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, January 6, 2022  
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 January 6, 2022 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):  
https://zoom.us/webinar/register/WN_N11PyU2MRwu7EeqEZF7jkA  
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: 965 2727 5950  
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  
Notified Absent: Supervisor Doyle  
1. Prayer/Inspirational Message - Supervisor DeGarmo (Supervisor Doolan next)  
2. Pledge of Allegiance - Supervisor DeGarmo  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
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 DECEMBER 16, 2021 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
APPROVING EIGHT CONTRACTS TO SERVE AS IMPARTIAL HEARING  
OFFICERS AND INDEPENDENT CONSULTANTS  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
AUTHORIZING AMENDMENT OF LEASE WITH FEDERAL EXPRESS  
CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
12/8/21  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner ILSTRUP, that the resolution be recommended for approval.  
The motion passed with a voice vote. (8-0) Passed  
12/21/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote (3-0; YGP: 2-0).  
Gene Meyers spoke on this agenda item. Passed  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
AUTHORIZING INTERGOVERNMENTAL COOPERATIVE SERVICE  
AGREEMENT WITH THE UNITED STATES DEPARTMENT OF  
AGRICULTURE  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
12/8/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the resolution be recommended for approval. The motion  
passed with a voice vote. (8-0) Passed  
12/21/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote (3-0; YGP: 2-0).  
Michael Stephens spoke on this agenda item. Passed  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
CONTRACT CHANGE ORDER #1 TO CONTRACT FOR RNG FACILITY  
INSULATION WORK  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote (3-0; YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
ADDENDUM OF CONTRACT FOR EVENT PARKING AND TRAFFIC  
SERVICES AT THE ALLIANT ENERGY CENTER  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by RATCLIFF, that the Resolution be  
recommended for approval. The motion carried by a voice vote (3-0; YGP: 2-0).  
Carolyn Clow spoke on this agenda item. Passed  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
EXTENSION OF DANE COUNTY SHERIFF OFFICE SOUTHEAST  
PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGS  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by JOERS, seconded by KRAUSE, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0; YGP: 1-0  
Passed  
12/21/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote (3-0; YGP: 2-0).  
Todd Draper spoke on this agenda item. Passed  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
Approving Dr. Vincent Tranchida to serve as a Deputy Medical Examiner for  
Dane County  
Sponsors:  
EICHER, McCARVILLE, PALM and JOERS  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by JOERS, seconded by BAYRD, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0; YGP: 1-0  
Passed  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
APPROVING DR. AGNIESZKA ROGALSKA AS THE CHIEF MEDICAL  
EXAMINER FOR DANE COUNTY  
Sponsors:  
EICHER and McCARVILLE  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by BAYRD, seconded by KRAUSE, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0; YGP: 1-0  
Passed  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
CHANGE TO PROFESSIONAL SERVICES AGREEMENT FOR FACILITIES  
EMERGENCY POWER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote (3-0; YGP: 2-0).  
Todd Draper spoke on this agenda item. Passed  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11696  
APPLICANT: CHEROKEE PARK INC  
LOCATION: 5000 N SHERMAN AVENUE, SECTION 24, TOWN OF WESTPORT  
CHANGE: wetland status to non-wetland status  
REASON: golf course ecological restoration project - declassifying wetland  
Attachments:  
Legislative History  
5/25/21  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by DOOLAN, to allow additional  
testimony from the applicant. The motion carried by the following vote: 5-0.  
Passed  
5/25/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KIEFER, seconded by SMITH, to postpone action until  
comments are received by the Wisconsin DNR and Dane County Land and  
Water Resources. The motion carried by the following vote: 5-0. Passed  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by DOOLAN, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by the  
following vote: 4-0.  
1. Prior to any land-disturbing activity, the landowner obtains erosion control,  
shoreland erosion control and/or stormwater management permits, that meet  
all applicable requirements of Chapters 11 and 14, Dane County Code.  
2. Prior to any fill or dredging within the General Floodplain District or the Flood  
Storage District, the landowner obtains floodplain zoning permits under Chapter  
17, Dane County Code.  
