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, October 6, 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 October 6, 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: 934 6828 0724  
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 Downing, Eicher, Kigeya,  
McGinnity, Ratcliff, Ritt, and Rose  
1. Inspirational Message - Supervisor Pellebon (Supervisor Ratcliff next)  
2. Pledge of Allegiance - Supervisor Pellebon  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2022 PAY-016 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF STEFFON WALBY  
Attachments:  
Legislative History  
9/28/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 4-0 Passed  
CLAIM OF ANGEL FIKE  
Attachments:  
Legislative History  
9/28/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE SEPTEMBER 21, 2022 COUNTY BOARD  
DEPARTMENTAL BUDGET HEARING  
Attachments:  
MINUTES OF THE SEPTEMBER 22, 2022 COUNTY BOARD  
MEETING  
Attachments:  
F. CONSENT CALENDAR  
APPROVING CARGO AIRLINE OPERATING AGREEMENT WITH  
FEDERAL EXPRESS CORPORATION  
Contract No. DCRA 2021-02  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
8/10/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the Resolution be recommended for approval. The motion  
carried by a voice vote. (6-0) Commissioner BURRIS arrived on the call directly  
after this item. Passed  
9/13/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Kimberly Jones was available for questions regarding this agenda item. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
ADDENDUM TO CONTRACT FOR SNOW REMOVAL SERVICES AT  
THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
9/14/22  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner THOMAS, that the Resolution be recommended for approval.  
The motion carried by a voice vote (5-0).  
Supervisor Palm abstained due to technical difficulties.  
9/29/22  
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 a voice vote  
(7-0).  
Adam Ussher spoke on this agenda item. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AUTHORIZING A GRANT CONTRACT WITH THE CITY OF  
MIDDLETON FOR A SEGMENT OF THE NORTH MENDOTA TRAIL  
Sponsors:  
CHAWLA, RIPP, JOERS, VELDRAN, ENGELBERGER, HATCHER, WRIGHT  
and RITT  
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 MORAN, 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. Supervisor Joers registered in support. The  
motion carried by a voice vote 5-0. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT  
RENEWAL  
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  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED  
STATES FOR A STAFF MEMBER FROM HENRY VILAS ZOO  
Sponsors:  
ERICKSON  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
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  
(7-0).  
Ronda Schwetz spoke on this agenda item. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
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  
(7-0).  
Sharene Smith spoke on this agenda item. Passed  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (2-0 YGP). Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AUTHORIZING ACCOUNT CREATION WITH AMERICAN CARBON  
REGISTRY (ACR) AND ASSIGNING AN ACCOUNT MANAGER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
John Welch spoke on this agenda item. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
DESIGNATING THE PUBLIC SAFETY ANSWERING POINT (PSAP)  
OPERATED BY THE DEPARTMENT OF PUBLIC SAFETY  
COMMUNICATIONS AS THE PSAP FOR DANE COUNTY ELIGIBLE  
TO APPLY FOR PSAP GRANT FUNDING  
Sponsors:  
ANDRAE  
Legislative History  
Attachments:  
9/9/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by GRAY, seconded by ANDRAE, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 5-0; YGP: 1-0 Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR  
URBAN FORESTRY GRANT  
Sponsors:  
CHAWLA and RIPP  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
9/15/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AWARD OF CONTRACT FOR GOODLAND PARK ROOF  
REPLACEMENTS  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
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  
4-0. Passed  
9/29/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AWARD OF CONTRACT FOR LAKE FARM SHELTERS 2&3 ROOF  
REPLACEMENTS  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
9/29/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
CONTRACT CHANGE ORDER #7 TO JOE DANIELS CONSTRUCTION  
FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY  
CAMPUS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/22  
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 a voice vote  
(7-0).  
