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, December 16, 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.  
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 December 16, 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: 841 6378 2116  
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 Chenoweth (Supervisor DeGarmo next)  
2. Pledge of Allegiance - Supervisor Chenoweth  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2021 PAY-021 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE NOVEMBER 18, 2021 COMMITTEE OF THE  
WHOLE  
Attachments:  
2. 2021 MIN-492 MINUTES OF THE NOVEMBER 18, 2021 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING AN AMENDMENT TO LICENSE AGREEMENT WITH  
VERIZON WIRELESS  
Sponsors:  
McCARVILLE and STUBBS  
Attachments:  
Legislative History  
9/10/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/10/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tubbs presented. A motion was made by JOERS, seconded by KRAUSE, that  
the Resolution be recommended for approval. The motion carried by the  
following vote: 7-0; YGP: 2-0 Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW  
LIBRARY  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Esqueda presented. A motion was made by KRAUSE, seconded by JOERS,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; No YGP members present. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
SUPPORTING THE FORMATION OF A LARGE WISCONSIN  
COUNTIES ASSOCIATION  
Sponsors:  
MILES  
Legislative History  
Attachments:  
11/4/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/18/21  
Executive Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by CHAWLA, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
RESOLUTION APPROVING PARTICIPATION IN THE PROPOSED  
SETTLEMENT OF OPIOID-RELATED CLAIMS  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Gault presented. A motion was made by JOERS, seconded by KRAUSE, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; No YGP members present. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. Gault presented information on the settlement.  
The motion carried by a voice vote 6-0 (YGP 1-0). Passed  
CONFIRMING THE APPOINTMENT OF NATALIE EBSCH TAYLOR AS  
DEPUTY MEDICAL EXAMINER  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tranchida presented. A motion was made by KRAUSE, seconded by  
ROCKWELL, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 6-0; No YGP members present. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AWARD OF CONTRACT FOR ELECTRIC VEHICLE CHARGING  
STATIONS-NPO  
Sponsors:  
RATCLIFF, RIPP, ERICKSON and JOERS  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
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  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AUTHORIZING A LEASE TO PARADIGMWORKS GROUP INC AT  
JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
DOYLE and LEVIN  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
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).  
Sharene Smith spoke on this agenda item. Passed  
12/9/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP). Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AWARD OF CONTRACT FOR NEW RADIO TOWER AT THE  
EMERGENCY MANAGEMENT BUILDING  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
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  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AWARDING CONTRACTS FOR HOTELS TO HOUSING CASE  
MANAGEMENT DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP). Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AWARDING A CONTRACT FOR ARP HOUSING NAVIGATION  
DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP). Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AWARDING A CONTRACT FOR HOTELS TO HOUSING FISCAL  
SERVICES DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP). Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
ADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE  
ALLIANT ENERGY CENTER  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
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).  
Carolyn Clow spoke on this agenda item. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
ADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY  
SERVICE AT THE ALLIANT ENERGY CENTER  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
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).  
Carolyn Clow spoke on this agenda item. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AWARDING A CONTRACT FOR NON-CONGREGATE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP). Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/21  
not acted on  
Health & Human Needs  
Committee  
No action taken  
12/9/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that the resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (2-0  
YGP). Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
1. Motion to place 2021 RES-157 on the County Board agenda  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11763  
APPLICANT: DUANE & BRENDA SIEGENTHALER  
LOCATION: 7965 RITSCHARD ROAD, SECTION 36, TOWN OF  
PRIMROSE  
CHANGE FROM: SFR-1 Single Family Residential District TO RR-4  
Rural Residential District, FP-35 Farmland Preservation District TO  
RR-4 Rural Residential District  
REASON: expanding existing residential lot  
Attachments:  
Legislative History  
11/23/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by the  
following vote: 5-0.  
1. Parcel 0507-364-8920-8 be deed restricted against further residential  
development. Passed  
PETITION: REZONE 11765  
APPLICANT: JEFFREY & ANN RIEGERT  
LOCATION: 3363 PETERSON ROAD, SECTION 12, TOWN OF DUNN  
CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural  
Residential District, FP-1 Farmland Preservation District TO RR-8  
Rural Residential District  
REASON: expand existing residential lot  
Attachments:  
Legislative History  
11/23/21  
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 conditions. The motion carried by the  
following vote: 5-0.  
1. A building envelope shall be depicted on the 9.64 acre one lot Certified  
Survey Map. All buildings constructed on the property shall be located within the  
building envelope area.  
