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, April 10, 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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
ب
 
م
قد
الت
 
يجب
 
The April 10, 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: 954 9155 1596  
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  
1. Inspirational Message - Supervisor Yang (Supervisor Andrae next)  
2. Pledge of Allegiance - Supervisor Yang  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING APRIL 2025 AS SEXUAL ASSAULT AWARENESS  
MONTH AND APRIL 6-12, 2025, AS NATIONAL CRIME VICTIMS’  
RIGHTS WEEK  
Sponsors:  
MILES  
RECOGNIZING APRIL 2025 AS NATIONAL CHILD ABUSE  
PREVENTION MONTH  
DESIGNATING THE WEEK OF APRIL 21 THROUGH APRIL 25, 2025,  
AS WORK ZONE SAFETY AWARENESS WEEK IN DANE COUNTY  
Sponsors:  
MILES  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-026 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2024 MIN-593 MINUTES OF THE MARCH 20, 2025 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
1/28/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Ordinance  
Amendment be postponed to allow townships to take action. The motion carried  
by the following vote: 5-0. Passed  
3/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Ordinance be  
recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL  
LANDFILL ENGINEERING SERVICES FOR THE DEPARTMENT OF  
WASTE AND RENEWABLE'S  
'
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
2-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP 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 6706 & 6714 ODANA ROAD THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, FRIES, RITT and MILES  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/19/25  
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  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP 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 1846 COMMERCIAL AVENUE IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, RITT and MILES  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/19/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AWARD OF AGREEMENT FOR REMOTE MONITORING AND  
CONTROL SYSTEM FOR LANDFILL GAS  
Sponsors:  
ENGELBERGER, RITT and MILES  
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).  
John Welch spoke on this agenda item. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING  
SERVICES FOR DANE COUNTY’S RODEFELD LANDFILL  
LEACHATE SYSTEM INFRASTRUCTURE UPGRADES  
Sponsors:  
ENGELBERGER, RITT and MILES  
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).  
John Welch spoke on this agenda item. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZATION OF NOMENCLATURE CHANGES TO LICENSE  
TYPES FOR PUBLIC POOLS AND WATER ATTRACTIONS,  
RECREATIONAL AND EDUCATIONAL CAMPS, AND SPECIAL  
EVENT CAMPGROUNDS WITHIN THE LICENSED ESTABLISHMENT  
PROGRAM  
Sponsors:  
JACKSON and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/5/25  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AGREEMENT FOR THE DESIGN OF CTH MM/WOLFE STREET  
FROM PLEASANT OAK DRIVE TO JANESVILLE STREET IN THE  
VILLAGE OF OREGON  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 3-0 (YGP:  
2-0).  
Clement Abongwa spoke on this agenda item. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
APPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN  
FOR SPACE AT JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 3-0 (YGP:  
3-0).  
Sharene Smith spoke on this agenda item. Passed  
3/19/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
NEUROLOGICA CORP. FULL-SERVICE MAINTENANCE  
AGREEMENT FOR CT SCAN SYSTEM AT THE DANE COUNTY  
MEDICAL EXAMINER’S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Figueroa-Soto & Rogalska presented. A motion was made by PETERSON that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 1-0 Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN  
THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE AND THE  
UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE  
Sponsors:  
ANDRAE, FRIES, YANG and MILES  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Ozanne & Juette presented. A motion was made by PETERSON that the  
Resolution be recommended for approval. No vote taken. Passed  
3/25/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AWARD OF NATIONAL MEDICAL SERVICES, INC. (NMS)  
LABORATORIES CONTRACT FOR FORENSIC TOXICOLOGY  
SERVICES AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska & Figueroa-Soto presented. A motion was made by KIGEYA that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0; YGP: 1-0 Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AWARD OF AGREEMENT FOR THE PUBLIC ELECTRIC VEHICLE  
