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, February 1, 2024  
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 February 1, 2024 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: 991 4155 1437  
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 Eicher  
1. Inspirational Message - Supervisor Gray (Supervisor Hatcher next)  
2. Pledge of Allegiance - Supervisor Gray  
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  
1. 2023 RES-317 RECOGNIZING FEBRUARY 2024 AS BLACK HISTORY MONTH  
Sponsors:  
MILES  
Attachments:  
2.  
PRESENTATION OF THE 25 YEAR AWARDS  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2023 PAY-022 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
1. 2023 MIN-475 MINUTES OF THE JANUARY 18, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COUNTY OFFICE HOURS  
Sponsors:  
ROSE, MILES and WEGLEITNER  
Attachments:  
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  
12/21/23  
Executive Committee  
recommended for approval  
A motion was made by SMITH, seconded by DOOLAN, that the ordinance be  
recommended for approval. The motion carried by a voice vote. Passed  
1/8/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by MILES, seconded by CASTILLO, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 1-0).  
Passed  
CELEBRATING INDIGENOUS PEOPLE'S DAY AS AN OFFICIAL  
COUNTY HOLIDAY  
Sponsors:  
ROSE, ERICKSON, RATCLIFF, DOYLE, ENGELBERGER, HUELSEMANN,  
MILES and WEGLEITNER  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/24  
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  
5-0 (YGP 1-0). Passed  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW  
LIBRARY  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Esqueda presented. A motion was made by EICHER, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 1-0 Passed  
1/22/24  
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  
4. 2023 RES-254 AUTHORIZING A CHANGE FUND FOR FAMILY COURT SERVICES  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Cooke presented. A motion was made by PELLEBON, seconded by EICHER,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 1-0 Passed  
1/22/24  
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  
AWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH  
SYSTEM  
Sponsors:  
PELLEBON, ROSE, DOOLAN, ENGELBERGER and MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0 YGP: 1-0 Passed  
1/22/24  
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 SUBMISSION OF SUBSTANTIAL AMENDMENT OF  
THE 2023 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING  
AND URBAN DEVELOPMENT (HUD) - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RIPP, DOOLAN, ENGELBERGER, HUELSEMANN and MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BROWER, seconded by PETERS that the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (YGP: 1-0).  
1/22/24  
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 2024 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RIPP, DOOLAN, ENGELBERGER, HUELSEMANN and MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by PETERS, seconded by HUELSEMANN that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
1/22/24  
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  
CONTRACT CHANGE ORDER NO. 2 TO THE CONTRACT FOR  
FORWARD ELECTRIC FOR FACILITIES EMERGENCY POWER  
PROJECT  
Sponsors:  
RIPP, ENGELBERGER and MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0). YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
1/22/24  
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  
AWARD OF CONTRACT FOR THE MEDICAL EXAMINER'S  
OFFICE-IMAGING LAB EXPANSION AT 7501 LUDS LANE,  
MCFARLAND, WI.  
CONTRACTOR: JOE DANIELS CONSTRUCTION COMPANY, INC.  
Sponsors:  
RIPP, ROSE and MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0) YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
1/22/24  
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  
AWARD OF AGREEMENT FOR PROFESSIONAL SERVICES AT THE  
RNG PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0) YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
1/22/24  
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 LEASE AT LEOPOLD WAY #112 FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, HUELSEMANN, RITT and MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0); YGP: 1-0.  
Sharene Smith spoke on this agenda item. Passed  
1/11/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BROWER, seconded by HUELSEMANN that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
1/22/24  
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 LEASE AT LEOPOLD WAY #108 FOR EARLY  
CHILDHOOD INITIATIVE PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, HUELSEMANN and MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0); YGP: 1-0.  
Sharene Smith spoke on this agenda item. Passed  
1/11/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BROWER, seconded by HUELSEMANN that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
1/22/24  
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  
AWARD OF CONTRACT FOR GAS MONITORING AND  
INSPECTION/MAINTENANCE SERVICES AT THE TRUAX LANDFILL  
NEAR DANE COUNTY REGIONAL SERVICES  
Sponsors:  
McCARVILLE, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0); YGP: 1-0.  
Kim Jones spoke on this agenda item. Passed  
1/10/24  
Airport Commission  
recommended for approval  
A motion was made by McCARVILLE, seconded by Commissioner THOMAS,  
that the resolution be recommended for approval. The motion passed (5-0).  
