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 16, 2022  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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 June 16, 2022 County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can attend in person at the City County Building, room 201.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_GQxzqnq0Toyq5W-ssQY7rA  
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: 981 1140 7069  
The meeting will be livestreamed and can be viewed here:  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: 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).  
Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning  
of the meeting.  
In order to testify (provide public comment) virtually, 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.  
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  
A. ROLL CALL  
Notified attending virtually: Supervisors Eicher, Hynes, and Yang  
Notified absent: Supervisors Castillo, Weigand, and  
Xistris-Songpanya  
1. Inspirational Message - Supervisor Kiefer (Supervisor Kigeya next)  
2. Pledge of Allegiance - Supervisor Kiefer  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNETEENTH ON JUNE 19, 2022 IN DANE COUNTY  
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  
CLAIM OF CHRISTOPHER GANSER  
Attachments:  
Legislative History  
6/7/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by KIGEYA, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF TOWN OF SUN PRAIRIE  
Attachments:  
Legislative History  
6/7/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF KYLE HAAG  
Attachments:  
Legislative History  
6/7/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF GRIFFITH RANDEL  
Attachments:  
Legislative History  
6/7/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF CLERKIN, SINCLAIR & MAHFOUZ, LLP  
Attachments:  
Legislative History  
6/7/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF TYQUAN TOUSANT  
Attachments:  
Legislative History  
6/7/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF KRISTINA DAMBACH  
Attachments:  
Legislative History  
6/7/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JUNE 2, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
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  
5/26/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (1-0 YGP).  
Passed  
6/13/22  
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  
AWARDING CONTRACT FOR HOTELS TO HOUSING CASE MANAGEMENT  
DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and KIGEYA  
Attachments:  
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  
5/26/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (1-0 YGP).  
Passed  
6/13/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AWARDING A CONTRACT TO TENANT RESOURCE CENTER, INC. FOR  
EVICTION COURT RENTAL ASSISTANCE AND EVICTION AND  
FORECLOSURE LEGAL SERVICES PROGRAMS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, CHAWLA, BARE, DOOLAN, RATCLIFF, HUELSEMANN and  
PELLEBON  
Attachments:  
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  
5/26/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by PALM, seconded by HUELSEMANN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (1-0  
YGP). Wegleitner recusal. Passed  
6/13/22  
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 THE LTE HOURS IN THE DANE COUNTY  
DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNIT  
Sponsors:  
PELLEBON, KIGEYA, RATCLIFF and ROSE  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pellebon and Brown presented. A motion was made by WEIGAND, seconded  
by GRAY, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 7-0; No YGP members present. Passed  
6/13/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH PB-CTH M  
INTERSECTION IN THE CITY OF VERONA  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/22  
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).  
Pamela Dunphy spoke on this agenda item. Passed  
6/13/22  
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  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL  
ALLIANCE (LANGE)  
Sponsors:  
RIPP, DOOLAN, ERICKSON, ENGELBERGER, ANDRAE, JOERS,  
RATCLIFF, RITT and ROSE  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/25/22  
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  
4-0. Passed  
5/26/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
6/13/22  
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  
CHANGE ORDER #16 TO THE CONTRACT FOR FOXARNESON, INC. FOR  
FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDING  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Todd Draper, Charles Tubbs and Carrie Meier spoke on this agenda item.  
Passed  
6/13/22  
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 TENNIS COURT PAVEMENT RESTORATION,  
RESURFACING, FENCING AND ACCESSORIES AT GOODLAND COUNTY  
PARK  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/7/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0). Passed  
6/8/22  
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 5-0. Passed  
6/13/22  
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 EAST-WEST BUS RAPID TRANSIT PROJECT  
BETWEEN THE CITY OF MADISON AND DANE COUNTY  
Sponsors:  
RIPP and SMITH  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/7/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Pamela Dunphy spoke on this agenda item.  
Tom Lynch spoke on behalf of the City of Madison regarding this item and  
answered questions. Passed  
6/13/22  
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  
CONTRACT CHANGE ORDER #2 FOR CITY COUNTY BUILDING PLANTERS  
& RETAINING WALL REPAIR  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/7/22  
recommended for approval  
Public Works &  
Transportation Committee  
Supervisor Schauer left the meeting at 6:52 p.m.  
A motion was made by RITT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
6/13/22  
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  
CONTRACT CHANGE ORDER #7 TO CONTRACT FOR BERGLUND  
CONSTRUCTION COMPANY FOR CITY COUNTY BUILDING FAÇADE JOINT  
REPAIR AND POWER WASHING  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/7/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
6/13/22  
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  
NONE  
I. ORDINANCES  
NONE  
J. AWARD OF CONTRACTS  
See Sections K and M  
K. RESOLUTIONS  
ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE RESTROOMS  
IN COUNTY FACILITIES  
Sponsors:  
RATCLIFF, MCGINNITY, PALM, SCHAUER, ROSE, ERICKSON, RITT,  
HUELSEMANN, WRIGHT, SMITH, CHAWLA, HATCHER, EICHER, BOLLIG,  
JOERS, ANDRAE, DOYLE, BARE, KIGEYA, WEGLEITNER, CASTILLO,  
DOOLAN and PELLEBON  
Attachments:  
Pending Executive Committee action on 6/16/2022  
Legislative History  
5/6/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/6/22  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
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 Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
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 Executive  
Committee  
This resolution was referred to the Executive Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote 7-0; YGP: 1-0.  
