Dane County  
Meeting Agenda - Final  
Environment, Agriculture & Natural Resources Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, October 14, 2021  
4:45 PM  
Virtual Meeting: See top of agenda for  
instructions.  
***BUDGET***  
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.  
This 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):https://zoom.us/webinar/register/WN_g0rG90DvTbO3GkGuH2NtwQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following phone numbers  
(note they are not toll-free):  
1-301-715-8592  
1-312-626-6799  
When prompted, enter the following Webinar ID: 978 1095 8709  
If you want to submit a written comment for this meeting, or send handouts for  
committee members, please send them to lwrd@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).  
Registrations to provide public comment will be accepted until 30 minutes prior to the  
beginning of the meeting.  
If you join the meeting with Zoom, when the item you have registered for is before the  
board/committee, you will be promoted to a panelist. Once a panelist, you can turn on  
your webcam and you will be able to unmute yourself.  
If you join the meeting with your phone, when the item you have registered for is  
before the board/committee, you will be unmuted and hear, “the host would like you to  
unmute your microphone, you can press *6 to unmute.” Please press *6.  
If you indicated that you would like to be called if you aren’t attending the Zoom  
meeting when the item you have registered for is before the board/committee, you will  
be called. Please answer your phone. You will be directed to press 1 to join the  
meeting and then *6 to unmute yourself.  
A. Call To Order  
B. Consideration of Minutes  
Minutes of the September 30, 2021 Environment, Agriculture & Natural  
Resources Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
Minutes of the October 5, 2021 Environment, Agriculture & Natural Resources  
Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
CREATING CHAPTER 50 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROHIBITING DISCHARGE OF POLLUTANTS TO THE  
WATERS OF DANE COUNTY  
Sponsors:  
ERICKSON, SMITH, RIPP, EICHER, CHAWLA, JOERS, WEGLEITNER, RITT,  
RATCLIFF, DOOLAN and SCHAUER  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/20/21  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission  
8/20/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/6/21  
recommended for approval  
Lakes & Watershed  
Commission  
A motion was made by McCARVILLE, seconded by LEVIN, recommending  
approval of 2021 OA-017 Creating Chapter 50 of the Dane County Code of  
Ordinances.The motion carried by a voice vote 8-0. Passed  
AMENDING CHAPTER 14 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING EROSION CONTROL AND STORMWATER  
MANAGEMENT ORDINANCE  
Sponsors:  
ERICKSON, JOERS, RIPP and VELDRAN  
Attachments:  
Legislative History  
7/23/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/23/21  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission  
10/6/21  
recommended for approval  
Lakes & Watershed  
Commission  
A motion was made by McCARVILLE, seconded by LEVIN, recommending  
approval of 2021 OA-018 Amending Chapter 14 of the Dane County Code of  
Ordinances, Revising Erosion Control and Stormwater Management  
Ordinance.The motion carried by a voice vote 8-0. Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND & WATER  
RESOURCES DEPARTMENT  
Sponsors:  
RITT, RIPP, GRAY and HATCHER  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2021 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
RITT, RATCLIFF, RIPP and CHAWLA  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Budget Discussion and Amendments  
ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE  
AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET  
Attachments:  
ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE  
AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call 608.224.3730 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.