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, March 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.  
A. ROLL CALL  
Notified Absent: Supervisor Haasl  
1. Prayer/Inspirational Message - Supervisor Erickson (Supervisor Gray next)  
2. Pledge of Allegiance - Supervisor Erickson  
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  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE FEBRUARY 17, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
CREATING WORK GROUPS OF THE DANE COUNTY TREE BOARD  
Sponsors:  
RITT, MCGINNITY and HATCHER  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
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  
2/8/22  
UW Extension Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0, YGP 2-0.. Passed  
2/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
AWARDING CONTRACT WITH THE SSA GROUP FOR FOOD, RETAIL AND  
CATERING SERVICES AT HENRY VILAS ZOO  
Sponsors:  
RATCLIFF, ERICKSON and RIPP  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
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).  
Joseph Darcangelo spoke on this agenda item. Passed  
2/1/22  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by ERICKSON, seconded by JUSTUS, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
TRANSFER OF RILEY-DEPPE COUNTY PARK TO VILLAGE OF MARSHALL  
RIPP and WEIGAND  
Sponsors:  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/22  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
2/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP  
1-0). Passed  
AWARD OF CONTRACT FOR PLANTER & RETAINING WALL REPAIR AT  
THE CITY COUNTY BUILDING  
Sponsors:  
RATCLIFF, RIPP and RITT  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/22  
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).  
Todd Draper spoke on this agenda item. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be approved. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER  
OF DANE COUNTY AND NATIONAL JUNIOR ANGUS ASSOCIATION  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/22  
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).  
Carolyn Clow spoke on this agenda item. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
APPROVING DR. ELIZABETH DOUGLAS AS A DEPUTY MEDICAL EXAMINER  
McCARVILLE, CHAWLA and RITT  
Sponsors:  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by KRAUSE, seconded by JOERS,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING A PURCHASE OF LAND ADJACENT TO MORTON FOREST  
RIPP, JOERS and RITT  
Sponsors:  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/22  
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. Passed  
2/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP  
1-0). Passed  
AWARD OF CONTRACT FOR COURTHOUSE DESCENT SYSTEM  
ANCHORAGE AT THE DANE COUNTY COURTHOUSE  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/22  
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).  
Todd Draper spoke on this agenda item. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
AWARD OF CONTRACT FOR INITIAL GREENFIELD PERMITTING  
RATCLIFF  
Sponsors:  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/22  
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).  
Roxanne Wienkes spoke on this agenda item. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
CREATING WORK GROUPS OF THE DANE COUNTY FOOD COUNCIL  
RITT and HATCHER  
Sponsors:  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF  
PUBLIC HEALTH MADISON DANE COUNTY  
Sponsors:  
HATCHER and RITT  
Attachments:  
Legislative History  
2/4/22  
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  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by LEMMER, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
APPROVING THE PURCHASE OF A COMMERCIAL BUILDING AND  
LEASE FOR FAMILIES BACK TO THE TABLE  
Sponsors:  
STUBBS  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/22  
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).  
Sharene Smith spoke on this agenda item. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
APPROVING ADDENDUM #1 TO CONTRACT #14324 WITH SECOND  
HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO  
DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY  
RESULTING FROM THE COVID-19 PANDEMIC  
Sponsors:  
MILES, SMITH, PALM, CHENOWETH, RITT, MCGINNITY and JOERS  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS  
Sponsors:  
MILES  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, 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 11799  
APPLICANT: LEE STILWELL  
LOCATION: 1730 BEACH ROAD, SECTION 36, TOWN OF VERONA  
CHANGE FROM: RM-16 Rural Mixed-Use District TO MFR-08 Multi-Family Residential District  
REASON: creating a condominium plat for 4 single-family houses on one lot  
Attachments:  
Legislative History  
2/22/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval with the following conditions. The motion  
carried by the following vote: 5-0.  
Within 90 days of county board approval of Petition 11799, the applicant shall  
record the following with the Dane County Register of Deeds :  
1. A condominium plat, as submitted to the Zoning and Land Regulation  
Committee, dated November 29, 2021.  
2. A condominium declaration, as approved by the Zoning Administrator and the  
Town of Verona.  
3. A deed restriction 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 shared driveway maintenance agreement, that, in the opinion of the Zoning  
Administrator, substantially complies with the “Shared Driveway Easement  
Checklist” included in the application packet for this petition.  
5. A development agreement, as approved by the Town of Verona for the  
improvements necessary for the condominium development. Passed  
PETITION: REZONE 11800  
APPLICANT: CRAIG & RENAE SHERVEN  
LOCATION: THE SOUTHWEST CORNER AND THE WEST SIDE OF THE US 51 AND  
MAHONEY ROAD INTERSECTION, SECTION 16, TOWN OF DUNN  
CHANGE FROM: SFR-1 Single Family Residential District TO RR-4 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-35 Farmland  
Preservation District TO NR-C Natural Resource Conservation District, FP-1 Farmland  
Preservation District TO NR-C Natural Resource Conservation District  
REASON: separating the existing residence from the farmland and rezoning the remaining  
lands for conservation purposes  
Attachments:  
Legislative History  
2/22/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by PETERS, seconded by SMITH, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by the  
following vote: 5-0.  
1. Within 90 days of Dane County approval of the rezone petition, the transfer of  
the roughly 32 acres to Groundswell Conservancy shall be conducted via a quit  
claim deed, which adds this land to Groundswell’s neighboring properties  
through a lot line adjustment.  
