Dane County  
Meeting Agenda - Final  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, November 18, 2021  
7:00 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
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.  
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txheem rau cov ntaub ntawv ntxiv.  
The November 18, 2021 County Board meeting is being held virtually. The public can access the meeting  
with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information 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 three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 818 2814 9030  
The meeting will be livestreamed and can be viewed here:  
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  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), 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.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
A. ROLL CALL  
1. Prayer/Inspirational Message - Supervisor Chawla (Supervisor Chenoweth next)  
2. Pledge of Allegiance - Supervisor Chawla  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
MEMORIAL TO RONALD “XHONGO” JAMES JOHNSON, SR.  
Sponsors:  
EICHER  
Attachments:  
Announcements  
PUBLIC HEARINGS  
1. PUBLIC HEARING ON FINAL COUNTY BOARD SUPERVISORY DISTRICT PLAN  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF APRIL KAISER  
Attachments:  
Legislative History  
11/9/21  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by KRAUSE, seconded by BAYRD, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF KRISTA DONNELLY  
Attachments:  
Legislative History  
11/9/21  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by KRAUSE, seconded by BAYRD, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF STEFANIE CRAWFORD  
Attachments:  
Legislative History  
11/9/21  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by KRAUSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE NOVEMBER 4, 2021 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE NOVEMBER 8, 2021 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING COMPENSATION OF THE COUNTY BOARD  
Sponsors:  
MILES  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND  
AWARDS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and GRAY  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
Health & Human Needs  
Committee  
referred to the Health & Human  
Needs Committee  
A motion was made by WEGLEITNER, seconded by HAASL, to refer RES-184  
to the Health & Human Needs Committee meeting on 25 October 2021. The  
motion carried by a voice vote 7-0 (2-0 YGP). Passed  
10/25/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-184 be  
recommended for approval. The motion carried by a voice vote 6-0 (1-0 YGP).  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AWARDING CONTRACTS TO NON PROFIT ARP GRANT RECIPIENTS FOR  
DIRECT CLIENT AND COMMUNITY SERVICE DCDHS - PEI DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-206 be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
CONTRACT CHANGE ORDER #5 FOR CONTRACT WITH J.F. AHERN CO.  
FOR COURTHOUSE HVAC CONTROLS REPLACEMENT  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, 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  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
CONTRACT CHANGE ORDER #1 FOR LANDFILL GAS EXTRACTION WELL  
DRILLING AND CONSTRUCTION  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, 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  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS IN FACILITIES  
MANAGEMENT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH FOXARNESON  
FOR JCO-NIP SECURITY UPGRADES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, 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  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY (COOPER)  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/21/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/27/21  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
10/28/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
ACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND  
GEORGE J. SOCHA CONSERVANCY  
Sponsors:  
RIPP, RITT and JOERS  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/21/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/27/21  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
10/28/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 410 WEST VERONA ROAD IN THE CITY OF VERONA - DCDHS - HAA  
DIVISION  
Sponsors:  
DOYLE, RITT and BARE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-231 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S  
COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S  
COMPENSATION COVERAGE  
Sponsors:  
MILES  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING PURCHASE OF INSURANCE  
MILES  
Sponsors:  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM  
FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KRAUSE, seconded by ANDRAE, that the Resolution  
be recommended for approval. The motion carried by a voice vote. 6-0; YGP:  
1-0 Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED  
IMPROVEMENT NETWORK  
Sponsors:  
RITT, ERICKSON, RIPP, PALM, DOWNING and CHAWLA  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by GRAY, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
CONTRACT FOR FLY DANE 2022 DIGITAL AERIAL ORTHO-IMAGERY  
PROJECT  
Sponsors:  
GRAY and PALM  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by DOOLAN, that the Resolution be  
recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES  
FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by VELDRAN, seconded by DeGARMO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0; YGP: 2-0).  
Chair Ratcliff spoke on this agenda item. Passed  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-244 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD  
INITIATIVE PROGRAM - DCDHS - PEI DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by VELDRAN, seconded by DeGARMO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0; YGP: 2-0).  
Chair Ratcliff spoke on this agenda item. Passed  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-245 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS  
CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICE  
Sponsors:  
McCARVILLE, RATCLIFF and JOERS  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by ANDRAE, seconded by KRAUSE,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR  
PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL  
ASSESSMENT AND EVALUATION  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by BAYRD, seconded by JOERS, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 1-0 Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
CONSIDERATION OF COUNTY EXECUTIVE VETO OF AMENDMENT  
LANGUAGE TO 2021 RES-193 2022 DANE COUNTY OPERATING BUDGET  
APPROPRIATIONS RESOLUTION  
Attachments:  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11710  
APPLICANT: VINEY ACRES LLC  
LOCATION: WEST OF 2173 NORA ROAD, SECTION 27, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation  
District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35  
Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: creating 3 residential lots and 2 agricultural lots  
Attachments:  
Legislative History  
6/22/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be postponed until town action is received. The motion carried, 5-0.  
