by SMITH, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1.  
Attachments:  
A motion was made by DOYLE, seconded by POSTLER, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MARCH 6, 2025 DANE COUNTY BOARD MEETING  
1.  
Attachments:  
A motion was made by POSTLER, seconded by UDELL, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE DANE COUNTY PARKING RAMP  
1.  
Sponsors: DOYLE and ENGELBERGER  
Attachments:  
A motion was made that the Ordinance be adopted. The motion carried by a voice  
vote.  
AUTHORIZING INTERGOVERNMENT AGREEMENT - MAMSWAP  
CHAWLA and BLAZEWICZ  
2.  
Sponsors:  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 5078 HAIGHT FARM ROAD THE CITY OF FITCHBURG DCDHS - HAA  
DIVISION  
3.  
Sponsors:  
WEGLEITNER, HUELSEMANN, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH  
OPERATION FRESH START INC FOR COMPLETING CONSERVATION  
WORK ON COUNTY PARKLAND  
4.  
Sponsors: CHAWLA, MARREN, POSTLER, ENGELBERGER and FRIES  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES  
AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY  
PARK  
5.  
Sponsors: CHAWLA, YANG, MARREN, POSTLER, DOOLAN, ENGELBERGER and FRIES  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
6.  
Sponsors:  
BOETCHER, ENGELBERGER and RITT  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE  
COUNTY HOUSING AUTHORITY PURSUANT TO LANDBANKING FUNDING  
DCDHS - HAA DIVISION  
7.  
Sponsors: ENGELBERGER, BLAZEWICZ, POSTLER and DOYLE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. HUESLEMANN abstains.  
ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR MADISON  
UNITED HEALTHCARE LINEN LTD DCDHS - BPHCC DIVISION  
8.  
Sponsors: WEGLEITNER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER CONSERVATION  
EASEMENT - LUND  
9.  
Sponsors:  
MARREN, RITT, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
CONFIRMING THE APPOINTMENT OF LACY FOX AS THE DANE COUNTY  
LEGISLATIVE LOBBYIST  
10.  
Sponsors:  
MILES  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.WEIGAND votes no. ANDRAE abstains.  
SUPPORT OF THE CONTINUATION OF THE KNOWLES-NELSON  
STEWARDSHIP PROGRAM  
11.  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER, FRIES and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZING DANE COUNTY CORPORATION COUNSEL TO INITIATE  
1.  
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, ENGELBERGER, PETERSON and RITT  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
URGING GOVERNOR EVERS AND THE WISCONSIN LEGISLATURE TO  
SUPPORT THE COUNTY COURTS  
2.  
Sponsors:  
ANDRAE, ENGELBERGER, MARREN, ROSE and PETERSON  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1.  
Sponsors:  
MILES and PETERSON  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2024 TECHNICAL ASSISTANCE GRANT  
1.  
Sponsors: CHAWLA, ENGELBERGER and ROSE  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF EXPLOSIVE ORDINANCE DISPOSAL (EOD) TEAM  
SPECIALTY EQUIPMENT HELMETS  
2.  
Sponsors:  
ANDRAE, ROSE, MARREN, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE  
TECHNOLOGY EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL  
RESPONSE TEAM (TRT)  
3.  
Sponsors: ANDRAE, MARREN, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4.  
AMENDING THE 2025 CAPITAL BUDGET FOR THE DESIGN &  
RECONSTRUCTION OF CTH JG FROM CTH A TO BRITT VALLEY  
RD  
Sponsors: ENGELBERGER and DOWNING  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
A motion was made by ERICKSON, seconded by UDELL, that the meeting be  
adjourned. The motion carried unanimously at 8:17 pm.