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, December 15, 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 December 15, 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: 910 2597 3822  
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 Absent: Supervisor Ripp, Rose, and Smith  
1. Inspirational Message - Supervisor Veldran (Supervisor Smith next)  
2. Pledge of Allegiance - Supervisor Veldran  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING THE HISTORIC PASSAGE AND SIGNING OF THE RESPECT  
FOR MARRIAGE ACT  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF MARIO MARDONES  
Attachments:  
Legislative History  
11/15/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF MIKE MEIKLE  
Attachments:  
Legislative History  
11/15/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF CECELIA THOMPSON  
Attachments:  
Legislative History  
11/15/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
CLAIM OF JOAN LUND  
Attachments:  
Legislative History  
11/15/22  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE NOVEMBER 17, 2022 COMMITTEE OF THE WHOLE  
Attachments:  
MINUTES OF THE NOVEMBER 17, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING JOB CENTER AND SOUTH MADISON OFFICE SPACE  
SHARING LEASE AGREEMENT WITH FORWARD SERVICE CORPORATION  
- DCDHS EAWS  
Sponsors:  
WEGLEITNER, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
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  
(6-0).  
Sharene Smith spoke on this agenda item. Passed  
12/8/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
12/12/22  
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  
AWARDING A CONTRACT TO CITY OF MADISON FOR NEIGHBORLY  
ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE  
PROGRAM DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
12/12/22  
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  
AWARDING MAJOR CONTRACTS FOR FOOD PANTRY AID ARP GRANT  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, ROSE, RATCLIFF, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
12/12/22  
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 ALLIED LEASE FOR DANE COUNTY HUMAN SERVICES  
JOINING FORCES FOR FAMILIES PROGRAM - PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Sharene Smith spoke on this agenda item. Passed  
12/8/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
12/12/22  
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 PURCHASE OF INSURANCE  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/22  
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  
REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S  
COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S  
COMPENSATION COVERAGE  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/22  
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  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING &  
CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN  
Sponsors:  
DOYLE, ROSE, RATCLIFF, DOOLAN, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/22  
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  
AWARD OF AGREEMENT FOR ENVIRONMENTAL MONITORING  
SERVICES WITH THE DEPARTMENT OF WASTE AND RENEWABLES  
Sponsors:  
RIPP, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
John Welch spoke on this agenda item. Passed  
12/12/22  
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 LEASE AT 4688 COTTAGE GROVE ROAD FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Sharene Smith spoke on this agenda item. Passed  
12/8/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
12/12/22  
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  
AWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT  
EICHER  
Sponsors:  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PELLEBON, seconded by ROSE,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
12/12/22  
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  
vote4-0 (YGP 2-0). Passed  
APPROVAL OF 2023 CROP LEASES ON COUNTY LAND  
RIPP, CHAWLA, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0. Passed  
12/7/22  
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, YGP 1-0.  
Passed  
12/12/22  
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  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11871  
APPLICANT: GARY L BAUMGARTNER  
LOCATION: 9808 CTH A, SECTION 23, TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
9/20/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be postponed until such time as the lot is reconfigured. The motion  
carried by the following vote: 4-0 Passed  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The zoning district classification shall be amended to RR-4 Rural Residential  
Zoning District.  
