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?  
Thursday, January 19, 2023  
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.  
The January 19, 2023 County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
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 (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_3KWomqAiTUy7lLnkXLK80A  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 959 5367 3653  
The meeting will be livestreamed and can be viewed here:  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: County_Board_Recipients@countyofdane.com.  
A. ROLL CALL  
Attending Virtually: Supervisors Ritt, McGinnity, Eicher, Yang,  
Downing, McCarville, Smith, Palm, and Schauer  
Notified Absent: Supervisors Doolan and Kiefer  
1. Inspirational Message - Supervisor Smith (Supervisor Wegleitner next)  
2. Pledge of Allegiance - Supervisor Smith  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
IN RECOGNITION OF THE 50TH ANNIVERSARY OF ROE V WADE  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE DECEMBER 15, 2022 COMMITTEE OF THE WHOLE  
Attachments:  
MINUTES OF THE DECEMBER 15, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES,  
ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF RNG  
COMPRESSOR AND OFFLOAD STATION SERVICE, PARTS, AND  
CONSUMABLES ON AN AS-NEEDED BASIS FROM ANGI ENERGY  
SYSTEMS, LLC.  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0). Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT  
Lease No. DCRA 92-3 3500 Corben Court  
Sponsors:  
SCHAUER, McCARVILLE, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/14/22  
Airport Commission  
recommended for approval  
Supervisor McCARVILLE made a motion that the item be recommended for  
approval, seconded by Commissioner ARMSTRONG. The motion passed (5-0)  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
REQUEST STATE TO REVISE THE CURRENT REAL ESTATE TRANSFER  
FEES REVENUE SHARING FORMULA  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
11/18/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
12/13/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that Resolution 2022  
Res-257 be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
12/15/22  
Executive Committee  
recommended for approval  
A motion was made by VELDRAN, seconded by GRAY, that the resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY  
ANDRAE, VELDRAN and MILES  
Sponsors:  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
CONTRACT CHANGE ORDER #1 TO CONTRACT FOR CHAIN LINK  
FENCING AND GATE INSTALLATION WITH PATRIOT FENCE AND  
CONSTRUCTION, LLC  
Sponsors:  
RIPP, VELDRAN, WRIGHT and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION  
SUPERVISORY LAW ENFORCEMENT UNIT  
Sponsors:  
DOYLE, VELDRAN, RITT, ENGELBERGER, MILES and HATCHER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
RECOGNIZING THE ROLE AND FUNCTION OF THE OFFICE OF  
PRETRIAL SERVICES  
Sponsors:  
ANDRAE and MILES  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/5/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Esqueda presented. A motion was made by EICHER, seconded by GRAY, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 1-0 Passed  
CONTRACT CHANGE ORDER #1-HIGHWAY SATELLITE  
BUILDING-ALBION-1015 COUNTY HWY A-CONTRACTOR: KENNETH F.  
SULLIVAN CO.  
Sponsors:  
RIPP, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
CONTRACT CHANGE ORDER #25 FOR CONTRACT WITH FOXARNESON,  
INC. FOR EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL  
Sponsors:  
RIPP, WRIGHT, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
CONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DANE  
COUNTY CORPORATION COUNSEL  
Sponsors:  
MILES, ANDRAE, JOERS, RITT, ENGELBERGER, COLLINS, RIPP and  
HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
AMENDMENT TO SOLACOM GUARDIAN CALL TAKING SOLUTION AND  
PHONE UPDATE CONTRACT  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PELLEBON, seconded by GRAY, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 1-0 Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11870  
APPLICANT: TYROL PROPERTIES LLC  
LOCATION: NORTH OF 3487 BOHN RD, SECTION 28, TOWN OF VERMONT  
CHANGE FROM: NR-C Natural Resource Conservation District TO RE Recreational District  
REASON: rezone to allow expansion of parking area for tyrol basin  
Attachments:  
Legislative History  
8/23/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be postponed to allow time for additional information to be submitted.  
The motion carried by the following vote: 3-0. Passed  
12/13/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The parking lot shall be developed per the submitted plans.  
2. The applicant shall obtain erosion control and stormwater management  
permit approvals from the Land and Water Resources Department. Passed  
PETITION: REZONE 11909  
APPLICANT: CRYSTAL LAKE PARK LLC  
LOCATION: SOUTH OF N550 GANNON ROAD, SECTION 2, TOWN OF ROXBURY  
CHANGE FROM: NR-C Natural Resource Conservation District TO RE Recreational District  
REASON: town-initiated rezone for consistency with previous (pre zoning ordinance rewrite)  
zoning district.  
Attachments:  
Legislative History  
12/13/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. The rezone shall apply only to the areas currently above 874.6 feet in  
elevation (the established Base Flood Elevation). Passed  
PETITION: REZONE 11913  
APPLICANT: NORSMAN INVESTMENTS LLC  
LOCATION: 1161 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND  
CHANGE FROM: RR-8 Rural Residential District TO HC Heavy Commercial District  
REASON: create a 2.8-acre commercial lot for a material storage business  
Attachments:  
Legislative History  
12/13/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be postponed due to staff concerns with the need to clarify the Town's  
conditions. The motion carried by the following vote: 5-0. Passed  
1/10/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0  
1. A certified survey map shall be recorded with the Register of Deeds for the  
new lots.  
