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 16, 2026  
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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The April 16, 2026 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: 959 8070 3374  
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 McCarville (Supervisor Peterson next)  
2. Pledge of Allegiance - Supervisor McCarville  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters and Announcements.  
COMMEMORATING FORMER DANE COUNTY BOARD SUPERVISOR AND PARKS  
COMMISSIONER WILLIAM “BILL” GEORGE LUNNEY  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING APRIL 2026 AS SEXUAL ASSAULT AWARENESS MONTH  
AND CHILD ABUSE PREVENTION MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
NONE  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Denial of Claims.  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Approval of Minutes.  
MINUTES OF THE MARCH 19, 2026 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
ACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR  
THE GIRAFFE HABITAT ENHANCEMENT PROJECT  
Sponsors:  
ENGELBERGER, WELSH and FRIES  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be postponed to the Public Works & Transportation Committee, due back by  
3/10/2026 The motion carried by a voice vote 5-0 (YGP:2-0). Passed  
3/3/26  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by WELSH, seconded by EVERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
3/10/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP:2-0).  
Janine Wachter spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR  
SERVICES--HENRY VILAS ZOO  
Sponsors:  
ENGELBERGER and WELSH  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be postponed to the Public Works & Transportation Committee, due back by  
3/10/2026 The motion carried by a voice vote 5-0 (YGP:2-0).  
Joseph Darcangelo and Supervisor Boetcher discussed this agenda item.  
Passed  
3/3/26  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by BANKS, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
3/10/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be postponed to the  
Public Works & Transportation Committee, due back by 5/5/2026 The motion  
carried by a voice vote 3-0 (YGP:2-0).  
Janine Wachter, Joseph Darcangelo and Kristin Moala spoke and answered  
questions on this agenda item.  
Erik Anderson registered to speak in opposition of this agenda item. Passed  
3/24/26  
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.  
Janine Wachter, Joseph Darcangelo, Kristin Moala spoke on this agenda item.  
Registered public opinion: 22 in support, 7 in opposition  
Erik Anderson registered to speak in opposition of this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by GLAZER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZATION TO UPDATE LODGING LICENSING TYPES  
NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED  
ESTABLISHMENT PROGRAM  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
2/20/26  
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 due back on 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/5/26  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution be recommended for approval. The motion carried by a voice vote,  
5-0.. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH MILLMAN COUNSELING AND CONSULTING DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/12/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote 7-0 (2-0) Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
ACCEPTING DOT GRANT FROM THE STATE OF WISCONSIN DCDHS -  
DAS DIVISION  
Sponsors:  
WEGLEITNER and POSTLER  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/12/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by JACKSON to recommend the resolution for approval. Motion  
carried unanimously by voice vote 7-0 (2-0) Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND  
PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH  
Q/ALLEN BOULEVARD INTERSECTION IN THE CITY OF MIDDLETON  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/10/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ 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  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND  
PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q  
NORTH INTERSECTION IN THE CITY OF MIDDLETON  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
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.  
Clement Abongwa spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH EVERLIGHT COUNSELING AND EDUCATION, LLC  
DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and YANG  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/26/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to move lines D1-D5 as one, to recommended the  
resolution for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH LUMA VIA, LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and YANG  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to move lines D1-D5 as one, to recommended the  
resolution for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH MADISON PSYCHOLOGICAL AND SPIRITUAL  
WELLNESS, LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and YANG  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/26/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to move lines D1-D5 as one, to recommended the  
resolution for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH NARRATIVE THERAPY MKE, LLC DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER and YANG  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/26/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to move lines D1-D5 as one, to recommended the  
resolution for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH CC/JEFFERSON  
STREET AND ALPINE PARKWAY INTERSECTION IN THE VILLAGE OF  
OREGON  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
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.  
Clement Abongwa spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE  
ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
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  
5-0.  
Kevin Scheibler spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND  
MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY  
REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and RYLANDER  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 3/11/2026  
3/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/11/26  
Airport Commission  
recommended for approval  
recommended for approval  
This resolution was recommended for approval  
3/24/26  
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  
5-0.  
