Dane County  
Meeting Agenda - Final-revised  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, September 8, 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 September 8, 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):  
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: 972 2633 8080  
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  
Attending Virtually: Supervisors Downing and Weigand  
Notified Absent: Supervisors Chawla and Schauer  
1. Inspirational Message - Supervisor McGinnity (Supervisor Palm next)  
2. Pledge of Allegiance - Supervisor McGinnity  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2022-2023 Youth Governance Program Participant Pinning  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2022 PAY-012 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2022 MIN-260 MINUTES OF THE AUGUST 18, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AWARD OF CONTRACT FOR LONG-TERM SECURITIES  
INVESTMENT ADVISOR  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
AUTHORIZING A CONTRACT WITH THE RAGATZ FAMILY AND THE  
FOUNDATION FOR DANE COUNTY PARKS FOR IMPROVEMENTS  
AND NAMING RIGHTS AT MENDOTA COUNTY PARK  
Sponsors:  
JOERS, CHAWLA, RIPP, HATCHER and DOWNING  
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 MORAN, 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 HATCHER, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
SERVICES AND GOODS ON AN AS-NEEDED BASIS FROM TANN  
CORPORATION  
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 JOERS, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
John Welch spoke on this agenda item. Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
4. 2022 RES-130 UNIVERSAL CHANGING STATIONS IN COUNTY FACILITIES  
Sponsors:  
COLLINS, WEGLEITNER, CASTILLO, ENGELBERGER, HATCHER, HYNES,  
HUELSEMANN, DOOLAN, DOYLE, GLAZER, JOERS, CHAWLA, SMITH, RITT,  
WRIGHT and RATCLIFF  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/22  
tabled  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
tabled. The motion carried by a voice vote (6-0). Passed  
8/23/22  
removed from the table  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
removed from the table. The motion carried by a voice vote (6-0). Passed  
8/23/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0). Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN  
OF ALBION  
Sponsors:  
RIPP, CHAWLA, ENGELBERGER and MCGINNITY  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
8/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
AUTHORIZING A PURCHASE OF LAND AT FALK WELLS SUGAR  
RIVER WILDLIFE AREA (SCHALLER)  
Sponsors:  
RIPP, CHAWLA, ENGELBERGER, JOERS, RITT, WRIGHT and ROSE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/22  
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  
5-0. Passed  
8/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK  
WETLANDS AND LOWER YAHARA RIVER TRAIL  
Sponsors:  
RIPP, CHAWLA, ENGELBERGER, JOERS, RITT, WRIGHT and ROSE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
8/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
EXTENSION OF CONTRACT FOR SNOW REMOVAL SERVICES AT  
VARIOUS DANE COUNTY LOCATIONS  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
EXTENSION OF CONTRACT TO JBM PATROL AND PROTECTION  
FOR SECURITY GUARD SERVICES  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
ADDENDUM #3 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE  
COUNTY LANDFILL SITE NO. 2 (RODEFELD)  
Sponsors:  
RIPP, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/22  
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 (6-0). Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH  
ECOENGINEERS FOR RENEWABLE FUEL STANDARD (RFS)  
REPORTING AND COMPLIANCE CONSULTANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/22  
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  
(6-0). Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER  
PAVILIONS 1&2 FIRE PROTECTION UPGRADES AT THE ALLIANT  
ENERGY CENTER PAVILIONS 1 & 2  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/22  
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). Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11855  
APPLICANT: G&G BROTHERS PROPERTIES LLC  
LOCATION: 495 COUNTY HWY X, SECTION 29, TOWN OF ALBION  
CHANGE FROM: RM-8 Rural Mixed-Use District TO FP-B Farmland  
Preservation Business District, RM-8 Rural Mixed-Use District TO RR-1  
Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/26/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be postponed. The motion carried by the following vote:4-0. Passed  
8/23/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
3-0.  
1. Deed restrict the FP-B parcel to prohibit residential development (proposed  
lot 2 of the Certified Survey Map).  
2. Amend the petition to expand the size of the proposed residential lot to 2 net  
acres to be assigned the RR-2 zoning category (proposed lot 1 of the Certified  
Survey Map). Passed  
PETITION: REZONE 11856  
APPLICANT: JOHAN STOKSTAD  
LOCATION: EAST AND WEST OF 1111 MAPLE GROVE ROAD,  
SECTION 8, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District, FP-35 Farmland Preservation District  
TO RR-16 Rural Residential District  
REASON: creating one residential lot and one agricultural lot  
Attachments:  
Legislative History  
7/26/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be postponed. The motion carried by the following vote:4-0. Passed  
8/23/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
3-0.  
1. A deed restriction shall be recorded on the RR-16 lot limiting development to  
one single family residence and prohibiting further division (proposed lot 2 of the  
CSM). Passed  
PETITION: REZONE 11868  
APPLICANT: MARK & KAREN LAWLER  
LOCATION: 898 HANDEL ROAD, SECTION 9, TOWN OF  
MAZOMANIE  
CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural  
Residential District  
REASON: create one residential lot - transfer of development right  
Attachments:  
Legislative History  
8/23/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
3-0.  
