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, August 18, 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 August 18, 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_6mc2VJUQQIC0TRZCnr6p6Q  
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: 984 6891 7383  
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  
1. Inspirational Message - Supervisor Kigeya (Supervisor McGinnity next)  
2. Pledge of Allegiance - Supervisor Kigeya  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING AUGUST 31, 2022 AS INTERNATIONAL OVERDOSE  
AWARENESS DAY  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2022 PAY-011 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF PATRICK J. FRISCH  
Attachments:  
Legislative History  
7/26/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF CHRISTOPHER STEEVES  
Attachments:  
Legislative History  
7/26/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF TARA KILBY  
Attachments:  
Legislative History  
7/26/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF HARRY SNOOK  
Attachments:  
Legislative History  
7/26/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF MATTI KIRCH  
Attachments:  
Legislative History  
7/26/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF CHARTER/SPECTRUM  
Attachments:  
Legislative History  
7/26/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF NORMAN KRUEGER  
Attachments:  
Legislative History  
7/26/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by KIGEYA, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2022 MIN-227 MINUTES OF THE JULY 21, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND  
GRANTING EXCEPTIONS TO THE LTE HOUR LIMIT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/15/22  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by BARE, seconded by McCARVILLE, that the Ordinance  
be postponed to the Personnel & Finance Committee, due back by 8/29/2022.  
Bare withdrew motion to postpone.  
8/15/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by VELDRAN, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
CONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL  
ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER  
TRAIL-DESIGN  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0). Passed  
7/27/22  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
8/15/22  
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  
5-0. Passed  
AWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH  
SYSTEM  
Sponsors:  
EICHER and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PELLEBON, seconded by ROSE,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0 Passed  
8/15/22  
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  
5-0. Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH  
MM/JANESVILLE ST AND SOUTH PERRY PARKWAY  
INTERSECTION IN THE VILLAGE OF OREGON  
Sponsors:  
RIPP, ENGELBERGER and BOLLIG  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
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  
(5-0).  
Pamela Dunphy spoke on this agenda item. Passed  
8/15/22  
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  
5-0. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 1802-1814-1818 PACKERS AVENUE AND 2102  
SCHLIMGEN AVENUE IN THE CITY OF MADISON - DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ENGELBERGER, ROSE and  
XISTRIS-SONGPANYA  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
5-0. Passed  
AWARDING A CONTRACT FOR HOMELESS OUTREACH SERVICES  
- DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HATCHER, WRIGHT, HYNES and XISTRIS-SONGPANYA  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
5-0. Passed  
APPROVING COOPERATION AGREEMENT WITH VILLAGE OF  
WINDSOR FOR PARTICIPATION IN THE DANE COUNTY URBAN  
COUNTY CONSORTIUM - DCDHS- HAA DIVISION  
Sponsors:  
WEGLEITNER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
5-0. Passed  
APPROVING COOPERATION AGREEMENT WITH CITY OF  
FITCHBURG FOR PARTICIPATION IN THE DANE COUNTY URBAN  
COUNTY CONSORTIUM - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
5-0. Passed  
9. 2022 RES-118 2022 PARC & RIDE GRANT AWARDS  
Sponsors:  
CHAWLA, RIPP, JOERS, HUELSEMANN, VELDRAN, ENGELBERGER,  
WRIGHT, DOWNING and RATCLIFF  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/22/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/27/22  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by THORESEN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
7/28/22  
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  
8/15/22  
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  
5-0. Passed  
AWARD OF CONTRACT FOR CCB MAIN ENTRANCE ROOF  
REPLACEMENT AT THE CITY-COUNTY BUILDING  
Sponsors:  
RIPP and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
Eric Urtes spoke on this agenda item. Passed  
8/15/22  
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  
5-0. Passed  
AWARD OF CONTRACT FOR BUILDINGS & SITE DEMOLITION AT  
THE COUNTY PROPERTY AT THE JUNCTIONS OF HIGHWAY K & M  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by JOERS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Pamela Dunphy spoke on this agenda item. Passed  
8/15/22  
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  
5-0. Passed  
CONFIRMING THE APPOINTMENT OF ADAM HEFFRON AS THE  
EXECUTIVE DIRECTOR OF THE ALLIANT ENERGY CENTER  
Sponsors:  
MILES, RIPP and ERICKSON  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
Greg Brockmeyer spoke on this agenda item.  
Adam Heffron answered questions about this agenda item. Passed  
8/15/22  
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 TRAVEL OUTSIDE OF THE CONTINENTAL UNITED  
STATES FOR A STAFF MEMBER FROM WASTE & RENEWABLES  
Sponsors:  
WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/15/22  
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 COOPERATION AGREEMENT WITH VILLAGE OF  
SHOREWOOD HILLS FOR PARTICIPATION IN THE DANE COUNTY  
URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
5-0. Passed  
APPROVING THE ADDITION OF VILLAGE OF DEFOREST TO THE  
DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA  
DIVISION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
5-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11796  
APPLICANT: SCOTT & CARLA FISCHER  
LOCATION: 5408 LANGER ROAD, SECTION 20, TOWN OF MEDINA  
CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
1/25/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 4-0. Passed  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote:4-0.  