Passed  
10/12/21  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, to allow for additional  
testimony. The motion carried by a voice vote, 3-0. Passed  
10/12/21  
postponed  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be postponed to allow for more information pertaining to the building envelope  
areas on the residential lots. The motion carried by a voice vote. 3-0. Passed  
11/9/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The shared driveway easement for lots 1 and 2 shall be shown on the  
proposed Certified Survey Map.  
2. The owner shall record a shared driveway access easement agreement  
meeting the requirements specified in section 75.19(8) for proposed lots 1 and  
2.  
3. The Certified Survey Map shall depict the 150‘x150’ "building envelope" as  
shown on the presented map. A note shall be added to the Certified Survey Map  
stating that, “All building constructed on Lots 1 & 2 shall be within the building  
envelope area as part of the conditions of approval by Dane County Zoning and  
Land Regulation Committee under Zoning Petition #11710”.  
4. The remnant property north of Nora Road (small triangle) shall be deeded to  
the adjacent landowner. Passed  
PETITION: REZONE 11720  
APPLICANT: JOHN F BECKER  
LOCATION: SOUTH OF 4313 BUCKLEY ROAD, SECTION 8, TOWN OF BURKE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-8 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/27/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be postponed to allow for the applicant to work with planning staff  
further on the issues needing more detail. The motion carried by the following  
vote: 4-0. Passed  
11/9/21  
recommended for denial  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by DOOLAN, that the Zoning  
Petition be recommended for denial. The motion carried by the following vote:  
3-1  
Finding: The area has the potential to flood. Passed  
PETITION: REZONE 11749  
APPLICANT: ROGER HARTMANN  
LOCATION: NW OF 7240 COUNTY HIGHWAY Y, SECTION 5, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: to facilitate the settling of the darlene hartmann estate  
Attachments:  
Legislative History  
10/26/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by DOOLAN, to postpone action  
until town action is received. The motion carried by the following vote: 4-0.  
Passed  
11/9/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by SMITH, that the Zoning Petition  
be recommended for approval with one condition. The motion carried by the  
following vote: 5-0.  
1. A deed restriction on the proposed FP-1 lot prohibiting any residential  
development. The parcel has no opportunities to build nor any building rights.  
Passed  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Section F and M  
K. RESOLUTIONS  
APPROVING FINAL COUNTY BOARD SUPERVISORY DISTRICT PLAN  
EICHER, DOWNING and CHAWLA  
Sponsors:  
Attachments:  
PENDING EXECUTIVE COMMITTEE ACTION ON 11/18/2021  
Legislative History  
11/4/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING DANE COUNTY BOARD OFFICE’S 2021 BUDGET TO  
TRANSFER FUNDS TO REPLACE CHAIRS IN THIRD FLOOR PUBLIC  
MEETING ROOMS OF THE CITY COUNTY BUILDING  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/4/21  
Executive Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by DeGARMO, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING RECLASSIFICATION OF COMMUNITY COURT  
COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR - DCDHS -  
PEI DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-229 be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE  
POSITION TO A REGISTERED NURSE POSITION - DCDHS - BP DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-230 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT - THE STATE OF  
WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS - CYF  
DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-232 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE  
PROGRAM  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KRAUSE, seconded by BAYRD, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021  
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)  
PROGRAM  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KRAUSE, seconded by ANDRAE,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE  
FOUNDATION FOR DANE COUNTY PARKS  
Sponsors:  
RIPP, RATCLIFF, RITT and CHAWLA  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/4/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/21  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
the following vote: Passed  
11/11/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by LEVIN, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
11/15/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
EXTENSION OF FINANCING CONTINGENCY FOR SALVATION ARMY  
REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, DOWNING, RITT, CHAWLA and WEGLEITNER  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
amend  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, to amend  
RES-246 as follows. In Line 16, delete "June 30, 2022" and insert "December  
31, 2022." The motion carried by a voice vote 5-0 (2-0 YGP). Passed  
11/11/21  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-246 be  
recommended for approval as amended. The motion carried by a voice vote 5-0  
(2-0 YGP). Passed  
11/15/21  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval as amended  
by HHN. The motion carried by a voice vote 9-0 (YGP 1-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, December 16, 2021, 7:00 PM, or Call of the Chair via  
Zoom  
SIGNED: ANALIESE EICHER, 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