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, December 21, 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 December 21st, County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can watch the meeting without registering here:  
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.  
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: 973 2643 4406  
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: Supervisor Rose  
1. Inspirational Message - Supervisor Erickson (Supervisor Glazer next)  
2. Pledge of Allegiance - Supervisor Erickson  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters items and Announcements  
CONGRATULATING THE 2023 MIDDLETON HIGH SCHOOL BOYS  
SOCCER TEAM ON THEIR WIAA DIVISION 1 STATE  
CHAMPIONSHIP  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2023 PAY-020 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS FOR DENIAL  
CLAIM OF CARLOS CARRANZA  
Attachments:  
CLAIM OF JESSICA FANDRICH  
Attachments:  
CLAIM OF ABIGAIL MERRICK  
Attachments:  
CLAIM OF TDS  
Attachments:  
CLAIM OF JUDITH SUMNER  
Attachments:  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
1. 2023 MIN-403 MINUTES OF THE NOVEMBER 16, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF  
OREGON COMPREHENSIVE PLAN INTO THE DANE COUNTY  
COMPREHENSIVE PLAN  
Sponsors:  
DOOLAN and BOLLIG  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
11/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Ordinance  
be recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
PURCHASE OF VILLAGE OF WINDSOR MUNICIPAL BUILDING FOR  
DANE COUNTY SHERIFF'S NORTHEAST PRECINCT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution be recommended for approval. No vote taken. Passed  
10/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP vote (2-0).  
Sharene Smith & Kerry Porter spoke on this agenda item. Passed  
10/24/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by PELLEBON, seconded by EICHER, that the Resolution  
be postponed to the November 14, 2023 or the next meeting. The motion  
carried by a voice vote. 4-0; YGP: 0-0 Passed  
11/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
S. Smith presented. A motion was made by EICHER, seconded by  
PELLEBON, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 2-0 Passed  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK  
COUNTY JAIL  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by GRAY, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 2-0 Passed  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
4. 2023 RES-232 AUTHORIZING PURCHASE OF INSURANCE  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
REAUTHORIZATION OF DANE COUNTY'S SELF-INSURED  
WORKER'S COMPENSATION PROGRAM & PURCHASE OF  
EXCESS WORKER'S COMPENSATION COVERAGE  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
6. 2023 RES-234 AUTHORIZING A GRANT OF EASEMENT TO ATC AT JOB CENTER  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/21/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by KEMP, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP (2-0).  
Sharene Smith spoke on this agenda item. Passed  
12/18/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR CSS PARKING RAMP REPAIR-PHASE  
II, CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY  
STREET, MADISON, WI.  
CONTRACTOR: GOLF ACQUISITION GROUP, LLC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/21/23  
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  
(5-0) YGP (2-0).  
Todd Draper spoke on this agenda item. Passed  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
DANE COUNTY WISCONSIN PROFESSIONAL POLICE  
ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNIT  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
9. 2023 RES-246 EXTENSION OF CONTRACTS FOR CONVEYANCE SERVICES  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Figueroa-Soto presented. A motion was made by EICHER, seconded by  
PELLEBON, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 1-0 Passed  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
AWARD OF DANECOM RADIO SYSTEM MAINTENANCE  
CONTRACT AMENDMENT  
Sponsors:  
EICHER and ROSE  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
AWARDING A CONTRACT TO CATALYST FOR CHANGE FOR  
EMERGENCY SEASONAL FAMILY SHELTER DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, ROSE, HYNES and HUELSEMANN  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
12/18/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11974  
APPLICANT: R AND R LIVING TR (RAMI ABUROMIA)  
LOCATION: 1993 STATE HIGHWAY 92, SECTION 29, TOWN OF  
SPRINGDALE  
CHANGE FROM: AT-B Agriculture Transition Business District TO  
RM-8 Rural Mixed-Use District  
REASON: lot line adjustment and zoning for short-term rental and farm  
business uses  
Attachments:  
Legislative History  
9/26/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 4-0. Passed  
11/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on proposed lots 1 and 2 of the Certified  
Survey Map (tax parcels 0607-293-8130-0 & 0607-293-8301-0) stating the  
following:  
Further land divisions are prohibited. The housing density rights for the original  
farm have been exhausted per the Town Comprehensive Plan density policies.  