2. A certified survey map be recorded with the Register of Deeds. Passed  
PETITION: REZONE 11901  
APPLICANT: DIANNE ROELKE  
LOCATION: SOUTH OF 5706 OLD HIGHWAY 78, SECTION 15, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District,  
UTR Utility, Transportation and ROW District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. A deed restriction shall be recorded on parcels 080615384150,  
080615490010, 080615485024, and 080615495602 to prohibit further residential  
development on the remaining FP-35 zoned land. The housing density rights for  
the original farm have been exhausted. Passed  
PETITION: REZONE 11902  
APPLICANT: STRIKE EAGLE LLC  
LOCATION: WEST OF 8712 ZAHLER DRIVE, SECTION 27, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District, AT-35  
Agriculture Transition District TO RR-1 Rural Residential District  
REASON: creating two residential lots  
Attachments:  
Legislative History  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. The landowner shall record a deed restriction on both new CSM lots  
prohibiting further division. Passed  
PETITION: REZONE 11903  
APPLICANT: DD ACRES LLC  
LOCATION: 5590 EASY STREET, SECTION 33, TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation  
District, FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District  
REASON: separate existing residence and farm buildings from farmland  
Attachments:  
Legislative History  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. Land owner shall have a manure management plan in place and comply with  
Chapter NR 151, Subchapter II, Wisconsin Administrative Code. Passed  
PETITION: REZONE 11904  
APPLICANT: DIANE KARLS ESTATE (AUDREY PRIEVE)  
LOCATION: 7906 GLUTH ROAD, SECTION 5, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. The shed building located within Gluth Road right-of-way may not be rebuilt or  
repaired. Passed  
PETITION: REZONE 11905  
APPLICANT: OREGON FARM LTD PARTNERSHIP  
LOCATION: 1264, 1275, 1276 LATHERS ROAD AND LANDS TO SOUTH, SECTION 10, TOWN  
OF OREGON  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-2 Single Family Residential  
District, RM-8 Rural Mixed-Use District TO SFR-2 Single Family Residential District, RM-8  
Rural Mixed-Use District TO RR-4 Rural Residential District, AT-35 Agriculture Transition  
District TO RR-4 Rural Residential District, SFR-08 Single Family Residential District TO  
SFR-1 Single Family Residential District  
REASON: create two new residential lots and modify other lot boundaries  
Attachments:  
Legislative History  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11906  
APPLICANT: KUHL JT IRREV LIVING TR, ROBERT M & ALTHEA C  
LOCATION: 5260 TOWER LINE ROAD, SECTION 26, TOWN OF MEDINA  
CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural Residential District  
REASON: creating two residential lots  
Attachments:  
Legislative History  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. Owner of Robert M & Althea C Kuhl Joint Irrevocable Living Trust shall record  
a deed restriction on vacant FP-35 zoned parcels 081223495010,  
081224390010, and 081226180010 prohibiting further non-farm development in  
accordance with Town of Medina plan policies, as the housing density units  
have been  
exhausted.  
2. The owner shall record deed restrictions on the proposed RR 4 parcels  
limiting the keeping of livestock in accordance with the Town of Medina animal  
unit restrictions.  
3. A joint driveway agreement shall be recorded with the Register of Deeds for  
the benefit of proposed Lot 3 and Lot 2 of CSM 14601 to the south. Passed  
PETITION: REZONE 11907  
APPLICANT: KEVIN SKADAHL & ANNA HINCHLEY-SKADAHL  
LOCATION: 2709 CLEAR VIEW RD, SECTION 10, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
11/15/22  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY to suspend the rules  
and allow for the town action to be accepted. The motion carried by the  
following vote: 4-0. Passed  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11908  
APPLICANT: D SOMMERFELD PROPERTY LLC  
LOCATION: 331-335 N. NINE MOUND RD, SECTION 16, TOWN OF VERONA  
CHANGE FROM: LC Limited Commercial District TO GC General Commercial District  
REASON: change zoning to allow for a hair salon business  
Attachments:  
Legislative History  
11/15/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
A deed restriction shall be recorded on the property which states:  
1. Land uses on the property shall be limited exclusively to the following:  
a. Contractor, landscaping or building trade operations  
b. Undeveloped natural resource and open space areas  
c. Office uses  
d. Indoor sales  
e. Indoor storage and repair  
f. Personal or professional service  
g. A transportation, utility, communication or other use required by law  
h. Utility services associated with a permitted use  
2. Any dumpsters kept outdoors shall be screened from view of the public and  
surrounding residences. Passed  
I. ORDINANCES  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING THE DANE COUNTY FARMLAND  
PRESERVATION PLAN INTO THE DANE COUNTY COMPREHENSIVE  
PLAN.  
