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, June 2, 2022  
7:00 PM  
Alliant Energy Center: 1919 Alliant Energy  
Center Way - Mendota Rooms 1-4  
Alliant Energy Center: 1919 Alliant Energy Center Way - Mendota Rooms 1-4  
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.  
A. ROLL CALL  
Notified Absent: Supervisors Joers and Yang  
1. Inspirational Message - Supervisor Hynes (Supervisor Kiefer next)  
2. Pledge of Allegiance - Supervisor Hynes  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNE 15, 2022 AS WORLD ELDER ABUSE  
AWARENESS DAY IN DANE COUNTY  
1. 2022 RES-054  
Sponsors:  
MILES  
2022 RES-054  
Attachments:  
RECOGNIZING THE IMPORTANCE OF THE ALICE IN DAIRYLAND  
PROGRAM TO THE AGRICULTURE INDUSTRY  
2. 2022 RES-055  
Sponsors:  
MILES  
2022 RES-055  
Attachments:  
RECOGNIZING JUNE 2022 AS LGBTQ+ AND ALLIES PRIDE AND  
RECOGNITION MONTH  
3. 2022 RES-056  
Sponsors:  
MILES  
2022 RES-056  
Attachments:  
RECOGNIZING JUNE 3, 2022 AS NATIONAL GUN VIOLENCE  
AWARENESS DAY  
4. 2022 RES-057  
Sponsors:  
MILES  
2022 RES-057  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2022 PAY-004 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
2022 PAY-004  
Attachments:  
2022 PAY-004 UPDATED  
D. CLAIMS RECOMMENDED FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2022 MIN-078 MINUTES OF THE MAY 19, 2022 COMMITTEE OF THE WHOLE  
2022 MIN-078  
Attachments:  
2. 2022 MIN-079 MINUTES OF THE MAY 19, 2022 COUNTY BOARD MEETING  
2022 MIN-079  
Attachments:  
5.19.22 Registration Forms  
5.19.22 Registration Before the County Board - Neighbors for a Better La  
F. CONSENT CALENDAR  
AUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT  
POSITION - DANE COUNTY REGIONAL AIRPORT  
1. 2021 RES-383  
Sponsors:  
McCARVILLE  
2021 RES-383  
Attachments:  
2021 RES-383 FN  
Legislative History  
2/18/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
3/9/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, 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  
5/9/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH  
BW/BROADWAY FROM USH 12/18 TO FRAZIER AVE  
2. 2021 RES-423  
Sponsors:  
RATCLIFF and SMITH  
2021 RES-423  
Attachments:  
2021 Res-423 Fiscal Note  
2021 RES-423 CONTRACT #14760  
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 RIPP, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0; YGP: 2-0).  
Pamela Dunphy spoke on this agenda item. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA  
DIVISION  
3. 2022 RES-003  
Sponsors:  
DOYLE and KIGEYA  
2022 RES-003  
Attachments:  
2022 RES-003 FISCAL NOTE  
Legislative History  
4/20/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (1-0 YGP). Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARD OF CONTRACT FOR CHAIN LINK FENCING AND GATE  
INSTALLATION AT THE DANE COUNTY RODEFELD LANDFILL  
4. 2022 RES-008  
Sponsors:  
RIPP  
2022 RES-008  
Attachments:  
2022 RES-008 FISCAL NOTE  
2022 RES-008 CONTRACT #14737  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
John Welch spoke on this agenda item. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
ADDENDUM #6 TO THE AGREEMENT FOR ENGINEERING DESIGN  
SERVICES FOR A VERTICAL LANDFILL EXPANSION AT DANE  
COUNTY LANDFILL SITE NO. 2  
5. 2022 RES-009  
Sponsors:  
RIPP and CHAWLA  
2022 RES-009  
Attachments:  
2022 RES-009 FISCAL NOTE  
2022 RES-009 CONTRACT #13956F  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
John Welch spoke on this agenda item. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR  
COMPREHENSIVE ENERGY & EMISSIONS ASSESSMENT AT DANE  
COUNTY FACILITIES MANAGEMENT  
6. 2022 RES-012  
Sponsors:  
RIPP, CHAWLA and DOYLE  
2022 RES-012  
Attachments:  
2022 RES-012 FISCAL NOTE  
2022 RES-012 CONTRACT #14738  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
Kathy Kuntz spoke on this agenda item. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARD OF CONTRACT FOR DANE COUNTY COURTHOUSE ROOF  
REPLACEMENT  
7. 2022 RES-014  
Sponsors:  
RIPP  
2022 RES-014  
Attachments:  
2022 RES-014 FISCAL NOTE  
2022 RES-014 CONTRACT #14750  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
Todd Draper spoke on this agenda item. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
APPROVING THE PURCHASE OF PROPERTY, LEASE AND OTHER  
AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER  
MADISON’S BLACK BUSINESS HUB PROJECT  
8. 2022 RES-023  
Sponsors:  
VELDRAN, CHAWLA, BARE, DOOLAN, KIGEYA, RATCLIFF and JOERS  
2022 RES-023  
Attachments:  
2022 RES-023 Fiscal Note  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
Chuck Hicklin spoke on this agenda item. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE  
WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR  
DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAIL  
9. 2022 RES-028  
Sponsors:  
RIPP, HUELSEMANN, CHAWLA, EICHER, BARE, RITT, MCGINNITY and  
JOERS  
2022 RES-028  
Attachments:  
2022 RES-028 Fiscal Note  
