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, March 20, 2025  
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.  
A. ROLL CALL  
Notified absent: Supervisors Doolan, Boetcher, Furman, Yang, Rose  
1. Inspirational Message - Supervisor Doyle (Supervisor Yang next)  
2. Pledge of Allegiance - Supervisor Doyle  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
CONGRATULATING THE 2025 MCFARLAND HIGH SCHOOL BOYS  
1. 2024 RES-367  
SWIM TEAM ON THEIR SECOND STRAIGHT WIAA DIVISION II  
STATE CHAMPIONSHIP  
2024 RES-367  
Attachments:  
RECOGNIZING MARCH 2025 AS WOMEN’S HISTORY MONTH,  
EQUAL PAY DAY, AND SUPPORTING PAY EQUITY  
2. 2024 RES-368  
2024 RES-368  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-025 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
2024 PAY-025  
Attachments:  
2024 PAY-025 UPDATED  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MARCH 6, 2025 DANE COUNTY BOARD  
1. 2024 MIN-517  
MEETING  
2024 MIN-517  
Attachments:  
3.6.25 County Board Registration Forms  
F. CONSENT CALENDAR  
AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF  
1. 2024 OA-039  
ORDINANCES, REGARDING THE DANE COUNTY PARKING RAMP  
Sponsors:  
DOYLE and ENGELBERGER  
2024 OA-039  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
3-0 (YGP: 2-0).  
Shelby Slaven spoke on this agenda item. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
2. 2024 RES-255 AUTHORIZING INTERGOVERNMENT AGREEMENT - MAMSWAP  
Sponsors:  
CHAWLA and BLAZEWICZ  
2024 RES-255  
Attachments:  
2024 RES-255 FISCAL NOTE  
2024 RES-255 CONTRACT #15751  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0.. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 5078 HAIGHT FARM ROAD THE CITY OF FITCHBURG  
DCDHS - HAA DIVISION  
3. 2024 RES-314  
Sponsors:  
WEGLEITNER, HUELSEMANN, BLAZEWICZ and ENGELBERGER  
2024 RES-314  
Attachments:  
2024 RES-314 FISCAL NOTE  
2024 RES-314 CONTRACT #15736  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0 (1-0)  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH  
OPERATION FRESH START INC FOR COMPLETING  
CONSERVATION WORK ON COUNTY PARKLAND  
4. 2024 RES-325  
Sponsors:  
CHAWLA, MARREN, POSTLER, ENGELBERGER and FRIES  
2024 RES-325  
Attachments:  
2024 RES-325 FISCAL NOTE  
2024 RES-325 CONTRACT #15749  
2024 RES-325 CONTRACT #15750  
Legislative History  
2/7/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. . Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES  
AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY  
PARK  
5. 2024 RES-326  
Sponsors:  
CHAWLA, YANG, MARREN, POSTLER, DOOLAN, ENGELBERGER and  
FRIES  
2024 RES-326  
Attachments:  
2024 RES-326 FISCAL NOTE  
2024 RES-326 CONTRACT #14284C  
Legislative History  
2/7/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
RECOGNIZING THE BUILDING AND CONSTRUCTION TRADES  
COUNCIL OF SOUTH CENTRAL WISCONSIN AS THE EXCLUSIVE  
BARGAINING REPRESENTATIVE FOR THE FULL-TIME AND  
REGULAR PART-TIME CARPENTERS, ELECTRICIANS, PAINTERS,  
AND STEAMFITTERS EMPLOYED BY DANE COUNTY  
6. 2024 RES-333  
Sponsors:  
BOETCHER, ENGELBERGER and RITT  
2024 RES-333  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
3-0 (YGP: 2-0).  