Mark Papko spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed  
AWARD OF CONTRACT FOR THE DANE COUNTY ELECTION CENTER/  
CLERKS OFFICE REMODEL CONSTRUCTION AT 2002 PANKRATZ ST.  
MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/24/26  
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.  
Todd Draper spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #05 FOR THE WALKING IRON TRAIL PHASE  
1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH  
TECH INC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
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.  
Alex DeSmidt spoke on this agenda item. Passed  
3/25/26  
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 5-0. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #218 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0.  
Steve Richards spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #219 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
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.  
Steve Richards spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12250  
APPLICANT: PGUV LLC  
LOCATION: WEST OF 5954 DAENTL SERVICE ROAD, SECTION 8, TOWN OF BURKE  
CHANGE FROM: RR-8 Rural Residential District TO GC General Commercial District and  
NR-C Natural Resource Conservation District  
REASON: change zoning for commercial development - indoor sales and service of golf carts  
and utility vehicles  
Attachments:  
Legislative History  
2/24/26  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed to allow for additional time in order for the applicant to  
provide the additional information listed in the staff report. The motion carried by  
the following vote: 5-0. Passed  
3/24/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be approved with conditions. The motion carried by the following vote:  
5-0  
1. Recording of the Certified Survey Map, within 180 days (an extended deadline  
date due to the need for City of Madison review on the land division).  
2. A sanitary permit shall be obtained from Public Health Madison Dane County  
prior to the issuance of a Zoning Permit for site development.  
3. A deed restriction shall be recorded on the proposed GC zoned lot (Lot 1)  
that states the following:  
a. The property shall be developed in accordance to the site plan submitted  
as part of the rezoning petition.  
b. Lighting shall be installed per the plans presented, including site  
photometric plan dated 12/9/2025 and light fixture cut sheets dated 2/23/26.  
Outdoor lighting shall be directed downward and away from adjacent properties  
and public rights-of-way, and be designed to minimize ambient light spill in  
accordance with Sec. 10.102(5) DCCO. Light poles shall be limited to 20 feet in  
height as per the plan. Lighting shall be limited to a maximum of 3,000K color  
temperature. Passed  
PETITION: REZONE 12252  
APPLICANT: LINDA & GENE FARLEY CENTER  
LOCATION: 2299 SPRING ROSE ROAD, SECTION 24, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RE Recreational District  
REASON: update the zoning district of the property in order to update a conditional use permit  
for the existing cemetery.  
Attachments:  
Legislative History  
3/24/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be approved. The motion carried by the following vote: Passed  
3/24/26  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, to suspend the rules  
to allow Jim Esser two additional minutes to speak. Motion carried by the  
following vote: 5-0 Passed  
I. ORDINANCES  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING THE AIRPORT COMMISSION  
Sponsors:  
FURMAN and RYLANDER  
Attachments:  
Pending Executive Committee Action on 4/16/26  
Legislative History  
2/20/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/11/26  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 5-0.  
Mark Papko spoke on this agenda item. Passed  
J. AWARD OF CONTRACTS  
See Sections F, K and M  
K. RESOLUTIONS  
ACCEPTING FUNDS FROM STATE OF WI DEPARTMENT OF CHILDREN  
AND FAMILIES DCDHS - CYF, PEI & BH DIVISION  
Sponsors:  
WEGLEITNER, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
approved unanimously by voice vote. 5-0 (YGP 1-0) Passed  
3/26/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion by RYLANDER to recommend SUB for approval. Motion carried  
unanimously by voice vote. 5-0 (YGP 1-0) Passed  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution with SUB 1 for approval.  
Motion passed unanimously by voice vote. 5-0 (YGP 1-0) Passed  
4/13/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by KEMP that Sub 1 to the resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES  
FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/26/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/24/26  
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 4-0 (YGP:2-0) by the  
following vote.  