Todd Draper spoke on this agenda item. Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE  
COUNTY DISTRICT ATTORNEY'S OFFICE DEFERRED  
PROSECUTION UNIT  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Ozanne presented. A motion was made by PELLEBON, seconded by GRAY,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 4-0; YGP: 1-0 Passed  
10/3/22  
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  
8-0 (YGP 2-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11867  
APPLICANT: ZACHARY BRUMM  
LOCATION: 4301 ACKER ROAD, SECTION 8, TOWN OF BURKE  
CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing  
and Industrial District  
REASON: allow the operation of a type 1 salvage yard  
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  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. Owner shall record a deed restriction on the property that states the  
following:  
a. Land uses on the property shall be limited exclusively to the following:  
• Contractor, landscaping or building trade operations  
• Indoor storage and repair  
• Indoor sales.  
• Light industrial uses  
• Off-site parking lot or garage  
• Office uses.  
• Outdoor sales, display or repair.  
• Outdoor storage  
• Personal or professional service  
• Utility services.  
• Vehicle repair or maintenance services  
• Salvage recycling operations  
b. Any signage on the property shall comply with both section 10.800 of the  
Dane County Code of Ordinances (Dane County Sign Ordinance) and  
applicable city of Madison sign regulations, as specified in the Town of Burke,  
Village of DeForest, City of Sun Prairie, and City of Madison Cooperative Plan.  
In the event of a conflict between the Madison and Dane County sign  
regulations, the more restrictive regulations shall apply. Passed  
PETITION: REZONE 11873  
APPLICANT: ANTHONY E HENSEN  
LOCATION: 6743 CTH I, SECTION 27, TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District, RR-4 Rural Residential District TO RR-8 Rural  
Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote:4-0.  
1. A certified survey map shall be recorded with the Register of Deeds. Passed  
PETITION: REZONE 11876  
APPLICANT: MICHAEL DIX  
LOCATION: 3622 GARFOOT ROAD, SECTION 29, TOWN OF  
CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District, FP-35 Farmland Preservation District  
TO RR-4 Rural Residential District, RR-2 Rural Residential District TO  
RR-4 Rural Residential District, RR-2 Rural Residential District TO  
FP-1 Farmland Preservation District  
REASON: creating residential lot for an existing residence  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. A certified survey map shall be recorded with the Register of Deeds.  
2. Owner shall record a deed restriction on the FP-1 parcel (proposed lot 2)  
prohibiting residential development. Passed  
PETITION: REZONE 11877  
APPLICANT: WILLIAM THORSON  
LOCATION: 75 UNION ROAD, SECTION 36, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
9/20/22  
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 certified survey map shall be recorded with the Register of Deeds. Passed  
PETITION: REZONE 11878  
APPLICANT: JERI LAWRENZ  
LOCATION: 7192 COUNTY HIGHWAY V, SECTION 21, TOWN OF  
DANE  
CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-4  
Rural Residential District  
REASON: consolidating residential lots into one residential lot  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. A certified survey map shall be recorded with the Register of Deeds. Passed  
PETITION: REZONE 11880  
APPLICANT: DAN BUSSEY  
LOCATION: 893 STATE HIGHWAY 73, SECTION 15, TOWN OF  
ALBION  
CHANGE FROM: GC General Commercial District TO RR-2 Rural  
Residential District, RR-1 Rural Residential District TO RR-2 Rural  
Residential District  
REASON: consolidating 3 lots into 1  
Attachments:  
Legislative History  
9/20/22  
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:  
4-0.  
1. A certified survey map shall be recorded with the Register of Deeds. Passed  
PETITION: REZONE 11881  
APPLICANT: MARK AND PAM HETLAND  
LOCATION: 9243 MOEN ROAD, SECTION 19, TOWN OF CROSS  
PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. A certified survey map shall be recorded with the Register of Deeds. Passed  
PETITION: REZONE 11883  
APPLICANT: KELLER REV TR, DORA  
LOCATION: ALPINE ROAD WEST OF GLENWAY ROAD, SECTION  
34, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural  
Mixed-Use District, FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: creating four residential lots  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. A certified survey map shall be recorded with the Dane County Register of  
Deeds.  