Greg Brockmeyer spoke on this agenda item. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE  
DANE COUNTY HOUSING AUTHORITY PURSUANT TO  
LANDBANKING FUNDING DCDHS - HAA DIVISION  
7. 2024 RES-341  
Sponsors:  
ENGELBERGER, BLAZEWICZ, POSTLER and DOYLE  
2024 RES-341  
Attachments:  
2024 RES-341 FISCAL NOTE  
2024 RES-341 CONTRACT #15737  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
Supervisor Huelsemann recused herself from this resolution.  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 6-0 (1-0)  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR  
MADISON UNITED HEALTHCARE LINEN LTD DCDHS - BPHCC  
DIVISION  
8. 2024 RES-342  
Sponsors:  
WEGLEITNER  
2024 RES-342  
Attachments:  
2024 RES-342 FISCAL NOTE  
2024 RES-342 CONTRACT #13734B  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by EICHER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0 (1-0)  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER  
CONSERVATION EASEMENT - LUND  
9. 2024 RES-344  
Sponsors:  
MARREN, RITT, BLAZEWICZ and ENGELBERGER  
2024 RES-344  
Attachments:  
2024 RES-344 FISCAL NOTE  
2024 RES-344 MAP  
Legislative History  
2/21/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
CONFIRMING THE APPOINTMENT OF LACY FOX AS THE DANE  
COUNTY LEGISLATIVE LOBBYIST  
10. 2024 RES-353  
Sponsors:  
MILES  
2024 RES-353  
Attachments:  
2024 RES-353 FISCAL NOTE  
2024 RES-353 CONTRACT #15747  
Legislative History  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/6/25  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the resolution be recommended  
for approval. The motion carried by a voice vote. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
SUPPORT OF THE CONTINUATION OF THE KNOWLES-NELSON  
STEWARDSHIP PROGRAM  
11. 2024 RES-361  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER, FRIES and ROSE  
2024 RES-361  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
3/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
None  
I. ORDINANCES  
See section F  
J. AWARD OF CONTRACTS  
See sections F, K, M  
K. RESOLUTIONS  
AUTHORIZING DANE COUNTY CORPORATION COUNSEL TO  
1. 2024 RES-352  
INITIATE AND PARTICIPATE IN LEGAL ACTION ON BEHALF OF  
DANE COUNTY FOR PURPOSES OF SAFEGUARDING THE  
INTERESTS OF DANE COUNTY GOVERNMENT AND DANE COUNTY  
RESIDENTS  
Sponsors:  
MILES, ROSE, ENGELBERGER, PETERSON and RITT  
2024 RES-352  
Attachments:  
Pending Executive Committee action on 3/20/25  
Legislative History  
3/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
URGING GOVERNOR EVERS AND THE WISCONSIN LEGISLATURE  
TO SUPPORT THE COUNTY COURTS  
2. 2024 RES-354  
Sponsors:  
ANDRAE, ENGELBERGER, MARREN, ROSE and PETERSON  
2024 RES-354  
Attachments:  
Pending Executive Committee action on 3/20/25  
Legislative History  
3/7/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/11/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution be recommended for  
approval. The motion carried by the following vote: 4-1; YGP: 1-0 Passed  
L. APPOINTMENTS  
1. 2024 RES-363 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and PETERSON  
2024 RES-363  
Attachments:  
Pending Executive Committee action on 3/20/25  
Legislative History  
3/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
1. 2024 RES-317  
DISTRICTS 2024 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
CHAWLA, ENGELBERGER and ROSE  
2024 RES-317  
Attachments:  
2024 RES-317 FISCAL NOTE  
Legislative History  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF EXPLOSIVE ORDINANCE DISPOSAL (EOD)  
TEAM SPECIALTY EQUIPMENT HELMETS  
2. 2024 RES-334  
Sponsors:  
ANDRAE, ROSE, MARREN, BLAZEWICZ and ENGELBERGER  
2024 RES-334  
Attachments:  
2024 RES-334 FISCAL NOTE  
2024 RES-334 CONTRACT #15739  
Legislative History  
2/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 7-0, YGP: 2-0  
Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO  
PURCHASE TECHNOLOGY EQUIPMENT FOR THE SHERIFF’S  
OFFICE TACTICAL RESPONSE TEAM (TRT)  
3. 2024 RES-335  
Sponsors:  
ANDRAE, MARREN, BLAZEWICZ and ENGELBERGER  
2024 RES-335  
Attachments:  
2024 RES-335 FISCAL NOTE  
2024 RES-335 CONTRACT #15738  
Legislative History  
2/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 7-0; YGP: 2-0  
Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AMENDING THE 2025 CAPITAL BUDGET FOR THE DESIGN &  
4. 2024 RES-338  
RECONSTRUCTION OF CTH JG FROM CTH A TO BRITT VALLEY RD  
Sponsors:  
ENGELBERGER and DOWNING  
2024 RES-338  
Attachments:  
2024 RES-338 Fiscal Note  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 3-0 (YGP: 2-0).  
Clement Abongwa spoke on this agenda item. Passed  
3/10/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, April 10, 2025, 6:00 PM, or Call of the Chair at the  
City-County Building Room 201 or Zoom