1. Amend the petition to apply the TDR-S (Sending Area) overlay zoning district  
to the sending area property (tax parcels 081207195001 and 081207480010).  
2. Amend the petition to apply the TDR-R (Receiving Area) overlay zoning  
district to the subject property (Lot 1 CSM 7084 / tax parcel 081220385101).  
3. Applicant shall record an agricultural conservation easement with the  
Register of Deeds office that meets the requirements of section 10.304(4)(b) of  
the county zoning code on tax parcels 081207195001 and 081207480010.  
4. Applicant shall record a TDR-R notice document on the RR-4 zoned property  
indicating that the additional residential lot was established as the result of a  
Transfer of Development Rights. Passed  
PETITION: REZONE 11852  
APPLICANT: RAYMOND L & DELORES DAHL  
LOCATION: 1333 HOLZHUETER ROAD, SECTION 6, TOWN OF  
DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-4  
Rural Residential District  
REASON: separating existing residence from the farmland and  
creating one residential lot  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0.  
1. Amend the petition to rezone the remaining ~31 acres of the applicant’s land  
lying north of Holtzhueter Road to FP-1 (Small Lot Farmland Preservation). The  
~31 acres shall be shown as a lot on the Certified Survey Map.  
2. The size of the proposed RR-2 parcel shall be adjusted to meet the  
maximum 10% building to accommodate the existing buildings.  
2. The surveyor shall delineate the approximate extent of the steep slope  
topography exceeding 20% grade on the CSM for the proposed RR-4 parcel.  
The steep slope area shall include a note that states, “no build area”. Passed  
PETITION: REZONE 11853  
APPLICANT: KEVIN W HAHN  
LOCATION: 439 CENTER ROAD, SECTION 28, TOWN OF RUTLAND  
CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0.  
1. Deed restrict the two proposed RR-4 parcels to prohibit further division or  
nonfarm development. Passed  
PETITION: REZONE 11857  
APPLICANT: HELLENBRAND LIVING TR  
LOCATION: EAST OF 7240 LODI SPRINGFIELD ROAD, SECTION  
20, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0.  
1. a deed restriction to prohibit any further residential development. (Parcels  
090817390000, 090817395005, 090820285001, 090820185806,  
090820295009, and 090820190809.) Passed  
PETITION: REZONE 11858  
APPLICANT: JOHN RUPCICH  
LOCATION: WEST OF 6190 COUNTY HWY J, SECTION 20, TOWN  
OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: adding additional lands onto an existing residential zoning  
boundary on a 56-acre property  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0. Passed  
PETITION: REZONE 11859  
APPLICANT: RON JENKINS  
LOCATION: 5400 W. NETHERWOOD ROAD, SECTION 3, TOWN OF  
OREGON  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-8 Rural  
Residential District, RR-4 Rural Residential District TO RR-2 Rural  
Residential District  
REASON: separating the existing residence from the farmland and  
shifting lot lines between two existing residential lots  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0. Passed  
PETITION: REZONE 11860  
APPLICANT: DANIEL & JACKLYN KALTENBERG  
LOCATION: SOUTHEAST OF 6645 PATTON ROAD, SECTION 34,  
TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0.  
1. A deed restriction prohibiting any further residential development on the  
balance of the FP-35 property. (Parcel numbers 090934385009,  
090934390002.) Passed  
PETITION: REZONE 11861  
APPLICANT: BRINK FAMILY TR  
LOCATION: South of 8289 COUNTY HWY G, SECTION 26, TOWN  
OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural  
Residential District  
REASON: creating 4 residential lots  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0.  
1. a deed restriction prohibiting further division be recorded on the following  
parcels:  
• 0607-261-9200-9, 0607-264-8500-5, and 0607-264-9001-0 Passed  
PETITION: REZONE 11862  
APPLICANT: CODY HELMER  
LOCATION: 791 LAKE KEGONSA ROAD, SECTION 22, TOWN OF  
RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District, FP-35 Farmland Preservation District TO RM-8  
Rural Mixed-Use District  
REASON: creating a residential lot and separating the existing  
residence from the farmland  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:3-1  
1. The petition shall be amended to zone proposed Lot 2 to the RR-8 (Rural  
Residential) zoning district.  
2. The Certified Survey Map shall delineate the 1% annual flood hazard area. No  
structural development shall be allowed within the flood hazard area.  
3. The CSM shall establish a shared driveway easement across Lot 1 (RR-2)  
for the benefit of Lot 2 (RR-8).  