Passed  
PETITION: REZONE 11982  
APPLICANT: DALE & KAREN STENJEM  
LOCATION: 3144 STATE HWY 134, SECTION 1, TOWN OF  
CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
11/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Shared driveway access easement(s) shall be recorded for the adjoining  
residence at 3148 State Highway 134, as well as for the adjacent agricultural  
lands. Passed  
PETITION: REZONE 11984  
APPLICANT: CRAZY ACRES INC  
LOCATION: SOUTH OF 782 HILLSIDE ROAD, SECTION 23, TOWN  
OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16  
Rural Mixed-Use District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
11/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Surveyor to verify there is a minimum 66’ width between the RM-16 lot and  
the La Rusch property (tax parcel 0512-231-8520-1) on the final CSM. Passed  
PETITION: REZONE 11987  
APPLICANT: TOM & KAREN WADDELL FAMILY TRUST  
LOCATION: 1066 SUN PRAIRIE RD, SECTION 20, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
11/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with no conditions. The motion carried  
by the following vote: 5-0. Passed  
PETITION: REZONE 11988  
APPLICANT: MAIER FARMS REAL ESTATE LLC  
LOCATION: 6545 PATTON ROAD, SECTION 33, TOWN OF VIENNA  
CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-4  
Rural Residential District  
REASON: expanding an existing residential lot  
Attachments:  
Legislative History  
11/28/23  
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 no conditions. The motion carried  
by the following vote: 5-0. Passed  
PETITION: REZONE 11989  
APPLICANT: JOSEPH AND ELIZABETH SEMERLING  
LOCATION: 2230 & 2240 US HWY 51, SECTION 23, TOWN OF  
DUNN  
CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single  
Family Residential District and RR-1 Rural Residential District  
REASON: zoning compliance for land sale  
Attachments:  
Legislative History  
11/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. The CSM for the new lot boundaries shall designate a “No Vehicular Access”  
restriction along the CTH AB frontage. Passed  
I. ORDINANCES  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, AMENDING THE DANE COUNTY COMPREHENSIVE  
PLAN, UPDATING THE FARMLAND PRESERVATION PLAN AND  
DELETING OBSOLETE LANGUAGE  
Sponsors:  
DOOLAN, ENGELBERGER and RITT  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
11/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the ordinance  
amendment be recommended for approval. The motion carried by the following  
vote: 4-1 on a roll call vote.  
Ayes: 4 - BOLLIG, DOOLAN, MCGINNITY, and RATCLIFF  
Noes: 1 - KIEFER  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COUNTY OFFICE HOURS  
Sponsors:  
RATCLIFF and MCGINNITY  
Attachments:  
Pending Executive Committee Action on 12/21/23  
Legislative History  
10/20/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
J. AWARD OF CONTRACTS  
AWARD OF CONTRACT FOR THE PRINTING OF OPTICAL SCAN  
BALLOTS  
Sponsors:  
MILES and ROSE  
Attachments:  
Pending Executive Committee Action on 12/21/23  
Legislative History  
11/17/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/18/23  
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  
4-0 (YGP 1-0). Passed  
K. RESOLUTIONS  
AUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT  
WITH THE UNITED STATES AND THE STATE OF WISCONSIN  
Sponsors:  
McCARVILLE, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/16/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
COLLINS, that the item be recommended for approval. The motion passed.  
(5-0) Passed  
10/17/23  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
postponed as the agreement was not attached. This will be postponed to the  
Public Works & Transportation Committee on November 6th, 2023. The  
motion carried by a voice vote (7-0) YGP vote (1-0).  
Kim Jones & Lt. Col. Dunlap spoke on this agenda item. Passed  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
Schauer arrived at 4:35 pm. Glazer arrived at 4:43 pm.  
A motion was made by ENGELBERGER, seconded by RIPP, that the  
Resolution be recommended for approval. The motion carried by the following  
roll call vote (4-2) YGP (1-1). YGP Davis-voted Yes/YGP Negovani-voted No.  
Kim Jones spoke on this agenda item.  
Registrants Steve Books, Melina Lozano, Marsha Cannon & Hannah Lee spoke  
in opposition of the agenda item.  
Ayes: 4 - Supervisor ENGELBERGER, Supervisor GLAZER, Chair RIPP and  
Supervisor SCHAUER  
Noes: 2 - Supervisor RITT and Supervisor WRIGHT  
Absent: 1 - Supervisor KEMP  
11/9/23  
recommended for denial  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution be  
recommended for denial. The motion carried by the following vote:  
Ayes: 3 - Chair CHAWLA, Supervisor DOWNING and Vice Chair SMITH  
Noes: 2 - Supervisor HATCHER and Supervisor COLLINS  
11/13/23  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by WRIGHT, seconded by SMITH, that the Resolution be  
postponed. to the Personnel & Finance Committee, due back by 12/18/2023.  
