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 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 March 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):  
https://zoom.us/webinar/register/WN_gVlWvX4dTiqkbDilkPpfnQ  
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: 979 4046 1931  
The meeting will be livestreamed and can be viewed here:  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: County_Board_Recipients@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBERS OF THE PUBLIC WISHING TO REGISTER TO  
SPEAK ON/SUPPORT/OPPOSE AN AGENDA ITEM MUST REGISTER USING THE LINK ABOVE (even if you  
plan to attend using your phone).  
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or  
phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
A. ROLL CALL  
Notified Absent: Supervisors Andrae, Audet, Doyle, and Haasl  
1. Prayer/Inspirational Message - Supervisor Gray (Supervisor Haasl next)  
2. Pledge of Allegiance - Supervisor Gray  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2021 PAY-030 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2021 MIN-684 MINUTES OF THE MARCH 3, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
EXTENDING THE AIRPORT DIRECTOR'S AUTHORITY REGARDING  
CORONAVIRUS RELATED GRANTS AND SHORT-TERM CONTRACT  
ADJUSTMENTS TO ASSIST TENANTS, OPERATORS, AND  
CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE  
COUNTY REGIONAL AIRPORT.  
Sponsors:  
McCARVILLE, RIPP and RITT  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
2/9/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
BOLLIG, that the Resolution be recommended for approval. The motion carried  
by a voice vote. 7-0  
2/22/22  
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).  
Kim Jones spoke on this agenda item. Passed  
3/7/22  
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  
vote6-0 (YGP 1-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH  
CENTRAL WISCONSIN  
Sponsors:  
MILES, SMITH, RATCLIFF, PALM, CHENOWETH, RITT, MCGINNITY and  
HATCHER  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/22  
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  
AWARD OF CONTRACT FOR PARKING LOT IMPROVEMENTS AT  
SALMO POND COUNTY PARK  
Sponsors:  
RATCLIFF, CHAWLA, RIPP, MCGINNITY and RITT  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
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  
3/7/22  
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  
3/9/22  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
AWARDING OF CONTRACT TO PROVIDE EMPLOYEE SHORT/LONG  
TERM AND LONG TERM ONLY DISABILITY INSURANCE  
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  
3/7/22  
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  
ADDENDUM #1 TO THE AGREEMENT FOR LANDFILL GAS  
EXTRACTION WELL DRILLING AND CONSTRUCTION AT THE DANE  
COUNTY LANDFILL SITE NO. 2  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
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  
3/7/22  
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  
AWARD OF AGREEMENT FOR ENGINEERING / ARCHITECTURAL  
DESIGN SERVICES FOR WINDOWS, LIGHTING & LIGHTING  
CONTROLS AND HVAC CONTROLS REPLACEMENT AT THE  
CITY-COUNTY BUILDING  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
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 and Scott Carlson spoke on this agenda item. Passed  
3/7/22  
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  
CHANGE ORDER #1 TO THE AGREEMENT FOR DIMENSION IV  
MADISON DESIGN GROUP FOR ENGINEERING & ARCHITECTURAL  
DESIGN SERVICES FOR ISOLATION AREAS REMODEL &  
UPGRADES AT THE BADGER PRAIRIE HEALTH CARE CENTER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
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 (4-0; YGP: 2-0).  
Dave Ripp abstained.  
Todd Draper and Scott Carlson spoke on this agenda item. Passed  
3/7/22  
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 AN AMENDED AND RESTATED LAND LEASE  
AGREEMENT FOR SOLAR ARRAY BETWEEN DANE COUNTY  
("COUNTY") AND WISCONSIN POWER AND LIGHT COMPANY  
("WPL"), HEREAFTER REFERRED TO INDIVIDUALLY AS "PARTY"  
AND COLLECTIVELY AS "PARTIES"  
Sponsors:  
RATCLIFF, RIPP, CHENOWETH, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
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  
3/7/22  
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 11784  
APPLICANT: REBECCA J MESDJIAN  
LOCATION: WEST OF 5607 NETHERWOOD ROAD, SECTION 4,  
TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
1/25/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be postponed due to no town action and opposition. The motion carried  
by the following vote: 4-0. Passed  
3/8/22  
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: 5-0.  
