Dane County  
Minutes - Final Unless Amended by  
Committee  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, March 2, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
34 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HUELSEMANN, HYNES, JOERS, KIEFER, KIGEYA, McCARVILLE,  
MCGINNITY, MILES, PALM, PELLEBON, RIPP, RATCLIFF, RITT, ROSE,  
SCHAUER, SMITH, VELDRAN, WEGLEITNER, WEIGAND, WRIGHT and  
XISTRIS-SONGPANYA  
3 - DOYLE, HATCHER and YANG  
Excused:  
1. Inspirational Message - Supervisor Weigand (Supervisor Wright next)  
2. Pledge of Allegiance - Supervisor Weigand  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
PRESENTATION OF THE 25 YEAR AWARDS  
1. 2022  
PRES-220  
Attachments: 2023 Presentation at Board Meeting  
List of 25 Year Recipients  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2022  
PAY-031  
Attachments: 2022 PAY-031 2.16.23  
2022 PAY-031 2.16.23 UPDATED  
2022 PAY-031 3.2.23  
2022 PAY-031 3.2.23 UPDATED  
A motion was made by ERICKSON, seconded by BARE, that the Payment be  
adopted. WRIGHT request separation of Bill 31. The motion to adopt the balance  
of the bills carried by a voice vote. Bill 31 regarding inmate housing in Rock  
County is then before the Board. The motion carries on a voice vote.  
D. CLAIMS RECOMMENDED FOR DENIAL  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE FEBRUARY 2, 2023 COUNTY BOARD MEETING  
1. 2022  
MIN-566  
Attachments: 2022 MIN-566  
2.2.23 County Board Registration Forms  
A motion was made by ERICKSON, seconded by BOLLIG, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
2022 OA-044  
1.  
AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING CONDITIONAL USE PERMIT APPEALS  
DOOLAN  
Sponsors:  
Attachments: 2022 OA-044 Staff Memo_ZLR.pdf  
OA 44 town tally sheet.pdf  
2022 OA-044  
2022 OA-044 Fiscal Note  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
2022 OA-061  
2.  
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF  
ORDINANCES, RESCINDING THE PROHIBITION AGAINST TRAVEL TO  
CERTAIN STATES  
Sponsors: ERICKSON, KIGEYA, SCHAUER, PELLEBON, HUELSEMANN, WRIGHT, PALM,  
ROSE and MILES  
Attachments: 2022 OA-061  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
3. 2022  
RES-263  
AUTHORIZING AMENDMENT OF PURCHASE OF SERVICES  
AGREEMENT FOR ON CALL MARKETING AND ADVERTISING  
SERVICES  
DCRA Purchase of Service Agreement No. 14687  
McCARVILLE, VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-263 Affirm Amendment  
2022 RES-263 FISCAL NOTE  
2022 RES-263 CONTRACT #14687A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
4. 2022  
RES-264  
AUTHORIZING TEMPORARY LIMITED EASEMENT INVOLVING LAND  
AT THE DANE COUNTY REGIONAL AIRPORT  
McCARVILLE, VELDRAN, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2022 RES-264 DOT TLE  
2022 RES-264 FISCAL NOTE WIDOT  
2022 RES-264 CONTRACT #14990  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
5. 2022  
RES-266  
AUTHORIZING ASSIGNMENT OF LEASES AND AMENDING AND  
RESTATING LEASE INVOLVING LAND AT DCRA ON PANKRATZ ST  
Lease No. DCRA96-12 Lease E, DCRA 2016-16 and DCRA 2016-17  
McCARVILLE, VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-266 FISCAL NOTE  
2022 RES-266 Isthmus Montessori  
2022 RES-266 CONTRACT #14986  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
6. 2022  
RES-269  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 3809 TRIBECA DRIVE IN THE CITY OF MIDDLETON  
DCDHS - HAA DIVISION  
WEGLEITNER, VELDRAN, WRIGHT, RITT, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-269  
2022 RES-269 FISCAL NOTE  
2022 RES-269 CONTRACT #14991  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. GRAY and JOERS abstain.  
7. 2022  
RES-270  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 3815 TRIBECA DRIVE IN THE CITY OF MIDDLETON  
DCDHS - HAA DIVISION  
WEGLEITNER, VELDRAN, WRIGHT, RITT, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-270  
2022 RES-270 FISCAL NOTE  
2022 RES-270 CONTRACT #14992  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. GRAY and JOERS abstain.  
8. 2022  
RES-272  
AWARD OF MAJOR CONTRACT TO COMMUNITY SERVICE  
ASSOCIATES, S.C. DCDHS - CYF DIVISION  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-272  
2022 RES-272 FISCAL NOTE  
2022 RES-272 CONTRACT #14963  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
9. 2022  
RES-277  
AWARD OF CONTRACT FOR SUSTAINABILITY CAMPUS  
DEVELOPMENT ASSISTANCE  
RIPP, VELDRAN, WRIGHT, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2022 RES-277  
