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, February 3, 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 February 3, 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: 912 4535 0593  
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 Downing (Supervisor Doyle next)  
2. Pledge of Allegiance - Supervisor Downing  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING FEBRUARY 2022 AS BLACK HISTORY MONTH  
Sponsors:  
EICHER  
Attachments:  
2. PRESENTATION OF 25 YEAR AWARDS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF JASON FAMILETTI  
Attachments:  
Legislative History  
1/11/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF DAVID MAY  
Attachments:  
Legislative History  
1/11/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF MATTHEW EVANS  
Attachments:  
Legislative History  
1/11/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF BRADLEY GREGORIE  
Attachments:  
Legislative History  
1/11/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF DEREK MORGAN FOR TOBY MORGAN  
Attachments:  
Legislative History  
1/11/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF BRENT NORTON  
Attachments:  
Legislative History  
1/11/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF MENG XIONG  
Attachments:  
Legislative History  
1/11/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF CATHY PELLETIER  
Attachments:  
Legislative History  
1/11/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0 Passed  
CLAIM OF ZIEGLER DAIRY FARMS, INC. & KALTENBERG  
Attachments:  
Legislative History  
1/25/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by BAYRD, seconded by KRAUSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF STATE FARM INSURANCE  
Attachments:  
Legislative History  
1/25/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by BAYRD, seconded by KRAUSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JANUARY 20, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING CONTRACT AMENDMENT TO STAR PROTECTION AND  
PATROL LLC DCDHS - EAWS DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/13/22  
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  
6-0 (1-0 YGP). Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARDING CONTRACT FOR DESIGN LEVEL SURVEY AND  
CONSTRUCTION STAKING SERVICES WITH MSA PROFESSIONAL  
SERVICES INC  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
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).  
Pamela Dunphy spoke on this agenda item. Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AUTHORIZING ACCEPTANCE OF ADDENDUM #1 TO RODEFELD LANDFILL  
EXPANSION AGREEMENT  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
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  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
CONTRACT CHANGE ORDER #2 TO CONTRACT FOR RNG FACILITY  
INSULATION WORK  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
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  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11782  
APPLICANT: ARLEN & HENNY LUND  
LOCATION: 11 E ROCKDALE ROAD, SECTION 24, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
1/25/22  
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 one condition. The motion carried by the  
following vote: 4-0.  
1. The owner shall record a deed restriction on the RM-16 acre parcel  
prohibiting further development or division. Passed  
PETITION: REZONE 11783  
APPLICANT: DAVID J GARFOOT  
LOCATION: 8670 GARFOOT DRIVE, SECTION 10, TOWN OF PRIMROSE  
CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-4 Rural Residential District and RR-2 Rural  
Residential District  
REASON: adding 2.82 acres of land to two existing residential lots  
Attachments:  
Legislative History  
1/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by SMITH, that the Zoning Petition  
be recommended for approval with one condition. The motion carried by the  
following vote: 4-0.  
1. The certified survey map shall depict a hatch marked area noting “residential  
development is prohibited in this area” as approved by the Town of Primrose.  
Passed  
PETITION: REZONE 11785  
APPLICANT: QUARTER MILE DRIVE LLC  
LOCATION: 4941 STATE HIGHWAY 78, SECTION 34, TOWN OF BLACK EARTH  
CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-35 Farmland Preservation District  
REASON: correcting boundaries of an existing residential lot  
Attachments:  
Legislative History  
1/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
PETITION: REZONE 11786  
APPLICANT: LJC PROPERTIES LLC  
LOCATION: 6729 PATTON ROAD, SECTION 28, TOWN OF VIENNA  
CHANGE FROM: SFR-1 Single Family Residential District TO RM-16 Rural Mixed-Use District  
REASON: consolidate properties to allow for a limited family business to occur on property -  
heating contractor  
Attachments:  
Legislative History  
1/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval with four conditions. The motion carried  
by the following vote: 4-0.  
1. Seasonal Storage only with no further individual units added to the facility;  
2. Current units to be used in limited family business (HVAC Contractor) by  
owner to store materials and equipment;  
3. Prohibit outside storage of construction equipment, recreational vehicles, and  
construction materials;  
4. No additional buildings or structures added to property. Passed  
PETITION: REZONE 11790  
APPLICANT: TOM MAGNUSON  
LOCATION: NE OF INTERSECTION OF COUNTY HWY P AND COUNTY HWY PD, SECTION  
16, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District and  
RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
1/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. Further land division of Lot 1 and 2 is prohibited. Passed  
PETITION: REZONE 11793  
APPLICANT: TERRY L PECKHAM  
LOCATION: 2080 COUNTY HWY BB, SECTION 11, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
and RR-2 Rural Residential District  
REASON: separating the existing residence from the farmland; creating a residential lot;  
creating two agricultural lots  
Attachments:  
Legislative History  
1/25/22  
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 three conditions. The motion carried by the  
following vote: 4-0.  
