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, December 18, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
32 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOOLAN, DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES,  
GLAZER, JACKSON, KIGEYA, KRONING, MARREN, MILES, PETERS,  
PETERSON, POSTLER, RITT, ROSE, RYLANDER, SMITH, VELDRAN,  
WEGLEITNER, WEIGAND, YANG, WELSH, FURMAN and BARUSHOK  
5 - GRAY, HUELSEMANN, KEMP, McCARVILLE and UDELL  
Excused:  
1. Inspirational Message - Supervisor Jackson (Supervisor Huelsemann next)  
2. Pledge of Allegiance - Supervisor Jackson  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING DECEMBER 18, 2025 AS INTERNATIONAL MIGRANTS DAY  
MILES  
Sponsors:  
Attachments: 2025 RES-263  
A motion was made by MILES, seconded by BOLLIG, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2025 PAY-028  
A motion was made by VELDRAN, seconded by BLAZEWICZ, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF CMS/FRONTIER COMMUNICATIONS  
1.  
A motion was made by ENGELBERGER, seconded by KRONING, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF LISA HAAG  
2.  
Attachments: 2025 CL-021 Haag  
A motion was made by ENGELBERGER, seconded by KRONING, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE DECEMBER 4, 2025 COUNTY BOARD MEETING  
Attachments: 2025 MIN-455  
A motion was made by ERICKSON, seconded by DOOLAN, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
1.  
AMENDING CHAPTERS 7, 15, 18 and 19 OF THE DANE COUNTY  
CODE OF ORDINANCES, RENAMING THE OFFICE FOR EQUITY AND  
INCLUSION  
MILES, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 OA-025  
A motion was made that the Ordinance be adopted. The motion carried by the  
following vote:  
28 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, CHAWLA, DOOLAN, DOWNING,  
ENGELBERGER, ERICKSON, FRIES, GLAZER, JACKSON, KIGEYA, KRONING,  
MARREN, MILES, PETERS, PETERSON, POSTLER, RITT, RYLANDER, SMITH,  
VELDRAN, WEGLEITNER, YANG, WELSH, FURMAN and BARUSHOK  
1 - WEIGAND  
Noes:  
3 - BROWER, EICHER and ROSE  
Absent:  
AUTHORIZING NEW CCS CONTRACT TO LIFELINK INC DCDHS -  
BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-206  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW CCS CONTRACT TO STRUCTURED FAMILY  
INTERVENTIONS LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-211  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW CCS CONTRACT TO INNERSENSE HEALTH &  
HEALING LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-212  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW CCS CONTRACT TO ANESIS FOUNDATION FOR  
MENTAL HEALTH INC DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-213  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE  
DANE COUNTY HOUSING AUTHORITY- THE ARGUS PROJECT DCDHS -  
HAA DIVISION  
WEGLEITNER, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-214  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
APPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE  
DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION  
WEGLEITNER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-219  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
KRONING and DOOLAN  
Sponsors:  
Attachments: 2025 RES-232  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
ADDENDUM #2 TO THE CONTRACT FOR THE SUPPLY OF VACUUM PUMP  
EQUIPMENT, PARTS, OIL, PREVENTATIVE MAINTENANCE, AND REPAIR  
SERVICE  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-242  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AMENDMENT #1 TO THE AGREEMENT FOR CONSTRUCTION  
ADMINISTRATION OF THE WALKING IRON TRAIL  
ENGELBERGER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-243  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF HEALTH  
SERVICES DCDHS - ADM, DAS & BH DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-247  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AWARD OF CONTRACT FOR THE PRINTING OF DIGITAL SCAN BALLOTS  
MILES, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-249  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING CHANGES TO THE 2026 EMPLOYEE BENEFIT HANDBOOK  
MILES  
Sponsors:  
Attachments: 2025 RES-262  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12211  
1.  
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: 12211 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12221  
2.  
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: 12221 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12222  
3.  
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: 12222 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12226  
4.  
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: 12226 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12227  
5.  
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: 12227 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12228  
6.  
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: 12228 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12229  
7.  
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: 12229 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12230  
8.  
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: 12230 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12232  
9.  
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: 12232 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF  
MADISON FIRE DEPARTMENT TO MAINTAIN A MASTER AGREEMENT WITH  
IMAGETREND FOR COUNTY-WIDE ELITE PLATFORM  
DOOLAN, MARREN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES- 218  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES -  
GROUP 2  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-241  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURE  
CONSERVANCY (MCMEEN TRUST)  
DOWNING, ROSE, BLAZEWICZ, DOOLAN, BARUSHOK and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-245  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-251  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT FOR PROJECT MANAGEMENT FOR THE  
ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-254  
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  
RESOLUTION AUTHORIZING ACCEPTANCE OF A CENTER FOR JUSTICE  
INNOVATION HOUSING SOLUTIONS AWARD  
ANDRAE, ROSE, BROWER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-240  
A motion was made by ANDRAE, seconded by WELSH to consider a contract  
attached to Legistar less than 24 hours before the County Board meeting. The  
motion carried by a voice vote. A motion was then made by ANDRAE, seconded  
by VELDRAN, that the Resolution Requiring 2/3rds Vote be adopted Sub. 1  
(VELDRAN). The motion carried by a voice vote. SUB 1 (VELDRAN) was then  
before the Board. The motion carried by a voice vote.  
ACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES  
TARGETED RUNOFF MANAGEMENT GRANT  
CHAWLA, ROSE, BLAZEWICZ, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-246  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF FUNDS FROM AQUA INNOVATIONS, LLC FOR THE  
LAND & WATER RESOURCES DEPARTMENT  
CHAWLA, BLAZEWICZ, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-248  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION  
PROMISSORY NOTES  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-259  
A motion was made that the Resolution Requiring 3/4 Vote be adopted. The  
motion carried by the following vote:  
30 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA, DOOLAN,  
DOWNING, ENGELBERGER, ERICKSON, FRIES, GLAZER, JACKSON, KIGEYA,  
KRONING, MARREN, MILES, PETERS, PETERSON, POSTLER, RITT, ROSE,  
RYLANDER, SMITH, VELDRAN, WEGLEITNER, YANG, WELSH, FURMAN and  
BARUSHOK  
1 - WEIGAND  
1 - EICHER  
Noes:  
Absent:  
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 ERICKSON, seconded by WELSH, that the meeting be  
adjourned. The motion carried unanimously at 7:42 pm.