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 16, 2026  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
33 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOOLAN, DOWNING, EICHER, ENGELBERGER, FRIES, GLAZER, GRAY,  
HUELSEMANN, JACKSON, KEMP, KRONING, MARREN, McCARVILLE,  
MILES, PETERS, PETERSON, POSTLER, RITT, ROSE, RYLANDER, SMITH,  
UDELL, VELDRAN, WEGLEITNER, WELSH, FURMAN and BARUSHOK  
3 - ERICKSON, YANG and LARSON  
Excused:  
Absent:  
1 - WEIGAND  
1. Inspirational Message - Supervisor McCarville (Supervisor Peterson next)  
2. Pledge of Allegiance - Supervisor McCarville  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
COMMEMORATING FORMER DANE COUNTY BOARD SUPERVISOR AND PARKS  
COMMISSIONER WILLIAM “BILL” GEORGE LUNNEY  
MILES  
Sponsors:  
Attachments: 2025 RES-429  
A motion was made by EICHER, seconded by UDELL, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
RECOGNIZING APRIL 2026 AS SEXUAL ASSAULT AWARENESS MONTH  
AND CHILD ABUSE PREVENTION MONTH  
MILES  
Sponsors:  
Attachments: 2025 RES-428  
A motion was made by ANDRAE, seconded by WELSH, 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: 2025 PAY-035  
A motion was made by VELDRAN, seconded by PETERSON, 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 19, 2026 COUNTY BOARD MEETING  
Attachments: 2025 MIN-680  
A motion was made by DOOLAN, seconded by KEMP, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
ACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR  
THE GIRAFFE HABITAT ENHANCEMENT PROJECT  
ENGELBERGER, WELSH and FRIES  
Sponsors:  
Attachments: 2025 RES-353  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR  
SERVICES--HENRY VILAS ZOO  
ENGELBERGER and WELSH  
Sponsors:  
Attachments: 2025 RES-355  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZATION TO UPDATE LODGING LICENSING TYPES  
NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED  
ESTABLISHMENT PROGRAM  
JACKSON  
Sponsors:  
Attachments: 2025 RES-365  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH MILLMAN COUNSELING AND CONSULTING DCDHS -  
BEHAVIORAL HEALTH DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2025 RES-368  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ACCEPTING DOT GRANT FROM THE STATE OF WISCONSIN DCDHS -  
DAS DIVISION  
WEGLEITNER and POSTLER  
Sponsors:  
Attachments: 2025 RES-380  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-381.pdf  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-382.pdf  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH EVERLIGHT COUNSELING AND EDUCATION, LLC  
DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-383  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH LUMA VIA, LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-384  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH MADISON PSYCHOLOGICAL AND SPIRITUAL  
WELLNESS, LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-385  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH NARRATIVE THERAPY MKE, LLC DCDHS - BEHAVIORAL  
HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-386  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE RECONSTRUCTION OF CTH CC/JEFFERSON  
STREET AND ALPINE PARKWAY INTERSECTION IN THE VILLAGE OF  
OREGON  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-394  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE  
ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-395  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND  
MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY  
REGIONAL AIRPORT  
McCARVILLE and RYLANDER  
Sponsors:  
Attachments: 2025 RES-397  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE DANE COUNTY ELECTION CENTER/  
CLERKS OFFICE REMODEL CONSTRUCTION AT 2002 PANKRATZ ST.  
MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-401  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #05 FOR THE WALKING IRON TRAIL PHASE  
1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH  
TECH INC  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-402  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #218 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-410  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
CONTRACT CHANGE ORDER #219 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-411  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12250  
1.  
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: 12250 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12252  
2.  
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: 12252 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING THE AIRPORT COMMISSION  
1.  
FURMAN and RYLANDER  
Sponsors:  
Attachments: 2025 OA-029  
A motion was made by WEGLEITNER, seconded by WELSH, that the Ordinance  
be amended to amend line 18 to strike "District 12" and replace it with "the  
district that encompasses the Dane County Regional Airport" and add on line 21  
after the word District "to the east or west of the district which encompasses the  
Dane County Regional Airport". . The motion carried by a voice vote. The  
amended Ordinance was then before the Board. The motion carried by a voice  
vote.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
ACCEPTING FUNDS FROM STATE OF WI DEPARTMENT OF CHILDREN  
AND FAMILIES DCDHS - CYF, PEI & BH DIVISION  
WEGLEITNER, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-302  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
AUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES  
FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-367  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
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  
MARREN and BLAZEWICZ  
Sponsors:  
Attachments: 2025 RES-334  
A motion was made by WEGLEITNER, seconded by BLAZEWICZ, that the  
Resolution Requiring 2/3rds Vote be referred. to the Health & Human Needs  
Committee The motion carried by a voice vote.  