Sponsors:  
DOOLAN, ENGELBERGER and SMITH  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
11/15/22  
amend  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by BOLLIG, to amend the language  
in the Dane County Farmland Preservation Plan in accordance with the  
suggestion noted in the letter dated November 11, 2022 from the Capital Area  
Regional Plan Commission. The motion carried by the following vote: 4-0  
Passed  
11/15/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by KIEFER, seconded by MCGINNITY, that the Ordinance  
be recommended for approval as amended. The motion carried by the  
following vote: 4-0 Passed  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING STAFF ATTORNEY POSITIONS  
Sponsors:  
ANDRAE  
Attachments:  
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  
Andrae presented. A motion was made by WEIGAND, seconded by GRAY, that  
the Ordinance be recommended for approval. No vote taken.  
11/15/22  
amend  
Public Protection &  
Judiciary Committee  
11/15/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by EICHER, seconded by KIGEYA, that the Ordinance be  
postponed to the Public Protection & Judiciary Committee, due back by  
11/22/2022. The motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
11/22/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by ANDRAE, seconded by PELLEBON, that the substitute  
of the ordinance amendment be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 1-0 Passed  
11/22/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by PELLEBON, seconded by ROSE, to approve the  
ordinance amendment as substituted be recommended for approval. The  
motion carried by a voice vote. 5-1 (Weigand); YGP: 1-0 Passed  
12/12/22  
Personnel & Finance  
Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by ERICKSON, seconded by VELDRAN, that Sub. 1 to the  
ordinance amendment be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES,  
CREATING SUBCOMMITTEES OF THE CDBG COMMISSION  
Sponsors:  
RIPP  
Attachments:  
Pending Executive Committee action on 12/15/22  
Legislative History  
11/18/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING THE CREATION OF SUBCOMMITTEES  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee action on 12/15/22  
Legislative History  
11/18/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
K. RESOLUTIONS  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES  
AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL  
TECHNICAL SERVICES  
Dane County Regional Airport Purchase of Services Agreement No. 13146  
Sponsors:  
McCARVILLE  
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  
This resolution was recommended for approval as amended  
Michael Stephens and Adam Ussher spoke on this item.  
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).  
Adam Ussher spoke on this agenda item. Passed  
12/12/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by VELDRAN, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP 2-0). Passed  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICE  
AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATIVE SERVICES  
Dane County Regional Airport Purchase of Services Agreement No. 13145  
Sponsors:  
McCARVILLE  
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  
Michael Stephens and Adam Ussher spoke on this item.  
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).  
Adam Ussher spoke on this agenda item. Passed  
12/12/22  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by VELDRAN, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP 2-0). Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZING APPROVAL OF THE FEE SCHEDULES INCREASING  
LICENSED ESTABLISHMENT FEES BY 20%  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/5/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by MUSSER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
12/12/22  
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 the following vote 3-0 (YGP 2-0, Bare abstained): Passed  
ACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY  
RESTORATION  
Sponsors:  
RIPP, CHAWLA, JOERS, HATCHER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by THORESEN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0. Passed  
12/7/22  
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  
12/12/22  
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 ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS  
OF PHEASANT BRANCH CONSERVANCY  
Sponsors:  
RIPP, CHAWLA, JOERS, HATCHER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
12/7/22  
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  
12/12/22  
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  
ACCEPTANCE OF DONATED FUNDS FROM THE DANE COUNTY  
CHAPTER OF PHEASANTS FOREVER  
Sponsors:  
RIPP, CHAWLA, DOOLAN, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by THORESEN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0. Passed  
12/7/22  
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, YGP 1-0.  
Passed  
12/12/22  
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 AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF  
RURAL MARKSMAN EQUIPMENT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by WEIGAND, 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  
12/12/22  
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 GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD  
DEVICES UNIT TO PURCHASE BOMB TECHNICIAN RESPONSE  
EQUIPMENT  
Sponsors:  
ANDRAE, ROSE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by WEIGAND, 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  
12/12/22  
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, January 19, 2023, 6:00 PM, or Call of the Chair at  
the City-County Building Room 201 or Zoom  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711