1. A deed restriction being placed on the property to prohibit further division of  
the 5-acre property. Passed  
PETITION: REZONE 11788  
APPLICANT: THOMAS M AND JULIA A WILLAN  
LOCATION: 4407 VILAS HOPE ROAD, SECTION 7, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: RR-2 Rural Residential District TO FP-B Farmland  
Preservation Business District  
REASON: change zoning to allow permitted uses in the Farmland  
Preservation Business FP-B Zoning District (land use unknown)  
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 DOOLAN, that the Zoning  
Petition be postponed to allow more time for the Committee to review the  
submitted information and obtain additional staff input. The motion carried by  
the following vote: 4-0. Passed  
2/8/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by SMITH, seconded by DOOLAN, that the Zoning Petition  
be postponed to allow for an opinion by Corporation Counsel. The motion  
carried by the following vote: 3-0-1 Passed  
2/8/22  
direction for staff  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by DOOLAN, to direct staff to include  
the following email correspondences and letters to the official record. The  
motion carried by a voice vote.  
1. Lane email dated January 31st  
2. Willan pdf “sent letter to ZLR board regarding January 25th meeting and  
information for the February 8 board meeting  
3. Willan pdf “pdf final letter to ZLR board 0201882022 meeting".  
4. Willan email "Re_ Issue at the January 25th ZLR Committee meeting 1".  
5. Willan email "RE_ Issue at the January 25th ZLR Committee meeting 2".  
Passed  
3/8/22  
direction for staff  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, to direct staff to enter  
the Willan emails from March 7, 2022 at 9:01am, March 7, 2022 at 10:36am,  
March 8, 2022 at 11:54am, and February 17, 2022 (including attachments) into  
the official record. The motion carried by the following vote: 4-0-1. Passed  
3/8/22  
recommended for denial  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Zoning Petition  
be recommended for denial. The motion carried by the following vote: 4-0-1.  
Findings:  
1. The current zoning district supports the current activities on the property.  
2. The landowner currently operates Ironman Buildings contracting business as  
a home occupation within the existing residence and has an opportunity to  
operate it from the existing accessory building within the current zoning of the  
property if a conditional use permit (CUP) is obtained for a limited family  
business.  
3. There is a lack of information presented to support the zoning change.  
4. The FP-B zoning district accommodates various commercial and industrial  
activities, a number of which can be very intensive and may be in conflict with  
surrounding residential properties. Due to the size and location of the property,  
potential traffic conflicts, potential parking issues, possible lighting issues, and  
noise issues may result by this zoning change. Passed  
PETITION: REZONE 11797  
APPLICANT: NORBERT REPKA  
LOCATION: 2014 MANHATTAN DRIVE, SECTION 28, TOWN OF  
VERONA  
CHANGE FROM: RR-4 Rural Residential District TO SFR-1 Single  
Family Residential District  
REASON: creating 3 residential lots  
Attachments:  
Legislative History  
2/22/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be postponed due to opposition and requesting additional information  
from the town's decision to deny the petition. The motion carried by the  
following vote: 5-0 Passed  
3/8/22  
recommended for denial  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be recommended for denial. The motion carried by the following vote:  
5-0  
Findings: The proposed development is inconsistent with adopted town/county  
comprehensive plan policies and with the Town lot design standards. Passed  
PETITION: REZONE 11798  
APPLICANT: SAALSAA BROS REAL ESTATE LLC  
LOCATION: NORTH OF 2239 SPRING ROSE ROAD, SECTION 24,  
TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
2/22/22  
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:  
5-0. Passed  
3/8/22  
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: 5-0.  