Legislative History  
5/6/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/6/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/11/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by THORESEN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0, YGP 1-0. Passed  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, 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 11823  
1. 11823  
APPLICANT: MICHAEL LEE SCHMITZ  
LOCATION: 8617 MESSERSCHMIDT ROAD, SECTION 27, TOWN  
OF SPRINGDALE  
CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural  
Residential District, AT-35 Agriculture Transition District TO RR-2  
Rural Residential District, AT-35 Agriculture Transition District TO  
RM-16 Rural Mixed-Use District  
REASON: creating two residential lots  
11823 Ord Amend  
11823 Staff Update.pdf  
11823 Town Action Report  
11823 App  
Attachments:  
11823 Map  
Legislative History  
5/10/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by DOOLAN, that the Zoning  
Petition be postponed due to opposition. The motion carried by the following  
vote: 5-0. Passed  
5/24/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Development of Lot 4 shall comply with the building envelope requirements  
on file at the Springdale Town Hall.  
2. A deed restriction shall be recorded on all of the lots (1-4) stating the  
following: Further land division of the property is prohibited.  
3. A deed notice shall be recorded on the lots (1-4) stating the following: The lot  
development has exhausted the housing density rights for the property. Further  
development is prohibited per the Town and County Land Use Planning  
Policies. Passed  
PETITION: REZONE 11825  
2. 11825  
APPLICANT: JAMES S HUSETH JR  
LOCATION: EAST OF 1656 LEWIS ROAD, SECTION 31, TOWN OF  
SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RE  
Recreational District  
REASON: creating an agricultural lot  
11825 Ord Amend  
11825 Staff Report.pdf  
11825 Town Action.pdf  
11825 Map  
Attachments:  
11825 App  
Legislative History  
5/24/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 5-0.  
1. A deed restriction shall be recorded on the property stating the following: The  
construction of buildings, residential or non-residential, is prohibited on the  
property. Passed  
PETITION: REZONE 11827  
3. 11827  
APPLICANT: JOE HOUGAN  
LOCATION: 2351 COUNTY HWY BN, SECTION 22, TOWN OF  
PLEASANT SPRINGS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: separating existing residence from farmland  
11827 Ord Amend.pdf  
11827 Staff Report  
11827 Town Action Report  
11827 Density Study  
11827 Map  
Attachments:  
11827 App  
Legislative History  
5/24/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. Owner shall record a deed restriction on the balance of approximately 27  
acres of FP-35 zoned land lying west of CTH BN prohibiting further nonfarm  
development (tax parcels 0611-222-8500-6, and 0611-222-8000-1). Passed  
PETITION: REZONE 11828  
4. 11828  
APPLICANT: DOUGLAS B & GAIL DAHLK  
LOCATION: 8815 COUNTY HWY G, SECTION 9, TOWN OF  
PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: separating existing residence from farmland  
11828 Ord Amend  
11828 Staff Report.pdf  
11828 Town Action Report.pdf  
11828 density.pdf  
11828 Map  
Attachments:  
11828 APP  
Legislative History  
5/24/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 11829  
5. 11829  
APPLICANT: JERRY & SHARON WENDT  
LOCATION: 3511 STATE HWY 138, SECTION 11, TOWN OF  
RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District, RR-8 Rural Residential District TO FP-35 Farmland  
Preservation District  
REASON: shifting of property lines between adjacent land owners  
11829 Ord Amend  
11829 Staff Report  
11829 Town Action Report  
11829 Map  
Attachments:  
11829 App  
Legislative History  
5/24/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A minimum of 35 acres of the Sime’s FP-35 zoned property shall be included  
in a Certified Survey Map. Passed  
PETITION: REZONE 11832  
6. 11832  
APPLICANT: DWIGHT & NANCY TRULEN  
LOCATION: 9450 MALONE, SECTION 30, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural  
Residential District  
REASON: separating existing residence from farmland  
11832 Ord Amend  
11832 Staff Report.pdf  
11832 Town Action.pdf  
11832 Map  
Attachments:  
11832 App  
Legislative History  
5/24/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by MCGINNITY, 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 proposed lot stating the following:  
Division of the property is prohibited. Passed  
PETITION: REZONE 11833  
7. 11833  
APPLICANT: JOSHUA & KERSTIN MABIE  
LOCATION: 1390 WASHINGTON ROAD, SECTION 6, TOWN OF  
ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16  
Rural Mixed-Use District, RM-8 Rural Mixed-Use District and FP-1  
Farmland Preservation District  
REASON: creating two residential lots and one agricultural lot. One  
residential lot is for an existing residence.  
