Dane County  
Minutes - Final  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, January 19, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
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 January 19, 2023 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_3KWomqAiTUy7lLnkXLK80A  
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: 959 5367 3653  
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  
35 - ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOWNING,  
DOYLE, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HATCHER, HUELSEMANN, HYNES, JOERS, KIEFER, KIGEYA,  
McCARVILLE, MCGINNITY, MILES, PELLEBON, RIPP, RATCLIFF, RITT,  
ROSE, SCHAUER, SMITH, VELDRAN, WEGLEITNER, WEIGAND, WRIGHT,  
XISTRIS-SONGPANYA and YANG  
Present:  
2 - DOOLAN and PALM  
Excused:  
1. Inspirational Message - Supervisor Smith (Supervisor Wegleitner next)  
2. Pledge of Allegiance - Supervisor Smith  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
IN RECOGNITION OF THE 50TH ANNIVERSARY OF ROE V WADE  
1.  
Sponsors:  
MILES  
Attachments:  
A motion was made by PELLEBON, seconded by CASTILLO, that the Special  
Resolution be adopted. The motion carried by a voice vote. KIEFER abstained.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1.  
Attachments:  
A motion was made by SCHAUER, seconded by ERICKSON, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS RECOMMENDED FOR DENIAL  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE DECEMBER 15, 2022 COMMITTEE OF THE WHOLE  
1.  
Attachments:  
A motion was made by GRAY, seconded by KIGEYA, that the Minutes be  
adopted. The motion carried by a voice vote.  
MINUTES OF THE DECEMBER 15, 2022 COUNTY BOARD MEETING  
2.  
Attachments:  
A motion was made by GRAY, seconded by KIGEYA, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF  
1.  
ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
A motion was made that the Ordinance be adopted. The motion carried by a voice  
vote.  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF RNG  
COMPRESSOR AND OFFLOAD STATION SERVICE, PARTS, AND  
CONSUMABLES ON AN AS-NEEDED BASIS FROM ANGI ENERGY  
SYSTEMS, LLC.  
2.  
Sponsors: RIPP, ENGELBERGER and WRIGHT  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT  
Lease No. DCRA 92-3 3500 Corben Court  
3.  
Sponsors: SCHAUER, McCARVILLE, ENGELBERGER and WRIGHT  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
REQUEST STATE TO REVISE THE CURRENT REAL ESTATE TRANSFER  
FEES REVENUE SHARING FORMULA  
4.  
Sponsors: MILES and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. BARE, JOERS, and RATCLIFF abstained.  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY  
5.  
Sponsors: ANDRAE, VELDRAN and MILES  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #1 TO CONTRACT FOR CHAIN LINK  
FENCING AND GATE INSTALLATION WITH PATRIOT FENCE AND  
CONSTRUCTION, LLC  
6.  
Sponsors: RIPP, VELDRAN, WRIGHT and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION  
SUPERVISORY LAW ENFORCEMENT UNIT  
7.  
Sponsors: DOYLE, VELDRAN, RITT, ENGELBERGER, MILES and HATCHER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. SCHAUER abstained.  
RECOGNIZING THE ROLE AND FUNCTION OF THE OFFICE OF PRETRIAL  
SERVICES  
8.  
Sponsors: ANDRAE, MILES and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #1-HIGHWAY SATELLITE  
BUILDING-ALBION-1015 COUNTY HWY A-CONTRACTOR: KENNETH F.  
SULLIVAN CO.  
9.  
Sponsors: RIPP, VELDRAN and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #25 FOR CONTRACT WITH FOXARNESON,  
INC. FOR EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL  
10.  
Sponsors: RIPP, WRIGHT, ENGELBERGER and HUELSEMANN  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DANE  
COUNTY CORPORATION COUNSEL  
11.  
Sponsors: MILES, ANDRAE, JOERS, RITT, ENGELBERGER, COLLINS, RIPP, HUELSEMANN  
and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AMENDMENT TO SOLACOM GUARDIAN CALL TAKING SOLUTION AND  
PHONE UPDATE CONTRACT  
12.  
Sponsors: ANDRAE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11870  
APPLICANT: TYROL PROPERTIES LLC  
1.  
LOCATION: NORTH OF 3487 BOHN RD, SECTION 28, TOWN OF VERMONT  
CHANGE FROM: NR-C Natural Resource Conservation District TO RE Recreational District  
REASON: rezone to allow expansion of parking area for tyrol basin  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11909  
APPLICANT: CRYSTAL LAKE PARK LLC  
2.  
LOCATION: SOUTH OF N550 GANNON ROAD, SECTION 2, TOWN OF ROXBURY  
CHANGE FROM: NR-C Natural Resource Conservation District TO RE Recreational District  
REASON: town-initiated rezone for consistency with previous (pre zoning ordinance rewrite)  
zoning district.  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11913  
APPLICANT: NORSMAN INVESTMENTS LLC  
3.  
