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, May 18, 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 May 18th 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:  
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 608-283-1219 with  
questions.  
After you register, the meeting link will be emailed to you. This link will be active until the end of the  
meeting.  
If you only want to listen to the meeting and plan 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: 987 5204 0816  
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 Hynes, Kigeya, Pellebon, and Ratcliff  
1. Inspirational Message - Supervisor Yang (Supervisor Andrae next)  
2. Pledge of Allegiance - Supervisor Yang  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING MAY 30, 2023 AS WORLD MULTIPLE SCLEROSIS DAY  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING MAY 21-27, 2023 AS EMERGENCY MEDICAL SERVICES  
WEEK IN DANE COUNTY  
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 MAY 4, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
ADDENDUM TO EXTEND TERM OF CONTRACT 13408 FOR REFUSE  
HAULING SERVICES  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be approved. The motion carried by a voice vote (5-0).  
John Welch spoke on this agenda item. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE  
BOYS AND GIRLS CLUB OF DANE COUNTY TO SUPPORT THE  
MCKENZIE REGIONAL WORKFORCE CENTER  
Sponsors:  
HUELSEMANN, GLAZER, RATCLIFF, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
APPROVING A GRANT AGREEMENT FOR COUNTY ARP FUNDS TO  
SUPPORT CENTRO HISPANO BUILDING PROJECT  
Sponsors:  
ERICKSON, GLAZER, HATCHER, HUELSEMANN, RATCLIFF, RITT and  
ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
CONTRACT CHANGE ORDER #2 FOR CONTRACT WITH GOLF  
CONSTRUCTION FOR 2022 CONCRETE RESTORATION-CCS PARKING  
RAMP REPAIR-PHASE I  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Public Works &  
recommended for approval  
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  
(5-0).  
Todd Draper spoke on this agenda item. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
APPROVING AN AGREEMENT TO PROVIDE ASSISTANCE TO THE  
RIVER FOOD PANTRY PROJECT  
Sponsors:  
RITT, GLAZER, HATCHER, HUELSEMANN, RATCLIFF, WRIGHT, ROSE,  
MCGINNITY and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AWARD OF CONTRACT FOR CAPITOL SQUARE SOUTH PARKING  
RAMP-LIGHTING SYSTEM REPLACEMENT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Public Works &  
recommended for approval  
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).  
Supervisor Jacob Wright joined virtually at 5:37 pm.  
Todd Draper spoke on this agenda item. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE CENTER -  
BOILERS REPLACEMENT  
Sponsors:  
RIPP, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING A PURCHASE OF LAND FOR WAAKIKIZU NATURAL  
RESOURCE AREA  
Sponsors:  
CHAWLA, RIPP, SCHAUER, COLLINS, HATCHER, JOERS, RITT,  
ENGELBERGER and KIEFER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0, YGP 1-0. Passed  
4/27/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
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  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND  
CONSERVATION COUNTY PARK FROM SCARLET BADGER, LLC  
Sponsors:  
CHAWLA, RIPP, RATCLIFF, COLLINS, HATCHER, JOERS, RITT and  
ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
4/27/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING SUBMITTAL OF GRANT APPLICATIONS TO THE  
WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR STREAM  
RESTORATION OF BLACK EARTH CREEK  
Sponsors:  
CHAWLA, RIPP, COLLINS, HATCHER, HUELSEMANN, RITT and  
ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
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  
6-0, YGP 1-0. Passed  
4/27/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE  
WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR  
DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAIL  
Sponsors:  
CHAWLA, RIPP, MILES, COLLINS, HATCHER, HUELSEMANN, RITT and  
ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
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  
4/27/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11938  
APPLICANT: TOWN OF MONTROSE C/O JOHN SAYLES  
LOCATION: 1415 RANGE TRAIL, SECTION 3, TOWN OF MONTROSE  
CHANGE FROM: LC Limited Commercial District TO HAM-M Hamlet Mixed-Use District, NR-C  
Natural Resource Conservation District TO HAM-M Hamlet Mixed-Use District  
REASON: bring property into compliance with existing land use (town public works facility)  
Attachments:  
Legislative History  
4/25/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be postponed until May 9th to allow staff to work with the town on a  
restriction related to floodplain development. The motion carried by the  
following vote: 4-0. Passed  
5/9/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
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.  