2. Joint Driveway Agreements shall be recorded with the Dane County Register  
of Deeds that provides a joint driveway for Lots 1 & 2 and a joint driveway for  
Lots 3 & 4. Passed  
PETITION: REZONE 11884  
APPLICANT: DINO LUKAVACKIC AND NOELY KATHY PINEDO  
LOCATION: WEST OF 9713 KAHL ROAD, SECTION 25, TOWN OF  
BLACK EARTH  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: zoning to allow residential use  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. A certified survey map shall be recorded with the Register of Deeds. Passed  
PETITION: REZONE 11886  
APPLICANT: BUCKYS PORTABLE TOILETS INC  
LOCATION: 1185 US HIGHWAY 14, SECTION 7, TOWN OF  
RUTLAND  
CHANGE FROM: HC Heavy Commercial District TO HC Heavy  
Commercial District  
REASON: revise deed restrictions to allow 5 tenant spaces and  
addition to building  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. Land uses on the HC zoned property shall be limited exclusively to the  
following: portable toilet rental business; outdoor storage of portable toilet units;  
offices and manufacturing facilities; office and warehousing for construction  
businesses; warehousing of business supplies; indoor storage of vehicles;  
repair of lawn and garden equipment; and personal or professional service (ex.  
Gym/personal training/cross fit/rehab).  
2. Land uses expressly prohibited: outdoor storage of material other than  
portable toilets and related equipment; storage units; storage of personal  
belongings (mini warehousing).  
3. There shall be a maximum of 5 businesses operating on the property.  
4. Outdoor storage of portable toilets shall be limited to the area adjacent to the  
commercial building as depicted on the site and operations plans submitted as  
part of zoning petition 11886.  
5. The outdoor storage area shall be screened from view by an 8’ fence with  
privacy screening on all sides.  
6. Division of the property through a condominium plat is prohibited.  
7. Off premises (billboard) signage is prohibited. A sign allowance shall be  
allowed on the HC zoned property to allow the business to have a sign at the  
road. Passed  
PETITION: REZONE 11887  
APPLICANT: ROBERT H JOHNSON  
LOCATION: 275 HWY 12 & 18, SECTION 2, TOWN OF CHRISTIANA  
CHANGE FROM: HC Heavy Commercial District TO HC Heavy  
Commercial District  
REASON: modify current deed restriction to allow the construction of a  
personal storage facility - mini-warehouses  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. Commercial land uses of the property shall be limited exclusively to the  
following:  
a. Personal storage facilities (mini warehouses)  
b. Office uses  
2. The installation of off premises (billboard) signage is prohibited.  
3. The size and number of signs shall comply with the approved plans. All signs  
constructed on the property shall comply with Dane County zoning regulations  
for signage and lighting.  
4. Outdoor storage of any materials, personal items or vehicles is prohibited.  
Passed  
PETITION: REZONE 11889  
APPLICANT: VINEY ACRES LLC  
LOCATION: EAST OF 2906 SIGGELKOW RD, SECTION 31, TOWN  
OF COTTAGE GROVE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. The TDR-R overlay zoning district shall be applied to the proposed RR 2  
parcel.  
2. Owner shall record a deed restriction prohibiting nonfarm development on the  
TDR sending property (tax  
parcels 071136393300 – Lot 3, CSM 15926).  
3. Owner shall record a deed restriction prohibiting nonfarm development on the  
remaining ~30 acres of FP-1  
zoned land from the receiving property (parcel 0711-311-8010-0 - proposed lot  
1 of the Certified Survey Map).  
4. Owner shall record a TDR-R Notice document on the proposed RR-2 parcel  
indicating that the lot was created as the result of transfer of development  
rights.  
5. The final Certified Survey Map shall include dedication of additional land at the  
curve of Sigglekow Road, at a 45-degree angle as determined by the town, to  
allow for future smoothing of the curve. Passed  
I. ORDINANCES  
SEE SECTION M  
J. AWARD OF CONTRACTS  
SEE SECTION F, K, AND M  
K. RESOLUTIONS  
CONTRACT CHANGE ORDER #1 TO THE AGREEMENT WITH  
AFFILIATED ENGINEERS, INC. FOR JAIL  
CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT  
THE PUBLIC SAFETY BUILDING  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/22  
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 a voice vote  
(5-2).  