Amanda DePagter spoke on this agenda item. 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. Motion by Downing to postpone until fiscal note  
is available. Motion failed for lack of second. The main motion carried by a  
voice vote 4-1 (Downing no). Passed  
5/17/22  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by ROSS, seconded by BECKER, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
5/25/22  
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 4-0. Passed  
6/8/22  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
CONTINUATION OF THE DANE COUNTY BROADBAND TASK FORCE  
Sponsors:  
RATCLIFF, MCGINNITY, ERICKSON, DOOLAN, HUELSEMANN, HATCHER,  
DOWNING, KIGEYA, ENGELBERGER, JOERS, WRIGHT, RIPP, RITT,  
PELLEBON and GLAZER  
Attachments:  
UW-Extension Committee action on 6/15/2022, and Executive  
Committee action on 6/16/2022.  
Legislative History  
5/20/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Chair Ripp spoke on this agenda item.  
Supervisor Wright and Supervisor Engelberger spoke on this agenda item.  
Passed  
5/26/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. Supervisors Ratcliff and McGinnity spoke in  
support. The motion carried by a voice vote 5-0. Passed  
6/13/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
6/14/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the  
Resolution be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments:  
Pending Executive Committee action on 6/16/2022  
Legislative History  
6/3/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and RATCLIFF  
Attachments:  
Pending Executive Committee action on 6/16/2022  
Legislative History  
6/3/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 651 EAST MIFFLIN STREET IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
Sponsors:  
DOYLE and SMITH  
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  
5/26/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (1-0 YGP).  
Passed  
6/13/22  
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  
ACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION ACT  
GRANT SUB-AWARD FROM DUCKS UNLIMITED INC - GREAT LAKES  
MALLARDS  
Sponsors:  
RIPP, ERICKSON, DOOLAN, ENGELBERGER, RATCLIFF and RITT  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/25/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
5/26/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
6/13/22  
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  
ACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION ACT  
GRANT SUB-AWARD FROM DUCKS UNLIMITED INC  
Sponsors:  
RIPP, ERICKSON, DOOLAN, ENGELBERGER, JOERS, RATCLIFF and RITT  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/25/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
5/26/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
6/13/22  
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 ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE,  
2022 COPS OFFICE, ANTI-HEROIN TASK FORCE GRANT  
Sponsors:  
ANDRAE, RATCLIFF, KIGEYA and JOERS  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; NO YGP members present. Passed  
6/13/22  
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  
ACCEPTING 2021-2022 CAPITAL CONSORTIUM INCOME MAINTENANCE  
ARPA FUNDING DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and RATCLIFF  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/26/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (1-0 YGP).  
Passed  
6/13/22  
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 DONATION OF FUNDS FOR ACCESSIBLE WATER  
IMPROVEMENTS  
Sponsors:  
RIPP, DOOLAN, ERICKSON, ENGELBERGER, JOERS, RATCLIFF,  
MCGINNITY, RITT and ROSE  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/25/22  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by BROUWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
5/26/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
6/13/22  
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  
ACCEPTANCE OF NATIONAL WILD TURKEY FEDERATION FUNDS  
RIPP, DOOLAN, ENGELBERGER and RATCLIFF  
Sponsors:  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/25/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
5/26/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
6/13/22  
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 ACCEPTANCE OF A COOPERATIVE AGREEMENT AND  
WATERFOWL STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL  
RESOURCES FOR WETLAND RESTORATIONS  
Sponsors:  
RIPP, DOOLAN, ERICKSON, ENGELBERGER, RATCLIFF, RITT and JOERS  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/25/22  
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 4-0. Passed  
5/26/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
6/13/22  
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 HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
Sponsors:  
ANDRAE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/7/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by GRAY, seconded by KIGEYA, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0 Passed  
6/13/22  
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  
ACCEPTING EXERCISE GRANT AWARD 2022 CITY OF SUN PRAIRIE  
EXERCISES  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/7/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tubbs presented. A motion was made by GRAY, seconded by KIGEYA, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0 Passed  
6/13/22  
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 THE RECLASSIFICATION OF A POSITION FROM AN  
ACCOUNT CLERK I TO AN ACCOUNT CLERK II IN THE CONTROLLER’S  
OFFICE  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/13/22  
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 RECLASSIFICATION OF A PUBLIC HEALTH AIDE POSITION  
TO A BILINGUAL- SPANISH PUBLIC HEALTH AIDE POSITION IN PUBLIC  
HEALTH-MADISON AND DANE COUNTY  
Sponsors:  
HATCHER, ROSE, RITT and HUELSEMANN  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/13/22  
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 5-0. Passed  
CREATING NEW REVENUE AND EXPENDITURE LINES FOR FUNDS FROM  
THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES -  
DCDHS - ACS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/9/22  
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  
6-0. Passed  
6/13/22  
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  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, July 21, 2022, 7:00 PM or Call of the Chair at the  
City-County Building Room 201or 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