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, July 20, 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 July 20 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: 965 9565 9206  
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 Glazer, Kigeya, and Pellebon  
1. Inspirational Message - Supervisor Bollig (Supervisor Castillo next)  
2. Pledge of Allegiance - Supervisor Bollig  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JULY 30, 2023 AS WORLD DAY AGAINST  
TRAFFICKING IN PERSONS  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2023 PAY-008 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2023 MIN-190 MINUTES OF THE JUNE 15, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES REGARDING PRIVATE ONSITE WASTEWATER  
TREATMENT SYSTEMS 4 (POWTS)  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/7/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by JENKINS, seconded by MUSSER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES REGARDING REGULATED FACILITIES  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/7/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by JENKINS, seconded by HATCHER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AMENDING CHAPTER 40 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING APPROVAL OF PUBLIC WORKS  
CONTRACTS AND CHANGE ORDERS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/20/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by SCHAUER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (6-0).  
Todd Draper & David Gault spoke on this agenda item. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR  
FORWARD ELECTRIC FOR FACILITIES EMERGENCY POWER  
PROJECT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARDING A MAJOR CONTRACT FOR SENIOR MEAL SITES  
DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, DOWNING, ROSE, ENGELBERGER and  
RATCLIFF  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/13/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote 6-0.  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARD OF CONTRACT FOR LOWER YAHARA RIVER TRAIL  
PHASE 2  
Sponsors:  
RIPP, ROSE, ENGELBERGER, JOERS and RITT  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Chris James spoke on this agenda item. Passed  
6/26/23  
Park Commission  
recommended for approval  
A motion was made by RIPP, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AUTHORIZING EXECUTION OF AN OTHER TRANSACTION  
AGREEMENT WITH THE UNITED STATES FOR THE  
REIMBURSEMENT OF THE COST OF ELECTRICITY USED AT THE  
SECURITY CHECKPOINTS AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
6/2/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Commissioner  
THOMAS, that the item be recommended for approval. The motion passed.  
(6-0) Passed  
7/11/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by JOERS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
Adam Ussher spoke on this agenda item. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
LEASE WITH TOWN OF MIDDLETON FOR DANE COUNTY SHERIFF  
WEST PRECINCT  
Sponsors:  
ANDRAE, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/6/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by KIGEYA, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0 Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
9. 2023 RES-081 2023-2025 DANE COUNTY LEGISLATIVE AGENDA  
Sponsors:  
MILES  
Legislative History  
Attachments:  
6/2/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
6/15/23  
Executive Committee  
recommended for approval  
A motion was made by PALM, seconded by DOOLAN, that the resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE ASSISTANCE  
SERVICES  
Sponsors:  
DOYLE and HUELSEMANN  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
ADDRESSING WAGE COMPRESSION IN THE DANE COUNTY  
SHERIFF'S OFFICE  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by WEIGAND,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0 Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AUTHORIZING ADDENDUM C TO AN INTERGOVERNMENTAL  
AGREEMENT CONTRACT WITH THE COUNTY OF SAUK  
Sponsors:  
CHAWLA and RIPP  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 3-0. Passed  
6/26/23  
Park Commission  
recommended for approval  
A motion was made by RIPP, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
APPROVAL OF THE VILLAGE OF MCFARLAND TO PARTICIPATE IN  
THE LOCAL NEGOTIATION PROCEEDINGS REGARDING THE  
PROPOSED LANDFILL SITE NUMBER 3  
Sponsors:  
RIPP and MILES  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/11/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by JOERS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
John Welch spoke on this agenda item. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11947  
APPLICANT: CHRISTOPHER ROHDE-SZUDY & LEONARD SZUDY  
LOCATION: NORTH OF 6474 COOKE RD, SECTION 36, TOWN OF  
MAZOMANIE  
CHANGE FROM: RR-4 Rural Residential District TO FP-35 Farmland  
Preservation District, RR-4 Rural Residential District TO RR-2 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: reduce the size of a residential lot  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11948  
APPLICANT: FRANCIS C LONG REVOCABLE TRUST  
LOCATION: 3065 SAM MILES RD, SECTION 19, TOWN OF  
DUNKIRK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11949  
APPLICANT: JOSEPH PATRICK EUGSTER  
LOCATION: SOUTH OF 3939 STATE HWY 138, SECTION 10, TOWN  
OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The CSM shall identify a buildable area that is outside of sensitive  
environmental features, to ensure compliance with applicable floodplain and  
wetland setbacks.  