2. A deed restriction shall be recorded on the HC-zoned lot stating the following:  
a. Land uses on the property shall be limited exclusively to the following:  
i. Personal storage facilities (min-warehouses)  
ii. Outdoor storage (as designated on site plan)  
iii. Indoor storage and repair  
iv. Warehousing  
v. Caretaker’s residence (with approval of a Conditional Use Permit)  
b. Business signage shall require a sign permit and shall comply with all  
applicable restrictions of the Dane County Zoning Ordinance sign regulations.  
Billboard signs are prohibited.  
3. Outdoor lighting be directed downward and away from adjacent properties  
and public rights-of-way, and be designed to minimize ambient light spill.  
4. Limit operating hours to 6am to 9pm.  
5. The parking and circulation plan shall comply with the Zoning Ordinance  
requirements of section 10.102(8).  
6. Any materials classified as “hazardous materials” shall be stored in  
compliance with the Wisconsin Commercial Building Code and Wisconsin  
Administrative Code ATCP 93.  
7. The installation of off-premise advertising signs (billboards) is prohibited.  
Passed  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Section F  
K. RESOLUTIONS  
PLACING ADVISORY REFERENDUM ON THE QUESTION OF ADOPTING A  
NONPARTISAN SYSTEM FOR REDISTRICTING  
Sponsors:  
BARE, JOERS, RATCLIFF, McCARVILLE, ENGELBERGER, HUELSEMANN,  
CASTILLO and MILES  
Attachments:  
Pending Executive Committee Action on 1/19/2023  
Legislative History  
12/16/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN  
AMOUNT NOT TO EXCEED $13,500,000  
Sponsors:  
McCARVILLE, VELDRAN and BOLLIG  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion failed by the following  
vote 2-2:  
Ayes: 2 - Supervisor McCARVILLE and Supervisor VELDRAN  
Noes: 2 - Chair DOYLE and Supervisor BARE  
Excused: 1 - Vice Chair ERICKSON  
1/9/23  
recommended for denial  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for denial. The motion carried by a voice vote 4-0.  
Passed  
RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON APRIL 4,  
2023 ON THE QUESTION OF THE APPROVAL OF AN INITIAL RESOLUTION  
AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS IN AN  
AMOUNT NOT TO EXCEED $13,500,000  
Sponsors:  
McCARVILLE, VELDRAN, BOLLIG, HATCHER, RATCLIFF and KIEFER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
recommended for denial  
Public Protection &  
Judiciary Committee  
McCarville presented. A motion was made by GRAY, seconded by KIGEYA,  
that the Resolution be recommended for denial. The motion carried by the  
following vote: 4-2 (Eicher and Weigand); YGP: 1-0 Passed  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion failed by the following  
vote:  
Ayes: 2 - Supervisor McCARVILLE and Supervisor VELDRAN  
Noes: 2 - Chair DOYLE and Supervisor BARE  
Excused: 1 - Vice Chair ERICKSON  
1/9/23  
Executive Committee  
recommended for approval  
A motion was made by VELDRAN, seconded by SCHAUER, that the resolution  
be recommended for approval. The motion failed by the following vote:  
Ayes: 2 - Supervisor SCHAUER and Supervisor VELDRAN  
Noes: 5 - Supervisor MILES, Supervisor DOOLAN, Supervisor GRAY,  
Supervisor PALM and Supervisor SMITH  
1/9/23  
recommended for denial  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution be  
recommended for denial. The motion carried by the following vote:  
Ayes: 3 - Chair DOYLE, Supervisor BARE and Supervisor VELDRAN  
Noes: 1 - Supervisor McCARVILLE  
Excused: 1 - Vice Chair ERICKSON  
1/9/23  
Executive Committee  
recommended for denial  
A motion was made by GRAY, seconded by VELDRAN, that the resolution be  
recommended for denial. The motion carried by the following vote:  
Ayes: Supervisor MILES, Supervisor DOOLAN, Supervisor GRAY, Supervisor  
PALM, Supervisor SCHAUER, Supervisor SMITH and Supervisor VELDRAN  
Passed  
AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS  
AND PROMISSORY NOTES  
Sponsors:  
DOYLE, VELDRAN, ENGELBERGER and MILES  
Attachments:  
3/4 Roll Call Vote  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution  
Requiring 3/4 Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
AUTHORIZING ADVISORY REFERENDUM QUESTION ON AMENDMENT OF  
WISCONSIN CONSTITUTION TO CREATE A RIGHT TO PRIVACY  
Sponsors:  
McCARVILLE and MILES  
Attachments:  
Pending Executive Committee Action on 1/19/2023  
Legislative History  
12/16/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and RATCLIFF  
Attachments:  
Pending Executive Committee Action on 1/19/2023  
Legislative History  
12/16/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
ESTABLISHING A SPECIAL REVENUE FUND FOR RECEIPT OF OPIATE  
SETTLEMENT FUNDS  
Sponsors:  
DOYLE, WRIGHT, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
DECLARATION OF EMERGENCY IN DANE COUNTY  
Attachments:  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, February 2, 2023, 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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711