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, April 4, 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 April 4, 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: 977 2060 7101  
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 Kiefer  
1. Inspirational Message - Supervisor Kemp  
2. Pledge of Allegiance - Supervisor Kemp  
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  
RECOGNIZING JUSTDANE’S 50 YEARS OF IMPACT IN THE  
COMMUNITY  
Sponsors:  
MILES  
Attachments:  
DESIGNATING THE WEEK OF APRIL 15 THROUGH APRIL 19, 2024,  
AS “WORK ZONE SAFETY AWARENESS WEEK" IN DANE COUNTY  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING PET PARTNERS THERAPY TEAMS AND  
DECLARING APRIL 30, 2024, NATIONAL THERAPY ANIMAL DAY  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2023 PAY-028 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS FOR DENIAL  
CLAIM OF CORY HART  
Attachments:  
CLAIM OF LAURIE FREITAG  
Attachments:  
CLAIM OF SHARON BALDWIN  
Attachments:  
CLAIM OF MICHAEL DENIEU  
Attachments:  
CLAIM OF GABRIEL LAWLER  
Attachments:  
CLAIM OF EDWIN DURINI  
Attachments:  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2023 MIN-590 MINUTES OF THE MARCH 21, 2024 COUNTY BOARD MEETING  
Attachments:  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
F. CONSENT CALENDAR  
AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING INVESTMENT POLICY  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PETERS, SECONDED BY BROWER, THAT THE RESOLUTION  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
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  
3-0 (YGP 1-0). Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 322 EAST WASHINGTON AVENUE IN CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED  
OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S  
SHELTER DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PALM, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING,  
RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH  
HATCHERY ROAD IN THE CITY OF FITCHBURG  
Sponsors:  
RIPP, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
Pam Dunphy spoke on this agenda item. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARDING A GRANT TO BAYVIEW FOUNDATION FOR  
CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION  
OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, ROSE, SMITH and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN  
TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR  
EMERGING ADULTS DCDHS PEI DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE and MILES  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
Sharene Smith spoke on this agenda item. Passed  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PALM, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARDING A CONTRACT TO THE CITY OF MADISON TO  
SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR  
OPERATION OF END OF LIFE HOUSING FOR UNHOUSED  
PERSONS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, SMITH, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE  
COUNTY LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER  
CONSTRUCTION  
Sponsors:  
RIPP, RITT, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
John Welch spoke on this agenda item. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING  
RESTORATION  
Sponsors:  
RIPP, RITT and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
James Brodzeller spoke on this agenda item. Passed  
3/13/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED  
IMPROVEMENT NETWORK SERVICE AGREEMENT  
Sponsors:  
CHAWLA, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT  
JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
Sharene Smith spoke on this agenda item. Passed  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AUTHORIZING A LAND LEASE AMENDMENT FOR THE YAHARA  
SEDIMENT REMOVAL PROJECT  
Sponsors:  
ENGELBERGER, RIPP and MILES  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AUTHORIZING A CONTRACT WITH BURNS & MCDONNELL  
ENGINEERING COMPANY INC TO COMPLETE A COMMUNITY  
MANURE TREATMENT FEASIBILITY STUDY  
Sponsors:  
CHAWLA, HUELSEMANN, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
APPROVING CLEMENT ABONGWA AS THE DANE COUNTY  
HIGHWAY AND TRANSPORTATION COMMISSIONER  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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).  
Greg Brockmeyer spoke on this agenda item & introduced the new Highway &  
Transportation Commissioner.  
Presentation by Clement Abongwa. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY  
SOLAR, LLC FOR THE YAHARA SOLAR PROJECT  
Sponsors:  
RIPP, HUELSEMANN, RITT and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
20. 2023 RES-393 AWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.  
Sponsors:  
KEMP, ROSE, ENGELBERGER, YANG, DOOLAN and HUELSEMANN  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL  
INSURANCE  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARDING GRANT TO BADGER PRAIRIE NEEDS NETWORK TO  
PARTIALLY FUND A FOOD PANTRY WAREHOUSE ADDITION  
Sponsors:  
KEMP, RITT, ENGELBERGER and YANG  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
23. 2023 RES-404 CREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/28/24  
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  
5-0. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING  
DESIGN SERVICES FOR A FACILITY REMODEL AT THE NEW  
DANE COUNTY ELECTIONS CENTER  
CONTRACTOR: WOLD ARCHITECTS & ENGINEERS  
Sponsors:  
RIPP, ENGELBERGER and DOOLAN  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0) YGP  
(2-0).  
Scott Carlson present to answer any questions. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARD OF CONTRACT FOR THE CITY-COUNTY BUILDING -  
LIGHTING, LIGHTING CONTROLS & HVAC CONTROLS UPGRADES  
CONTRACTOR: HILL ELECTRIC, INC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP (2-0).  