LOCATION: 1161 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND  
CHANGE FROM: RR-8 Rural Residential District TO HC Heavy Commercial District  
REASON: create a 2.8-acre commercial lot for a material storage business  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
PLACING ADVISORY REFERENDUM ON THE QUESTION OF ADOPTING A  
NONPARTISAN SYSTEM FOR REDISTRICTING  
1.  
Sponsors: BARE, JOERS, RATCLIFF, McCARVILLE, ENGELBERGER, HUELSEMANN,  
CASTILLO, MILES, ERICKSON and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN  
AN AMOUNT NOT TO EXCEED $13,500,000  
2.  
Sponsors:  
McCARVILLE, VELDRAN and BOLLIG  
Attachments:  
A motion was made by SCHAUER, seconded by EICHER, that the Resolution be  
re-referred to the Personnel & Finance Committee. The motion carried by the  
following vote:  
18 - ANDRAE, BOLLIG, COLLINS, DOWNING, EICHER, ENGELBERGER, GLAZER,  
HATCHER, JOERS, KIEFER, McCARVILLE, MCGINNITY, MILES, RIPP,  
RATCLIFF, SCHAUER, VELDRAN and WEIGAND  
Ayes:  
Noes:  
17 - BARE, CASTILLO, CHAWLA, DOYLE, ERICKSON, GRAY, HUELSEMANN,  
HYNES, KIGEYA, PELLEBON, RITT, ROSE, SMITH, WEGLEITNER, WRIGHT,  
XISTRIS-SONGPANYA and YANG  
2 - DOOLAN and PALM  
Excused:  
RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON APRIL 4,  
2023 ON THE QUESTION OF THE APPROVAL OF AN INITIAL  
RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION  
BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000  
3.  
Sponsors:  
McCARVILLE, VELDRAN, BOLLIG, HATCHER, RATCLIFF and KIEFER  
Attachments:  
A motion was made that the Resolution be denied. The motion carried by the  
following vote:  
21 - ANDRAE, BARE, CASTILLO, CHAWLA, DOYLE, ERICKSON, GLAZER, GRAY,  
HUELSEMANN, HYNES, KIGEYA, MILES, PELLEBON, RIPP, RITT, ROSE,  
SMITH, WEGLEITNER, WRIGHT, XISTRIS-SONGPANYA and YANG  
Ayes:  
Noes:  
14 - BOLLIG, COLLINS, DOWNING, EICHER, ENGELBERGER, HATCHER, JOERS,  
KIEFER, McCARVILLE, MCGINNITY, RATCLIFF, SCHAUER, VELDRAN and  
WEIGAND  
2 - DOOLAN and PALM  
Excused:  
AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS  
AND PROMISSORY NOTES  
4.  
Sponsors: DOYLE, VELDRAN, ENGELBERGER, MILES and ROSE  
Attachments:  
A motion was made that the Resolution Requiring 3/4 Vote be adopted. The  
motion carried by the following vote:  
34 - ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOWNING, DOYLE,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, HATCHER, HUELSEMANN,  
HYNES, JOERS, KIEFER, KIGEYA, McCARVILLE, MCGINNITY, MILES,  
PELLEBON, RIPP, RATCLIFF, RITT, ROSE, SCHAUER, SMITH, VELDRAN,  
WEGLEITNER, WEIGAND, WRIGHT, XISTRIS-SONGPANYA and YANG  
Ayes:  
2 - DOOLAN and PALM  
1 - GRAY  
Excused:  
Absent:  
AUTHORIZING ADVISORY REFERENDUM QUESTION ON AMENDMENT  
OF WISCONSIN CONSTITUTION TO CREATE A RIGHT TO PRIVACY  
5.  
Sponsors:  
McCARVILLE, MILES and ERICKSON  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. RIPP and WEIGAND voted no.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1.  
Sponsors:  
MILES and RATCLIFF  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
ESTABLISHING A SPECIAL REVENUE FUND FOR RECEIPT OF OPIATE  
SETTLEMENT FUNDS  
1.  
Sponsors: DOYLE, WRIGHT, ENGELBERGER, HUELSEMANN and ROSE  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
DECLARATION OF EMERGENCY IN DANE COUNTY  
1.  
Attachments:  
A motion was made by WRIGHT, seconded by BARE, that the Action Item be  
adopted. The motion carried by a voice vote. KIEFER and WEIGAND voted no.  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
A motion was made by WRIGHT, seconded by ERICKSON, that the meeting be  
adjourned at 11:17 pm. The motion carried unanimously.  
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