2. Owner shall record deed restriction on the 9.64 acre proposed RR-8 parcel,  
stating the following:  
a. Future land division of the property is prohibited.  
b. The development rights for this property have been exhausted and further  
residential development of the property is prohibited. Passed  
I. ORDINANCES  
See Section M  
J. AWARD OF CONTRACTS  
See Sections K and M  
K. RESOLUTIONS  
APPROVAL OF THE 2022 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HAASL, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (2-0 YGP).  
Wegleitner abstained. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
APPROVING ALLOCATION PLAN FOR FEDERAL EMERGENCY  
RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, RITT and RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/9/21  
amend  
Health & Human Needs  
Committee  
A motion was made by BARE, seconded by HAASL, to amend the Resolution  
as follows: At Line 50, insert "Up to 10% of the total ERA1 allocation could be  
allocated from the $7,701,764.70 to be available for housing stability services as  
defined by the American Rescue Plan Act." The motion carried by a voice vote  
4-0 (2-0 YGP). Passed  
12/9/21  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by WEGLEITNER, seconded by HAASL, that the  
Resolution be recommended for approval as amended. The motion carried by a  
voice vote 4-0 (2-0 YGP). Passed  
12/13/21  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
be recommended for approval as amended by HHN.  
12/13/21  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by SCHAUER, seconded by EICHER, that the Resolution  
be recommended for approval as amended by HHN with "as defined by the  
American Rescue Plan Act" stricken. The motion carried by a voice vote 6-0  
(YGP 1-0). Passed  
ADDENDUM OF CONTRACT FOR RENTAL EQUIPMENT AND  
ASSOCIATED SERVICES  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
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).  
Carolyn Clow spoke on this agenda item. Passed  
12/13/21  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by AUDET, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 1-0). Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTERS 7 AND 40 OF THE DANE COUNTY CODE  
OF ORDINANCES, REGARDING THE PUBLIC WORKS  
DEPARTMENT  
Sponsors:  
EICHER  
Legislative History  
Attachments:  
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 Executive  
Committee  
This resolution was referred to the Executive 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 DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Todd Draper spoke on this agenda item. Passed  
11/18/21  
Executive Committee  
recommended for approval  
A motion was made by CHAWLA, seconded by ERICKSON, that the Ordinance  
be recommended for approval. The motion carried by a voice vote. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, AMENDING BOARD RULES  
Sponsors:  
EICHER  
Legislative History  
Attachments:  
10/21/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/4/21  
Executive Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by DeGARMO, that the  
Ordinance Amendment be recommended for approval. The motion carried by a  
voice vote. Passed  
AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN  
ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED  
REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY  
DISTRICT ATTORNEY'S OFFICE, GRANT NUMBER  
2019-VA-02B-16877  
Sponsors:  
McCARVILLE and KIEFER  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by JOERS, seconded by KRAUSE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; No YGP members present. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, 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 ACCEPTANCE OF REVENUE FROM ATC - BLACK  
EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNIT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/21  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
12/9/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MCGINNITY, seconded by HATCHER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. Passed  
12/9/21  
amend  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MCGINNITY, seconded by HATCHER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval.  
A motion was made by CHAWLA, seconded by RITT, that the Resolution  
Requiring 2/3rds Vote be amended by adding the following clause at the end:  
"Now, therefore, be it finally resolved, that the Dane County Board of  
Supervisors continues to oppose the Cardinal Hickory project as per 2017 Res.  
264." The motion carried by a voice vote 5-0. Passed  
12/9/21  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval as  
amended  
A motion was made by MCGINNITY, seconded by HATCHER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval as amended.  
The motion carried by a voice vote 5-0. Passed  
12/13/21  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
Requiring 2/3rds Vote be recommended for approval as amended by EANR.  
The motion carried by a voice vote 6-0 (YGP 1-0). Passed  
AUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE  
NATIONAL SCENIC TRAIL  
Sponsors:  
RIPP, BARE, ERICKSON, KIEFER, RITT and JOERS  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/19/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/21  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BROUWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0. Passed  
12/9/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0). Passed  
FUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION  
#2679, PUBLIC HEALTH NURSE FOR COMMUNICABLE DISEASE  
PROGRAM  
Sponsors:  
HATCHER, RITT and JOERS  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/1/21  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LEMMER, that the Resolution  
be recommended for approval. The motion carried by a unanimous vote.  
Passed  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION & DANE  
COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION  
SUPERVISORY LAW ENFORCEMENT UNIT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/13/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution  
Requiring 2/3rds Vote be recommended for approval.  
The following registered in support: Trisha Wollenzien, Seth Wollenzien, Jim  
Brigham, Shari Kaczmarski, Luann Alme, Kevin Staum, Alana Sutton, Brian  
Tuescher, Josh Seeley.  
The motion carried by the following vote 5-0 (Schauer abstained, 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, January 6, 2022, 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