Passed  
1/22/24  
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 CONTRACT TO GARTNER, INC DCDHS - FISCAL &  
MANAGEMENT SRVCS DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by YANG, seconded by BROWER that the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (YGP: 1-0).  
1/22/24  
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  
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 12000  
APPLICANT: BARMAN LIVING TR (JOE BARMAN)  
LOCATION: 3818 GARFOOT RD, SECTION 20, TOWN OF CROSS  
PLAINS  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural  
Residential District  
REASON: create two residential lots via transfer of development rights  
(TDR), transferring a density unit from property owned by Ziegler in  
section 10 (parcels 070710183200 & 070703492500) to the Barman  
property  
Attachments:  
Legislative History  
1/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by BOLLIG, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by the  
following vote: 3-0.  
1. A deed notice shall be recorded on CSM Lots 1 and 2 that indicates they  
were created by a transfer of development rights.  
2. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be assigned to the new residential CSM lots. Passed  
PETITION: REZONE 12001  
APPLICANT: ELIZABETH J KRANTZ (C/O WAYNE KRANTZ)  
LOCATION: 3419 CTH P, SECTION 34, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-4 Rural  
Residential District, FP-1 Farmland Preservation District TO RR-8  
Rural Residential District  
REASON: create two residential lots and one agricultural lot  
Attachments:  
Legislative History  
1/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by BOLLIG, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by the  
following vote: 3-0.  
1. The recorded certified survey map shall designate access points as  
approved by the County Highway Department.  
2. Public road right of way along Lots 1 and 2 shall be dedicated for highway  
use a minimum of 40 feet from the centerline of CTH J. Passed  
PETITION: REZONE 12003  
APPLICANT: SCREAMIN' NORWEGIAN FARMS LLC (PUNKY  
SKAAR)  
LOCATION: 1885 SKAAR RD, SECTION 26, TOWN OF COTTAGE  
GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO SFR-1  
Single Family Residential District  
REASON: create two residential lots via transfer of development rights  
(TDR) from owner's other parcels 0711-354-9500-3 &  
0711-361-9000-9  
Attachments:  
Legislative History  
1/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by BOLLIG, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by the  
following vote: 3-0.  
1. Owner shall record a deed restriction on the sending property (tax parcel  
0711-361-9000-9) stating the following:  
a. Residential development is prohibited on the remaining FP-35 zoned  
land (NE 1/4 of the NE 1/4, section 36, Town of Cottage Grove). The housing  
density rights for the original Steven and Gary Swalheim farm have been  
exhausted per the Town Comprehensive Plan density policies.  
2. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be applied to the two SFR-1 lots.  
3. A deed notice document shall be recorded on the two SFR-1 lots being  
created by Certified Survey Map indicating the lots were created by a transfer of  
development rights. Passed  
PETITION: REZONE 12004  
APPLICANT: KRISTEN AND RANDY SWENSON  
LOCATION: 2326 SKAALEN RD, SECTION 34, TOWN OF  
PLEASANT SPRINGS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, RR-2 Rural Residential District TO RR-4 Rural  
Residential District  
REASON: expand the size of a residential lot  
Attachments:  
Legislative History  
1/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by BOLLIG, that the Zoning Petition  
be recommended for approval with no conditions. The motion carried by the  
following vote: 3-0. Passed  
I. ORDINANCES  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE METROPOLITAN SEWERAGE  
DISTRICT COMMISSION  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee Action on 2/1/24  
Legislative History  
1/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
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  
12/21/23  
County Board  
postponed to the County Board  
A motion was made by SMITH, seconded by RITT, that the Resolution be  
postponed to the County Board, due back on 1/18/2024, so that county  
corporation counsel staff can submit, in writing, to the negotiating party at the  
Air National Guard our preferred AJUA contract language which includes  
language consistent with the emailed understanding from ANG representatives  
that the release and indemnification in 8(b) apply only to non-military crashes  
where AFFF is used and only apply prospectively. The motion carried by the  
following vote: Passed  
1/18/24  
County Board  
postponed to the County Board  
A motion was made by CHAWLA, seconded by HUELSEMANN, that the  
Resolution be postponed to the County Board, due back on 2/1/2024. The  
motion carried by the following vote: Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL SERVICES FOR  
MANAGING FOOD WASTE AND OTHER ORGANIC MATERIALS IN  
DANE COUNTY  
Sponsors:  
RIPP, ENGELBERGER, RITT and ROSE  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
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 be Sub. 1 to the resolution be recommended for approval. The  
motion carried by a voice vote (5-0) YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
1/22/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by McCARVILLE, that the Sub. 1  
to the resolution be recommended for approval. The motion carried by a voice  
vote 5-0. Passed  
AWARDING A MAJOR CONTRACT TO RISE FOR DEVELOPMENT  
OF BIPOC MENTAL HEALTH COALITION DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE, DOOLAN, ENGELBERGER, HUELSEMANN and  
MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
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  
6-0 (YGP: 1-0).  
