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, February 20, 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.  
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.  
ت
معلوما
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من
 
لمزيد
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ل
جدو
 
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أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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يجب
 
The February 20, 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: 948 0039 8204  
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 Andrae (Supervisor Blazewicz next)  
2. Pledge of Allegiance - Supervisor Andrae  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
REPUDIATING RACIAL AND DISCRIMINATORY COVENANTS IN DANE  
COUNTY PROPERTY RECORDS  
Sponsors:  
MILES  
Attachments:  
PRESENTATION OF THE 25 YEAR AWARDS  
2.  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE FEBRUARY 6, 2025 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AWARDING PROFESSIONAL SERVICES CONTRACT FOR SUPERIOR  
HEALTH LINENS LLC DCDHS - BPHCC DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/30/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by EICHER so that action may be taken under suspension of  
rules, DCO s 7.22(9)(a). The motion carried by a voice vote of 7-0 (YGP 1-0)  
A motion made by EICHER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 7-0 (YGP 1-0)  
2/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS  
DEVELOPMENT ASSISTANCE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
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 4-0 (YGP:  
3-0)  
John Welch spoke on this agenda item. Passed  
2/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
PROVIDING OFFICIAL ENDORSEMENT FOR THE BEAD PROGRAM  
Sponsors:  
GLAZER, POSTLER, ROSE, KRONING, ENGELBERGER and MILES  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
1/28/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Resolution  
be postponed to the February 11, 2025 Zoning & Land Regulation Committee  
meeting. The motion carried by the following vote: 4-0. Passed  
2/11/25  
Zoning & Land Regulation  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by POSTLER, seconded by BOLLIG, that Sub. 1 to the  
Resolution be recommended for approval. The motion carried by the following  
vote: 5-0 Passed  
URGING CONGRESS NOT TO CUT FUNDING FOR MEDICAID, THE OLDER  
AMERICANS ACT, AND OTHER CRITICAL HEALTHCARE SUPPORTS  
Sponsors:  
YANG and MILES  
Attachments:  
*Pending Executive Committee action on 2/20/25  
Legislative History  
2/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR  
THE YEAR 2025  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
*Pending Executive Committee action on 2/20/25  
Legislative History  
2/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH  
AND WILDLIFE FOUNDATION  
Sponsors:  
CHAWLA, POSTLER, ROSE, RITT, ENGELBERGER and MILES  
Attachments:  
2024 RES-286 was not property before the County Board on 2/6/25  
Legislative History  
1/17/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/17/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that Sub. 1 to 2024  
RES-286, which Requires 2/3rds Vote, be recommended for approval. The  
motion carried by a voice vote 7-0, YGP 1-0. Passed  
1/23/25  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHAWLA 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, YGP 1-0. Passed  
2/6/25  
County Board  
adopted Sub. 1  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted Sub.  
1. The motion carried by a voice vote. Passed  
2/6/25  
County Board  
adopted Sub. 1  
This resolution was adopted Sub. 1  
2/10/25  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
Sub. 1 to the resolution be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0. Passed  
AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS  
FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE  
PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR  
THE NFP PROGRAM  
Sponsors:  
JACKSON, ROSE, RITT and ENGELBERGER  
Attachments:  
Legislative History  
1/17/25  
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  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/5/25  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
2/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 6-0 (YGP 2-0).  
Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, March 6, 2025, 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
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 .  
County Board Office (608) 266-5758 TTY WI RELAY 711