AWARD OF CONTRACT FOR LANDFILL SCALE TAP-TO-PAY DEVICES  
AND SERVICE  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-359  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE  
SCHEDULES REFLECTING A 1% INCREASE IN DATCP REIMBURSEMENT  
FEES  
JACKSON  
Sponsors:  
Attachments: 2025 RES-364  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR  
DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR LICENSED  
JACKSON  
Sponsors:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF THE EMERGENCY MANAGEMENT PERFORMANCE  
GRANT (EMPG) FY2025  
DOOLAN, POSTLER, ROSE and ENGELBERGER  
Sponsors:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE  
PROGRAM  
ANDRAE and MARREN  
Sponsors:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. POSSLER and WELSH abstain. WEGLEITNER  
votes no.  
AUTHORIZE ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY  
SHERIFF’S OFFICE HAZARDOUS DEVICES UNIT  
ANDRAE and MARREN  
Sponsors:  
A motion was made by WEGLEITNER, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be re-referred. to the Public Protection & Judiciary  
Committee The motion carried by a voice vote.  
AUTHORIZING 2026 PURCHASE OF SERVICES AGREEMENT AND  
ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING  
CONSERVATION WORK ON COUNTY PARKLAND  
CHAWLA, POSTLER, BLAZEWICZ, MARREN and DOWNING  
Sponsors:  
Attachments: 2025 RES-391  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR  
DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS VOLUNTEER  
PROGRAM  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
Sponsors:  
Attachments: 2025 RES-392  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON  
FOREST  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
Sponsors:  
Attachments: 2025 RES-393  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
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: 2025 RES-403  
A motion was made by PETERSON, seconded by POSTLER, that the Resolution  
Requiring 2/3rds Vote be amended to add in line 41 "and make those funds  
available for recruitment" . The motion failed by the following vote:  
10 -  
Ayes:  
Noes:  
BOETCHER, BOLLIG, DOWNING, ENGELBERGER, KRONING, MARREN,  
McCARVILLE, PETERSON, POSTLER and UDELL  
23 -  
ANDRAE, BLAZEWICZ, BROWER, CHAWLA, DOOLAN, EICHER, FRIES,  
GLAZER, GRAY, HUELSEMANN, JACKSON, KEMP, MILES, PETERS, RITT,  
ROSE, RYLANDER, SMITH, VELDRAN, WEGLEITNER, WELSH, FURMAN and  
BARUSHOK  
1 - WEIGAND  
Absent:  
A motion was made by BOETCHER, seconded by BOLLIG, that the Resolution  
Requiring 2/3rds Vote be amended to add on line 41 "transfer $80,000 to the  
Sheriff's budget line SHFFLD 10027" . The motion failed by a voice vote.  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by the following vote:  
32 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA, DOOLAN,  
DOWNING, EICHER, FRIES, GLAZER, GRAY, HUELSEMANN, JACKSON,  
KEMP, KRONING, MARREN, McCARVILLE, MILES, PETERS, PETERSON,  
POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER,  
WELSH, FURMAN and BARUSHOK  
1 - ENGELBERGER  
1 - WEIGAND  
Noes:  
Absent:  
AWARD OF CONTRACT FOR BLACK EARTH CREEK HYDROLOGIC  
RESTORATION AT SCHULTZ RD & HWY 14, BLACK EARTH, WI.  
CONTRACTOR: HGS, LLC.  
ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2025 RES-407  
This resolution was adopted  
AMENDING THE 2026 CAPITAL BUDGET TO REMODEL SPACE FOR THE  
JAIL DIVERSION SERVICES PROGRAM  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-413  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE 2026 CAPITAL BUDGET TO REPLACE THE MICROPHONE  
SYSTEM AND ADD INCLUSIVE SEATING IN CCB ROOM 201  
MILES  
Sponsors:  
Attachments: 2025 RES-421  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
A motion was made by PETERS, seconded by McCARVILLE, that the meeting be  
adjourned. The motion carried unanimously at 10:27 pm