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?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, February 15, 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 15, 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: 915 9674 6049  
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 Ratcliff  
1. Inspirational Message - Supervisor Hatcher (Supervisor Huelsemann next)  
2. Pledge of Allegiance - Supervisor Hatcher  
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  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS FOR DENIAL  
CLAIM OF ERIC BLUM  
Attachments:  
CLAIM OF HEIDI DAVIES  
Attachments:  
CLAIM OF PELLITTERI WASTE SYSTEMS  
Attachments:  
CLAIM OF ALISHA SMITH  
Attachments:  
CLAIM OF ANTOINE WILLIAMS  
Attachments:  
CLAIM OF HALEN WILLIAMS  
Attachments:  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
MINUTES OF THE FEBRUARY 1, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AWARD OF CONTRACT FOR MAINTENANCE OF THE DANE COUNTY  
REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMS  
Sponsors:  
McCARVILLE, ENGELBERGER and BOLLIG  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport 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  
1/10/24  
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  
1/23/24  
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  
(5-0); YGP: 2-0.  
Kimberly Jones spoke on this agenda item. Passed  
2/5/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 1-0). Passed  
AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR  
THE YEAR 2024  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/25/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by DOWNING, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0, YGP 1-0. Passed  
AWARDING FOOD PANTRY AID ARP GRANT DCDHS - EAWS DIVISION  
WEGLEITNER, GLAZER, HUELSEMANN, ENGELBERGER, ROSE and MILES  
Sponsors:  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY HUELSEMANN, SECONDED BY BROWER, TO APPROVE THE  
RESOLUTION. THE MOTION WAS CARRIED BY A VOICE VOTE (4-0).  
2/5/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 1-0). Passed  
AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS  
WITH OPERATION FRESH START INC FOR 2024 CONSERVATION CREWS  
Sponsors:  
CHAWLA, HUELSEMANN, HATCHER, ENGELBERGER and MILES  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by GOFORTH, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
1/25/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by HATCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0, YGP 1-0. Passed  
2/5/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 1-0). Passed  
AUTHORIZING SALE OF LANDS ALONG VETERANS ROAD TO WISCONSIN  
DEPT OF TRANSPORTATION - DANE COUNTY SHERIFF'S SOUTHEAST  
PRECINCT  
Sponsors:  
ANDRAE, ENGELBERGER and MILES  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/19/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/24  
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  
(5-0); YGP: 2-0.  
Sharene Smith spoke on this agenda item. Passed  
1/23/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard 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  
2/5/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 1-0). Passed  
APPROVAL OF SECOND AMENDMENT TO TOWER AND GROUND SPACE  
LEASE WITH US CELLULAR FOR SPACE ON DANE COUNTY EMERGENCY  
COMMUNICATIONS TOWER IN TOWN OF VERONA  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/24  
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  
(5-0); YGP: 2-0.  
Sharene Smith spoke on this agenda item. Passed  
1/23/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by KIGEYA, seconded by GRAY, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0 Passed  
2/5/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR THE CNG EMERGENCY GENERATOR  
CONNECTION AT THE HIGHWAY DEPARTMENT EAST DISTRICT CAMPUS,  
MCFARLAND, WI  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/24  
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  
(5-0); YGP: 2-0.  
Todd Draper spoke on this agenda item. Passed  
2/5/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 1-0). 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  
NONE  
I. ORDINANCES  
NONE  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
K. RESOLUTIONS  
AUTHORIZING ADOPTION OF THE INDIAN LAKE COUNTY PARK &  
HALFWAY PRAIRIE WILDLIFE AREA MASTER PLAN  
Sponsors:  
DOOLAN, CHAWLA, ROSE, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/24/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BOGUE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
2/8/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by CHAWLA, that the Resolution be  
recommended for approval.  
Motion by DOWNING, seconded by HATCHER, that the Resolution be  
postponed. Roll call requested:  
Collins No, Smith No, Hatcher Aye, Downing Aye, Leslie No, Chawla No. Motion  
Failed 2/3, YGP 0/1 on postponement.  
Roll call requested on the main motion.  
The motion carried 4-1.  
AYES - 4: Supervisor Chawla, Supervisor Hatcher, Supervisor Collins, and  
Supervisor Smith  
NOES - 1: Supervisor Downing Passed  
CONDEMNING ANTISEMITISM IN THE DANE COUNTY COMMUNITY AND  
BEYOND  
Sponsors:  
WEIGAND and RIPP  
Attachments:  
Pending Executive Committee Action on 2/15/24  
Legislative History  
1/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
2/1/24  
County Board  
not acted on  
This resolution was not acted on  
2/1/24  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by SCHAUER, seconded by DOOLAN, that the resolution  
be postponed to the Executive Committee. The motion failed with Schauer  
voting Aye. Passed  
2/1/24  
Executive Committee  
not acted on  
A motion was made by GRAY, seconded by DOOLAN, that the Resolution be  
Sub. 1 to the resolution be recommended for approval. The motion was not  
voted on as it was superseded by a third motion to postpone to the next  
meeting. See following motion.  
