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 20, 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.  
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 January 20, 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):  
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: 917 8566 8173  
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 Doolan (Supervisor Downing next)  
2. Pledge of Allegiance - Supervisor Doolan  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
CONGRATULATING THE 2021 WAUNAKEE HIGH SCHOOL FOOTBALL  
TEAM ON THEIR WIAA DIVISION 2 STATE CHAMPIONSHIP  
Sponsors:  
EICHER  
Attachments:  
HONORING FORMER DANE COUNTY BOARD SUPERVISOR R. RICHARD "DICK"  
WAGNER  
Sponsors:  
EICHER  
Attachments:  
3. REPORT ON PUBLIC WORKS & TRANSPORTATION COMMITTEE ACTION ON  
CLASS II EMERGENCY RE: THE CNG FUELING FACILITY  
Presented By: Supervisor Ratcliff  
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 JANUARY 6, 2022 COMMITTEE OF THE WHOLE  
Attachments:  
MINUTES OF THE JANUARY 6, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
APPROVING CONTRACT ADDENDUM #2 (CONTRACT#12083B) WITH  
ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE  
MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE  
LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION  
EQUIPMENT  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/6/22  
Executive Committee  
recommended for approval  
A motion was made by CHAWLA, seconded by ERICKSON, that the resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
1/10/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by STUBBS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
AUTHORIZING A LEASE BETWEEN DANE COUNTY AND RSCHENK INC.  
MILES  
Sponsors:  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/10/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by STUBBS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11772  
APPLICANT: TOWN OF VERONA  
LOCATION: PROPERTIES NORTH OF CROSS COUNTRY ROAD, SECTION 8, TOWN OF  
VERONA  
CHANGE FROM: RR-1, RR-2, and RR-4 Rural Residential District TO SFR-1 and SFR-2 Single  
Family Residential District  
REASON: town initiated blanket rezone of various properties will better accommodate existing  
land uses and provide more consistency amongst surrounding neighborhood and with the  
town/county comprehensive plan  
Attachments:  
Legislative History  
12/28/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be postponed due to opposition. The motion carried by the following  
vote: 4-0. Passed  
1/11/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by Smith, seconded by Kiefer, to recommend approval of  
the petition. The motion carried, 3-0. Passed  
PETITION: REZONE 11774  
APPLICANT: JASON W JASKULA  
LOCATION: 76 HILLSIDE ROAD AND SURROUNDING PROPERTIES, SECTION 36, TOWN  
OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-use District  
REASON: expanding existing residential lot  
Attachments:  
Legislative History  
12/28/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 4-0. Passed  
1/11/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by Smith, seconded by Kiefer, to recommend approval of  
the petition with the following condition. The motion carried, 3-0.  
1. Owners shall record deed restrictions on both RM-16 parcels prohibiting land  
divisions or further development. Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Section F  
K. RESOLUTIONS  
ADDENDUM OF CONTRACT FOR CLEANING 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  
tabled  
Public Works &  
Transportation Committee  
A motion was made by DOWNING to table 2021 RES-286 until management  
meets with the employees. Motion failed for a lack of second.  
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 the following vote (2-1; YGP:  
2-0).  
Carolyn Clow spoke on this agenda item.  
Eric Anderson registered and spoke on this agenda item.  
Ayes: 2 - Chair RATCLIFF and Supervisor RIPP  
Noes: 1 - Supervisor DOWNING  
Absent: 2 - Vice Chair DeGARMO and Supervisor VELDRAN Passed  
1/3/22  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by SCHAUER, seconded by ERICKSON, that the  
Resolution be postponed to the Personnel & Finance Committee, due back by  
1/10/2022 The motion carried by a voice vote 6-0 (YGP 1-0). Passed  
1/10/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made, seconded by STUBBS, that the Resolution be Sub. 1 to  
the resolution be recommended for approval. The motion carried by a voice  
vote 7-0 (YGP 1-0). Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
None  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, February 3rd, 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