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, June 15, 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 June 15, 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:  
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: 938 8221 8845  
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 McGinnity and Yang  
1. Inspirational Message - Supervisor Bare (Supervisor Bollig next)  
2. Pledge of Allegiance - Supervisor Bare  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNE 15, 2023 AS WORLD ELDER ABUSE  
AWARENESS DAY IN DANE COUNTY  
Sponsors:  
MILES  
Attachments:  
2. 2023 RES-079 RECOGNIZING JUNETEENTH ON JUNE 19, 2023 IN DANE COUNTY  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2023 PAY-006 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF ALYSSA HOLT  
Attachments:  
Legislative History  
6/6/23  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF DANIEL HAAS  
Attachments:  
Legislative History  
6/6/23  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF DAVID HAYFORD  
Attachments:  
Legislative History  
6/6/23  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF JESSICA NORSKOG  
Attachments:  
Legislative History  
6/6/23  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2023 MIN-141 MINUTES OF THE JUNE 1, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES  
ON AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED 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 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. Passed  
6/5/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that the item be recommended for approval. The motion passed.  
(7-0)  
5/23/23  
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  
(4-0).  
Kim Jones spoke on this agenda item. Passed  
6/5/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING ADOPTION OF THE DANE COUNTY SUSTAINABLE  
BUSINESS PARK DECLARATION OF COVENANTS, CONDITIONS,  
AND RESTRICTIONS  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Public Works &  
Transportation Committee  
Supervisor Alex Joers arrived at 5:36 p.m.  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
6/5/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING EXPENDITURES FOR AMERICAN RESCUE PLAN  
ACT OF 2021 (arpa) LAW ENFORCEMENT AGENCIES (lea) SAFER  
COMMUNITIES GRANT PROGRAM  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by EICHER,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 4-0; YGP: 1-0 Passed  
6/5/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, 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  
None  
I. ORDINANCES  
See Section M  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
DECLARING DANE COUNTY A SANCTUARY FOR TRANS AND  
NONBINARY INDIVIDUALS  
Sponsors:  
ROSE, HUELSEMANN, SMITH, JOERS, BOLLIG, GLAZER, ENGELBERGER,  
WRIGHT, WEGLEITNER, RATCLIFF, CASTILLO, COLLINS, EICHER,  
McCARVILLE, ERICKSON, MCGINNITY, BARE, XISTRIS-SONGPANYA,  
CHAWLA, KIGEYA, HYNES, GRAY, DOOLAN, ANDRAE, SCHAUER, DOYLE,  
PELLEBON and HATCHER  
Attachments:  
Pending Executive Committee Action on 6/15/2023  
Legislative History  
6/2/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
RESOLUTION AUTHORIZING CORPORATION COUNSEL TO  
INTERVENE IN THE MADISON GAS & ELECTRIC COMPANY AND  
WISCONSIN POWER & LIGHT COMPANY RATE CHANGE  
PROCEEDINGS BEFORE THE PSC  
Sponsors:  
MILES  
Attachments:  
Pending Public Protection & Judiciary Committee Action on 6/15/23  
Legislative History  
6/2/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, ESTABLISHING TIME LIMIT FOR SPEAKERS AT  
COMMITTEE MEETINGS  
Sponsors:  
WEGLEITNER, SMITH, DOWNING and ENGELBERGER  
Attachments:  
Pending Executive Committee Action on 6/15/2023  
Legislative History  
6/2/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AWARD OF CONTRACT FOR WINDOWS REPLACEMENT AT THE  
CITY-COUNTY BUILDING  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/21/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, 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  
6/5/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
3. 2023 RES-060 BUDGET AMENDMENT OFFICE ENERGY & CLIMATE CHANGE  
Sponsors:  
MILES, JOERS, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/1/23  
Executive Committee  
recommended for approval  
A motion was made by PALM, seconded by VELDRAN, that the resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
6/5/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AMENDING THE 2023 BUDGET TO FURNISH THE DEPARTMENT OF  
JUSTICE REFORM  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by PELLEBON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
the following vote: 3-1; YGP: 1-0 Passed  
6/5/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, 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 STORAGE FACILITY ENVELOPE  
IMPROVEMENTS AT THE SADDLEBROOK PROPERTY  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0). Passed  
5/23/23  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds vote be recommended for approval as amended by  
Sub 1. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item. Passed  
6/5/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 4-0. Passed  
ACCEPTING WISCONSIN PUBLIC SERVICE COMMISSION  
BROADBAND EQUITY, ACCESS, AND DEPLOYMENT PLANNING  
GRANT FUNDS  
Sponsors:  
RATCLIFF, GLAZER, MCGINNITY and JOERS  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by KIEFER, that the Resolution  
be recommended for approval. The motion carried by the following vote: 3-0.  
Passed  
6/5/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, 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  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, July 20, 2023, 6:00 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