Jacob Wright and Michele Ritt voted no.  
Todd Draper spoke on this agenda item. Passed  
10/3/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by RATCLIFF, that the  
Resolution be recommended for approval. The motion carried by the following  
vote:  
Ayes: 6 - Erickson, Doyle, McCarville, Veldran, Miles, and Ratcliff  
Noes: 2 - Bare and Wright  
Excused: 1 - Kigeya Passed  
AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER  
PAVILIONS ELECTRICAL UPGRADES AT THE ALLIANT ENERGY  
CENTER PAVILIONS 1 & 2  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/22  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by SCHAUER, seconded by ENGELBERGER, that Sub. 1  
to the resolution be recommended for approval. The motion carried by a voice  
vote (7-0).  
Todd Draper and Adam Heffron spoke on this agenda item. Passed  
10/3/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution be Sub. 1 to the resolution be recommended for approval. The  
motion carried by a voice vote 8-0 (YGP 2-0). Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND  
LANDING FEES  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
9/14/22  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that the item be recommended for approval. The motion carried  
by a voice vote (6-0).  
9/29/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
(7-0). Passed  
10/3/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
8-0 (YGP 2-0). Passed  
AUTHORIZING POSITION CHANGE IN THE CLERK OF COURTS’  
OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. No vote taken.  
9/13/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by KIGEYA, seconded by GRAY, that Sub. 1, a resolution  
requiring 2/3rds vote, be recommended for approval. The motion carried by a  
voice vote. 5-0; YGP: 1-0 Passed  
10/3/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 8-0 (YGP 2-0). Passed  
AMENDING THE 2022 OPERATING BUDGET TO FUND EXTENSION  
OF FARMLAND PRESERVATION PLAN PROJECT ASSISTANTS  
THROUGH DECEMBER 31, 2022  
Sponsors:  
DOOLAN and RATCLIFF  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
the following vote: 3-0-1 (Doolan abstained) Passed  
10/3/22  
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 8-0 (YGP 2-0). Passed  
ACCEPTANCE OF A WDNR WATERFOWL STAMP GRANT  
SUB-AWARD FROM DUCKS UNLIMITED INC  
Sponsors:  
RIPP and CHAWLA  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by GOFORTH, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0. Passed  
9/15/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
10/3/22  
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 8-0 (YGP 2-0). Passed  
ACCEPTING ADDITIONAL FUNDS AND SIGNING MOU WITH CITY  
OF MADISON FOR CARES TEAM DCDHS - ACS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (2-0 YGP). Passed  
10/3/22  
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 8-0 (YGP 2-0). Passed  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (2-0 YGP). Passed  
10/3/22  
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 8-0 (YGP 2-0). Passed  
ACCEPTING DHS GRANT FUNDS AND AUTHORIZING  
EXPENDITURES FOR STAFF RETENTION DCDHS - BPHCC  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (2-0 YGP). Passed  
10/3/22  
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 8-0 (YGP 2-0). Passed  
AUTHORIZING RECLASSIFICATION OF A COLLECTIONS  
COORDINATOR TO FINANCE MANAGER IN THE DCDHS- FMS  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by YANG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0 (2-0  
YGP). Passed  
10/3/22  
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 8-0 (YGP 2-0). Passed  
AUTHORIZING RECLASSIFICATION OF ENGINEER POSITIONS IN  
THE LAND & WATER RESOURCES DEPARTMENT  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/15/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
10/3/22  
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 8-0 (YGP 2-0). Passed  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2022 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/15/22  
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 6-0. Passed  
10/3/22  
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 8-0 (YGP 2-0). Passed  
AUTHORIZING A MEMORANDUM OF UNDERSTANDING  
REGARDING USE OF AMERICAN RESCUE PLAN ACT OF 2021  
(ARPA) FUNDING FOR THE SHERIFF’S OFFICE  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by GRAY,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
10/3/22  
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 8-0 (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 Wednesday, October 19, 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.  
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hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
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sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711