(EV) CHARGING INFRASTRUCTURE AT MULTIPLE SITES WITHIN  
DANE COUNTY, WI  
Sponsors:  
ENGELBERGER, PETERSON, POSTLER, BLAZEWICZ, RITT and MILES  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
3-0).  
Kathy Kuntz spoke on this agenda item. Passed  
3/31/25  
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  
AWARD OF CONTRACT FOR THE AEC EXHIBITION HALL HVAC  
CONTROLS UPGRADES AT 1919 ALLIANT ENERGY CENTER WAY,  
MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING A CONTRACT ADDENDUM TO ENHANCE THE  
MEDICATION ASSISTED TREATMENT PROGRAM FOR JAIL  
RESIDENTS  
Sponsors:  
ROSE, ANDRAE, FRIES, POSTLER, RITT, YANG and MILES  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett & Tetzlaff presented. A motion was made by ROSE that the Resolution  
be recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
1-0 Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH  
STREET FROM NELSON COURT TO NORTH HALSOR STREET IN  
THE VILLAGE OF DEFOREST  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
3-0).  
Jeremy Rach spoke on this agenda item. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH  
STREET FROM NORTH MAIN STREET TO NELSON COURT IN THE  
VILLAGE OF DEFOREST  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
3-0).  
Jeremy Rach spoke on this agenda item. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AWARD OF AGREEMENT FOR COMMISSIONING CONSULTING  
SERVICES FOR NEW BUILDING CONSTRUCTION PROJECTS AT  
DANE COUNTY’S SUSTAINABILITY CAMPUS AND RENEWABLE  
GAS PLANT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP: 3-0).  
John Welch spoke on this agenda item. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP 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  
PETITION: REZONE 12131  
APPLICANT: DIANE E ERB  
LOCATION: NORTH OF 1378 SUTTER RD, SECTION 2, TOWN OF  
PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural  
Mixed-Use District and RR-2 Rural Residential District  
REASON: create three residential lots  
Attachments:  
Legislative History  
1/28/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be postponed due to no town action at this time. The motion carried by  
the following vote: 5-0. Passed  
3/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on tax parcels 050602480602,  
050602495605, 050602490002 and 050602485009 stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original E. J. Sutter farm  
have been exhausted per the Town Comprehensive Plan density policies.  
Passed  
PETITION: REZONE 12141  
APPLICANT: BALWINDER & RAJINDER SEERHA  
LOCATION: 8773 AIRPORT ROAD, SECTION 6, TOWN OF  
MIDDLETON  
CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08  
Single Family Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
2/25/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by POSTLER, seconded by KRONING, that the Zoning  
Petition be postponed to allow time for town action. The motion carried by the  
following vote: 4-0-1 Passed  
3/25/25  
recommended for denial  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be denied due the proposal is inconsistent with Town land division  
requirements. The motion carried by the following vote: 5-0.  
1. The proposal is inconsistent with Town land division requirements. The  
proposal did not satisfy the requirements for the four (4) steep slope-related  
variances required under the Town’s subdivision ordinance for the proposed  
land division because the hardship is self-imposed. Passed  
PETITION: REZONE 12150  
APPLICANT: SPIEGELHOFF PROPERTIES LLC  
LOCATION: 269 RODNEY ROAD, SECTION 2, TOWN OF  
CHRISTIANA  
CHANGE FROM: HC Heavy Commercial District TO HC Heavy  
Commercial District  
REASON: revise zoning deed restriction to allow for a new land use  
(vehicle repair or maintenance)  
Attachments:  
Legislative History  
3/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed restriction shall be recorded on the lot stating the following:  
a. Land uses on the property shall be limited exclusively to the following:  
i. Contractor, landscaping, or building trade operations  
ii. Personal or professional service  
iii. Indoor storage and repair  
iv. Indoor sales  
v. Outdoor storage  
vi. Light industrial  
vii. Office uses  
viii. Veterinary clinics  
ix. Vehicle repair or maintenance service  
b. The installation of off-premise advertising signs (billboards) are prohibited on  
the property. Business signage shall require a sign permit and shall comply with  
all applicable restrictions of the Dane County Zoning Ordinance sign  
regulations.  