Sharene Smith spoke on this agenda item. Passed  
2/26/26  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
Motion by WEGLEITNER to recommend the resolution for postponed to the  
next Health and Human Needs Committee Meeting. Motion approved  
unanimously. 5-0 Passed  
3/12/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote 7-0 (2-0) Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR  
PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE  
PREVENTION & HARM REDUCTION (SUPHR) UNIT  
Sponsors:  
MARREN and BLAZEWICZ  
Attachments:  
Legislative History  
2/6/26  
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 due back on 3/5/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/5/26  
Board of Health for Madison  
and Dane County  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote, 5-0.. Passed  
4/13/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by KEMP that Sub 1 to the resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AWARD OF CONTRACT FOR LANDFILL SCALE TAP-TO-PAY DEVICES  
AND SERVICE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/10/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0  
(YGP:2-0).  
John Welch spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE  
SCHEDULES REFLECTING A 1% INCREASE IN DATCP REIMBURSEMENT  
FEES  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
2/20/26  
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 due back on 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/5/26  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote, 5-0. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR  
DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR LICENSED  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
2/20/26  
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 due back on 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/5/26  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote, 5-0. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
ACCEPTANCE OF THE EMERGENCY MANAGEMENT PERFORMANCE  
GRANT (EMPG) FY2025  
Sponsors:  
DOOLAN, POSTLER, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/10/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by FURMAN that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE  
PROGRAM  
Sponsors:  
ANDRAE and MARREN  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/10/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 2-0  
Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AUTHORIZE ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY  
SHERIFF’S OFFICE HAZARDOUS DEVICES UNIT  
Sponsors:  
ANDRAE and MARREN  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/10/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by FURMAN that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AUTHORIZING 2026 PURCHASE OF SERVICES AGREEMENT AND  
ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING  
CONSERVATION WORK ON COUNTY PARKLAND  
Sponsors:  
CHAWLA, POSTLER, BLAZEWICZ, MARREN and DOWNING  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 3/11/2026  
3/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/11/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, BANKS abstained, YPG 1-0. Passed  
3/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR  
DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS  
VOLUNTEER PROGRAM  
Sponsors:  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 3/11/2026  
3/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/11/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YPG 1-0. Passed  
3/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON  
FOREST  
Sponsors:  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
Attachments:  
Legislative History  
3/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 3/11/2026  
3/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/11/26  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YPG 1-0. Passed  
3/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY  
SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK  
AUTOMATIC LICENSE PLATE READER SYSTEM  
Sponsors:  
KEMP, WEGLEITNER, SMITH, ROSE, YANG, FRIES, BROWER, FURMAN,  
RYLANDER, CHAWLA and DOOLAN  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Wegleitner presented. A motion was made by FURMAN that the Resolution  
Requiring 2/3rds Vote be recommended for approval. No vote taken.  
3/24/26  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
3/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by the following vote: 4-1; no  
YGP members present. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by GLAZER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AWARD OF CONTRACT FOR BLACK EARTH CREEK HYDROLOGIC  
RESTORATION AT SCHULTZ RD & HWY 14, BLACK EARTH, WI.  
CONTRACTOR: HGS, LLC.  
Sponsors:  
ENGELBERGER and FRIES  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
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 5-0.  
Todd Draper spoke on this agenda item. Passed  
3/25/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AMENDING THE 2026 CAPITAL BUDGET TO REMODEL SPACE FOR THE  
JAIL DIVERSION SERVICES PROGRAM  
Sponsors:  
VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0.  
Amanda DePagter spoke on this agenda item. Passed  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
AMENDING THE 2026 CAPITAL BUDGET TO REPLACE THE MICROPHONE  
SYSTEM AND ADD INCLUSIVE SEATING IN CCB ROOM 201  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee action on 4/16/26  
Legislative History  
3/20/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 4/16/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
4/13/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Orders of Business.  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Such Other Business.  
P. ADJOURNMENT  
Until Thursday, May 14, 2026, 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