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?  
Thursday, March 2, 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 March 2nd 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_9Jsoubm-Tomu4N-AJw_3xQ  
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: 953 2001 1065  
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  
Notified Absent: Supervisors Doyle and Hatcher  
Attending Virtually: Supervisors Castillo and Veldran  
1. Inspirational Message - Supervisor Weigand (Supervisor Wright next)  
2. Pledge of Allegiance - Supervisor Weigand  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
PRESENTATION OF THE 25 YEAR AWARDS  
1.  
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 FEBRUARY 2, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING CONDITIONAL USE PERMIT APPEALS  
Sponsors:  
DOOLAN  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/13/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Ordinance  
be postponed until the January 24th Zoning and Land Regulation Committee  
meeting. The motion carried by the following vote: 5-0. Passed  
1/24/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KIEFER, that Ordinance  
Amendment 2022 OA-044 be recommended for approval. The motion carried  
by the following vote: 3-0. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF  
ORDINANCES, RESCINDING THE PROHIBITION AGAINST TRAVEL TO  
CERTAIN STATES  
Sponsors:  
ERICKSON, KIGEYA, SCHAUER, PELLEBON, HUELSEMANN, WRIGHT,  
PALM and ROSE  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
4-0 (YGP 2-0). Passed  
AUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT  
FOR ON CALL MARKETING AND ADVERTISING SERVICES  
DCRA Purchase of Service Agreement No. 14687  
Sponsors:  
McCARVILLE, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
1/11/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that this resolution was recommended for approval. The motion  
passed (8-0) Passed  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
Kimberly Jones spoke on this agenda item. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AUTHORIZING TEMPORARY LIMITED EASEMENT INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, VELDRAN, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
1/11/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
THOMAS, that this resolution was recommended for approval. The motion  
passed (8-0) Passed  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Kimberly Jones spoke on this agenda item. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AUTHORIZING ASSIGNMENT OF LEASES AND AMENDING AND RESTATING  
LEASE INVOLVING LAND AT DCRA ON PANKRATZ ST  
Lease No. DCRA96-12 Lease E, DCRA 2016-16 and DCRA 2016-17  
Sponsors:  
McCARVILLE, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
1/11/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
SCHAUER, that this resolution was recommended for approval. The motion  
passed (8-0) Passed  
1/24/23  
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  
(5-0).  
Supervisor Michele Ritt abstained.  
Kimberly Jones spoke on this agenda item. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 3809 TRIBECA DRIVE IN THE CITY OF MIDDLETON DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, VELDRAN, WRIGHT, RITT, ENGELBERGER and  
HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by PALM, seconded by HUELSEMANN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (2-0  
YGP). Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 3815 TRIBECA DRIVE IN THE CITY OF MIDDLETON DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, VELDRAN, WRIGHT, RITT, ENGELBERGER and  
HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by PALM, seconded by HUELSEMANN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (2-0  
YGP). Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
AWARD OF MAJOR CONTRACT TO COMMUNITY SERVICE ASSOCIATES,  
S.C. DCDHS - CYF DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by YANG, seconded by HUELSEMANN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (2-0  
YPG). Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AWARD OF CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT  
ASSISTANCE  
Sponsors:  
RIPP, VELDRAN, WRIGHT, ENGELBERGER and ROSE  
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  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
COST SHARING AGREEMENT FOR EPOXY PAVEMENT MARKING ON  
VARIOUS COUNTY HIGHWAYS IN THE CITY OF MADISON  
Sponsors:  
RIPP, ENGELBERGER and RITT  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Pam Dunphy spoke on this agenda item.  
Items D5 through D12 were taken out of order from the original agenda. Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE  
COUNTY NARCOTICS TASK FORCE GRANT  
Sponsors:  
ANDRAE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0; YGP: 2-0  
Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND  
CONSERVATION COUNTY PARK FROM THE ELINOR G. DUSHACK  
REVOCABLE TRUST  
Sponsors:  
CHAWLA, RIPP, RATCLIFF, ENGELBERGER, COLLINS, RITT, JOERS,  
HATCHER, EICHER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/23  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by COLLINS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
SERVICES AND GOODS FOR THE PURPOSE OF MAINTAINING THE  
RENEWABLE NATURAL GAS PLANT’S GAS CHROMATOGRAPHS  
FROM ABB, INC.  
Sponsors:  
RIPP, ENGELBERGER and RITT  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
John Welch spoke on this agenda item. Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, 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 THE CONTRACT FOR MALY  
ROOFING, INC. FOR COURTHOUSE ROOF REPLACEMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR 1901, INC.  
FOR AEC PAVILIONS 1&2 ELECTRICAL UPGRADES  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE  
COUNTY LANDFILL  
Sponsors:  
RIPP, GLAZER, SMITH, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
John Welch spoke on this agenda item. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AUTHORIZING THE PURCHASE OF 3666 COUNTY HIGHWAY AB IN  
THE TOWN OF COTTAGE GROVE  
Sponsors:  
RIPP, GLAZER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
John Welch spoke on this agenda item.  
Supervisor Alex Joers logged off at 5:56 pm. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION  
AND VISITORS BUREAU  
Sponsors:  
RIPP, KIGEYA, SCHAUER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/7/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Adam Heffron spoke on this agenda item. Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE TOWN OF  
WESTPORT (LENA, LLC)  
Sponsors:  
CHAWLA, RIPP, JOERS, SCHAUER, HATCHER, EICHER, RITT,  
ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/23  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
2/9/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE MADISON  
AREA FOOD PANTRY GARDENS, INC. (ELIZABETH POPE AND POPE  
FAMILY TRUST)  
Sponsors:  
CHAWLA, RIPP, JOERS, KIGEYA, YANG, PELLEBON, EICHER, RITT,  
ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0, YGP 1-0. Passed  
2/9/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
AWARD OF CONTRACT FOR BOND COUNSEL SERVICES  
DOYLE  
Sponsors:  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
AWARD OF CONTRACT FOR FINANCIAL ADVISORY SERVICES  
DOYLE  
Sponsors:  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST  
FROM SPRING ST TO S PERRY PARKWAY INTERSECTION AND THE  
JURISDICTIONAL TRANSFER OF CTH MM/JANESVILLE ST/MAIN ST FROM  
GROVE ST TO CTH MM/WOLFE ST IN THE VILLAGE OF OREGON  
Sponsors:  
RIPP, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/7/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Pamela Dunphy spoke on this agenda item. Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES  
DOYLE, SCHAUER and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
CONFIRMING THE APPOINTMENT OF JERRY JORDAN AS THE BIOGAS  
PLANT MANAGER OF THE RENEWABLE NATURAL GAS PLANT  
Sponsors:  
RIPP, SCHAUER, WRIGHT, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/7/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, 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  
NONE  
I. ORDINANCES  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, UPDATING DANE COUNTY’S CIVIL SERVICE  
ORDINANCE  
Sponsors:  
DOYLE, WEGLEITNER, BARE, CHAWLA, ENGELBERGER, HUELSEMANN,  
HYNES, SCHAUER, RITT, DOOLAN, WRIGHT, SMITH and  
XISTRIS-SONGPANYA  
Attachments:  
Pending Personnel & Finance Committee Action on 3/1/23  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by ERICKSON, that the Ordinance be  
recommended for approval.  
1/23/23  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Ordinance be postponed to the Personnel & Finance Committee, due back by  
2/6/2023. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
2/6/23  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by MILES, seconded by McCARVILLE, that the Ordinance  
be postponed to the Personnel & Finance Committee, due back by 2/15/2023  
The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
3/1/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by MILES, seconded by ERICKSON, that the Ordinance be  
Sub. 1 to the resolution be recommended for approval. The motion carried by a  
voice vote. Passed  
AMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROVIDING NOTICE OF DANE COUNTY HOUSING  
INITIATIVES  
Sponsors:  
WEGLEITNER, KIGEYA, PELLEBON, BARE, WRIGHT, HUELSEMANN,  
DOYLE and ROSE  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/9/23  
amend  
Health & Human Needs  
Committee  
A motion was made by PALM, seconded by HUELSEMANN, to amend the  
Ordinance Amendment to add the following: The effective date of this  
Ordinance Amendment is July 1, 2023. The motion carried by a voice vote 6-0  
(2-0 YGP). Passed  
2/9/23  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by PALM, seconded by HUELSEMANN, to recommend the  
Ordinance Amendment be recommended for approval as amended. The  
motion carried by a voice vote 6-0 (2-0 YGP). Passed  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
CHANGE ORDER #38 TO THE CONTRACT FOR FOXARNESON, INC.  
FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT  
BUILDING AND AUTHORIZING THE ISSUANCE OF GENERAL  
OBLIGATION BONDS  
Sponsors:  
RIPP and HUELSEMANN  
Attachments:  
3/4 Roll Call Vote  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
Requiring 3/4 Vote be recommended for approval. The motion carried by a  
voice vote (7-0).  
Charles Tubbs & Todd Draper spoke on this agenda item. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 3/4 Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING FEES FOR OFF-PREMISE RENTAL CAR OPERATIONS  
Sponsors:  
McCARVILLE, WRIGHT and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
1/11/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
THOMAS, that this resolution was recommended for approval. The motion  
passed (8-0) Passed  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (6-0).  
Kimberly Jones spoke on this agenda item.  
Present: Dave Ripp, Jacob Wright, Andrew Schauer, Michael Engelberger,  
Jeffrey Glazer, Michele Ritt.  
Excused: Alex Joers Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AUTHORIZING RECLASSIFICATION OF BUSINESS MANAGER TO FINANCE  
MANAGER DCDHS - BADGER PRAIRIE HEALTH CARE CENTER  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by XISTRIS-SONGPANYA, seconded by HYNES, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (2-0 YGP). Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF RESPIRATORS AND COMMUNICATION EQUIPMENT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF COMMUNICATION HEADSET EQUIPMENT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE,  
2023 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK  
FORCE GRANTS  
Sponsors:  
ANDRAE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by PELLEBON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 2-0 Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION  
SPECIALIST POSITION TO A PUBLIC HEALTH PROGRAM COORDINATOR  
IN PUBLIC HEALTH MADISON AND DANE COUNTY  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/1/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION  
SPECIALIST POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC  
HEALTH MADISON AND DANE COUNTY  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/1/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
REALLOCATION OF DCIM TECHNICAL SERVICES MANAGER  
DOYLE  
Sponsors:  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
TRANSFERRING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT AWARD  
FOR A COMMUNITY COURT TO THE OFFICE FOR CRIMINAL JUSTICE  
REFORM  
Sponsors:  
MILES and ROSE  
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 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  
1/19/23  
Executive Committee  
recommended for approval  
A motion was made by GRAY, seconded by VELDRAN, that the resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, HUELSEMANN and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by YANG, seconded by HUELSEMANN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (2-0  
YGP). Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING DONATION OF FUNDS TOWARDS ACCESSIBILITY  
IMPROVEMENTS AT JENNI AND KYLE PRESERVE  
Sponsors:  
CHAWLA, RIPP, ENGELBERGER, HUELSEMANN, RITT, JOERS, HATCHER,  
EICHER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by THORESEN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0, YGP 1-0. Passed  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING AMENDMENT OF A COOPERATIVE AGREEMENT AND  
PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL  
RESOURCES FOR WALKING IRON WILDLIFE AREA RESTORATION  
Sponsors:  
CHAWLA, RIPP, ENGELBERGER, RITT, EICHER and DOOLAN  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/23  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BROUWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0, YGP 1-0. Passed  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
Sponsors:  
CHAWLA, RIPP, SMITH, ENGELBERGER, RITT, HATCHER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
Sponsors:  
CHAWLA, RIPP, SMITH, ENGELBERGER, RITT, HATCHER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR TIMBER HARVEST AT ANDERSON FARM  
COUNTY PARK  
Sponsors:  
CHAWLA, RIPP, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/23  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BROUWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0, YGP 1-0. Passed  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FOR ONGOING PRETRIAL  
EVALUATION WORK  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by EICHER, seconded by  
GRAY, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
2/6/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF NIGHT VISION EQUIPMENT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 5-0; YGP: 1-0 Passed  
2/20/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD  
DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENT  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/3/23  
Co