1/22/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by MILES, seconded by ERICKSON, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING  
DESIGN SERVICES FOR THE DISTRICT ATTORNEY'S OFFICE  
REMODEL AT THE DANE COUNTY COURTHOUSE, 215 SOUTH  
HAMILTON STREET, MADISON, WI.  
CONTRACTOR: DORSCHNER ASSOCIATES, INC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0); YGP: 1-0.  
Chair Ripp abstained.  
Todd Draper spoke on this agenda item. Passed  
1/22/24  
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 OF A CONTRACT TO MIRON CONSTRUCTION CO. FOR  
THE DANE COUNTY JAIL CONSOLIDATION PROJECT  
Sponsors:  
MILES, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by RIPP, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-2); YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
1/22/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by MILES, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
CREATING A LAND ACKNOWLEDGEMENT FOR DANE COUNTY  
GOVERNMENT AND DESIGNATING PLACEMENT OF THE LAND  
ACKNOWLEDGMENT ON COUNTY BOARD AGENDAS  
Sponsors:  
ROSE, HUELSEMANN and MILES  
Attachments:  
Pending Executive Committee Action on 2/1/24  
Legislative History  
1/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
CONDEMNING ANTISEMITISM IN THE DANE COUNTY COMMUNITY  
AND BEYOND  
Sponsors:  
WEIGAND and RIPP  
Attachments:  
Pending Executive Committee Action on 2/1/24  
Legislative History  
1/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
CONDEMNING ISLAMOPHOBIA IN THE DANE COUNTY  
COMMUNITY AND BEYOND  
Sponsors:  
HUELSEMANN and ROSE  
Attachments:  
Pending Executive Committee Action on 2/1/24  
Legislative History  
1/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF PROTECTIVE CLOTHING FOR THE SHERIFF’S  
OFFICE TACTICAL RESPONSE TEAM  
Sponsors:  
ANDRAE, ROSE, DOOLAN, ENGELBERGER and BOLLIG  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA, seconded by PELLEBON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
1/22/24  
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 ADDITIONAL FUNDS AND SIGNING AGREEMENT  
WITH CITY OF MADISON FOR CARES TEAM DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, HUELSEMANN, HATCHER, MILES and  
ROSE  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PETERS that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
1/22/24  
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 CONTRACT 15213 BETWEEN AYRES ASSOCIATES  
AND DANE COUNTY  
Sponsors:  
COLLINS, DOOLAN, ENGELBERGER, BOLLIG and MILES  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
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: 5-0. Passed  
1/22/24  
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 THE RECLASSIFICATION OF BILINGUAL  
PARALEGAL POSITION TO PARALEGAL POSITION IN THE DANE  
COUNTY CHILD SUPPORT AGENCY  
Sponsors:  
ANDRAE and BOLLIG  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Yang presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
1/22/24  
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  
ACCEPTANCE OF A GRANT TO SUPPORT BUILDING A KIDS'  
GARDEN AT HENRY VILAS ZOO  
Sponsors:  
CASTILLO, ENGELBERGER, RITT and HATCHER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/24  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by PETERSEN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by RITT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (6-0) YGP: 1-0.  
Rhonda Schwetz spoke on this agenda item. Passed  
1/22/24  
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 THE CITY COUNTY BUILDING  
TRACTION ELEVATOR MODERNIZATION AT 210 MARTIN LUTHER  
KINGS JR. BLVD., MADISON WI.  
CONTRACTOR: OTIS ELEVATOR COMPANY  
Sponsors:  
RIPP, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0) YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
1/22/24  
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  
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, February 15, 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