1. The proposed FP-1 parcels shall be deed restricted to prohibit development  
or division.  
2. The existing RR-2 zoning boundary surrounding the residence and buildings  
at 2080 CTH BB is 360' x 360'. Existing buildings on the property at 2080 CTH  
BB shall meet setback requirements to new lot lines. The existing septic  
system shall be within the proposed residential lot.  
3. Erosion control and stormwater management permits shall be obtained prior  
to construction of the driveway serving the proposed RR-2 parcel. Passed  
PETITION: REZONE 11794  
APPLICANT: LESLIE & SAMIA SHALABI  
LOCATION: SOUTH OF 7211 STATE HWY 78, SECTION 13, TOWN OF MAZOMANIE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
1/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. A notation shall be placed on the Certified Survey Map the states, "A zoning  
permit for a single-family residence shall not be issued until a wetland  
delineation report is conducted on the property by an assured delineator in order  
to determine the allowable building envelope on the property. The structure is  
required to meet wetland and highway setback requirements." Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
APPROVING A STATE/MUNICIPAL FINANCIAL AGREEMENT FOR UTILITY  
EXTENSION ALONG USH 12 TO CTH AB INTERCHANGE, AMENDING THE  
2022 CAPITAL BUDGET AND AUTHORIZING BORROWING  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
3/4 Roll Call Vote  
Legislative History  
1/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (5-0; YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
EICHER and RATCLIFF  
Attachments:  
Pending Executive Committee Action on 2/3/22  
Legislative History  
1/21/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT A  
SURVEY ON BROADBAND ACCESS IN DANE COUNTY  
Sponsors:  
RATCLIFF, MCGINNITY, RITT, RIPP, JOERS and DOOLAN  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
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  
10/28/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MCGINNITY, seconded by CHAWLA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0, YGP 1-0. Passed  
11/4/21  
recommended for approval  
Dane County Broadband  
Task Force  
A motion was made by WIPPERFURTH, seconded by DANKY, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
1/11/22  
UW Extension Committee  
recommended for approval  
A motion was made by RIPP, seconded by RATCLIFF, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. YGP 2-0. Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
AUTHORIZING AMENDMENT OF 2022 BUDGET TO ACCEPT COST SHARE  
FUNDS  
Sponsors:  
RITT  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/13/22  
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 6-0, YGP 1-0. Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
AUTHORIZING ACCEPTANCE OF 2022 DATCP GRANT AWARD TO  
UW-EXTENSION FOR PRODUCER-LED WATERSHED PROTECTION  
GRANT  
Sponsors:  
STUBBS, SMITH, PALM, RATCLIFF, RITT, DOWNING and JOERS  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
1/7/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
UW Extension Committee  
recommended for approval  
A motion was made by RIPP, seconded by RATCLIFF, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. YGP 2-0. Passed  
1/13/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by LEVIN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
ACCEPTING PROMOTING SAFE AND STABLE FAMILIES SUPPLEMENTAL  
GRANT THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND  
FAMILIES DCDHS - CYF DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/13/22  
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  
6-0 (1-0 YGP). Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
ACCEPTING ADDITIONAL AMERICAN RESCUE PLAN FUNDS FROM THE  
STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS -  
ACS DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/13/22  
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  
6-0 (1-0 YGP). Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE CITY OF MADISON TO  
DANE COUNTY FOOD COUNCIL TO CONDUCT AN ASSESSMENT OF  
FOOD SECURITY GAPS  
Sponsors:  
STUBBS, SMITH, AUDET, PALM, RATCLIFF, RITT and JOERS  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
1/7/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
UW Extension Committee  
recommended for approval  
A motion was made by RIPP, seconded by RATCLIFF, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. YGP 2-0. Passed  
1/13/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by CHAWLA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
Sponsors:  
RITT, SMITH, PALM, RATCLIFF and JOERS  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/13/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by LEVIN, seconded by CHAWLA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE  
BREACHING TOOLS FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE  
TEAM  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. 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; YGP: 1-0 Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE  
COUNTY NARCOTICS TASK FORCE GRANT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by ANDRAE, seconded by JOERS,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
ACCEPTING STATE OF WISCONSIN GRANT FUNDS FOR A PEER  
SPECIALIST LEARNING COLLABORATIVE DCDHS - ACS DIVISION  
Sponsors:  
DOYLE and AUDET  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/13/22  
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  
6-0 (1-0 YGP). Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
AMENDING THE 2022 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS  
TO SUPPORT FIVE PROJECTS IN THE OFFICE OF CULTURAL AFFAIRS  
Sponsors:  
CHAWLA, AUDET, PALM, RITT, DOWNING and JOERS  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/22  
Executive Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by CHAWLA, that the resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
ACCOUNT LINE CARRYFORWARDS FROM 2021 TO 2022  
MILES  
Sponsors:  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by AUDET, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, February 17, 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