Dane County  
Meeting Agenda - Final  
Environment, Agriculture & Natural Resources Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, June 23, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Lyman  
F. Anderson Agriculture & Conservation Center,  
5201 Fen Oak Drive, Room 121; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
This meeting will begin when the Land Conservation Committee meeting adjourns or at 5:30 pm,  
whichever is later.  
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.  
This 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 Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen  
Oak Drive, Room 121.  
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: 939 2142 4414  
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: lwrd@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
Minutes of the May 26, 2022 Environment, Agriculture & Natural Resources  
Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
Minutes of the June 1, 2022 Environment, Agriculture & Natural Resources  
Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
C. Fund Transfers  
2022 SOIL & WATER MANAGEMENT GRANT AWARD INCREASE FOR  
COST SHARE PAYMENTS  
Attachments:  
Legislative History  
5/24/22  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/24/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
NAMING THE NORTH MENDOTA NATURAL RESOURCE AREA IN THE  
TOWN OF WESTPORT WAAKIKIzU NATURAL RESOURCE AREA  
Sponsors:  
KIEFER, RIPP, RITT, SCHAUER, ENGELBERGER and JOERS  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/8/22  
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 5-0. Passed  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING  
ADDENDUM FROM THE WI DEPARTMENT OF NATURAL RESOURCES  
Sponsors:  
RIPP, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
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 5-0. Passed  
AUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION -  
LAND & WATER RESOURCES DEPARTMENT  
Sponsors:  
RIPP, ENGELBERGER and SMITH  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BROUWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS  
COURT RESTORATION  
Sponsors:  
CHAWLA and RIPP  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/17/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR  
CHEROKEE PARK INC. WATER WITHDRAWAL  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/17/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO  
WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
CHAWLA and RIPP  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
1. PFAS Sampling at Dane Co. Regional Airport  
The purpose of this item is to inform the committee that this topic will  
be on a future agenda as information and staff are available. The  
committee may discuss the topic. There will not be a report,  
presentation or staff present to answer questions at this meeting.  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call 608.224.3730 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.