11833 Ord Amend.pdf  
11833 Staff Report  
11833 Town Action  
11833 Farm Operation Summary  
11833 Density Study  
11833 Map  
Attachments:  
11833 APP  
Legislative History  
5/24/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. Owners shall record a deed restriction on the RM-16, RM-8, and FP-1 lots  
prohibiting further land division as the housing density units have been  
exhausted. Passed  
PETITION: REZONE 11834  
8. 11834  
APPLICANT: STEVEN J HALVERSON  
LOCATION: WEST OF 686 STATE HIGHWAY 92, SECTION 23,  
TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
11834 Ord Amend  
11834 Staff Report.pdf  
11834 Town Action Report.pdf  
11834 density.pdf  
11834 Map  
Attachments:  
11834 App  
Legislative History  
5/24/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
I. ORDINANCES  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, AMENDING THE PROCEDURAL RULES OF BOARDS  
AND COMMISSIONS  
1. 2021 OA-021  
Sponsors:  
CHAWLA and WEGLEITNER  
2021 OA-021  
Attachments:  
Pending Executive Committee Action on 6/2/2022  
Legislative History  
8/20/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
9/9/21  
9/9/21  
Executive Committee  
County Board  
recommended for approval  
re-referred to the Executive  
Committee  
A motion was made by CHAWLA, seconded by WEGLEITNER, that the  
Ordinance be re-referred to the Executive Committee. The motion carried by  
the following vote: Passed  
9/9/21  
Executive Committee  
denied  
A motion was made by CHAWLA, seconded by DeGARMO, that the Ordinance  
be denied. The motion carried unanimously by a voice vote. Passed  
5/19/22  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by VELDRAN, seconded by DOOLAN, that the ordinance  
be postponed for consideration by Executive Committee at a future meeting.  
The motion carried by a voice vote. Passed  
AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGULATING COUNTY OFFICIAL CONDUCT  
2. 2022 OA-009  
Sponsors:  
EICHER, SMITH, BOLLIG, ANDRAE, PALM, BARE, DOOLAN and JOERS  
2022 OA-009  
Attachments:  
Pending Executive Committee Action on 6/2/2022  
Legislative History  
5/6/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/19/22  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by VELDRAN, seconded by SMITH, that the ordinance be  
postponed for consideration by Executive Committee at a future meeting. The  
motion carried by a voice vote. Passed  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
ESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY  
VILAS ZOO  
1. 2022 RES-016  
Sponsors:  
KIEFER, HUELSEMANN, KIGEYA, WEGLEITNER, WRIGHT, YANG and  
CHAWLA  
2022 RES-016  
Attachments:  
2022 RES-016 Fiscal Note  
Sub ____ to 2022 RES-016 [PROPOSED WRIGHT AND PELLEBON] ES  
SUB 1 to 2022 RES-016  
Legislative History  
5/6/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/18/22  
Executive Committee  
recommended for approval  
A motion was made by VELDRAN, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried unanimously by a voice vote.  
Passed  
5/23/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be Sub. 1 to the resolution be recommended for approval. No vote.  
Motion by Veldran to Postpone to the June 13 meeting, seconded by Erickson.  
Motion failed Aye: Veldran, Erickson; No: Doyle, Bare, McCarville.  
