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, September 22, 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 22, 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_Ijh870R1SJGFt4y8DH9tIQ  
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: 978 8321 9571  
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 Doolan, Downing,  
McGinnity, Ritt, Rose, and Smith  
1. Inspirational Message - Supervisor Palm (Supervisor Pellebon next)  
2. Pledge of Allegiance - Supervisor Palm  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2022 PAY-014 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-288 MINUTES OF THE SEPTEMBER 8, 2022 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE SEPTEMBER 14, 2022 COUNTY BOARD  
DEPARTMENTAL BUDGET HEARING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 29 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROTECTING REPRODUCTIVE RIGHTS THROUGH  
BUDGET CONTROL POLICIES  
Sponsors:  
WEGLEITNER, RITT, HUELSEMANN, SMITH, CASTILLO, HATCHER, DOYLE,  
DOOLAN, CHAWLA, MCGINNITY, XISTRIS-SONGPANYA, BARE, WRIGHT,  
MILES and PELLEBON  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by XISTRIS-SONGPANYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote (7-0). Passed  
9/12/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Ordinance Amendment be recommended for approval. The motion carried by a  
voice vote 4-0, YGP 2-0. Passed  
ADOPTING THE 2022 UPDATE OF THE DANE COUNTY NATURAL  
HAZARD MITIGATION PLAN  
Sponsors:  
ANDRAE  
Legislative History  
Attachments:  
7/22/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/13/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
McLellan and Husen presented. A motion was made by ANDRAE, seconded by  
GRAY, that the Resolution be recommended for approval. The motion carried  
by a voice vote. 5-0; YGP: 1-0 Passed  
APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY  
THE DANE COUNTY HOUSING AUTHORITY- 402 FLATS PROJECT  
DCDHS- HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, HYNES, DOOLAN, CHAWLA and WRIGHT  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Passed  
9/12/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0, YGP 2-0.. Passed  
AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and HYNES  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Passed  
9/12/22  
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  
4-0, YGP 2-0. Passed  
AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY  
APPLE LLC  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/12/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0, YGP 2-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
NONE  
I. ORDINANCES  
SEE SECTION F  
J. AWARD OF CONTRACTS  
SEE SECTIONS F AND M  
K. RESOLUTIONS  
SEE SECTIONS F AND M  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AWARDING ALIA INNOVATIONS WORKFORCE RESILIENCE  
CONTRACT DCDHS - CYF DIVISION  
Sponsors:  
WEGLEITNER and MILES  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (7-0). Passed  
9/12/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0, YGP 2-0. Passed  
ACCEPTING ADDITIONAL COVID-19 EMERGENCY RENTAL  
ASSISTANCE FUNDS FROM UNITED STATES TREASURY DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, HATCHER, ENGELBERGER, DOOLAN, CHAWLA, SMITH,  
RITT, RATCLIFF, MILES, ROSE and PELLEBON  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (7-0). Passed  
9/12/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0, YGP 2-0. Passed  
AUTHORIZING RETITLE OF A BILINGUAL (SPANISH) SOCIAL  
WORKER POSITION TO A NON-BILINGUAL SOCIAL WORKER  
POSITION AND MODIFYING POSITION AUTHORITY DCDHS - CYF  
DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by XISTRIS-SONGPANYA, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote (7-0). Passed  
9/12/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0, YGP 2-0. Passed  
ACCEPTING A TOURISM CAPITAL GRANT AND AUTHORIZING  
EXECUTION OF RELATED AGREEMENTS FOR IMPROVEMENTS AT  
THE ALLIANT ENERGY CENTER  
Sponsors:  
RIPP, ENGELBERGER, RATCLIFF and ROSE  
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 Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0). Passed  
9/12/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0, YGP 2-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, October 6, 2022, 7:00 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