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, November 17, 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 November 17, 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_-auDCIUtR2ewDpDN8CHs4Q  
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: 918 5043 0131  
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 Schauer (Supervisor Smith next)  
2. Pledge of Allegiance - Supervisor Schauer  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE NOVEMBER 3, 2022 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE NOVEMBER 3, 2022 BUDGET AMENDMENTS PUBLIC  
HEARING  
Attachments:  
MINUTES OF THE NOVEMBER 7, 2022 BUDGET DELIBERATION MEETING  
Attachments:  
MINUTES OF THE NOVEMBER 9, 2022 BUDGET DELIBERATION MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, AUTHORIZING THE APPOINTMENT OF YGP MEMBERS  
TO OTHER COMMITTEES, BOARDS AND COMMISSIONS  
Sponsors:  
YANG, SMITH, ENGELBERGER, RITT, RATCLIFF, ROSE, RIPP, WRIGHT,  
JOERS, MCGINNITY, XISTRIS-SONGPANYA and MILES  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
9/23/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/19/22  
UW Extension Committee  
recommended for approval  
A motion was made by ENGELBERGER, seconded by RIPP, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
6-0, YGP 2-0. Passed  
11/3/22  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by SMITH, that the ordinance be  
recommended for approval. The motion carried by a voice vote. Passed  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING FEES CHARGED BY THE COUNTY CLERK TO PROVIDE  
ELECTRONIC UPDATES TO THE CODE OF ORDINANCES  
Sponsors:  
MILES, JOERS and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/3/22  
Executive Committee  
recommended for approval  
A motion was made by VELDRAN, seconded by DOOLAN, that the ordinance  
be recommended for approval. The motion carried by a voice vote. Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by RATCLIFF, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT  
Lease NO DCRA 2016-19 1650 Pankratz Street  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/26/22  
Airport Commission  
recommended for approval  
A motion was made by McCARVILLE, seconded by THOMAS, that the  
resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
11/10/22  
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). Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/3/22  
Executive Committee  
recommended for approval  
A motion was made by PALM, seconded by GRAY, that the resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH GOLF  
CONSTRUCTION FOR 2022 CONCRETE RESTORATION - PHASE I CSS  
PARKING RAMP  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item. Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
URBAN WATER QUALITY GRANT AWARD - CITY OF MADISON & CITY OF  
STOUGHTON  
Sponsors:  
CHAWLA, RITT and MILES  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
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  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AFFIRMING THE 2022 AFFORDABLE HOUSING DEVELOPMENT FUND  
AWARDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ROSE, RITT, JOERS, XISTRIS-SONGPANYA, MILES and  
YANG  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASITLLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 2-0). Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK WILDLIFE  
AREA  
Sponsors:  
MILES, RIPP, CHAWLA, ROSE, RITT, JOERS and XISTRIS-SONGPANYA  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/21/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
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  
10/26/22  
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, YGP 1-0. Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY DEPUTY SHERIFF’S ASSOCIATION  
Sponsors:  
DOYLE, DOOLAN, ENGELBERGER and MILES  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
APPROVING ADDENDUM #3 TO CONTRACT #14324 WITH SECOND  
HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE  
COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING  
FROM THE COVID-19 PANDEMIC  
Sponsors:  
DOYLE, ROSE, ENGELBERGER, MILES and YANG  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AWARD OF AGREEMENT FOR CONSTRUCTION ADMINISTRATION AT  
LOWER YAHARA RIVER TRAIL-PH. 2  
Sponsors:  
RIPP, ENGELBERGER and MILES  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/22  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
11/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0). Passed  
11/10/22  
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, YGP 1-0.  
Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
CONTRACT CHANGE ORDER #3 TO CONTRACT FOR JOE DANIELS  
CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/22  
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 (5-0). Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
CONSIDERATION OF COUNTY EXECUTIVE VETO OF AMENDMENT  
LANGUAGE TO 2022 RES-208 2023 DANE COUNTY OPERATING BUDGET  
APPROPRIATIONS RESOLUTION  
Attachments:  
H. REPORTS ON ZONING PETITIONS  
None  
I. ORDINANCES  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE NAME AND MEMBERSHIP OF THE  
CRIMINAL JUSTICE COUNCIL  
Sponsors:  
HUELSEMANN, BARE, WRIGHT, WEGLEITNER, GLAZER, PELLEBON,  
GRAY, COLLINS, CHAWLA, DOYLE, JOERS, SMITH and RATCLIFF  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
8/19/22  
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  
Supervisor Huelsemann presented. A motion was made by PELLEBON,  
seconded by KIGEYA that ordinance amendment be recommended for  
approval. No vote taken.  
9/13/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by KIGEYA, seconded by Pellebon to amend Huselemnn  
Sub. 1 to the ordinance amendment be recommended for approval. No vote  
taken.  
9/13/22  
amend  
Public Protection &  
Judiciary Committee  
9/13/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by KIGEYA, seconded by PELLEBON, that the Ordinance  
be postponed to the Public Protection & Judiciary Committee, due back by  
9/28/2022. The motion carried by a voice vote. 5-0; YGP 1-0 Passed  
9/28/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Huelsemann presented. A motion was made by PELLEBON, seconded by  
GRAY, that the Ordinance be recommended for approval. No vote taken.  
