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 17, 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 February 17, 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: 920 7137 2625  
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 Doyle (Supervisor Erickson next)  
2. Pledge of Allegiance - Supervisor Doyle  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. Presentation of a Poem: Former Madison Poet Laureate Dr. Fabu Phillis Carter  
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 FEBRUARY 3, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
APPROVAL OF 2022 CROP LEASES ON COUNTY LAND  
Sponsors:  
RIPP and DOWNING  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Land Conservation  
Committee  
This resolution was referred to the Land Conservation Committee  
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  
1/12/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0, YGP 1-0. Passed  
1/13/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by LEVIN, that the Resolution be  
recommended for approval. The motion carried by a voice vote, 6-0, YGP 1-0.  
Passed  
1/27/22  
recommended for approval  
Land Conservation  
Committee  
A motion was made by DOWNING, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote. MC 7/0 Passed  
2/7/22  
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 WITH DISKRITER INC FOR TRANSCRIPTION  
SERVICES FOR THE DANE COUNTY MEDICAL EXAMINER  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Eskola presented. A motion was made by ANDRAE, seconded by BAYRD, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 5-0; YGP: 1-0 Passed  
2/7/22  
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  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE  
ENTHUSIASTS, INC. (GOPLIN)  
Sponsors:  
RIPP, RITT and MCGINNITY  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/21/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
1/27/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by MCGINNITY, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
2/7/22  
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 A LEASE AGREEMENT BETWEEN DANE COUNTY AND  
DANE ARTS MURAL ARTS  
Sponsors:  
CHAWLA, RIPP and RATCLIFF  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
1/21/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/22  
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).  
Mark Fraire spoke on this agenda item. Passed  
2/3/22  
Executive Committee  
recommended for approval  
A motion was made by CHAWLA, seconded by PETERS, that the resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
2/7/22  
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  
AUTHORIZATION TO MAKE PAYMENTS TO SYSCO FOR CONSOLIDATED  
FOOD SERVICE  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/7/22  
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 THE TAX DEEDING OF TAX DELINQUENT PROPERTIES  
AUDET  
Sponsors:  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/7/22  
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 11775  
APPLICANT: SMITHA CHINTAMANENI / LYNCH ESTATE  
LOCATION: 5926 COUNTY HWY CV, SECTION 8, TOWN OF BURKE  
CHANGE FROM: GC General Commercial District, RR-8 Rural Residential District TO HC  
Heavy Commercial District  
REASON: consolidate zoning to allow for commercial development  
Attachments:  
Legislative History  
12/28/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be postponed due to no town action. The motion carried by the following vote:  
4-0. Passed  
2/8/22  
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 conditions. The motion carried by the  
following vote: 4-0.  
1. The owner shall record a deed restriction on the property limiting land uses  
exclusively to the following:  
• Indoor sales  
• Indoor storage and repair  
• Light industrial  
• Office uses  
Excerpt from Hanson Neighborhood Plan  
• Outdoor sales, display or repair  
• Outdoor storage  
• Personal or professional service  
• Warehousing and distribution facilities  
2. The owner shall record a deed restriction on the property prohibiting the  
installation of any new off premises signs (billboards) on the portion of the  
property fronting CTH CV. There is one existing billboard.  
3. Signage anywhere on the parcel must comply with City of Madison sign  
regulations and Dane County sign regulations. In the event that the City’s sign  
regulations conflict with Dane County regulations, the more restrictive  
regulations shall apply.  
4. Prior to development on the property, the stormwater management plan shall  
be submitted by the City of Madison for conformance with the City’s  
requirements (Chapter 37).  
5. A 40’ setback shall be observed on the western boundary of the property to  
serve as a buffer and natural screening for the existing adjoining residential  
area.  