The motion carried by a voice vote 7-2 (Castillo, Erickson) (YGP 1-0).. Passed  
12/18/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by the following  
vote:  
Ayes: 3 - Vice Chair ERICKSON, Supervisor McCARVILLE and Supervisor  
VELDRAN  
Noes: 1 - Chair DOYLE  
Excused: 1 - Supervisor CASTILLO  
AUTHORIZING LEASE AT 1201 MCKENNA BLVD FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ROSE, HUELSEMANN, ENGELBERGER and HYNES  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. Passed  
11/6/23  
tabled  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by GLAZER, that the Resolution  
be tabled until the next PW&T Committee Meeting on 11/21/23. The motion  
carried by a voice vote (6-0) YGP (2-0).  
The Department is preparing a Sub-1.  
Sharene Smith spoke on this agenda item. Passed  
11/21/23  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ENGELBERGER, seconded by RITT, that Sub 1  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP (2-0).  
Sharene Smith spoke on this agenda item. Passed  
12/18/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be Sub. 1 to the resolution be recommended for approval. The  
motion carried by a voice vote 4-0 (YGP 1-0). Passed  
12/18/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BROWER, seconded by HYNES, that the resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
L. APPOINTMENTS  
1. 2023 RES-241 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Pending Executive Committee Action on 12/21/23  
Legislative History  
11/17/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTER 45 & 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
11/17/23  
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  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/6/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by MUSSER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote. Passed  
12/18/23  
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 1-0). Passed  
AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER  
EXHIBITION HALL CHILLER REPLACEMENT AND PUMP ADDITION,  
ALLIANT ENERGY CENTER EXHIBITION HALL, 1919 ALLIANT  
ENERGY CENTER WAY, MADISON, WI.  
CONTRACTOR: 1901, INC.  
Sponsors:  
RIPP, ERICKSON and ENGELBERGER  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/21/23  
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 (5-0) YGP (2-0).  
Todd Draper spoke on this agenda item. Passed  
12/5/23  
reconsidered  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be Reconsidered. The motion carried by a voice vote (6-0) YGP  
(1-0). Passed unanimously. Passed  
12/5/23  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ENGELBERGER, seconded by KEMP, that Resolution  
2023 RES-231 Sub. 1 be recommended for approval. The motion carried by a  
voice vote(6-0) YGP (1-0). Passed unanimously. Passed  
12/5/23  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by ENGELBERGER, seconded by KEMP, that the  
Resolution be recommended for approval as amended by SUB 1. The motion  
carried by a voice vote (6-0) YGP (1-0). Passed unanimously.  
Adam Heffron spoke on this agenda item. Passed  
12/18/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, 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 (YGP 1-0). Passed  
RECLASSIFYING A FOOD SERVICE HELPER/DRIVER TO AN  
ACCOUNT CLERK II IN CONSOLIDATED FOOD SERVICE  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/18/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, 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 THE SPLIT OF A 1.0 FTE PUBLIC HEALTH NURSE  
POSITION INTO TWO PUBLIC HEALTH NURSE POSITIONS OF .5  
FTE EACH  
Sponsors:  
HATCHER, RATCLIFF and MILES  
Attachments:  
Legislative History  
11/17/23  
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  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/6/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
12/18/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0 (YGP 1-0). Passed  
AMENDING THE 2023 OPERATING BUDGET AND APPROVING  
ADDENDA #4 and #5 TO CONTRACT #14324 WITH SECOND  
HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO  
DANE COUNTY FOOD PANTRIES  
Sponsors:  
RATCLIFF, RIPP, HATCHER, McCARVILLE, ERICKSON, MCGINNITY,  
HUELSEMANN, ENGELBERGER, MILES and ROSE  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/18/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0 (YGP 1-0). Passed  
AMENDING THE 2024 OPERATING BUDGET TO ALLOCATE FUND  
FOR BROADBAND EXPANSION  
Sponsors:  
RATCLIFF, ROSE, HATCHER, McCARVILLE, ERICKSON, MCGINNITY,  
HUELSEMANN, ENGELBERGER, GLAZER, MILES and DOOLAN  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the  
resolution be recommended for approval. The motion carried by the following  
vote: 4-0-1 with KIEFER abstaining. Passed  
12/7/23  
recommended for approval  
Dane County Broadband  
Task Force  
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  
12/18/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0 (YGP 1-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
P. ADJOURNMENT  
Until Thursday, January 18, 2024, 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