Scott Carlson present to answer any questions. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
APPROVING A COST SHARING AGREEMENT FOR THE WATER  
TRANSMISSION PIPELINE FROM SAVANNAH ROAD TO SECRET  
GARDEN DRIVE  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP (2-0).  
John Welch spoke on this agenda item. Passed  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (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  
PETITION: REZONE 11983  
APPLICANT: TOM WATSON  
LOCATION: 1746 STATE HWY 73, SECTION 34, TOWN OF  
CHRISTIANA  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural  
Mixed-Use District and RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
11/28/23  
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 allow time for DOT confirmation on the residential  
access. The motion carried by the following vote: 5-0. Passed  
3/26/24  
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: 3-0.  
1. Applicant shall record a deed restriction prohibiting nonfarm development on  
the TDR sending property (tax parcel 061234190209, located in the SW 1/4 of  
the NE 1/4 of section 34, Town of Christiana).  
2. The TDR-S (Sending Area) overlay zoning district shall be applied to tax  
parcel 061234190209.  
3. The TDR-R (Receiving Area) overlay zoning district shall be applied to the  
proposed RR-2 zoning lot (proposed Lot 1 of the Certified Survey Map).  
4. Applicant shall record a notice document on the RR-2 zoned receiving area  
property indicating that the lot was created as part of a transfer of development  
rights. Passed  
PETITION: REZONE 12015  
APPLICANT: COONS CONSTRUCTION OF VERONA LLC  
LOCATION: EAST OF 7906 RIVERSIDE ROAD, SECTION 30, TOWN  
OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1  
Single Family Residential District, AT-35 Agriculture Transition District  
TO NR-C Natural Resource Conservation District  
REASON: create a 17-lot residential subdivision with one outlot.  
Attachments:  
Legislative History  
2/27/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be postponed to allow for Corporation Counsel to provide an opinion on  
the County's ability to require highway improvements in light of the Highway  
Department's comments. The motion carried by the following vote: 3-0.  
Passed  
3/12/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KIEFER, seconded by DOOLAN, to postpone the  
zoning petition to allow for further clarification with regard to County Highway  
comments. The motion carried by the following vote: 3-0. Passed  
3/12/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
Motion by RATCLIFF, seconded by KIEFER, to recommend approval of the  
Zoning Petition. No vote was taken on the motion.  
3/26/24  
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: 3-0.  
1. The applicant shall record the final plat with the Dane County Register of  
Deeds within 2 years of approval. Passed  
PETITION: REZONE 12017  
APPLICANT: PLYMOUTH STONE LLC (JOSH KLEIN)  
LOCATION: SOUTH AND EAST OF 1889 N. KOLLATH RD., SECTION  
35, TOWN OF SPRINGDALE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural  
Residential District  
REASON: create 3 new residential lots  
Attachments:  
Legislative History  
3/26/24  
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 one condition. The motion carried  
by the following vote: 3-0.  
1. A deed restriction shall be recorded on Lots 1, 2 and 3 of the certified survey  
map stating the following:  
a. Further land divisions for development are prohibited. The housing density  
rights for the original Robert Kollath farm have been exhausted per the Town  
Comprehensive Plan density policies. Passed  
PETITION: REZONE 12018  
APPLICANT: JOHN R DONLON  
LOCATION: 3685 RIDGE ROAD, SECTION 23 & 24, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District and RR-16 Rural Residential District;  
RR-2 Rural Residential District TO RR-16 Rural Residential District,  
FP-1 Farmland Preservation District TO RR-16 Rural Residential  
District  
REASON: consolidate 4 parcels into 2 lots, one agricultural and one  
residential  
Attachments:  
Legislative History  
3/26/24  
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: 3-0.  
1. The final CSM shall dedicate the Ridge Road right-of-way to the Town.  
Passed  
PETITION: REZONE 12020  
APPLICANT: KEVIN HAHN  
LOCATION: NORTH OF 3978 OLD STAGE ROAD, SECTION 28,  
TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
3/26/24  
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 one condition. The motion carried  
by the following vote: 3-0.  
Owner shall record a deed restriction on the proposed RR-4 parcel fronting  
Center Road that states the following:  
• "This property is located adjacent to a quarry operation that was approved to  
operate under a conditional use permit. There is also a non-conforming quarry  
operation located at the southeast intersection of Old Stage Road and N. Union  
Road. The landowner or future landowners are hereby notified that the quarry  
activity involves blasting, heavy vehicle and equipment use, noise, dust, and  
operations during the evening or early in the morning that may be of nuisance.  