1. 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 parcel 090628480002.  
2. 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 on tax parcel 080609297400. Passed  
PETITION: REZONE 11869  
APPLICANT: JESSE VOGEL  
LOCATION: EAST OF 8191 CTH G, SECTION 25, TOWN OF  
SPRINGDALE  
CHANGE FROM: SFR-2 Single Family Residential District TO RR-2  
Rural Residential District  
REASON: to allow for animal unit(  
Attachments:  
Legislative History  
8/23/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
3-0. Passed  
I. ORDINANCES  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE USE OF LIMITED TERM  
EMPLOYEES  
Sponsors:  
MILES  
Attachments:  
Pending Personnel & Finance Committee action on 9/8/2022  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
K. RESOLUTIONS  
URGING DEVELOPMENT OF A DANE COUNTY PROGRAM TO MAKE  
FENTANYL TESTING STRIPS ACCESSIBLE TO RESIDENTS TO  
PREVENT OPIOID OVERDOSE DEATHS  
Sponsors:  
GRAY, ANDRAE, WEGLEITNER, PALM, SMITH, RITT, JOERS, DOYLE,  
ROSE, WRIGHT, HATCHER, HYNES and RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
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  
12/17/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-1  
(Weigand); YGP: 2-0 Passed  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Andrae, Smith and Denson presented. Motion by Andrae, seconded by Joers  
that this resolution was recommended for approval. No vote taken.  
8/3/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by PHAIR, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
8/18/22  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by PALM, that the resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
AUTHORIZING ADDENDUM B TO AN INTERGOVERNMENTAL  
AGREEMENT CONTRACT WITH THE COUNTY OF SAUK  
Sponsors:  
RIPP, CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BROUWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
8/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote 2-0-1 (Downing  
abstained). Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A  
$64,000,000 NOTE ANTICIPATION NOTE IN ANTICIPATION  
THEREOF  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 9/8/2022  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
PROMISSORY NOTES, SERIES 2022A  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 9/8/2022  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
CORPORATE PURPOSE BONDS, SERIES 2022B  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 9/8/2022  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL  
OBLIGATION PROMISSORY NOTES, SERIES 2022C  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 9/8/2022  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
AIRPORT PROJECT PROMISSORY NOTES, SERIES 2022D (AMT)  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 9/8/2022  
Legislative History  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF A NATURAL RESOURCES CONSERVATION  
SERVICE COOPERATIVE CONSERVATION AGREEMENT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by CHAWLA, that Sub. 1 to the  
resolution be the resolution recommended for approval . The motion carried by  
a voice vote 3-0. Passed  
8/29/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
Sub. 1 to the resolution be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND &  
WATER RESOURCES DEPARTMENT  
Sponsors:  
MILES  
Attachments:  
Pending Personnel & Finance Committee action on 9/8/2022  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 2-0-1 (Downing  
abstained). Passed  
8/29/22  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by McCARVILLE, seconded by BARE, that the Resolution  
be postponed. to the Personnel & Finance Committee, due back by 9/8/2022.  
The motion carried by a voice vote 4-0. Passed  
L. APPOINTMENTS  
1. 2022 RES-170 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee action on 9/8/2022  
Legislative History  
8/19/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZING FUNDS FOR HIRING A CONSULTANT FOR A  
BROADBAND INFRASTRUCTURE ENGINEERING ASSESSMENT  
AND COORDINATION OF IMPLEMENTATION OF FIBER  
BROADBAND THROUGHOUT DANE COUNTY  
Sponsors:  
RATCLIFF, MCGINNITY, JOERS, HATCHER, ENGELBERGER, BOLLIG,  
WRIGHT, DOWNING, RITT, HUELSEMANN, GLAZER and HYNES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by the following vote: 3-0 Passed  
8/29/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
ACCEPTANCE OF 2022 CLEAN BOATS CLEAN WATERS GRANT  
FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES  
AND TRANSFER LTE FUNDS FOR LAKE MONITORING &  
PROTECTION GRANT  
Sponsors:  
CHAWLA, ENGELBERGER, HYNES, SMITH, JOERS, RITT, WRIGHT, ROSE  
and RATCLIFF  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0. Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0. Passed  
AMENDING THE 2022 BUDGET TO ACCEPT AMERICAN FARMLAND  
TRUST SOIL HEALTH STEWARDS FUNDS  
Sponsors:  
DOWNING, CHAWLA, ENGELBERGER, RITT, WRIGHT, ROSE and  
RATCLIFF  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0. Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0. Passed  
AUTHORIZING RECLASSIFICATION OF BIOGAS POSITIONS IN THE  
DEPARTMENT OF WASTE & RENEWABLES  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by JOERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (6-0). Passed  
8/29/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Wednesday, September 14, 2022, 6:00 PM or Call of the Chair  
at the City-County Building Room 201 or 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