4. The owner shall record a deed restriction on the balance of FP-35 zoned land  
prohibiting nonfarm development in accordance with town plan policies, as the  
density units have been exhausted (tax parcels 051022180010 and  
051022185001). Passed  
PETITION: REZONE 11863  
APPLICANT: JEFF & CHARITY SWINEHART  
LOCATION: NORTH OF 1397 SUNRISE ROAD, SECTION 5, TOWN  
OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0  
1. Owner shall record a deed restriction on the proposed FP-1 parcel prohibiting  
nonfarm development or land division, as the density units have been  
exhausted (proposed lot 2 of the Certified Survey Map). Passed  
PETITION: REZONE 11864  
APPLICANT: NICHOLAUS THOMPSON  
LOCATION: NORTHWEST OF 8350 KRUCHTEN ROAD, SECTION  
11, TOWN OF ROXBURY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0  
1. A deed restriction against any further residential development on the  
remaining FP-35 property. (parcel # 090711285002) Passed  
PETITION: REZONE 11865  
APPLICANT: KEITH & TRISHA REOPELLE  
LOCATION: 579 FISCH ROAD, SECTION 27, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: expanding existing residential zoning boundary  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0 Passed  
PETITION: REZONE 11866  
APPLICANT: WILLIAM K GARFOOT  
LOCATION: WEST OF 2161 SPRINGDALE CENTER ROAD,  
SECTION 28, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RM-16 Rural  
Mixed-Use District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/26/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0  
1. A deed restriction shall be record on the lot to prohibit further division of the  
lot.  
2. The proposed home site that was presented with the application material  
does not reflect the Town approved building envelope for the property. As part of  
any zoning permit application, the landowner shall provide copies of any  
necessary site plan approvals from the Town for any structure to be  
constructed on the property. Passed  
I. ORDINANCES  
AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF  
ORDINANCES, DISORDERLY CONDUCT  
Sponsors:  
CHAWLA, ROSE, COLLINS, HATCHER, JOERS, DOWNING, RATCLIFF,  
PELLEBON and BARE  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/21/22  
County Board  
not acted on  
This ordinance was not acted on due to lack of committee action.  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by PELLEBON, to move the  
proposed substitution by Supervisor Chawla be recommended for approval.  
The motion carried by the following roll call vote: 5-1 Passed  
7/26/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by EICHER, seconded by PELLEBON, that the ordinance  
amendment, as substituted, be recommended for approval. The motion carried  
by the following roll call vote: 6-1 Passed  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Chawla presented. A motion was made by EICHER, seconded by PELLEBON  
that this Ordinance Amendment be recommended for approval. No vote taken.  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
REALIZING KEY GOALS OF THE DANE COUNTY JAIL PROJECT  
WITHIN THE CURRENTLY AUTHORIZED FUNDING  
Sponsors:  
GRAY, KIGEYA, PELLEBON and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pellebon presented. A motion was made by PELLEBON, seconded by  
KIGEYA, that the Resolution be recommended for approval. The motion failed  
by the following vote: 3-3  
AYES: SUPERVISOR GRAY, SUPERVISOR KIGEYA, and SUPERVISOR  
PELLEBON  
NOES: SUPERVISOR ANDRAE, SUPERVISOR WEIGAND, and  
SUPERVISOR EICHER  
EXCUSED: SUPERVISOR ROSE  
8/11/22  
recommended for denial  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
resolution be recommended for denial. The motion carried by a voice vote: 5-1  
(Wright). Passed  
8/11/22  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by ANDRAE, that the Resolution be  
forwarded without recommendation. The motion failed by the following vote: 2-4  
AYES: SUPERVISOR ANDRAE and SUPERVISOR EICHER  
NOES: SUPERVISOR WEIGAND, SUPERVISOR GRAY, SUPERVISOR  
KIGEYA, and SUPERVISOR PELLEBON  
EXCUSED: SUPERVISOR ROSE  
8/11/22  
reconsidered  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by EICHER, that the Motion for No  
Recommendation be reconsidered. The motion carried by a voice vote. 6-0  
Passed  
8/11/22  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by PELLEBON, that the Resolution  
be forwarded without recommendation. The motion carried by the following  
vote: 5-1  
AYES: SUPERVISOR ANDRAE, SUPERVISOR EICHER, SUPERVISOR  
GRAY, SUPERVISOR KIGEYA, and SUPERVISOR PELLEBON  
NOES: SUPERVISOR WEIGAND  
EXCUSED: SUPERVISOR ROSE  
8/15/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval.  
Bare and Veldran withdrew motion.  
8/15/22  
recommended for denial  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for denial. The motion carried by the following  
vote 3-2: Passed  
CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD &  
HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE  
PUBLIC SAFETY BUILDING  
Sponsors:  
RIPP, McCARVILLE, ENGELBERGER, VELDRAN and ANDRAE  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by the following  
vote 5-2.  
