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, April 7, 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 April 7, 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: 998 6422 7656  
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 Haasl (Supervisor Hatcher next)  
2. Pledge of Allegiance - Supervisor Haasl  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
DESIGNATING THE WEEK OF APRIL 11 THROUGH APRIL 15, 2022 AS  
“WORK ZONE AWARENESS WEEK” IN DANE COUNTY  
Sponsors:  
EICHER  
Attachments:  
RECOGNIZING NATIONAL PUBLIC HEALTH WEEK  
Sponsors:  
EICHER  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF MIDWESTERN WHEELS, INC.  
Attachments:  
Legislative History  
3/22/22  
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. 7-0 Passed  
CLAIM OF TAMMY BROWN  
Attachments:  
Legislative History  
3/22/22  
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. 7-0 Passed  
CLAIM OF THOMAS & JULIA WILLAN  
Attachments:  
Legislative History  
3/22/22  
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. 7-0 Passed  
CLAIM OF ZACH CARLSON  
Attachments:  
Legislative History  
3/22/22  
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. 7-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MARCH 17, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES,  
ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Pamela Dunphy spoke on this agenda item. Passed  
APPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL  
CONCESSION LEASE  
LEASE NO DCRA 2015-03  
MIDWEST CAR CORP TO ENTERPRISE RAC  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
2/9/22  
Airport Commission  
recommended for approval  
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 Passed  
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  
4/4/22  
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  
APPROVAL OF SECOND LEASE ADDENDUM TO STATE OF WISCONSIN  
FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISION  
Sponsors:  
DOYLE 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 Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
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 6-0 (1-0  
YGP). Passed  
3/22/22  
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).  
Sharene Smith spoke on this agenda item. Passed  
4/4/22  
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  
APPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE  
DANE COUNTY HOUSING AUTHORITY  
Sponsors:  
BARE, RITT, MCGINNITY, DOYLE, CHAWLA, ANDRAE and PALM  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
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 6-0 (1-0  
YGP). Passed  
4/4/22  
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 APPROVAL OF ASSIGNMENT OF LEASEHOLD INTEREST  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 96-12/DCRA 2016-19  
Sponsors:  
McCARVILLE and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the resolution be recommended for approval. The motion  
carried by a voice vote. 8-0 Passed  
3/22/22  
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).  
Kimberly Jones spoke on this agenda item. Passed  
4/4/22  
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  
CHANGE ORDER #6 TO THE AGREEMENT FOR WILLIAMS DEVELOPMENT  
LTD., D/B/A PRAIRIE FORGE GROUP FOR EMERGENCY MANAGEMENT  
FACILITY REMODEL - ARCHITECTURAL / ENGINEERING DESIGN  
SERVICES AT THE EMERGENCY MANAGEMENT BUILDING  
Sponsors:  
RATCLIFF and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director Todd Draper and Carrie Meier spoke on this agenda item. Passed  
4/4/22  
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 ADDENDUM TO EMPLOYMENT SERVICES AGREEMENT  
FOR LEGISLATIVE LOBBYIST  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/4/22  
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 SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021  
ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT (HUD)  
Sponsors:  
DOYLE, AUDET and DOOLAN  
Attachments:  
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  
4/4/22  
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 ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS  
WITH OPERATION FRESH START INC  
Sponsors:  
RIPP, AUDET, VELDRAN, DOOLAN and RITT  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BOGUE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
3/10/22  
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. Passed  
4/4/22  
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 EXECUTION OF PURCHASE OF SERVICES AGREEMENT  
FOR MARKETING AND ADVERTISING, MEDIA BUYING, AND MARKET  
RESEARCH SERVICES FOR THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the resolution be recommended for approval. The motion  
carried by a voice vote. 8-0  
3/22/22  
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).  
Michael Riechers spoke on this agenda item. Passed  
4/4/22  
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  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES  
RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES  
PROJECTS  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
4/4/22  
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  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES  
RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES  
PROJECTS  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
4/4/22  
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  
AWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING  
SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
4/4/22  
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  
AWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING  
SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
4/4/22  
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  
AWARD OF AGREEMENT FOR ENVIRONMENTAL COMPLIANCE SERVICES  
FOR THE DEPARTMENT OF WASTE AND RENEWABLES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
4/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by STUBBS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
WASTE AND RENEWABLES CONTRACT FOR PLC PROGRAMMING,  
AUTOMATION AND OPERATIONS SUPPORT WITH EVOLOGIC INDUSTRIAL  
AUTOMATION, LLC  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
4/4/22  
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 A SALE OF LAND AT RODEFELD LANDFILL TO WISCONSIN  
DEPARTMENT OF TRANSPORTATION  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
4/4/22  
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 A SALE OF LAND AT THE EAST DISTRICT CAMPUS TO  
WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
RATCLIFF and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch and Deputy Commissioner Pamela Dunphy spoke on this  
agenda item. Passed  
4/4/22  
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  
AWARD OF CONTRACT FOR THE NORTH MENDOTA TRAIL PAVING AT  
GOVERNOR NELSON STATE PARK  
Sponsors:  
RATCLIFF, RITT and JOERS  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
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  
3/23/22  
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 7-0. Passed  
4/4/22  
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  
AWARD OF CONTRACT FOR FACILITIES EMERGENCY POWER AT THE  
DANE COUNTY COURTHOUSE AND CITY COUNTY BUILDING  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
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  
4/4/22  
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  
CONSENT TO ASSIGNMENT OF SITE LEASE FOR YAHARA SOLAR  
PROJECT  
Sponsors:  
RATCLIFF, RITT and JOERS  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
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  
4/4/22  
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 11806  
APPLICANT: ROETHLISBERGER TR  
LOCATION: 6858 PAOLI ROAD, SECTION 2, TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO HAM-M Hamlet Mixed-Use District  
REASON: adding additional lands to an existing lot  
Attachments:  
Legislative History  
3/22/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0  
1. The stormwater and/or erosion control plans for the premises under Chapter  
11 and/or Chapter 14, Dane County Code, shall be amended to include all  
proposed parking and other impervious areas. All such amendments must be  
approved by the Dane County Land and Water Resources Department. Passed  
PETITION: REZONE 11808  
APPLICANT: PAUL AND DONNA HELLENBRAND  
LOCATION: WEST OF 7440 LODI-SPRINGFIELD ROAD, SECTION 16, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District,  
FP-35 Farmland Preservation District TO TDR-R Transfer of Development Rights Receiving  
Area Overlay District Receiving Area  
REASON: create one residential lot - transfer of development right  
Attachments:  
Legislative History  
3/22/22  
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.  
