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, May 5, 2022  
7:00 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
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txheem rau cov ntaub ntawv ntxiv.  
The May 5, 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: 959 0722 6846  
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 Hatcher, Rose, and Veldran  
1. Inspirational Message - Supervisor Huelsemann (Supervisor Hynes next)  
2. Pledge of Allegiance - Supervisor Huelsemann  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RESOLUTION HONORING THE 2021 INDIVIDUAL SAFETY AWARD  
RECIPIENT  
Sponsors:  
MILES  
Attachments:  
RESOLUTION HONORING THE 2021 DEPARTMENTAL SAFETY AWARD  
RECIPIENT  
Sponsors:  
MILES  
Attachments:  
CELEBRATING THE 53RD ANNUAL MUNICIPAL CLERKS WEEK  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING MAY 2022 AS ASIAN/PACIFIC AMERICAN HERITAGE MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE APRIL 7, 2022 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE APRIL 19, 2022 COUNTY BOARD ORGANIZATIONAL  
MEETING  
Attachments:  
F. CONSENT CALENDAR  
APPROVING CONTRACT ADDENDUM #1 (CONTRACT #13206A) WITH  
FIDLAR TECHNOLOGIES INC  
Sponsors:  
BOLLIG  
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  
4/12/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by PETERS, that the Resolution be  
recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
APPROVING A LEASE FOR DANE COUNTY VETERANS SERVICE  
OFFICE AT ABERG AVENUE  
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 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  
3/8/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
Director Daniel Connery and Director Todd Draper spoke on this agenda item.  
Supervisor Ripp spoke on this agenda item. Passed  
4/13/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BARE, seconded by ADKINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
Passed  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH STATZ  
RESTORATION & ENGINEERING FOR CITY COUNTY BUILDING PLANTERS  
& RETAINING WALL REPAIR  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
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  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES  
FOR FAMILIES PROGRAM DCDHS - PEI DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by VELDRAN, 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  
4/13/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BARE, seconded by HAASL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
Passed  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AWARD OF CONTRACT FOR ROAD REPAVE AT TOKEN CREEK COUNTY  
PARK  
Sponsors:  
RATCLIFF, RITT and RIPP  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
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  
4/13/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AWARD OF CONTRACT FOR YAHARA RIVER FLOW ENHANCEMENT-PH.2  
AT LAFOLLETTE DAM TO COUNTY HIGHWAY B (REBID)  
Sponsors:  
RATCLIFF, RIPP and RITT  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
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  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AWARD OF CONTRACT FOR MCCARTHY PARK IMPROVEMENTS AT  
MCCARTHY YOUTH & CONSERVATION COUNTY PARK  
Sponsors:  
RATCLIFF, RIPP and RITT  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
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  
4/13/22  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by THORESEN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AWARD OF AGREEMENT FOR LAKE ACCESSIBILITY AND  
STORMWATER CONTROL IMPROVEMENTS AT BABCOCK COUNTY  
PARK  
Sponsors:  
RATCLIFF, RIPP and RITT  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
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  
4/13/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11748  
APPLICANT: RANDY J BOLLIG  
LOCATION: 1535 COUNTY HIGHWAY Z, SECTION 6, TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/26/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KIEFER, seconded by PETERS, to postpone action on  
the rezoning petition. The motion carried by the following vote: 3-0-1 Passed  
4/12/22  
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: 3-0-1 BOLLIG Abtained  
1. The petition shall be amended to rezone the owner’s remaining lands lying  
north and south of the proposed new 8 acre RR-8 parcel to the FP-1 zoning  
district. Proposed Lots 1 and 3 of the CSM shall be zoned to the FP-1 district,  
and Lot 2 to the RR-8 district. Passed  
PETITION: REZONE 11791  
APPLICANT: SIMPLY HOMES PROPERTY MANAGEMENT LLC  
LOCATION: 533 WATERLOO ROAD, SECTION 15, TOWN OF MEDINA  
CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District  
REASON: change zoning to allow for vehicle sales and repair  
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 opposition. The motion carried by the following  
vote: 4-0. Passed  
3/8/22  
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 to allow for a preliminary approval by Land & Water Resources  
with regards to the stormwater plan. The motion carried by the following vote:  
5-0. Passed  
4/12/22  
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 conditions. The motion carried by the  
following vote: 4-0.  
1. Within 90 days of county board approval of the zoning petition, the property  
owner shall record a deed restriction on the HC-zoned property that states the  
following:  
a. Land uses are limited exclusively to a business that offers used car sales  
and maintenance.  
b. Development of the site and operation of the business shall be done in strict  
compliance with the operations, site, landscaping, lighting, screening, and  
signage plans submitted and dated 2/25/2022.  
c. Hours of operation are limited to 9:00AM to 5:00PM, Monday through  
Saturday.  
d. Signage shall be limited to one 4’x8’ wall sign as depicted on the site plan  
dated 2/25/2022. The installation of off-premises (billboard) signage is  
prohibited.  