2. A joint driveway easement agreement document shall be prepared and  
recorded with the Register of Deeds. Passed  
PETITION: REZONE 11951  
APPLICANT: DUANE AND CAMILLA FARWELL  
LOCATION: 4073 RIDGE ROAD, SECTION 14, TOWN OF COTTAGE  
GROVE  
CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural  
Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11952  
APPLICANT: DETERT JOINT REV TRUST (JOHN)  
LOCATION: NORTH OF 268 MAPLE HEIGHTS ROAD, NORTH OF  
RAILROAD, SECTION 11, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. A deed restriction shall be recorded on Lot 1 limiting the keeping of livestock  
in accordance with the Town of Medina’s animal unit restrictions. Passed  
PETITION: REZONE 11953  
APPLICANT: MANNING JT REV TRUST (MARK AND FREDRICKA)  
LOCATION: 1515 HOMMEN ROAD, SECTION 19, TOWN OF  
DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District, RR-4 Rural Residential District TO  
RR-2 Rural Residential District  
REASON: shifting property lines between adjacent landowners and  
creating two agricultural lots  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11954  
APPLICANT: SRR PROPERTIES LLC  
LOCATION: 5076 SCHULTZ ROAD, SECTION 36, TOWN OF BLACK  
EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO RM-16  
Rural Mixed-Use District, FP-35 Farmland Preservation District TO  
NR-C Natural Resource Conservation District  
REASON: creating 2 residential lots (one for existing residence) and  
creating a conservation lot  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11955  
APPLICANT: ALEXANDER GOWAN ELKINS  
LOCATION: 204 COUNTY HIGHWAY U, SECTION 34, TOWN OF  
PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO LC Limited  
Commercial District  
REASON: zoning to allow for limited commercial business and outdoor  
storage  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11956  
APPLICANT: PORK-N-PINES DAIRY INC  
LOCATION: WEST OF 10454 FESENFELD RD, SECTION 28, TOWN  
OF BLACK EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-16  
Rural Residential District  
REASON: creating two residential lots  
Attachments:  
Legislative History  
6/27/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
I. ORDINANCES  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROHIBITING DISCRIMINATION ON THE BASIS OF  
PROTECTIVE HAIRSTYLES  
Sponsors:  
KIGEYA, HUELSEMANN, RATCLIFF, SMITH, JOERS, ROSE, ENGELBERGER  
and RITT  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by MILES, seconded by ERICKSON, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 4-1 (McCarville).  
Passed  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, ESTABLISHING CRITERIA TO USE WHEN  
CONSIDERING APPOINTMENTS TO THE HUMAN SERVICES  
DEPARTMENT HEAD  
Sponsors:  
PELLEBON, MILES, HUELSEMANN, SMITH and ROSE  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by PALM, seconded by XISTRIS-SONGPANYA, that the  
Ordinance Amendment be recommended for approval. No vote was taken.  
6/22/23  
amended  
Health & Human Needs  
Committee  
A motion was made by XISTRIS-SONGPANYA, seconded by HUELSEMANN ,  
to amend the SUB to the Ordinance Amendment as follows: Delete Lines 46  
and 47. The motion passed by a voice vote 3-0-1 (Palm abstained). Passed  
6/22/23  
Health & Human Needs  
Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval as amended  
A motion was made by HUELSEMANN, seconded by XISTRIS-SONGPANYA,  
that Sub. 1 to the ordinance amendment be recommended for approval as  
amended. The motion carried by a voice vote 4-0. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by MILES, seconded by ERICKSON, that the Ordinance be  
recommended for approval. No vote taken.  
7/17/23  
amended  
Personnel & Finance  
Committee  
A motion was made by MILES, seconded by ERICKSON, that the Ordinance be  
amended to insert "qualification" between "following" and "criteria" on line 37  
and add the following on line 53:  
ARTICLE 3. Section 18.05(4)(c) is created to read as follows:  
When considering an appointee to the human services department head  
position, members of the board shall take the following process criteria into  
consideration:  
1. the criteria set forth in sub 4(a).  
2. whether a national search strategy was implemented to recruit a diverse pool  
of candidates in accordance with section 18.09(2);  
3. whether objective criteria was used to evaluate potential candidates;  
4. whether the appointee was selected after multiple rounds of candidate  
interviews with stakeholders;  
5. whether a member of the health & human needs committee was an  
interview panelist;  
The motion carried by a voice vote 5-0. Passed  
7/17/23  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
On the motion to recommend 2023 OA-025 as amended, the motion carried by  
the following roll call vote 4-1:  
Ayes: 4 - Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE and  
Supervisor VELDRAN  
Noes: 1 - Supervisor McCARVILLE  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE MEMBERSHIP OF THE AIRPORT  
COMMISSION  
Sponsors:  
McCARVILLE  
Attachments:  
Pending Executive Committee Action on 7/20//23  
Legislative History  
6/16/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
6/16/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
6/21/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
THOMAS, that the item be recommended for approval. The motion passed.  
(6-0) Passed  
AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF  
ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL  
Sponsors:  
RIPP and WEIGAND  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/20/23  
amended  
Public Works &  
Transportation Committee  
Supervisor Schauer moves to amend fee from $500.00 to $400.00. Roll call  
vote on amendment (3-3). Failed - not passed.  