1. Owner shall record a conservation easement on the sending property (parcel  
#090808495003) in accordance with the requirements of the TDR-S overlay  
zoning ordinance.  
2. Owner shall record a notice document on the proposed RR-1 CSM Lot  
indicating that the parcel was created as the result of a Transfer of  
Development Rights. Passed  
PETITION: REZONE 11809  
APPLICANT: R & J ACRES LLC C/O BEVERLY TUCKER  
LOCATION: EAST OF 1985 SPRING ROAD ROAD, SECTION 25, TOWN OF SPRINGDALE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural Residential District, RM-16  
Rural Mixed-Use District TO AT-35 Agriculture Transition District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
3/22/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0.  
1. A deed restriction shall be recorded on parcels 0607-254-8001-1,  
0607-254-8335-8, 0607-251-9510-6, and 0607-251-8340-4 to prohibit further  
land division of the property. Passed  
PETITION: REZONE 11810  
APPLICANT: PAULSON INVESTMENTS LLC  
LOCATION: WEST OF 852 CLARKSON ROAD, SECTION 33, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
3/22/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0.  
1. Structural development on the property shall be located outside of the steep  
slope areas exceeding 12% grade. The area of steep slope topography over  
12% grade shall be delineated on the final Certified Survey Map. Passed  
PETITION: REZONE 11811  
APPLICANT: SARAH L LEONG AND PATRICK HAGER  
LOCATION: 1129 LAFOLLETTE ROAD, SECTION 7, TOWN OF PRIMROSE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO  
REASON: remove deed restriction from property - part of previous rezoning petition # 7443  
Attachments:  
Legislative History  
3/22/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, to recommend  
approval of the termination of the deed restriction found under Register of  
Deeds document # 3110537. The motion carried by the following vote: 5-0.  
Passed  
PETITION: REZONE 11812  
APPLICANT: PATRICK BLAKE AND BRITTA JOHNSON  
LOCATION: 3887 GARFOOT ROAD, SECTION 19, TOWN OF CROSS PLAINS  
CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, RR-4  
Rural Residential District TO RR-8 Rural Residential District  
REASON: increasing the size of an existing residential lot  
Attachments:  
Legislative History  
3/22/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0 Passed  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
L. APPOINTMENTS  
See Sections F and M  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZATION TO AMEND THE 2022 BUDGET FOR PARKS LAND  
MANAGEMENT LTE FUNDS  
Sponsors:  
RIPP, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Park Commission  
recommended for approval  
A motion was made by EICHER, 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  
3/10/22  
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. Passed  
4/4/22  
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 GRANT FUNDS FROM THE ROOTS AND WINGS  
FOUNDATION DCDHS - ACS DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
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 6-0 (1-0  
YGP). Passed  
4/4/22  
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 FACE-CHILD ABUSE AND NEGLECT PREVENTION BOARD  
GRANT AWARD DCDHS - CHILDREN, YOUTH AND FAMILIES DIVISION  
Sponsors:  
DOYLE, RITT, MCGINNITY, RATCLIFF and JOERS  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
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 6-0 (1-0  
YGP). Passed  
4/4/22  
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 RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE  
CENTER DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, CHAWLA, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
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 6-0 (1-0  
YGP). Passed  
4/4/22  
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 PURCHASE A REPLACEMENT CUTTER  
MACHINE FOR PRINTING AND SERVICES  
Sponsors:  
MILES  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/4/22  
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 RECLASSIFICATION OF A CENTER WORKER TO A  
GROUNDSKEEPER AND A CENTER WORKER TO A MECHANICAL  
REPAIR WORKER  
Sponsors:  
RATCLIFF and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Deputy Director Carolyn Clow spoke on this agenda item. Passed  
4/4/22  
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 RECLASSIFICATION OF A PUBLIC INFORMATION OFFICER  
TO AN INFORMATION TECHNOLOGY SPECIALIST  
Sponsors:  
RATCLIFF and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Deputy Director Carolyn Clow spoke on this agenda item. Passed  
4/4/22  
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 ELECTRIC TRANSMISSION LINE EASEMENT TO  
AMERICAN TRANSMISSION COMPANY LLC  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, 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  
3/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-1 (Ritt no). Passed  
4/4/22  
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 WI DEPARTMENT OF NATURAL RESOURCES GRANT  
TO REPLACE SNOWMOBILE TRAIL BRIDGE  
Sponsors:  
RIPP, JOERS and RITT  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
3/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/23/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
3/24/22  
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  
4/4/22  
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 TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ROCKWELL, seconded by KRAUSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 2-0 Passed  
4/4/22  
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 TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF COMMUNICATION HEADSET EQUIPMENT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ROCKWELL, seconded by KRAUSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 2-0 Passed  
4/4/22  
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  
1. Remarks from Departing Supervisors  
P. ADJOURNMENT  
Until Tuesday, April 19, 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  
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sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711