c. Outdoor lighting shall be directed downward and away from adjacent  
properties and public rights-of-way, and be designed to minimize ambient light  
spill.  
d. Any outdoor storage shall be screened from public right-of-way of Highway  
12/18. Passed  
I. ORDINANCES  
See section F  
J. AWARD OF CONTRACTS  
See sections F and M  
K. RESOLUTIONS  
L. APPOINTMENTS  
See sections F, K, L, M  
1. 2024 RES-383 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
Attachments:  
*Pending Executive Committee Action on 4/10/25  
Legislative History  
3/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING  
APPROVAL OF THE UPDATED LICENSED ESTABLISHMENT FEE  
SCHEDULES WITH THE 1% INCREASE IN DATCP  
REIMBURSEMENT FEES AND OTHER FEE CHANGES  
Sponsors:  
JACKSON, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/5/25  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
ACCEPTANCE OF A GRANT COMMUNITY ENGAGEMENT THROUGH  
CONSERVATION ACTION AND STORYTELLING IN A MODULAR  
EXHIBIT SPACE AT HENRY VILAS ZOO  
Sponsors:  
WELSH, ENGELBERGER, PETERSON, ROSE, RITT and MILES  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
3/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP: 3-0).  
Ronda Schwetz and Jess Thompson spoke on this agenda item. Passed  
3/11/25  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by PETERSEN, seconded by EVERS that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING RECLASSIFICATION OF LICENSED PRACTICAL  
NURSE FTE TO REGISTERED NURSE FTE DCDHS-BPHCC  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/19/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by HUELSEMANN to recommend the resolution for approval. The  
motion carried unanimously by a voice vote 7-0  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING ACCEPTANCE OF A GRANT FOR RESTORATION OF  
BLACK EARTH CREEK  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER, FRIES, MARREN, ROSE, RITT and  
MILES  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission  
3/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
3/13/25  
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. Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING RECLASSIFICATION OF ENVIRONMENTAL  
PROTECTION LEADWORKER TO ENVIRONMENTAL HEALTH  
SPECIALIST IN PUBLIC HEALTH MADISON & DANE COUNTY  
Sponsors:  
JACKSON and RITT  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN  
ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED  
REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY  
DISTRICT ATTORNEY'S OFFICE  
Sponsors:  
ANDRAE, PETERSON, FRIES, ROSE, RITT and MILES  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Ozanne presented. A motion was made by PETERSON that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING REALLOCATION OF 0.5 FTE OF POSITION  
AUTHORITY IN THE CRIME RESPONSE PROGRAM OF THE  
DISTRICT ATTORNEY'S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Brown & Foley presented. A motion was made by ROSE that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
ACCEPTING STATE OF WISCONSIN CDBG-DR FUNDS  
DCDHS-HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/6/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/6/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/19/25  
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  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES  
(DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS  
Sponsors:  
ROSE, ANDRAE, POSTLER, BLAZEWICZ, RITT, YANG and MILES  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett & Tetzlaff presented. A motion was made by ROSE that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 5-0; YGP: 1-0 Passed  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 7-0, YGP 2-0.  
Passed  
CREATING A 1.0 FTE SENIOR ACCOUNTANT POSITION IN THE  
DANE COUNTY CONTROLLER’S OFFICE  
Sponsors:  
MILES  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/31/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP 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  
MOTION ORDERING A 2025 SPECIAL ELECTION FOR DANE  
COUNTY SUPERVISOR - DISTRICT 1  
Sponsors:  
MILES  
Attachments:  
P. ADJOURNMENT  
Until Thursday, May 1, 2025, 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—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.  
ل
صا
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
ال
 
ذه
ه
 
لى
ع
 
ل
لحصو
ل
 
ى
أخر
 
ت
ل
ي
ه
س
ت
 
أو
 
لفة
ت
مخ
 
صيغة
ب
 
د
ا
مو
 
أو
 
ية
ب
ا
ت
ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
ب
 
ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
 .  
County Board Office (608) 266-5758 TTY WI RELAY 711