2. Site development and construction activities shall not occur outside the hours  
of 7:00AM – 7:00PM Monday-Friday, or 8:00AM-5:00PM Saturday-Sunday.  
3. All setbacks and required yards in the approved site plan meet those of the  
Heavy Commercial district as specified in s. 10.273;  
4. The existing building shall be brought into compliance and maintained to  
meet current requirements of the Wisconsin Commercial Building Code.  
5. The applicant shall obtain erosion control and storm water management  
permits meeting the requirements of Chapter 14, Dane County Code of  
Ordinances, prior to development. Passed  
PETITION: REZONE 11795  
APPLICANT: DENNIS C MIDTHUN  
LOCATION: 2292 CTY HIGHWAY J, SECTION 23, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District and  
SFR-1 Single Family Residential District  
REASON: creating one residential lot and one residential zoning boundary  
Attachments:  
Legislative History  
1/25/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by SMITH, that the Zoning Petition  
be postponed due to no town action. The motion carried by the following vote:  
4-0. Passed  
3/8/22  
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 no town action. The motion carried by the following  
vote: 5-0. Passed  
4/12/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Zoning Petition  
be recommended for approval with one condition. The motion carried by the  
following vote: 4-0.  
1. The balance of PIN 0607-234-8000-6 remaining after the SFR-1 lot is  
created be deed restricted to prohibit further land divisions. Passed  
PETITION: REZONE 11807  
APPLICANT: JASON DIAZ  
LOCATION: SOUTH OF 277 WILDERNESS WAY, SECTION 33, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating two residential lots  
Attachments:  
Legislative History  
3/22/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by SMITH, seconded by PETERS, to postpone action in  
order to clarify Town conditions. The motion carried by the following vote: 5-0.  
Passed  
4/12/22  
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 conditions. The motion carried by the  
following vote: 4-0.  
1. A deed restriction shall be recorded on parcels 0509-332-9500-8,  
0509-331-9070-0, 0509-332-8341-0 & 0509-331-8721-0 to prohibit further  
residential development on the remaining FP-35 Farmland Preservation zoned  
land. The housing density rights for the original farm have been exhausted.  
2. A shared driveway agreement shall be recorded on the properties pursuant to  
Dane County Code of Ordinance Section 75.19(8) to allow for 1 lot to be  
created without public road frontage. The agreement shall include access to the  
other residential lot being created and the remaining agricultural property. Within  
90 days, the application shall be approved by Dane County Zoning Division or  
the zoning shall become null and void.  
3. A driveway permit shall be approved by the Town of Oregon prior to obtaining  
a zoning permit. The driveway design shall comply with all requirements of the  
Town of Oregon Driveway Ordinance including culvert, build-up to cul-de-sac,  
and bump out requirements.  
4. Storm water management permit and erosion control permit shall be  
obtained from Dane County Land and Water Resources Department prior to  
obtaining a zoning permit. Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
AWARD OF CONTRACT FOR 2022 CONCRETE RESTORATION-PHASE 1  
AT THE DANE COUNTY CAPITOL SQUARE SOUTH PARKING RAMP  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
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 (4-1; YGP: 2-0).  
Supervisor Veldran voted no.  
Todd Draper spoke on this agenda item. Passed  
5/4/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that Sub. 1 to  
the resolution be recommended for approval. The motion carried by a voice  
vote 4-0. Passed  
K. RESOLUTIONS  
L. APPOINTMENTS  
See Sections F, J, and M  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 2206 UNIVERSITY AVENUE IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
Sponsors:  
DOYLE, SMITH, LEVIN and ANDRAE  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/13/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by BARE, seconded by ADKINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
Passed  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be . The motion carried by a voice vote 4-0.  
Passed  
PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER  
PRAIRIE HEALTH CARE CENTER  
Sponsors:  
BARE, JOERS, SCHAUER, WEGLEITNER, CHAWLA, HUELSEMANN, PALM,  
HATCHER, PELLEBON, ANDRAE and DOYLE  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval.  
5/4/22  
amend  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be amended to insert "any" after the word "of" on line 54.  
The motion carried by a voice vote 4-0. Passed  
5/4/22  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made that the Resolution Requiring 2/3rds Vote be  
recommended for approval amended. The motion carried by a voice vote 4-0.  
Passed  
APPROVING ADDENDUM #2 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:  
EICHER, SMITH, RITT and RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AMENDING THE 2022 OPERATING BUDGET TO FUND A FEASIBILITY  
STUDY FOR AN INDOOR SPORTS FACILITY  
Sponsors:  
MILES  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
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 (4-1; YGP: 2-0).  
Supervisor Dave Ripp voted no.  
Supervisor Patrick Miles and Brandon Holstein spoke on this agenda item.  
Passed  
5/4/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, May 19, 2022, 7:00 PM, or Call of the Chair via Zoom  
SIGNED: PATRICK MILES, 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