Dane County  
Meeting Agenda - Final-revised  
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, August 25, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Lyman  
F. Anderson Agriculture & Conservation Center,  
5201 Fen Oak Drive, Room C; attend virtually via  
Zoom  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
The EANR meeting will convene when LCC 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 C, Madison WI 53718.  
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_sCOJtg8bRAiSloUytrHueQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following toll-free numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 985 6978 9263  
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 July 28, 2022 Environment, Agriculture & Natural  
Resources Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTANCE OF 2022 CLEAN BOATS CLEAN WATERS GRANT  
FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES  
AND TRANSFER LTE FUNDS FOR LAKE MONITORING &  
PROTECTION GRANT  
Sponsors:  
CHAWLA, ENGELBERGER and HYNES  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE 2022 BUDGET TO ACCEPT AMERICAN FARMLAND  
TRUST SOIL HEALTH STEWARDS FUNDS  
Sponsors:  
DOWNING, CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN  
OF ALBION  
Sponsors:  
RIPP, CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/22  
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  
5-0. Passed  
AUTHORIZING A PURCHASE OF LAND AT FALK WELLS SUGAR  
RIVER WILDLIFE AREA (SCHALLER)  
Sponsors:  
RIPP, CHAWLA, ENGELBERGER and JOERS  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/22  
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. Passed  
AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK  
WETLANDS AND LOWER YAHARA RIVER TRAIL  
Sponsors:  
RIPP, CHAWLA, ENGELBERGER and JOERS  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
AUTHORIZING ADDENDUM B TO AN INTERGOVERNMENTAL  
AGREEMENT CONTRACT WITH THE COUNTY OF SAUK  
Sponsors:  
RIPP, CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BROUWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
ACCEPTANCE OF A NATURAL RESOURCES CONSERVATION  
SERVICE COOPERATIVE CONSERVATION AGREEMENT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND &  
WATER RESOURCES DEPARTMENT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/19/22  
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  
H. Future Meeting Items and Dates  
The next meeting will be September 15, 2022 and will likely be a joint  
meeting with the Land Conservation Committee and the Lakes &  
Watershed Commission.  
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.