Registrant Ralph Jackson spoke in opposition of this agenda item.  
Mead & Hunt answered questions from the Committee. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
3-1 (Bare). Passed  
7/21/22  
County Board  
postponed to the County Board  
Motion by SCHAUER, second by WEIGAND to suspend the rules to allow  
Supervisors GRAY and SCHAUER to speak a third time. Motion passes with  
no objection.  
A motion was made by GRAY, seconded by WRIGHT, that the Resolution be  
postponed to the County Board, due back on 8/18/2022. The motion carried by  
the following vote: Passed  
INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION  
BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000  
Sponsors:  
McCARVILLE, ENGELBERGER, KIEFER, VELDRAN and BOLLIG  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/15/22  
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 the following  
vote 3-2. Passed  
RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON  
THE QUESTION OF THE APPROVAL OF AN INITIAL RESOLUTION  
AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS  
IN AN AMOUNT NOT TO EXCEED $10,000,000  
Sponsors:  
McCARVILLE, KIEFER and BOLLIG  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
7/27/22  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by DOOLAN, that the resolution  
be recommended for approval. The motion failed by the following vote:  
AYES: SUPERVISOR DOOLAN, SUPERVISOR SCHAUER, and  
SUPERVISOR VELDRAN  
NOES: SUPERVISOR MILES, SUPERVISOR GRAY, SUPERVISOR PALM,  
and SUPERVISOR SMITH  
7/27/22  
Executive Committee  
forwarded without recommendation  
A motion was made by GRAY, seconded by PALM, that the resolution be  
forwarded without recommendation. The motion carried unanimously by a voice  
vote. Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
REALLOCATING THE JAIL CLERK CLASSIFICATION FROM G-15 TO  
G-17  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0 Passed  
8/15/22  
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  
AUTHORIZING RECLASSIFICATION OF AN EVENT OPERATIONS  
SUPERVISOR TO EVENT COORDINATOR & EVENT  
COORDINATORS P-6 TO P-8  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0).  
Kevin Connors spoke on this agenda item.  
Three people registered in support of this agenda item. Passed  
8/15/22  
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 WISCONSIN DEPARTMENT OF JUSTICE GRANT  
FUNDING FOR A SAFE NEIGHBORHOODS PROJECT  
Sponsors:  
ANDRAE, ROSE, ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by ROSE, seconded by KIGEYA, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0 Passed  
8/15/22  
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 LINE FOR FUNDS FROM THE STATE  
OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS -  
ACS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
MODIFYING POSITION AUTHORITY IN ECONOMIC SUPPORT  
PROGRAM - DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
AUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER  
POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS - DCDHS -  
CYF DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
CLINICAL CARE COORDINATOR/INFECTION PREVENTIONIST AT  
BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVSION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
AWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING  
DESIGN SERVICES FOR NEW PUBLIC SAFETY  
COMMUNICATIONS FACILITY  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0).  
Eric Urtes spoke on this agenda item. Passed  
8/15/22  
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  
AWARD OF CONTRACT FOR UNDERGROUND TUNNEL  
WATERPROOFING AND CONCRETE REPAIRS AT THE NORTHPORT  
OFFICE  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0).  
Eric Urtes spoke on this agenda item. Passed  
8/15/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 5-0. Passed  
AMENDING THE 2022 OPERATING BUDGET TO INCREASE STAFF  
FOR PUBLIC HEALTH MADISON AND DANE COUNTY TO EXPAND  
SEXUAL and REPRODUCTIVE HEALTH SERVICES  
Sponsors:  
HATCHER, SMITH, EICHER, RITT, DOOLAN, MCGINNITY, JOERS, KIGEYA,  
WEGLEITNER, CASTILLO, BARE, HUELSEMANN, PELLEBON, RATCLIFF,  
ERICKSON, COLLINS, McCARVILLE, MILES, ROSE, VELDRAN, WRIGHT and  
HYNES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/3/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
8/15/22  
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  
AMENDING THE 2022 BUDGET TO ESTABLISH A FOOD PANTRY  
AID PROGRAM  
Sponsors:  
BARE, HUELSEMANN, HATCHER, ENGELBERGER, WRIGHT, HYNES,  
DOWNING, RATCLIFF, ROSE and XISTRIS-SONGPANYA  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
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 (7-0). Passed  
8/15/22  
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  
AMENDING THE CAPITAL BUDGET TO FUND A CONCEPT PLAN  
FOR A SECURE COUNTY ELECTIONS FACILITY  
Sponsors:  
MILES, RATCLIFF and JOERS  
Attachments:  
Pending Executive Committee Action on 8/18/2022  
Legislative History  
7/22/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/15/22  
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  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, September 8th, 2022, 7:00 PM  
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