6. All outstanding monies owed the Town and incurred in the review of the  
petition shall be paid in full. This condition must be met or waived by April 29,  
2022. Passed  
PETITION: REZONE 11779  
APPLICANT: WARREN AND MARY ANN OLSEN  
LOCATION: 6466 SUNSET DRIVE, SECTION 36, TOWN OF VERONA  
CHANGE FROM: RR-2 Rural Residential District TO MFR-08 Multi-Family Residential District  
REASON: creating a condominium plat for 4 single-family houses on one 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 opposition. The motion carried by the following  
vote: 4-0. Passed  
2/8/22  
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 conditions. The motion carried by the  
following vote: 4-0.  
1. A condominium plat shall be recorded with the Register of Deeds. The plat  
shall be the design as submitted to the Zoning and Land Regulation Committee,  
dated January 28, 2022.  
2. A condominium declaration shall be recorded with the Register of Deeds.  
The declaration shall be subject to County Staff and Town of Verona approval  
prior to recording.  
3. A deed restriction shall be recorded with the Register of Deeds that:  
a. Limits the plat to a maximum of 4 units with no unit area being smaller than 3  
acres;  
b. Limits the use to no more than one detached, single family residence on  
each unit;  
c. All buildings must be within the setback area identified in the condominium  
plat;  
d. One common area for the shared driveway will be provided as part of the  
plat.  
4. A development agreement shall be approved by the Town of Verona for the  
improvements necessary for the condominium development.  
5. The developer shall provide cross sections for the private drive design at the  
intersection of Sunset Drive. The design shall be approved by the Town  
Engineer for safety purposes. Passed  
PETITION: REZONE 11787  
APPLICANT: DANIEL MARSHALL  
LOCATION: 253 UNION ROAD, SECTION 35, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District,  
RR-4 Rural Residential District TO FP-35 Farmland Preservation District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
1/25/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by SMITH, seconded by PETERS, that the Zoning Petition  
be postponed due to no town action. The motion carried by the following vote:  
4-0. Passed  
2/8/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
PETITION: REZONE 11792  
APPLICANT: TODD AND ANNE CARLSON  
LOCATION: WEST OF 1997 SPRING ROSE ROAD, SECTION 25, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District  
REASON: creating a residential zoning boundary for a single-family residence on a 63-acre  
property  
Attachments:  
Legislative History  
1/25/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by SMITH, that the Zoning Petition  
be postponed due to no town action. The motion carried by the following vote:  
4-0. Passed  
2/8/22  
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.  
A deed restriction shall be recorded on the property which states, "Further  
division the property listed under tax parcels 0607-254-8503-0,  
0607-254-8052-0, 0607-251-9730-0, and 0607-251-9160-0 shall be prohibited."  
Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
K. RESOLUTIONS  
AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO  
INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION  
PROJECT  
Sponsors:  
RATCLIFF, WEIGAND, BOLLIG, McCARVILLE, CHENOWETH, MCGINNITY,  
ROCKWELL, RIPP, KRAUSE, KIEFER, ADKINS, SCHAUER, LEVIN and  
HATCHER  
Attachments:  
3/4 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  
the following vote:  
AYES- Ratcliff, Ripp, Veldran, Downing  
NOES-DeGarmo  
YGP Johnson-AYES  
YGP Shell-AYES  
One registrant spoke in support of this agenda item (David Mahoney)  
One registrant spoke neither in support or opposition of this agenda item (Ralph  
Jackson)  
One registrant spoke in opposition of this agenda item (Larissa Joanna)  
Supervisor Krause spoke on this agenda item  
Sheriff Kalvin Barrett and Todd Draper answered questions on this agenda  
item. Passed  
2/7/22  
recommended for approval  
Personnel & Finance  
Committee  
2/7/22  
forwarded without recommendation  
Personnel & Finance  
Committee  
A motion was made by EICHER, seconded by SCHAUER, that the Resolution  
Requiring 2/3rds Vote be forwarded without recommendation. The motion  
carried by a voice vote 6-0. Passed  
AUTHORIZING AMENDMENT WITH SOLACOM TECHNOLOGIES, INC. FOR  
9-1-1 TELEPHONE SYSTEM TEXTING, REPORTING AND  
NEXT-GENERATION CONNECTION  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the resolution be  
recommended for approval  
McVicar presented. A motion was made by BAYRD, seconded by KRAUSE,  
that Sub. 1 to the resolution be recommended for approval. The motion carried  
by a voice vote. 6-0; YGP: 1-0 Passed  
2/7/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by SCHAUER, seconded by ERICKSON, that Sub. 1 to the  
Resolution be be recommended for approval. The motion carried by a voice  
vote 6-0 (YGP 1-0). Passed  
AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT  
AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST  
COMPANIES THAT PARTICIPATED IN THE DESIGN, MANUFACTURE,  
DISTRIBUTION OR SALE OF PER- AND POLYFLUOROALKYL  
SUBSTANCES (PFAS)  
Sponsors:  
McCARVILLE, AUDET, SMITH, JOERS, RITT, ANDRAE, RATCLIFF and PALM  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tutwiler presented. This resolution was recommended for approval. No vote  
taken.  
