Dane County  
Meeting Agenda - Final-revised  
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, August 15, 2024  
7:00 PM  
IN PERSON MEETING AT SCHUMACHER FARM  
PARK: 5682 WI-19, WAUNAKEE, WI 53597  
IN PERSON MEETING AT SCHUMACHER FARM PARK: 5682 WI-19, WAUNAKEE, WI  
53597  
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.  
The August 15th County Board meeting will be an in person meeting at Schumacher Farm Park (5682  
WI-19 Waunakee, WI 53597)  
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.  
In person registrations to provide public comment will be accepted throughout the meeting.  
If you want to submit written comments or other materials for this meeting, please email them to:  
A. ROLL CALL  
Notified Absent: Supervisors Bollig and Peters  
1. Inspirational Message - Supervisor Peterson (Supervisor Postler next)  
2. Pledge of Allegiance - Supervisor Peterson  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2024 RES-105 RECOGNIZING AUGUST 2024 AS TRANSGENDER HISTORY MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-009 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2024 MIN-172 MINUTES OF THE JULY 18, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON)  
Sponsors:  
MARREN, POSTLER, ENGELBERGER, RITT and ROSE  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/7/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/27/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
7/24/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE  
BUDGET TO ACCEPT AN ENERGY EFFICIENCY AND  
CONSERVATION BLOCK GRANT FROM THE US DEPARTMENT OF  
ENERGY  
Sponsors:  
MILES, CHAWLA, ROSE and RYLANDER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARD OF CONTRACT TO LANDFILL DRILLING AND PIPING, INC.  
FOR THE LANDFILL GAS EXTRACTION VERTICAL WELL DRILLING  
AND CONSTRUCTION AT RODEFELD LANDFILL SITE #2  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
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).  
John Welch spoke on this agenda item. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARD OF CONTRACT TO CONSTELLATION ENERGY  
GENERATION, LLC (CEG), FOR SALE AND DELIVERY OF DANE  
COUNTY RNG  
Sponsors:  
ENGELBERGER and RYLANDER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
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).  
John Welch spoke on this agenda item. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED  
EASEMENT FOR THE GREAT SAUK AND WALKING IRON TRAILS  
Sponsors:  
CHAWLA, POSTLER and ROSE  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/24/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
7/25/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by MARREN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF  
DANE COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM  
LANDFILL BIOGAS FOR TRANSPORTATION FUEL  
Sponsors:  
ENGELBERGER, POSTLER and RYLANDER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
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 (5-0).  
John Welch spoke on this agenda item. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE  
COUNTY LANDFILL SITE NO. 3  
Sponsors:  
ENGELBERGER and ROSE  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
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).  
John Welch spoke on this agenda item.  
Kris Hampton (Cottage Grove Town Chair) registered to speak on this agenda  
item. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE  
AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF  
MADISON  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
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).  
John Welch spoke on this agenda item. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS FOR  
ENVIRONMENTAL HEALTH SERVICES IN THE DEPARTMENT OF  
PUBLIC HEALTH MADISON & DANE COUNTY  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
7/19/24  
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  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by JACKSON, seconded by KENDALL, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12060  
APPLICANT: RIPPLE TR & PHILIP GHILONI  
LOCATION: 2854 & 2856 WILLIAMS DR, SECTION 9, TOWN OF  
PLEASANT SPRINGS  
CHANGE FROM: SFR-08 Single Family Residential District and RM-8  
Rural Mixed-Use District TO RR-1 Rural Residential District, FP-35  
Farmland Preservation District TO RM-8 Rural Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. This rezone petition #12060 shall become effective only upon the Town  
Board approval to vacate the Lunde Lane road right-of-way.  
2. A shared driveway easement and agreement shall be recorded for the two  
CSM lots. Passed  
PETITION: REZONE 12062  
APPLICANT: D&A FARM LLC (DOUG SLABY)  
LOCATION: NORTH OF 1246 WASHINGTON ROAD, SECTION 7,  
TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12063  
APPLICANT: STEVEN AND VERA ZYCH  
LOCATION: EAST OF 75 COUNTY HIGHWAY N, SECTION 32,  
TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12064  
APPLICANT: MARC ROBERTSON & ANNE BOSCH  
LOCATION: 3776 FORSHAUG ROAD, SECTION 23, TOWN OF  
VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District and FP-B Farmland Preservation Business District  
REASON: creating one residential lot and zoning compliance for an  
existing business (woolen mill)  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The applicant records a deed restriction prohibiting further residential  
development on the balance of current parcel number 0706-233-9000-5  
remaining in FP-35 zoning. Passed  
PETITION: REZONE 12065  
APPLICANT: FROSTWOOD FARM VI LLC  
LOCATION: SOUTH OF 2565 TONTO TRAIL, SECTION 13, TOWN  
OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO MFR-08  
Multi-Family Residential District  
REASON: change zoning to allow for a 16-lot single family residential  
condominium plat  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. A developer’s agreement shall be approved by the Town Board for the  
development of the property prior to the zoning becoming effective.  
2. The Condominium Plat along with the Declaration of Covenants shall be  
approved by the Town Board prior to recording and the zoning becoming  
effective.  
3. A deed restriction shall be recorded on the property limiting the land use to 16  
single-family residences. Passed  
PETITION: REZONE 12066  
APPLICANT: REGENTS OF UNIV OF WISCONSIN  
LOCATION: NW OF 4070 OBSERVATORY RD, SECTION 16, TOWN  
OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: increase the size of an existing residential lot  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. The property shall be deed restricted to specify that no additional  
development of the property is enabled by approval of Rezone Petition #12066.  
Passed  
PETITION: REZONE 12068  
APPLICANT: PRAIRIELAND DAIRY LLC  
LOCATION: 689 COUNTY HIGHWAY U, SECTION 10, TOWN OF  
MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. Lot must contain at least 2.0 acres exclusive of road right-of-way. Passed  
PETITION: REZONE 12069  
APPLICANT: GERALD AND JOANN GEHIN  
LOCATION: NORTH END OF ROSEVALE DRIVE, SECTION 22,  
TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: create three new residential lots  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. Applicants (Gehins) shall extend Rosedale Drive by 127 feet and construct a  
66 foot radius cul-de-sac, to the satisfaction of the Town of Montrose, with all  
costs of the construction to be borne by the Gehins.  
2. A deed restriction shall be recorded on the balance of tax parcels  
050822385200, 050822295003, 050822290008, 050822288100, 050822280010  
& 050822186103 that remain in FP-35 zoning stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original Floyd and  
Charlotte Viney farm have been exhausted per the Town Comprehensive Plan  
density policies. Passed  
PETITION: REZONE 12070  
APPLICANT: JE ACRES LLC  
LOCATION: WEST OF 338 US HIGHWAY 51, SECTION 6, TOWN  
OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12071  
APPLICANT: JILL HERMANSON  
LOCATION: 115 COUNTY HIGHWAY N, SECTION 32, TOWN OF  
ALBION  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural  
Residential District, RM-16 Rural Mixed-Use District TO FP-1 Farmland  
Preservation District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. Applicant shall record an access easement to provide continued access to  
the agricultural lands (proposed FP-1 lot). Passed  
I. ORDINANCES  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
Sponsors:  
ROSE, KIGEYA and RITT  
Attachments:  
Pending Executive Committee Action on 8/14/2024  
Legislative History  
5/24/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
6/6/24  
Executive Committee  
amended  
A motion was made by SMITH, seconded by ENGELBERGER, that the  
ordinance amendment be amended as follows:  
Line 13: remove (a) after numeral 1.  
Line 16: keep “roll call vote” language  
After Line 17: delete all further suggested amendments and sections.  
The motion carried by a voice vote. Passed  
6/6/24  
County Board  
re-referred to the Executive  
Committee  
A motion was made by EICHER, seconded by WEGLEITNER, that the  
Ordinance be re-referred to the Executive Committee. The motion carried by  
the following vote: Passed  
6/6/24  
Executive Committee  
approved as amended  
A motion was made by SMITH, seconded by ENGELBERGER, that the  
ordinance amendment be approved as amended. The motion carried by a voice  
vote. Passed  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
Sponsors:  
MILES, KIGEYA and RITT  
Attachments:  
Pending Executive Committee Action on 8/14/2024  
Legislative History  
5/24/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
6/6/24  
Executive Committee  
recommended for denial  
A motion was made by HUELSEMANN, seconded by ENGELBERGER, that the  
ordinance amendment be recommended for denial. The motion carried by a  
voice vote. Passed  
6/6/24  
County Board  
re-referred to the Executive  
Committee  
A motion was made by CHAWLA, seconded by KEMP, that the Ordinance be  
re-referred to the Executive Committee. The motion carried by a voice vote.  
Passed  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE CONDEMNATION COMMISSION  
Sponsors:  
ERICKSON  
Attachments:  
Pending Executive Committee Action on 8/14/2024  
Legislative History  
7/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
J. AWARD OF CONTRACTS  
See Sections F, K and M  
K. RESOLUTIONS  
AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR  
STAFF MEMBERS FROM HENRY VILAS ZOO  
Sponsors:  
RITT and ROSE  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by EVERS, seconded by PETERSEN, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
7/18/24  
County Board  
re-referred to the Personnel &  
Finance Committee  
A motion was made by KIGEYA, seconded by WEGLEITNER, to strike the Zoo  
Director's name.  
A motion was made by CHAWLA, seconded by BLAZEWICZ, that the  
Resolution be re-referred to the Personnel & Finance Committee. The motion  
carried by the following vote: Passed  
8/12/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by KEMP, seconded by BROWER, that the Resolution be  
Sub. 1 to the resolution be recommended for approval.  
8/12/24  
amended  
Personnel & Finance  
Committee  
A motion was made by KEMP, seconded by YANG, that sub. 1 to the  
Resolution be amended by striking "the Zoo Director and" on line 11. The  
motion carried by a voice vote 6-0. Passed  
8/12/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
A motion was made that Sub. 1 to the resolution be recommended for approval  
as amended . The motion carried by a voice vote 6-0. Passed  
AWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY  
SERVICES AT THE CITY-COUNTY BUILDING AND THE DANE  
COUNTY PARKING RAMP  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
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 (5-0).  
Amanda DePagter spoke on this agenda item. Passed  
8/12/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be Sub. 1 to the resolution be recommended for approval. The motion carried  
by a voice vote 6-0. Passed  
APPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF  
MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
amended  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be amended. The motion carried by a voice vote. Passed  
7/23/24  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the Sub.  
1 to the resolution be recommended for approval. The total amount on the  
original resolution and fiscal note was inaccurate. The motion carried by a voice  
vote (5-0).  
Todd Draper spoke on this agenda item. Passed  
8/12/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by GLAZER, seconded by VELDRAN, that the Resolution  
be Sub. 1 to the resolution be recommended for approval. The motion carried  
by a voice vote 6-0. Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT  
OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE  
COUNTY SHERIFF’S OFFICE PEER SUPPORT TEAM  
Sponsors:  
ANDRAE, ROSE, POSTLER, YANG and ENGELBERGER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by COLLINS, seconded by KIGEYA,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0 Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
ACCEPTING FAMILY FIRST FUNDS FROM THE STATE OF  
WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES DCDHS  
- CHILD, YOUTH & FAMILY DIVISION AND DCDHS - PREVENTION  
& EARLY INTERVENTION DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/8/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by EICHER seconded by RYLANDER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS  
- BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/8/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER seconded by WELSH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING ACCEPTANCE OF 4-H COMMUNITY CLUB ANNUAL  
DUES AND FEES FOR EDUCATIONAL TRAVEL EXPERIENCES  
Sponsors:  
YANG, DOOLAN and ROSE  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
7/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/22/24  
UW Extension Committee  
recommended for approval  
Motion by Kroning to recommend approval. Second by Smith. Motion carried  
5-0 Passed  
7/25/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by MARREN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
ACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL  
RESOURCES NOTICE OF DISCHARGE GRANT  
Sponsors:  
CHAWLA, DOOLAN, POSTLER, ROSE and RYLANDER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/25/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by PETERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
RECLASSIFICATION OF A CHEMICAL ANALYST III TO AN  
ENVIRONMENTAL HEALTH SCIENTIST I FOR PUBLIC HEALTH  
MADISON & DANE COUNTY  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
7/19/24  
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  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by JACKSON, seconded by MUSSER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
8/12/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, September 5th, 2024, 6:00 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.  
County Board Office (608) 266-5758 TTY WI RELAY 711