Ayes: 3 - Supervisor SCHAUER, Supervisor GLAZER and Supervisor JOERS  
Noes: 3 - Supervisor RITT, Supervisor RIPP and Supervisor ENGELBERGER  
Excused: 1 - Supervisor WRIGHT  
Registrants Jim Hellenbrand, April Burmeister, Dan Hellenbrand & Supervisor  
Weigand spoke in support of this agenda item.  
Pam Dunphy spoke on this agenda item.  
6/20/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by SCHAUER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-1).  
Supervisor Michael Engelberger opposed. Passed  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
K. RESOLUTIONS  
AUTHORIZING ADDENDUM B TO A PURCHASE OF SERVICES  
AGREEMENT CONTRACT WITH CORRE INC.  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 3-0. Passed  
6/26/23  
Park Commission  
recommended for approval  
A motion was made by RIPP, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
7/17/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that Sub. 1 to  
the resolution be recommended for approval. The motion carried by a voice  
vote 5-0. Passed  
ADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING  
SERVICES AT THE ALLIANT ENERGY CENTER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/20/23  
amended  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER that the Resolution be amended from  
$390,000.00 to $195,000.00 thru December 31st, 2023.  
Registrant Eric Anderson spoke in opposition.  
Adam Heffron spoke on this agenda item.  
Ayes: 5 - Supervisor RIPP, Supervisor SCHAUER, Supervisor  
ENGELBERGER, Supervisor GLAZER and Supervisor JOERS  
Noes: 1 - Supervisor RITT  
Excused: 1 - Supervisor WRIGHT  
6/20/23  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by SCHAUER, seconded by RIPP, that the Resolution be  
recommended for approval as amended. The motion carried by the following  
Roll call vote (5-1)  
Ayes: 5 - Supervisor RIPP, Supervisor SCHAUER, Supervisor  
ENGELBERGER, Supervisor GLAZER and Supervisor JOERS  
Noes: 1 - Supervisor RITT  
Excused: 1 - Supervisor WRIGHT Passed  
7/17/23  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval as amended by PWT. The motion  
carried by the following vote:  
Ayes: 4 - Vice Chair ERICKSON, Chair DOYLE, Supervisor McCARVILLE and  
Supervisor VELDRAN  
Noes: 1 - Supervisor BARE Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING CLAIMS  
Sponsors:  
WEIGAND  
Attachments:  
Pending Executive Committee Action on 7/20//23  
Legislative History  
6/16/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/23  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion was made by CASTILLO, seconded by YANG, to postpone action on  
RES-058 until a time determined by the chair. The motion carried by a voice  
vote 6-0. Passed  
6/22/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
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 5-0. Passed  
AWARD OF CONTRACT FOR FISH CAMP ACCESSIBLE KAYAK  
LAUNCH IMPROVEMENTS AT THE FISH CAMP COUNTY PARK  
Sponsors:  
RIPP and RATCLIFF  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/20/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, 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  
6/26/23  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
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 5-0. Passed  
ACCEPTING ADAW DONATION AND CREATING NEW LINES  
DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by XISTRIS-SONGPANYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
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 5-0. Passed  
TRANSFERRING EMERGENCY HARM REDUCTION AND  
PREVENTION ACT FUNDS FROM EMERGENCY MANAGEMENT  
SERVICES TO DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE and HUELSEMANN  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/16/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
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 Passed  
7/13/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote 6-0.  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
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 5-0. Passed  
AUTHORIZING GRANTS OF EASEMENT TO MADISON  
METROPOLITAN SEWERAGE DISTRICT- ICE AGE TRAIL  
JUNCTION NATURAL RESOURCE AREA  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. Roll call requested. The  
motion carried by the following vote:  
Ayes: 2 - Supervisor HATCHER and Supervisor COLLINS  
Noes: 1 - Supervisor DOWNING  
Excused: 2 - Chair CHAWLA and Vice Chair SMITH  
6/26/23  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by RIPP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
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 5-0. Passed  
ACCEPTING FUNDS FROM CITY OF LONG BEACH V. MONSANTO  
CO. CLASS ACTION SETTLEMENT  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by HATCHER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote, 3-0. Passed  
7/17/23  
recommended for approval  
Personnel & Finance  
Committee  
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 5-0. Passed  
AMENDING THE 2023 OPERATING BUDGET TO AUTHORIZE A  
CLERK FOR DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, CHAWLA and HUELSEMANN  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by XISTRIS-SONGPANYA, seconded by PALM, that the  
Resolution Requiring 2/3rds vote be recommended for approval. No vote was  
taken.  
6/22/23  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by HUELSEMANN, seconded by XISTRIS-SONGPANYA,  
that the Resolution Requiring 2/3rds vote be recommended for approval as  
amended by SUB 1. The motion carried by a voice vote. Passed  
6/22/23  
amended  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by XISTRIS-SONGPANYA,  
that the Resolution Requiring 2/3rds vote be amended by SUB 1. The motion  
carried by a voice vote 4-0. Passed  
7/17/23  
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 5-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, August 17, 2023, 7:00 PM, or Call of the Chair at  
Indian Lake County Park  
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