1. A deed restriction shall be recorded on the property to prohibit further land  
division. Passed  
PETITION: REZONE 11801  
APPLICANT: ALEXANDER COMPANY  
LOCATION: LOTS 7, 8, 9, 10, 11, 12 NOVATION CAMPUS, SECTION  
36, TOWN OF MADISON  
CHANGE FROM: GC General Commercial District TO PUD Planned  
Development District  
REASON: allowing a 5-foot street setback for various lots in the  
novation campus development  
Attachments:  
Legislative History  
2/22/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be postponed due to opposition. The motion carried by the following  
vote: 5-0. Passed  
3/8/22  
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: 5-0.  
1. For any development proposal made while the subject properties remain  
under Town of Madison and Dane County land use jurisdiction, the owner /  
developer shall submit Specific Implementation Plan(s) in accordance with the  
requirements of section 10.291, Dane County Zoning Ordinance. Said Specific  
Implementation Plan(s) shall also be submitted to the City of Fitchburg for  
review and comment. Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
1. 2021 RES-344 GENERAL FUND SUPPORT FOR THE ALLIANT ENERGY CENTER  
Sponsors:  
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 RIPP, seconded by DeGARMO, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Supervisor Ripp spoke on this agenda item. Passed  
2/21/22  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by AUDET, seconded by ERICKSON, that the Resolution  
be postponed to the March 7th meeting. The motion carried by a voice vote 5-0  
(YGP 1-0). Passed  
3/7/22  
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 the following  
vote 4-0 (YGP 1-0, Miles & Eicher abstained): Passed  
2. 2021 RES-368 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  
3/3/22  
County Board  
re-referred to the Personnel &  
Finance Committee  
A motion was made by MILES, seconded by AUDET, that the Resolution be  
re-referred. to the Personnel & Finance Committee The motion carried by a  
voice vote. Passed  
3/7/22  
reconsidered  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be reconsidered. The motion carried by a voice vote 6-0 (YGP 1-0).  
Passed  
3/7/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval.  
3/7/22  
amend  
Personnel & Finance  
Committee  
A motion was made by EICHER, seconded by SCHAUER, that the Resolution  
be amended to change line 21 for Clerk of Courts to $125,480 in 2023,  
$127,676 in 2024, $129,910 in 2025 and $132,184 in 2026. The motion carried  
by a voice vote 6-0 (YGP 1-0). Passed  
3/7/22  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made that the Resolution be recommended for approval as  
amended. The motion carried by a voice vote 6-0 (YGP 1-0). Passed  
AWARDING A CONTRACT TO URBAN TRIAGE INCORPORATED  
FOR AN EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS -  
HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel & Finance Committee Action on 3/17/22  
Legislative History  
3/4/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (1-0  
YGP). Passed  
4. 2021 RES-409 IN SOLIDARITY WITH THE PEOPLE OF UKRAINE  
Sponsors:  
SMITH, RATCLIFF, JOERS, McCARVILLE, HATCHER, DOOLAN, KIEFER,  
MCGINNITY and BARE  
Attachments:  
Pending Executive Committee Action on 3/17/22  
Legislative History  
3/4/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO  
PURCHASE RAPPELLING GEAR 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  
2/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by KRAUSE, seconded by ANDRAE,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 2-0 Passed  
3/7/22  
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  
RECLASSIFYING A VACANT COMMUNICATOR POSITION TO A  
COMMUNICATIONS SUPERVISOR  
Sponsors:  
BAYRD  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by BAYRD, seconded by KRAUSE, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 2-0 Passed  
3/7/22  
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 2022 CAPITAL BUDGET TO REPLACE HVAC  
CONTROLLERS AT BADGER PRAIRIE HEALTH CARE CENTER  
Sponsors:  
DOYLE, RIPP, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
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).  
Amanda DePagter spoke on this agenda item. Passed  
3/7/22  
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 CONTRACT 14520 BETWEEN AYRES ASSOCIATES  
AND DANE COUNTY  
Sponsors:  
BOLLIG and RIPP  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be approved. The motion carried by the following vote:  
5-0. Passed  
3/7/22  
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 RECLASSIFICATION OF THE ECONOMIC SUPPORT  
SPECIALIST PAY RANGE FROM G15 TO G17 - EAWS DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel & Finance Committee Action on 3/17/22  
Legislative History  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (1-0  
YGP). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, April 7, 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