3. All land-disturbing activities, fill, dredging or other development must comply  
with any wetland fill, discharge, erosion control and/or stormwater permits,  
including all conditions and mitigation, as required by the Wisconsin DNR or the  
U.S. Army Corps of Engineers. Passed  
PETITION: REZONE 11766  
APPLICANT: HOTTMANN INVESTMENTS INC  
LOCATION: 9860 BLACKHAWK ROAD, SECTION 16, TOWN OF MIDDLETON  
CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential  
District  
REASON: reconfiguring 3 existing residential lots  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. Contingent on the recording of a CSM for the property. Passed  
PETITION: REZONE 11767  
APPLICANT: CATHY ANN RASMUSSEN  
LOCATION: 147 COUNTY HWY BB, SECTION 12, TOWN OF DEERFIELD  
CHANGE FROM: SFR-08 Single Family Residential District TO RR-1 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: expand existing residential lot  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11768  
APPLICANT: WILLIAM F MCCHESNEY  
LOCATION: 7053 MADIGAN ROAD, SECTION 20, TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be recommended for approval with one condition. The motion carried by the  
following vote: 4-0.  
1. A new driveway shall be built for direct access to the new parcel and new  
home. The existing driveway was shared with sibling and is outside the new  
CSM. Passed  
PETITION: REZONE 11769  
APPLICANT: MARY OLSON  
LOCATION: 5470 MISSOURI ROAD, SECTION 23, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District,  
RR-2 Rural Residential District TO RR-8 Rural Residential District  
REASON: expand existing residential lot  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11770  
APPLICANT: ROBERT P SHANAHAN  
LOCATION: 3315 NELSON ROAD, SECTION 24, TOWN OF BURKE  
CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural Residential District, SFR-1  
Single Family Residential District TO RR-2 Rural Residential District  
REASON: reconfiguring existing residential lots  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11771  
APPLICANT: TODD ELLIOTT  
LOCATION: 3900 AMBER LANE, SECTION 19, TOWN OF DEERFIELD  
CHANGE FROM: SFR-1 Single Family Residential District TO RR-1 Rural Residential District  
REASON: changing zoning district to allow for a larger accessory building to be constructed  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11773  
APPLICANT: BARBARA GRENLIE  
LOCATION: EAST OF 9973 GREENWALD ROAD, SECTION 26, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District,  
RR-2 Rural Residential District TO RR-4 Rural Residential District  
REASON: expand existing residential lot  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11776  
APPLICANT: JAMES AESCHBACH  
LOCATION: 4480 DAHMEN PASS, SECTION 10, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation  
District, FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District, RR-4 Rural  
Residential District TO RM-16 Rural Mixed-Use District  
REASON: expand existing residential lot  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11777  
APPLICANT: MELVIN F SHOTLIFF JR  
LOCATION: 791 US HWY 14, SECTION 19, TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. The CSM associated with this rezoning petition shall show two lots: a 5 acre  
RR-4 zoned lot, and a ~130 acre FP-35 zoned lot covering the entirety of the  
owners’ adjoining lands and including lot 1 of CSM #15041. The larger lot will  
serve to erase the boundaries of the existing 3.76 acre CSM #15041.  
2. Applicant shall obtain approval for the new driveway from the WISDOT.  
Passed  
PETITION: REZONE 11778  
APPLICANT: TIMOTHY AND CHERYL KRAUSSE  
LOCATION: 117 COUNTY HWY N, SECTION 32, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
12/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
I. ORDINANCES  
AMENDING CHAPTER 10 THE DANE COUNTY CODE OF ORDINANCES,  
REVISING VARIOUS SIGN REGULATION PROVISIONS  
Sponsors:  
BOLLIG  
Attachments:  
Legislative History  
4/23/21  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
7/27/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Ordinance  
Amendment be postponed to allow further time for towns to take action and  
directing staff to work with the Dane County Towns Association to resolve  
concerns and issues that have been identified. The motion carried by the  
following vote: 4-0. Passed  
12/14/21  
Zoning & Land Regulation  
Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by DOOLAN, seconded by SMITH, that Sub. 1 to the  
ordinance amendment be recommended for approval. The motion carried by  
the following vote: 5-0 Passed  
12/14/21  
amend  
Zoning & Land Regulation  
Committee  
A motion was made by Kiefer to amend Line 141 to replace the number 60 with  
the number 30 and amend Line 142 to replace the number 60 with the number  
30. Motion failed for lack of second.  
12/14/21  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by DOOLAN, seconded by PETERS, that the Ordinance  
be recommended for approval as amended. The motion carried by the  
following vote: 5-0. Passed  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COMPOSITION OF THE AIRPORT  
COMMISSION  
Sponsors:  
PALM, EICHER, CHAWLA and RITT  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/20/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/13/21  
Airport Commission  
recommended for approval  
Supervisor Palm, the sponsor of this Amendment spoke to the Commission on  
this item. A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner ILSTRUP, that the ordinance amendment be recommended for  
approval. The motion carried by a voice vote. (6-0) Supervisor SCHAUER was  
not yet in attendance for this item. Passed  
10/19/21  
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).  