2/1/24  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by SCHAUER, seconded by VELDRAN, that the Resolution  
be postponed. to the Executive Committee, due back by 2/15/2024 The motion  
carried by a voice vote, with GRAY voting NO. Passed  
JOINING THE WISCONSIN LOCAL GOVERNMENT CLIMATE COALITION  
(WLGCC)  
Sponsors:  
MILES, ENGELBERGER, HUELSEMANN, DOOLAN and SMITH  
Attachments:  
Pending Executive Committee Action on 2/15/24  
Legislative History  
2/2/24  
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  
Attachments:  
Pending Executive Committee Action on 2/15/24  
Legislative History  
1/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
2/1/24  
County Board  
not acted on  
This resolution was not acted on  
2/1/24  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by VELDRAN, seconded by SCHAUER, that the Resolution  
be postponed. to the Executive Committee, due back by 2/15/2024. The motion  
carried by a voice vote, with GRAY voting NO. Passed  
CALLING FOR A CEASEFIRE IN GAZA  
Sponsors:  
HUELSEMANN, DOOLAN and WEGLEITNER  
Attachments:  
Pending Executive Committee Action on 2/15/24  
Legislative History  
2/2/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Pending Executive Committee Action on 2/15/24  
Legislative History  
2/2/24  
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 THE 2024 BUDGET TO PROVIDE FUNDING FOR A BOARD  
OFFICE POSITION  
Sponsors:  
MILES, DOOLAN, ENGELBERGER, ROSE and BOLLIG  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/18/24  
Executive Committee  
recommended for approval  
A motion was made by DOOLAN, seconded by VELDRAN, that the resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
2/5/24  
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 5-0 (YGP 1-0). Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO  
PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION HEADSET  
EQUIPMENT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by WEIGAND, seconded by EICHER,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0 Passed  
2/5/24  
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 5-0 (YGP 1-0). Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF COMMUNICATION HEADSET EQUIPMENT  
Sponsors:  
ANDRAE, ENGELBERGER and MILES  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by WEIGAND, seconded by EICHER,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
2/5/24  
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 5-0 (YGP 1-0). Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
Sponsors:  
CHAWLA, RIPP, HATCHER, ROSE, ENGELBERGER and MILES  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/24  
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 4-0, YGP 1-0. Passed  
2/5/24  
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 5-0 (YGP 1-0). Passed  
AUTHORIZING GRANT FUNDING TO PURCHASE BOMB TECHNICIAN  
RESPONSE EQUIPMENT FOR THE SHERIFF’S OFFICE HAZARD DEVICES  
UNIT  
Sponsors:  
ANDRAE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by WEIGAND, seconded by EICHER,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0 Passed  
2/5/24  
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 5-0 (YGP 1-0). Passed  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2023 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
CHAWLA, ROSE, ENGELBERGER and MILES  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Land Conservation  
Committee  
This resolution was referred to the Land Conservation Committee  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by DOWNING, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0, YGP 1-0. Passed  
1/25/24  
recommended for approval  
Land Conservation  
Committee  
A motion was made by ENGELBERGER, seconded by HATCHER, that the  
resolution be recommended for approval. The motion carried by a voice vote.  
MC 5/0 Passed  
2/5/24  
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 5-0 (YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS  
OF PHEASANT BRANCH CONSERVANCY  
Sponsors:  
CHAWLA, RIPP, HATCHER, ENGELBERGER, ROSE and MILES  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/24  
Park Commission  
recommended for approval  
A motion was made by RIPP, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
1/25/24  
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. The motion carried by a  
voice vote 4-0, YGP 1-0. Passed  
2/5/24  
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 5-0 (YGP 1-0). Passed  
ACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY  
RESTORATION  
Sponsors:  
CHAWLA, RIPP, HATCHER, ENGELBERGER, ROSE and MILES  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
1/25/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by DOWNING, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0, YGP 1-0. Passed  
2/5/24  
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 5-0 (YGP 1-0). Passed  
AUTHORIZING A CONTRACT FOR REIMBURSEMENT FOR COMPETENCY  
RESTORATION TREATMENT PROVIDED TO DANE COUNTY JAIL  
RESIDENTS  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
DeForest presented. A motion was made by EICHER, seconded by KIGEYA,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0 Passed  
2/5/24  
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 5-0 (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, March 7, 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