1/25/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
1/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by BAYRD, that the Resolution be  
recommended for approval. The motion carried by the following vote: 4-2;  
YGP: 1-0 Passed  
2/7/22  
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  
2/9/22  
Airport Commission  
recommended for approval  
Alison Lindsay-Mares and Kierstin Huelseman Registerd in Support of 2021  
RES-336, but did not wish to speak.  
Tutwiler presented. A motion was made by Commissioner ARMSTRONG,  
seconded by Supervisor McCARVILLE, that the Resolution be recommended  
for approval. The motion carried by a voice vote. 7-0  
SUPPORT FOR 2021 WISCONSIN ASSEMBLY BILL 886 CREATING A TASK  
FORCE ON MISSING AND MURDERED AFRICAN AMERICAN WOMEN AND  
GIRLS  
Sponsors:  
STUBBS, CHAWLA, HATCHER, JOERS, RITT and HAASL  
Attachments:  
PENDING EXECUTIVE COMMITTEE ACTION ON 2/17/22  
Legislative History  
2/4/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
EICHER and RATCLIFF  
Attachments:  
PENDING EXECUTIVE COMMITTEE ACTION ON 2/17/22  
Legislative History  
2/4/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
BUDGET AMENDMENT TO MANAGE MEDICATION VENDING MACHINE  
INITIATIVE  
Sponsors:  
McCARVILLE and AUDET  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by ANDRAE, seconded by ROCKWELL,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
2/7/22  
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 ACCEPTANCE OF DONATED 2022 LTE FUNDS FROM THE  
FOUNDATION FOR DANE COUNTY PARKS  
Sponsors:  
RIPP, RATCLIFF, RITT and MCGINNITY  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/21/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0, YGP 1-0. Passed  
1/27/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MCGINNITY, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
2/7/22  
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 ACCEPTANCE OF 2022 DONATED FUNDS FROM THE  
FRIENDS OF CAPITAL SPRINGS RECREATION AREA  
Sponsors:  
RIPP, AUDET, RATCLIFF, RITT and MCGINNITY  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/21/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
1/27/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by GRAY, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
2/7/22  
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 DONATION OF FUNDS TOWARDS AN ACCESSIBLE KAYAK  
LANDING AND FISHING PIER  
Sponsors:  
RIPP, SMITH, HATCHER, RATCLIFF, RITT, MCGINNITY and JOERS  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/21/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/22  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by THORESEN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0, YGP 1-0. Passed  
1/27/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by RITT, seconded by LEVIN, that the Resolution Requiring  
2/3rds Vote be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
2/7/22  
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  
AMENDING THE BUDGET AND AUTHORIZING A RENEWABLES FINANCE  
OFFICER POSITION IN THE DEPARTMENT OF WASTE & RENEWABLES  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/22  
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  
2/7/22  
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, March 3, 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