Any development of this property should take into account the ongoing nearby  
quarry operations.” Passed  
PETITION: REZONE 12021  
APPLICANT: DAVE AUCHTUNG  
LOCATION: 7003 & 7063 DEANSVILLE ROAD, SECTION 20, TOWN  
OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-16  
Rural Residential District, RR-2 Rural Residential District TO RR-16  
Rural Residential District  
REASON: creating two residential lots for existing residences  
Attachments:  
Legislative History  
3/26/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
3-0. Passed  
PETITION: REZONE 12022  
APPLICANT: RICHARD & JUDITH SCHWENN  
LOCATION: 8155 COUNTY HIGHWAY PD, SECTION 12, TOWN OF  
SPRINGDALE  
CHANGE FROM: SFR-08 Single Family Residential District TO AT-35  
Agriculture Transition District  
REASON: expand the size of a residential lot  
Attachments:  
Legislative History  
3/26/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
3-0.  
1. Shared driveway access easement shall be recorded for the benefit of the  
proposed residential lot and the adjacent farm owned by Steve and Denise  
Schwenn. Passed  
PETITION: REZONE 12023  
APPLICANT: JEFFREY AND CARMIN SELTZNER  
LOCATION: 7295 STATE HIGHWAY 73, SECTION 16, TOWN OF  
YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
3/26/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
3-0. Passed  
PETITION: REZONE 12024  
APPLICANT: MIDDLETON, TOWN OF  
LOCATION: VARIOUS PLAT/CSM LOTS, SECTIONS 17, 18, 29, 31  
AND 32, TOWN OF MIDDLETON  
CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08  
Single Family Residential District, AT-5 Agriculture Transition District  
TO NR-C Natural Resource Conservation District, SFR-08 Single  
Family Residential District TO AT5 Agriculture Transition District  
REASON: blanket rezone for various parcels based on town zoning  
policy  
Attachments:  
Legislative History  
3/26/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
3-0. Passed  
PETITION: REZONE 12025  
APPLICANT: AARYN & KALI HANDEL  
LOCATION: 10146 MATHEWSON RD, SECTION 3, TOWN OF  
MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16  
Rural Mixed-Use District  
REASON: expand size of existing lot  
Attachments:  
Legislative History  
3/26/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 3-0. Passed  
PETITION: REZONE 12026  
APPLICANT: MICHAEL AND YVETTE KINDSCHI  
LOCATION: WEST OF 10007 COUNTY HIGHWAY Y, SECTION 23,  
TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: zoning to enable sale of property for future use  
Attachments:  
Legislative History  
3/26/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 3-0. Passed  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
K. RESOLUTIONS  
PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH  
CARE CENTER - DEPARTMENT OF HUMAN SERVICES  
Sponsors:  
WEGLEITNER, RITT and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY HUELSEMANN, THAT THE  
RESOLUTION BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (4-1).  
4/1/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
Passed  
AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION  
AND HAULING SERVICES  
Sponsors:  
RIPP, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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).  
John Welch spoke on this agenda item. Passed  
4/1/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by DOYLE, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
3-0 (YGP 1-0). Passed  
4/1/24  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by VELDRAN, seconded by DOYLE, that the Resolution be  
recommended for approval as amended by sub. 1 . The motion carried by a  
voice vote 3-0 (YGP 1-0). Passed  
AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS,  
LLC.  
Sponsors:  
RIPP, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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).  
John Welch spoke on this agenda item. Passed  
4/1/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by DOYLE, seconded by VELDRAN, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote3-0  
(YGP 1-0). Passed  
4/1/24  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by VELDRAN, seconded by DOYLE, that the Resolution be  
recommended for approval as amended by sub. 1. The motion carried by a  
voice vote 3-0 (YGP 1-0). Passed  
AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN  
URBAN LAND INTEREST, LLC AND DANE COUNTY FOR  
TEMPORARY PARKING FOR DANE COUNTY STAFF DURING JAIL  
CONSTRUCTION  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be Sub. 1 to the resolution be recommended for approval as  
amended . The motion carried by a voice vote.  
Todd Draper spoke on this agenda item. Passed  
4/1/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by DOYLE, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
3-0 (YGP 1-0). Passed  
5. 2023 RES-382 INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS  
Sponsors:  
PELLEBON, HUELSEMANN, RITT, SMITH, WEGLEITNER and KIGEYA  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by KIGEYA, that the Resolution  
be amended by adding the following clause to the end of line 28: "and ensure  
that the increase in expenditures does not negatively impact the Sheriff's  
budget." The motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
3/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pellebon presented. A motion was made by PELLEBON, seconded by  
KIGEYA, that the Resolution be recommended for approval. No vote taken.  
Passed  
3/12/24  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended