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, April 10, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
34 -  
Present:  
BLAZEWICZ, BOLLIG, BROWER, CHAWLA, DOOLAN, DOWNING, EICHER,  
ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY, HUELSEMANN,  
JACKSON, KEMP, KIGEYA, KRONING, MARREN, McCARVILLE, MILES,  
PETERS, PETERSON, POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL,  
VELDRAN, WEGLEITNER, WEIGAND, YANG, WELSH and FURMAN  
2 - ANDRAE and BOETCHER  
Excused:  
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  
MILES  
Sponsors:  
Attachments: 2024 RES-396  
A motion was made by WELSH, seconded by BLAZEWICZ, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING APRIL 2025 AS NATIONAL CHILD ABUSE PREVENTION  
MONTH  
Attachments: 2024 RES-394  
A motion was made by JACKSON, seconded by WEGLEITNER, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
DESIGNATING THE WEEK OF APRIL 21 THROUGH APRIL 25, 2025, AS  
WORK ZONE SAFETY AWARENESS WEEK IN DANE COUNTY  
MILES  
Sponsors:  
Attachments: 2024 RES-397  
A motion was made by ENGELBERGER, seconded by BOLLIG, 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  
Attachments: 2024 PAY-026  
A motion was made by VELDRAN, seconded by ENGELBERGER, 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 20, 2025 COUNTY BOARD MEETING  
Attachments: 2024 MIN-593  
A motion was made by BOLLIG, seconded by DOOLAN, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL LANDFILL  
ENGINEERING SERVICES FOR THE DEPARTMENT OF WASTE AND  
RENEWABLE'S  
'
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-309  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA  
DIVISION  
WEGLEITNER, ENGELBERGER, FRIES, RITT, MILES and FURMAN  
Sponsors:  
Attachments: 2024 RES-316  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1846 COMMERCIAL AVENUE IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
WEGLEITNER, ENGELBERGER, RITT and MILES  
Sponsors:  
Attachments: 2024 RES-339  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL  
SYSTEM FOR LANDFILL GAS  
ENGELBERGER, RITT and MILES  
Sponsors:  
Attachments: 2024 RES-345  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES  
FOR DANE COUNTY’S RODEFELD LANDFILL LEACHATE SYSTEM  
INFRASTRUCTURE UPGRADES  
ENGELBERGER, RITT and MILES  
Sponsors:  
Attachments: 2024 RES-346  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
JACKSON and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-347  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE DESIGN OF CTH MM/WOLFE STREET FROM  
PLEASANT OAK DRIVE TO JANESVILLE STREET IN THE VILLAGE OF  
OREGON  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-355  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN FOR  
SPACE AT JOB CENTER DCDHS - EAWS DIVISION  
WEGLEITNER, ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2024 RES-358  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
NEUROLOGICA CORP. FULL-SERVICE MAINTENANCE AGREEMENT FOR  
CT SCAN SYSTEM AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE  
ANDRAE  
Sponsors:  
Attachments: 2024 RES-364  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN THE  
DANE COUNTY DISTRICT ATTORNEY’S OFFICE AND THE UNIVERSITY OF  
WISCONSIN POPULATION HEALTH INSTITUTE  
ANDRAE, FRIES, YANG, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-369  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF NATIONAL MEDICAL SERVICES, INC. (NMS) LABORATORIES  
CONTRACT FOR FORENSIC TOXICOLOGY SERVICES AT THE DANE  
COUNTY MEDICAL EXAMINER’S OFFICE  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-373  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR THE PUBLIC ELECTRIC VEHICLE (EV)  
CHARGING INFRASTRUCTURE AT MULTIPLE SITES WITHIN DANE  
COUNTY, WI  
ENGELBERGER, PETERSON, POSTLER, BLAZEWICZ, RITT and MILES  
Sponsors:  
Attachments: 2024 RES-376  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.WEIGAND votes no.  
AWARD OF CONTRACT FOR THE AEC EXHIBITION HALL HVAC  
CONTROLS UPGRADES AT 1919 ALLIANT ENERGY CENTER WAY,  
MADISON, WI  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-377  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT ADDENDUM TO ENHANCE THE MEDICATION  
ASSISTED TREATMENT PROGRAM FOR JAIL RESIDENTS  
ROSE, ANDRAE, FRIES, POSTLER, RITT, YANG, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-379  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH  
STREET FROM NELSON COURT TO NORTH HALSOR STREET IN THE  
VILLAGE OF DEFOREST  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-380  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH  
STREET FROM NORTH MAIN STREET TO NELSON COURT IN THE  
VILLAGE OF DEFOREST  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-381  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR COMMISSIONING CONSULTING SERVICES  
FOR NEW BUILDING CONSTRUCTION PROJECTS AT DANE COUNTY’S  
SUSTAINABILITY CAMPUS AND RENEWABLE GAS PLANT  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-382  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12131  
1.  
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: 12131 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12141  
2.  
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  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12150  
3.  
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: 12150 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-383  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
JACKSON, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-348  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.WEIGAND votes no. WEGLIETNER and DOOLAN  
abstain.  
ACCEPTANCE OF A GRANT COMMUNITY ENGAGEMENT THROUGH  
CONSERVATION ACTION AND STORYTELLING IN A MODULAR EXHIBIT  
SPACE AT HENRY VILAS ZOO  
WELSH, ENGELBERGER, PETERSON, ROSE, RITT and MILES  
Sponsors:  
Attachments: 2024 RES-351  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING RECLASSIFICATION OF LICENSED PRACTICAL NURSE FTE  
TO REGISTERED NURSE FTE DCDHS-BPHCC  
WEGLEITNER  
Sponsors:  
Attachments: 2024 RES-359  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF A GRANT FOR RESTORATION OF BLACK  
EARTH CREEK  
CHAWLA, ENGELBERGER, POSTLER, FRIES, MARREN, ROSE, RITT and MILES  
Sponsors:  
Attachments: 2024 RES-360  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING RECLASSIFICATION OF ENVIRONMENTAL PROTECTION  
LEADWORKER TO ENVIRONMENTAL HEALTH SPECIALIST IN PUBLIC  
HEALTH MADISON & DANE COUNTY  
JACKSON and RITT  
Sponsors:  
Attachments: 2024 RES-362  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
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  
ANDRAE, PETERSON, FRIES, ROSE, RITT, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-365  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WELSH abstains.  
AUTHORIZING REALLOCATION OF 0.5 FTE OF POSITION AUTHORITY IN  
THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S  
OFFICE  
ANDRAE  
Sponsors:  
Attachments: 2024 RES-366  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING STATE OF WISCONSIN CDBG-DR FUNDS DCDHS-HAA  
DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2024 RES-374  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS)  
GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS  
ROSE, ANDRAE, POSTLER, BLAZEWICZ, RITT, YANG, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-378  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
CREATING A 1.0 FTE SENIOR ACCOUNTANT POSITION IN THE  
DANE COUNTY CONTROLLER’S OFFICE  
MILES  
Sponsors:  
Attachments: 2024 RES-384  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no.  
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  
MILES  
Sponsors:  
Attachments: 2024 ACT-424  
A motion was made by KEMP, seconded by ERICKSON, that the Action Item be  
adopted. The motion carried by a voice vote.  
P. ADJOURNMENT  
A motion was made by ERICKSON, seconded by RYLANDER, that the meeting be  
adjourned. The motion carried unanimously at 8:36 pm