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, May 9, 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 May 9th, 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: 929 8005 6679  
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 written comments or other materials for this meeting, please email them to:  
A. ROLL CALL  
Notified Absent: Supervisors Boetcher and Yang  
1. Inspirational Message - Supervisor Kroning (Supervisor Marren next)  
2. Pledge of Allegiance - Supervisor Kroning  
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  
CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD  
SUPERVISOR - DISTRICT 7  
Attachments:  
2. Election of Second Vice-Chair  
3. 2024 RES-007 RECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTH  
Attachments:  
4. 2024 RES-009 RECOGNIZING MAY AS NATIONAL FOSTER CARE MONTH  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-001 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Approval of County Board Minutes  
1. 2024 MIN-030 MINUTES OF THE APRIL 4, 2024 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE APRIL 16, 2024 COUNTY BOARD  
ORGANIZATIONAL MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE  
OF ORDINANCES, REGARDING ANIMAL CONTROL  
Sponsors:  
ROSE, HATCHER, ENGELBERGER and DOOLAN  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/3/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Ordinance be recommended for approval to the Personnel & Finance  
Committee. The motion carried by a voice vote. Passed  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by ERICKSON, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK  
CITY FOR WisDOT TAP-STARS GRANT PROGRAM  
ADMINISTRATION  
Sponsors:  
CHAWLA, 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  
1/19/24  
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 GOFORTH, 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 COLLINS, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4/0, YGP 1/0.  
Passed  
2/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP 1-0). Passed  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH  
INSURANCE  
Sponsors:  
DOYLE and WEGLEITNER  
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  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by VELDRAN, seconded by DOYLE, that the resolution be  
postponed to the Personnel & Finance Committee, due back by 5/6/2024 The  
motion carried by a voice vote 3-0 (YGP 1-0). Passed  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER  
PAVILION 1 PLAZA IMPROVEMENTS  
CONTRACTOR: PARISI CONSTRUCTION, LLC.  
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 WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP (2-0).  
Kevin Connors spoke on this agenda item. Passed  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 1-0). Passed  
CONTRACT ADDENDUM #1 TO THE CONTRACT FOR PURCHASE  
OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED  
BASIS FROM BIOFERM ENERGY SYSTEMS, LLC  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
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: 1-0.  
John Welch spoke on this agenda item. Passed  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 1-0). Passed  
AUTHORIZING PURCHASE OF MICROSOFT LICENSING  
ENTERPRISE AGREEMENTS  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 1-0). Passed  
APPROVING A SCHEDULED AIRLINE NON-SIGNATORY  
OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH  
BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2024-01  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
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: 1-0. Passed  
4/17/24  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Vice-Chair,  
Commissioner THOMAS, that the resolution be recommended. The motion  
passed. (5-0) Passed  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 1-0). Passed  
EXTENDING GENE MEYER'S EMPLOYMENT SERVICES  
AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTOR  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
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: 1-0.  
Greg Brockmeyer spoke on this agenda item. Passed  
4/17/24  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
COLLINS, that the resolution be recommended for approval. Comments  
recognizing the work of Executive Deputy Airport Director, Gene Meyers, were  
also made by Supervisor McCARVILLE, Commissioners ILSTRUP and  
THOMAS. The motion passed. (5-0) Passed  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 1-0). Passed  
APPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR THE  
CAFE SPACE IN THE CITY-COUNTY BUILDING  
Sponsors:  
DOYLE, ROSE and RITT  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Motions from Previous Meetings  
H. REPORTS ON ZONING PETITIONS  
NONE  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Section F  
K. RESOLUTIONS  
See Sections F and M  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING THE RECLASSIFICATION OF THE TWO (2) CLERK III  
(G13) POSITIONS TO TWO (2) ACCOUNT CLERK III (G16)  
POSITIONS IN DANE COUNTY’S WASTE & RENEWABLES  
DEPARTMENT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0 (YGP 1-0). Passed  
AUTHORIZING GRANT FUNDING FROM THE FY2024 USDA  
COMPOSTING AND FOOD WASTE REDUCTION GRANT  
Sponsors:  
RIPP, ROSE, YANG, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
5/6/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BROWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0 (YGP 1-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Order of Business  
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 on Such Other Business as the County Board is  
Authorized to Conduct by Law  
P. ADJOURNMENT  
Until Thursday, May 23rd, 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—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg  
tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
County Board Office (608) 266-5758 TTY WI RELAY 711