The motion to recommend Sub. 1 carried. Aye: Doyle, Veldran, Bare; No:  
Erickson, McCarville. Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
ACCEPTING RELIEF FUNDS AND AUTHORIZING EXPENDITURES  
1. 2021 RES-104  
FOR EMPLOYEE RECOGNITION DCDHS - BPHCC DIVISION  
Sponsors:  
DOYLE and VELDRAN  
2021 RES-104  
Attachments:  
2021 RES-104 FISCAL NOTE  
SUB to 2021 RES-104 (PROPOSED-DOYLE)  
SUB 1 to 2021 RES-104  
SUB to 2021 RES-104 FISCAL NOTE (PROPOSED-DOYLE)  
Legislative History  
7/23/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/23/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/5/21  
Health & Human Needs  
Committee  
referred to the Health & Human  
Needs Committee  
A motion was made by BARE, seconded by WEGLEITNER, to refer RES-104  
to the next meeting. The motion carried by a voice vote 5-0. Passed  
5/12/22  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CASTILLO, seconded by YANG, that the Substitute  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (1-0 YGP). Passed  
5/23/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that Sub. 1 to  
the resolution be recommended for approval. The motion carried by a voice  
vote 5-0. Passed  
ACCEPTANCE OF A STATE OF WISCONSIN DEPARTMENT OF  
AGRICULTURE, TRADE AND CONSUMER PROTECTION SOIL &  
WATER RESOURCE MANAGEMENT 2022 INNOVATION GRANT  
2. 2021 RES-435  
Sponsors:  
RITT, RATCLIFF, JOERS and SMITH  
2021 RES-435  
Attachments:  
2021 RES-435 Fiscal Note  
2021 RES-435 CONTRACT #14716  
Legislative History  
4/8/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, 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  
BOMB EXPLOSIVE BREACHING TRAINING  
3. 2021 RES-441  
Sponsors:  
McCARVILLE  
2021 RES-441  
Attachments:  
2021 RES-441 Fiscal Note  
2021 RES-441 CONTRACT #14711  
Legislative History  
4/8/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by GRAY, seconded by WEIGAND, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
CREATING A CAPITAL PROJECT FOR THE RECONSTRUCTION OF  
CTH V FROM SNOWY OWL TO CTH V-V NORTH  
4. 2022 RES-004  
Sponsors:  
RATCLIFF and WRIGHT  
2022 RES-004.pdf  
Attachments:  
2022 RES-004 Fiscal Note.pdf  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0; YGP: 1-0.  
Pamela Dunphy spoke on this agenda item. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARD OF CONTRACT FOR FEN OAK GREENHOUSE AT LYMAN  
F. ANDERSON AGRICULTURE & CONSERVATION CENTER  
5. 2022 RES-013  
Sponsors:  
RIPP, CHAWLA, RITT and MCGINNITY  
2022 RES-013  
Attachments:  
2022 RES-013 FISCAL NOTE  
2022 RES-013 CONTRACT #14755  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by SCHAUER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0; YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL  
DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG  
TRAFFICKING AREA (HIDTA), GRANT G22ML0014A  
6. 2022 RES-017  
Sponsors:  
McCARVILLE  
2022 RES-017  
Attachments:  
2022 RES-017 Fiscal Note  
2022 RES-017 CONTRACT #14747  
Legislative History  
5/6/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by GRAY, seconded by WEIGAND, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
MODIFYING POSITION AUTHORITY FOR CASE MANAGER  
BILINGUAL (SPANISH) POSITION DCDHS - ACS DIVISION  
7. 2022 RES-019  
Sponsors:  
DOYLE, HUELSEMANN, RITT and MCGINNITY  
2022 RES-019  
Attachments:  
2022 RES-019 FISCAL NOTE  
Legislative History  
5/6/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by YANG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0 (1-0  
YGP). Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT  
AND PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF  
NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA  
RESTORATION  
8. 2022 RES-027  
Sponsors:  
RIPP, CHAWLA, DOOLAN, RITT, MCGINNITY and JOERS  
2022 RES-027  
Attachments:  
2022 RES-027 Fiscal Note  
Legislative History  
5/6/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/6/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/11/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0, YGP 1-0. Passed  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
5/23/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution 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  
P. ADJOURNMENT  
Until Thursday, June 16, 2022, 7:00 PM, Room 201 at the  
City-County Building and via Zoom, or Call of the Chair.  
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