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, December 18, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
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txheem rau cov ntaub ntawv ntxiv.  
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The December 18th, 2025 County Board meeting will be a hybrid meeting. Members of the public can  
either attend in person or virtually via Zoom.  
The public can watch the meeting without registering here:  
The public can attend in person at the City County Building, room 201.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link:  
You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted  
to create an account or login to your account (if already created). Once logged in, follow the prompts to  
register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 with  
questions.  
After you register, the meeting link will be emailed to you. This link will be active until the end of the  
meeting.  
To join the meeting by phone, dial-in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID: 926 9111 1395  
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 Huelsemann (Supervisor Jackson next)  
2. Pledge of Allegiance - Supervisor Huelsemann  
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.  
RECOGNIZING DECEMBER 18, 2025 AS INTERNATIONAL MIGRANTS DAY  
1. 2025 RES-263  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
CLAIM OF CMS/FRONTIER COMMUNICATIONS  
Attachments:  
CLAIM OF LISA HAAG  
Attachments:  
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 DECEMBER 4, 2025 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTERS 7, 15, 18 and 19 OF THE DANE COUNTY  
CODE OF ORDINANCES, RENAMING THE OFFICE FOR EQUITY AND  
INCLUSION  
Sponsors:  
MILES, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/4/25  
Executive Committee  
recommended for approval  
A motion was made by POSTLER that the ordinance be recommended for  
approval. The motion carried by a voice vote. Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Ordinance be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING NEW CCS CONTRACT TO LIFELINK INC DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and DOOLAN  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 12/8/2025  
12/3/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion made by EICHER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 6-0 (YGP 1-0) Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be . The motion carried  
by a voice vote 6-0. Passed  
AUTHORIZING NEW CCS CONTRACT TO STRUCTURED FAMILY  
INTERVENTIONS LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and DOOLAN  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 12/3/2025  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/3/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion made by EICHER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 6-0 (YGP 1-0) Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING NEW CCS CONTRACT TO INNERSENSE HEALTH &  
HEALING LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and DOOLAN  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 12/3/2025  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/3/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion made by EICHER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 6-0 (YGP 1-0) Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING NEW CCS CONTRACT TO ANESIS FOUNDATION FOR  
MENTAL HEALTH INC DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and DOOLAN  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/3/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion made by EICHER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 6-0 (YGP 1-0) Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE  
DANE COUNTY HOUSING AUTHORITY- THE ARGUS PROJECT DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/3/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion made by WELSH to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 7-0 (YGP 1-0) Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
APPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE  
DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and DOOLAN  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 12/3/2025  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/3/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion made by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 7-0 (YGP 1-0) Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
CONTRACT ADDENDUM FOR THE PROCESSING AND DEVELOPMENT OF  
DIGITAL TERRAIN DATA AND ENHANCED DERIVATIVE TERRAIN RELATED  
PRODUCTS AND SERVICES BETWEEN AYRES ASSOCIATES AND DANE  
COUNTY  
Sponsors:  
KRONING and DOOLAN  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 12/8/2025  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
ADDENDUM #2 TO THE CONTRACT FOR THE SUPPLY OF VACUUM PUMP  
EQUIPMENT, PARTS, OIL, PREVENTATIVE MAINTENANCE, AND REPAIR  
SERVICE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 11/25/2025  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 12/8/2025  
11/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
AMENDMENT #1 TO THE AGREEMENT FOR CONSTRUCTION  
ADMINISTRATION OF THE WALKING IRON TRAIL  
Sponsors:  
ENGELBERGER and DOOLAN  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 12/8/2025  
11/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0).  
Alex DeSmidt spoke on this agenda item. Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF HEALTH  
SERVICES DCDHS - ADM, DAS & BH DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/3/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion made by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 7-0 (YGP 1-0) Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
AWARD OF CONTRACT FOR THE PRINTING OF DIGITAL SCAN BALLOTS  
MILES, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/4/25  
Executive Committee  
recommended for approval  
A motion was made by PETERS that the resolution be recommended for  
approval. The motion carried by a voice vote. Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12211  
APPLICANT: LEVI AND LYDIA YODER  
LOCATION: NORTH OF 5250 JOHN WILKINSON RD, SECTION 28, TOWN OF BLACK EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District and  
RM-8 Rural Mixed-Use District  
REASON: creating two lots for residential and agricultural use, transferring one development  
right  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
Legislative History  
11/25/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be postponed due to opposition. The motion carried by the following  
vote: 5-0. Passed  
PETITION: REZONE 12221  
APPLICANT: DONNA J STOLL REV TR  