Passed  
9/28/22  
amend  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by GRAY, to amend Pellebon  
Sub. by changing line 24 from "one person" to "2 persons." And change in line  
16 from 8 to 9 members. The motion to amend carried by a voice vote. 3-1  
(Weigand); YGP: 1-0 Passed  
9/28/22  
amend  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by GRAY, to amend Pellebon  
Sub. by striking last sentence in lines 36 and 37. The motion to amend carried  
by a voice vote. 4-0; YGP: 1-0 Passed  
9/28/22  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by PELLEBON, seconded by GRAY, that the Pellebon Sub.  
as amended be recommended for approval. The motion carried by a voice  
vote. 3-1 (Weigand); YGP: 1-0 Passed  
11/3/22  
Executive Committee  
recommended for approval as  
amended  
A motion was made by PALM, seconded by SCHAUER, that the ordinance as  
amended by PPJ on 09-28-22 be recommended for approval. The motion  
carried by a voice vote. Passed  
11/3/22  
Executive Committee  
amend  
A motion was made by PALM, seconded by SCHAUER, that the ordinance be  
amended to:  
-- On Line 17: Strike 9 and restore 6.  
-- Strike Lines 24 through 38.  
Motion failed.  
AYES: Supervisor Palm  
NOES: Supervisor Miles, Supervisor Doolan, Supervisor Gray, Supervisor  
Schauer, Supervisor Smith, and Supervisor Veldran  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, AUTHORIZING THE ESTABLISHMENT OF AN OMBUDS  
PROGRAM  
Sponsors:  
GLAZER, ENGELBERGER, COLLINS, MILES and HUELSEMANN  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Ordinance  
be recommended for approval.  
11/14/22  
amend  
Personnel & Finance  
Committee  
A motion was made by MILES, seconded by WRIGHT, that the Ordinance be  
amended to insert "other administrative policies," after "Handbook" on line 26.  
The motion to amend carried by a voice vote 6-0 (YGP 2-0). Passed  
11/14/22  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
On the motion to approve as amended, the motion carried 6-0 (YGP 2-0)  
Passed  
J. AWARD OF CONTRACTS  
See Sections K and M  
K. RESOLUTIONS  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND WELLPATH  
FOR THE PROVISION OF JAIL RESIDENT HEALTH AND MENTAL HEALTH  
CARE SERVICES  
Sponsors:  
ANDRAE and ROSE  
Attachments:  
Pending Personnel & Finance action on 11/17/2022  
Legislative History  
10/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by EICHER, that the Resolution be  
recommended for approval. No vote taken.  
10/25/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by ANDRAE, seconded by EICHER, that the Resolution be  
postponed to the Public Protection & Judiciary Committee, due back by  
11/15/2022. The motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
11/15/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Porter presented. A motion was made by ANDRAE, seconded by EICHER, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 4-1 (Gray); YGP: 1-0 Passed  
AWARD OF CONTRACT FOR ENGINEERING DESIGN AND  
PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY  
LANDFILL SITE NO. 3  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/22  
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). Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-1  
(Miles-No, YGP 2-0). Passed  
L. APPOINTMENTS  
See Section E  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
DANE COUNTY 2022 EMERGENCY HARM REDUCTION AND PREVENTION  
ACT DCDHS - ACS DIVISION  
Sponsors:  
ROSE, RATCLIFF, MCGINNITY, XISTRIS-SONGPANYA, JOERS, YANG,  
BARE, HUELSEMANN, PELLEBON and HATCHER  
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  
10/25/22  
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 (2-0  
YGP). Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM  
FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0). Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT FFY2022 COMMODITY FLOW STUDY  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0). Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT FFY2022 HAZMAT TTX  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP 1-0 Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING ACCEPTANCE OF EMS FLEX GRANT FUNDS  
McCARVILLE  
Sponsors:  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING FUNDING FOR RELOCATED JAIL RESIDENTS TO PROVIDE  
FOR VISITATION AND OTHER COMMUNICATION WITH FAMILY WHILE  
HOUSED IN JAILS OUTSIDE OF DANE COUNTY  
Sponsors:  
RATCLIFF, MCGINNITY, ROSE, MILES and YANG  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Supervisor Ratcliff presented. A motion was made by ANDRAE, seconded by  
GRAY, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2022  
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)  
PROGRAM  
Sponsors:  
ANDRAE and ROSE  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING ACCEPTANCE OF A DONATION FROM THE PAUL RUSK  
LEGACY FUND TO PROVIDE AWARDS TO DANE COUNTY JAIL  
RESIDENTS TO RECOGNIZE SELF-BETTERMENT ACCOMPLISHMENTS  
Sponsors:  
RITT, ROSE, RATCLIFF, DOOLAN and MILES  
Attachments:  
Pending Personnel & Finance action on 11/17/2022  
Legislative History  
11/4/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/15/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by GRAY, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
AUTHORIZING AMENDMENT OF 2022 BUDGET TO ACCEPT COST-SHARE  
CHAWLA and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/22  
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 5-0, YGP 1-0. Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0). Passed  
CONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS  
CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (5-0). Passed  
11/14/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by RATCLIFF, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (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, December 15, 2022, 5:30 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