Supervisor Larry Palm spoke on this agenda item. Passed  
11/4/21  
County Board  
re-referred to the Airport  
Commission  
A motion was made by SCHAUER, seconded by LEVIN, that the Ordinance be  
re-referred to the Airport Commission and the Public Works & Transportation  
Committee. The motion carried by the following vote: Passed  
11/4/21  
County Board  
re-referred to the Public Works &  
Transportation Committee  
This resolution was re-referred to the Public Works & Transportation  
Committee Passed  
12/8/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that this item be moved for discussion. Supervisor LEVIN was  
registered to speak in opposition of this Ordinance Amendment and spoke to  
the Commission. As the primary sponsor, Supervisor PALM was on the call.  
Further discussion ensued with proposed changes to the amendment and no  
vote took place.  
12/8/21  
Airport Commission  
amend  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE to make the following amendment changes.  
Line 14: to strike the word three and replace it with "at least two";  
Line 16: insert the words "at least" after AND, before TWO to read "and at least  
two of whom..."  
Line 17: to strike one city supervisor and replace it with "One of the city  
supervisors shall be..."  
Line 21-22: Strike the sentence: At least one of the city supervisors shall be  
appointed from District 2, 6, 17, 18, 21 or 11.  
The motion carried with a roll call vote. (7-1) Passed  
12/8/21  
Airport Commission  
recommended for approval as  
amended  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that the Ordinance Amendment be recommended for approval  
as amended. The motion passed with a voice vote. (8-0) Passed  
12/21/21  
Public Works &  
Transportation Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by RIPP, seconded by DOWNING, that the Sub. 1 to the  
ordinance amendment be recommended for approval. The motion carried by a  
voice vote (3-0; YGP: 2-0).  
Gene Meyers spoke on this agenda item. Passed  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
URGING THE DIRECTOR OF PUBLIC HEALTH MADISON DANE COUNTY  
TO PULL BACK HER EMERGENCY ORDER UNTIL PUBLIC INPUT AND THE  
CONSENT OF THE GOVERNED HAS BEEN ACHIEVED  
Sponsors:  
WEIGAND, RIPP and ROCKWELL  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
8/20/21  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
8/20/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/21  
placed on file  
Board of Health for Madison  
and Dane County  
A motion was made by LEMMER, seconded by HATCHER, that the Resolution  
be placed on file with prejudice. The motion carried by a voice vote. Passed  
12/1/21  
reconsidered  
Board of Health for Madison  
and Dane County  
A motion was made by LANKTON, seconded by HATCHER, that the Resolution  
be reconsidered. The motion carried by a unanimous vote. Passed  
12/1/21  
postponed indefinitely in committee  
Board of Health for Madison  
and Dane County  
A motion was made by LEMMER, seconded by HATCHER, that the Resolution  
be postponed indefinitely in committee. The motion carried by a unanimous  
vote. Passed  
AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS  
AND PROMISSORY NOTES  
Sponsors:  
MILES  
Attachments:  
3/4 Roll Call Vote  
Legislative History  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/22  
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  
6-0 (YGP 1-0). Passed  
EXTENSION OF CONTRACT TO PROVIDE THIRD PARTY ADMINISTRATION  
OF DANE COUNTY’S SELF-INSURED WORKERS’ COMPENSATION  
PROGRAM  
Sponsors:  
MILES  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHENOWETH, seconded by ERICKSON, 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  
AUTHORIZING REALLOCATION OF FUNDS TO INCREASE CLERK I-II  
POSITION IN THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENT  
FROM .60 FTE TO 1.0 FTE.  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by KRAUSE, seconded by JOERS, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
1/3/22  
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 6-0 (YGP 1-0). Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR A  
TACTICAL RESPONSE TEAM SNIPER TRAINING COURSE  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by ROCKWELL, seconded by BAYRD,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
1/3/22  
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 6-0 (YGP 1-0). Passed  
AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD  
DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ROCKWELL, seconded by KRAUSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 1-0 Passed  
1/3/22  
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 6-0 (YGP 1-0). Passed  
FUNDING 0.25 FTE USING GRANT FUNDS TO ADD TO POSITION #2838,  
PUBLIC HEALTH AIDE FOR IMMUNIZATION PROGRAM  
Sponsors:  
HATCHER, SMITH, JOERS, RITT and DOYLE  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/22  
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 6-0 (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, January 20, 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