LOCATION: 731 AND 685 NORLAND ROAD, SECTION 20, TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and  
RM-16 Rural Mixed-Use District  
REASON: create one new residential lot and one lot for existing farmstead  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
PETITION: REZONE 12222  
APPLICANT: JOHN AND SUSAN STEEL (C/O ROMAN PUCCETTI)  
LOCATION: 11190 COUNTY HIGHWAY Y, SECTION 9, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
PETITION: REZONE 12226  
APPLICANT: JEROME C HELMENSTINE  
LOCATION: SOUTH OF 4785 COUNTY HWY FF, SECTION 6, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
FP-1 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
PETITION: REZONE 12227  
APPLICANT: AMEN LIVING TR  
LOCATION: 8145 DAIRY RIDGE ROAD, SECTION 13, TOWN OF SPRINGDALE  
CHANGE FROM: SFR-1 Single Family Residential District TO RM-16 Rural Mixed-Use District,  
AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District  
REASON: combining property into one lot  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
PETITION: REZONE 12228  
APPLICANT: LESLIE I OROSZ  
LOCATION: 5480 COUNTY HWY A, SECTION 22, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District and FP-1 Farmland Preservation  
District TO RM-16 Rural Mixed-Use District, FP-35 Farmland Preservation District and FP-1  
Farmland Preservation District TO RR-8 Rural Residential District  
REASON: creating two residential lots - one for an existing residence and one for a new home  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
PETITION: REZONE 12229  
APPLICANT: TOWN OF DEERFIELD ( ON BEHALF OF MULTIPLE OWNERS)  
LOCATION: VARIOUS AREAS - SEE LIST, TOWN OF DEERFIELD  
CHANGE: Various districts  
REASON: a town sponsored blanket rezone of multiple parcels to correct zoning map  
discrepancies  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
PETITION: REZONE 12230  
APPLICANT: JOHN OLSON  
LOCATION: 3447 STATE HWY 138, SECTION 11, TOWN OF RUTLAND  
CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District  
REASON: bring property into compliance with current zoning regulations  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
PETITION: REZONE 12232  
APPLICANT: TOWN OF VERMONT (ON BEHALF OF MULTIPLE OWNERS)  
LOCATION: VARIOUS AREAS - SEE LIST, SECTION 15, TOWN OF VERMONT  
CHANGE: Various districts  
REASON: a town sponsored blanket rezone of multiple parcels to correct zoning map  
discrepancies  
Attachments:  
PENDING ZLR ACTION ON 12/16.  
I. ORDINANCES  
SEE SECTION F  
J. AWARD OF CONTRACTS  
SEE SECTION F AND K  
K. RESOLUTIONS  
AUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF  
MADISON FIRE DEPARTMENT TO MAINTAIN A MASTER AGREEMENT WITH  
IMAGETREND FOR COUNTY-WIDE ELITE PLATFORM  
Sponsors:  
DOOLAN, MARREN and ENGELBERGER  
Attachments:  
PENDING P&F ACTION ON 12/18/25.  
Legislative History  
11/7/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/18/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
This resolution was recommended for approval. No vote taken.  
11/18/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by WEIGAND that the Resolution be postponed to the  
December 9, 2025 Public Protection & Judiciary Committee meeting. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
12/9/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 4-0; YGP: 2-0  
Passed  
AWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES -  
GROUP 2  
Sponsors:  
VELDRAN, ROSE and ENGELBERGER  
Attachments:  
PENDING P&F ACTION ON 12/18/25.  
Legislative History  
11/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP  
1-0).  
Amanda DePagter spoke on this agenda item. Passed  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
PENDING P&F ACTION ON 12/18/25.  
Legislative History  
12/5/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 12/9/2025  
12/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
12/9/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 4-0; YGP: 2-0  
Passed  
AUTHORIZING A CONTRACT FOR PROJECT MANAGEMENT FOR THE  
ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE  
Sponsors:  
ENGELBERGER  
Attachments:  
PENDING P&F ACTION ON 12/18/25.  
Legislative History  
12/5/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 12/9/2025  
12/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
12/9/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP  
1-0).  
Kevin Scheibler spoke on this agenda item. Passed  
APPROVING CHANGES TO THE 2026 EMPLOYEE BENEFIT HANDBOOK  
MILES  
Sponsors:  
Attachments:  
Legislative History  
12/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 12/8/2025  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BROWER that 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  
RESOLUTION AUTHORIZING ACCEPTANCE OF A CENTER FOR JUSTICE  
INNOVATION HOUSING SOLUTIONS AWARD  
Sponsors:  
ANDRAE, ROSE, BROWER and DOOLAN  
Attachments:  
PENDING P&F ACTION ON 12/18/25.  
Legislative History  
11/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt 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. 4-0; YGP: 2-0 Passed  
ACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES  
TARGETED RUNOFF MANAGEMENT GRANT  
Sponsors:  
CHAWLA, ROSE, BLAZEWICZ, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/3/25  
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, YGP  
1-0. Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
ACCEPTANCE OF FUNDS FROM AQUA INNOVATIONS, LLC FOR THE  
LAND & WATER RESOURCES DEPARTMENT  
Sponsors:  
CHAWLA, BLAZEWICZ, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/3/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. Passed  
AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION  
PROMISSORY NOTES  
Sponsors:  
VELDRAN and ENGELBERGER  
Attachments:  
3/4 Roll Call Vote  
Legislative History  
12/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 12/8/2025  
12/8/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0. 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, January 15th , 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
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الب
 
أو
 
شاط
الن
 
أو
 
خدمة
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لى
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أو
 
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صيغة
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أو
 
شفوية
 
رجمة
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ن
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ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
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أيا
 
ثة
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قب
 
اه
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قم
ر
ب
 .  
County Board Office (608) 266-5758 TTY WI RELAY 711