A deed restriction shall be recorded on the lot stating the following:  
1. The land uses on the property shall be limited exclusively to the following:  
a. Permitted uses:  
i. Office uses  
ii. Governmental, institutional, religious or nonprofit community uses  
iii. Undeveloped natural resource and open space areas  
iv. Utility services associated with a permitted use  
v. Transportation, utility, communication or other uses required by law  
b. Conditional uses:  
i. Reduction of side yard setback to less than 10 feet total  
ii. Outdoor sales events  
iii. Transportation, utility, communication or other uses not required by law  
2. Any development on the property shall comply with the “Standards for  
Development in the Floodfringe District” under Chapter 17 of Dane County  
ordinances. Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
See Sections F and M  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES, ENGELBERGER, RATCLIFF and SMITH  
Attachments:  
Pending Executive Committee Action on 5/18/23  
Legislative History  
5/5/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/10/23  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be postponed to the Personnel & Finance  
Committee, due back by 4/24/2023 The motion carried by a voice vote 5-0  
(YGP 2-0). Passed  
4/27/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE  
CENTER DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
Sponsors:  
ANDRAE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by GRAY, seconded by ROSE, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
ACCEPTING RECEIPT OF FUNDING FROM THE CITY OF MADISON  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
RECLASSIFYING A JANITOR TO A FOOD SERVICE  
HELPER/DRIVER IN CONSOLIDATED FOOD SERVICE  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
ACCEPTING DONATION DCDHS - BPHCC  
Sponsors:  
WEGLEITNER, HUELSEMANN, ENGELBERGER and MCGINNITY  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
ACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND  
AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO  
SUPPORT CENTRO HISPANO BUILDING PROJECT  
Sponsors:  
ERICKSON, GLAZER, HATCHER, HUELSEMANN, RATCLIFF, RITT and  
ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AWARD OF CONTRACT FOR ALBION TOW PLOW GARAGE & VERONA  
TOW PLOW GARAGE, 4125 TERMINAL DRIVE SUITE 100, MCFARLAND,  
WI 53558 CONTRACTOR: ADVANCED BUILDING CORPORATION  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
Todd Draper & Pam Dunphy spoke on this agenda item. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
CHANGE ORDER #1 TO THE CONTRACT FOR DANIELS CONSTRUCTION,  
INC. FOR CCB MAIN ENTRANCE ROOF REPLACEMENT AT THE  
CITY-COUNTY BUILDING  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
Todd Draper spoke on this agenda item. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AMENDMENT NO. 2 OF PROFESSIONAL SERVICE AGREEMENT WITH  
WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL /  
ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY  
COMMUNICATIONS FACILITY  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
Todd Draper spoke on this agenda item. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AUTHORIZING ACCEPTANCE OF 2023 DONATED FUNDS FROM THE  
FRIENDS OF CAPITAL SPRINGS RECREATION AREA  
Sponsors:  
CHAWLA, RIPP, COLLINS, HATCHER, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0, YGP 1-0. Passed  
4/27/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
ACCEPTING FEDERAL COMMUNICATIONS COMMISSION AFFORDABLE  
CONNECTIVITY PROGRAM OUTREACH GRANT FUNDS  
Sponsors:  
RATCLIFF, GLAZER, HUELSEMANN and JOERS  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by MCGINNITY, seconded by BOLLIG, that the  
Resolution be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
5/4/23  
Dane County Broadband  
Task Force  
recommended for approval  
A motion was made by GLAZER, seconded by MCGINNITY, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
5/8/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
1. Youth Homelessness and Youth Crime in Dane County  
Presented By: Youth and Governance Participants  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, June 1st, 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