2. For the new RR-4 zoned property:  
a. Approval of a Certified Survey Map with a 2 acre building and driveway  
envelope depicted on the map. All buildings and driveways constructed on the  
property shall be located within the building envelope area.  
b. A deed restriction shall be recorded on the property, stating the following:  
i. Future land divisions of the property is prohibited.  
ii. The development rights for the property have been exhausted and further  
residential development of the property is prohibited.  
3. For the new NR-C zoned property:  
a. A deed restriction shall be recorded on the property, stating the following:  
i. All structures on land within Section 10 of the Town of Dunn may be no taller  
than 14 feet in height (mean of roof) in order to help mitigate impacts to views  
from Lower Mud Lake and better protect the Town’s Lower Mud Lake Viewshed.  
ii. Any future parks on this property shall only be for outdoor passive recreational  
uses that do not require a developed site or facilities to participate. Future  
parking lots and nonresidential buildings or structures accessory to any  
permitted use are allowed with proper permitting and Town siting approval.  
Passed  
PETITION: REZONE 11802  
APPLICANT: DAVID ACE  
LOCATION: 6732 HENRY ROAD, SECTION 14, TOWN OF MONTROSE  
CHANGE FROM: RR-4 Rural Residential District TO HAM-M Hamlet Mixed-Use District, HAM-R  
Hamlet Residential District TO HAM-M Hamlet Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
2/22/22  
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: 5-0.  
Passed  
PETITION: REZONE 11803  
APPLICANT: DONALD V DAVEY  
LOCATION: EAST OF 8054 BURR OAK TRAIL, SECTION 1, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District,  
RR-4 Rural Residential District TO FP-1 Farmland Preservation District, UTR Utility,  
Transportation and ROW District TO FP-1 Farmland Preservation District  
REASON: creating three residential lots  
Attachments:  
Legislative History  
2/22/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Amend the petition to zone the 3 large lots to RR-8 instead of the requested  
RM-8.  
2. Deed restrict the proposed FP-1 parcel and balance of the FP-35 zoned  
property owned by the applicant to prohibit non-farm development (tax parcel  
#070701485005), as the housing density units for the property are being  
exhausted.  
3. Owner shall record a shared driveway easement agreement meeting the  
requirements of Chapter 75 specifically for the three residential lots coming off  
of Burr Oak Road.  
4. The driveway serving the three RR-8 lots shall be paved to town road  
standards and include a suitable turn-around area at the entrance to the  
property.  
5. Erosion control & stormwater permits shall be required prior to development.  
Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F 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  
2/17/22  
County Board  
postponed to the County Board  
A motion was made by SCHAUER, seconded by RATCLIFF, that the  
Resolution Requiring 2/3rds Vote be postponed to the County Board, due back  
on 3/3/2022. The motion carried by the following vote: Passed  
DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE  
Sponsors:  
EICHER, BARE, CHENOWETH, MILES, WEGLEITNER, CHAWLA, SMITH,  
PALM, RATCLIFF, HATCHER, JOERS, RITT, MCGINNITY and DOYLE  
Attachments:  
PENDING EXECUTIVE COMMITTEE ACTION ON 3/3/22  
Legislative History  
2/18/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
COMMITTING MATCHING FUNDS FOR A PUBLIC SERVICE COMMISSION  
BROADBAND EXPANSION GRANT  
Sponsors:  
DOOLAN, DOWNING, RIPP, CHAWLA, RATCLIFF, MCGINNITY, SMITH,  
HATCHER, JOERS, CHENOWETH, RITT and DOYLE  
Attachments:  
PENDING PERSONNEL & FINANCE COMMITTEE ACTION ON  
3/3/22  
Legislative History  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
REALLOCATING SOCIAL WORKER POSITIONS IN THE CLERK OF  
COURTS OFFICE  
Sponsors:  
MILES and RITT  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, 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  
Esqueda was available, but unable to present. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AUTHORIZING A NEW CLERK IV POSITION IN THE FISCAL MANAGEMENT  
SERVICES SECTION OF THE HUMAN SERVICES ADMINISTRATION  
DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/10/22  
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 7-0 (2-0  
YGP). Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
ACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY  
RESTORATION  
Sponsors:  
RITT, HATCHER, RIPP, CHAWLA and JOERS  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
2/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AUTHORIZING CARRY FORWARD OF LINE ITEM FOR DANE COUNTY  
TREE BOARD  
Sponsors:  
RITT  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
ACCEPTING COVID-19 VACCINE ACCESS FUNDING FROM THE STATE OF  
WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS  
DIVISION  
Sponsors:  
DOYLE, HATCHER and RITT  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/10/22  
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 7-0 (2-0  
YGP). Passed  
2/21/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AUTHORIZING STAFFING AND FUNDING UPDATES TO SUPPORT THE  
VIOLENCE PREVENTION UNIT WITHIN PUBLIC HEALTH MADISON AND  
DANE COUNTY  
Sponsors:  
HATCHER, STUBBS, CHAWLA, JOERS, RITT and RATCLIFF  
Attachments:  
PENDING PERSONNEL & FINANCE COMMITTEE ACTION ON  
3/3/22  
Legislative History  
2/4/22  
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  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LEMMER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 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 17, 2022, 7:00 PM, or Call of the Chair via  
Zoom