2022 RES-277 FISCAL NOTE  
2022 RES-277 CONTRACT #15018  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
10. 2022  
RES-289  
COST SHARING AGREEMENT FOR EPOXY PAVEMENT MARKING ON  
VARIOUS COUNTY HIGHWAYS IN THE CITY OF MADISON  
RIPP, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-289.pdf  
2022 RES-289 Fiscal Note.pdf  
2022 RES-289 CONTRACT #15019  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
11. 2022  
RES-292  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM,  
DANE COUNTY NARCOTICS TASK FORCE GRANT  
ANDRAE, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2022 RES-292  
2022 RES-292 FISCAL NOTE  
2022 RES-292 CONTRACT #14958  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER and HUELSEMANN vote no.  
12. 2022  
RES-303  
AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND  
CONSERVATION COUNTY PARK FROM THE ELINOR G. DUSHACK  
REVOCABLE TRUST  
Sponsors: CHAWLA, RIPP, RATCLIFF, ENGELBERGER, COLLINS, RITT, JOERS, HATCHER,  
EICHER, ROSE and MILES  
Attachments: 2022 RES-303  
2022 RES-303 AREA MAP  
2022 RES-303 SUBJECT MAP  
2022 RES-303 Fiscal Note  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
13. 2022  
RES-306  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
SERVICES AND GOODS FOR THE PURPOSE OF MAINTAINING THE  
RENEWABLE NATURAL GAS PLANT’S GAS CHROMATOGRAPHS  
FROM ABB, INC.  
RIPP, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-306  
2022 RES-306 FISCAL NOTE  
2022 RES-306 CONTRACT #15016  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
14. 2022  
RES-308  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR MALY  
ROOFING, INC. FOR COURTHOUSE ROOF REPLACEMENT  
RIPP  
Sponsors:  
Attachments: 2022 RES-308  
2022 RES-308 FISCAL NOTE  
2022 RES-308 CHANGE ORDER #1  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
15. 2022  
RES-309  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR 1901, INC.  
FOR AEC PAVILIONS 1&2 ELECTRICAL UPGRADES  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-309  
2022 RES-309 FISCAL NOTE  
2022 RES-309 CHANGE ORDER #1  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
16. 2022  
RES-313  
AUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE  
COUNTY LANDFILL  
RIPP, GLAZER, SMITH, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2022 RES-313  
2022 RES-313 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
17. 2022  
RES-316  
AUTHORIZING THE PURCHASE OF 3666 COUNTY HIGHWAY AB IN  
THE TOWN OF COTTAGE GROVE  
RIPP, GLAZER, ENGELBERGER, ROSE and MILES  
Sponsors:  
Attachments: 2022 RES-316  
2022 RES-316 FISCAL NOTE  
2022 RES-316 AREA MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
18. 2022  
RES-327  
AUTHORIZING A CONTRACT WITH THE GREATER MADISON  
CONVENTION AND VISITORS BUREAU  
RIPP, KIGEYA, SCHAUER, ENGELBERGER, ROSE and MILES  
Sponsors:  
Attachments: 2022 RES-327  
2022 RES-327 FISCAL NOTE  
2022 RES-327 CONTRACT #15000  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
19. 2022  
RES-330  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE  
TOWN OF WESTPORT (LENA, LLC)  
Sponsors: CHAWLA, RIPP, JOERS, SCHAUER, HATCHER, EICHER, RITT, ENGELBERGER and  
ROSE  
Attachments: 2022 RES-330  
2022 RES-330 FISCAL NOTE  
2022 RES 330 SUBJECT MAP  
2022 RES 330 AREA MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
20. 2022  
RES-331  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE  
MADISON AREA FOOD PANTRY GARDENS, INC. (ELIZABETH POPE  
AND POPE FAMILY TRUST)  
Sponsors: CHAWLA, RIPP, JOERS, KIGEYA, YANG, PELLEBON, EICHER, RITT,  
ENGELBERGER and ROSE  
Attachments: 2022 RES-331  
2022 RES-331 FISCAL NOTE  
2022 RES-331 SUBJECT MAP  
2022 RES-331 AREA MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR BOND COUNSEL SERVICES  
21. 2022  
RES-333  
DOYLE  
Sponsors:  
Attachments: 2022 RES-333  
2022 RES-333 Fiscal Note  
2022 RES-333 CONTRACT #15002  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR FINANCIAL ADVISORY SERVICES  
22. 2022  
RES-334  
DOYLE  
Sponsors:  
Attachments: 2022 RES-334  
2022 RES-334 Fiscal Note  
2022 RES-334 CONTRACT #15003  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
23. 2022  
RES-335  
AGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE  
ST FROM SPRING ST TO S PERRY PARKWAY INTERSECTION AND  
THE JURISDICTIONAL TRANSFER OF CTH MM/JANESVILLE ST/MAIN  
ST FROM GROVE ST TO CTH MM/WOLFE ST IN THE VILLAGE OF  
OREGON  
RIPP, BOLLIG and ENGELBERGER  
Sponsors:  
Attachments: 2022 Res-335.pdf  
2022 Res-335 fiscal note.pdf  
2022 RES-335 CONTRACT #15020  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
24. 2022  
RES-336  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT  
PROPERTIES  
DOYLE, SCHAUER and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-336  
2022 RES-336 PolicyAndFiscalNote  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
25. 2022  
RES-337  
CONFIRMING THE APPOINTMENT OF JERRY JORDAN AS THE  
BIOGAS PLANT MANAGER OF THE RENEWABLE NATURAL GAS  
PLANT  
RIPP, SCHAUER, WRIGHT, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2022 RES-337  
2022 RES-337 FISCAL NOTE  
2022 RES-337 CONTRACT #15017  
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  
I. ORDINANCES  
2022 OA-059  
1.  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, UPDATING DANE COUNTY’S CIVIL SERVICE  
ORDINANCE  
Sponsors: DOYLE, WEGLEITNER, BARE, CHAWLA, ENGELBERGER, HUELSEMANN, HYNES,  
SCHAUER, RITT, DOOLAN, WRIGHT, SMITH, XISTRIS-SONGPANYA, ROSE, MILES  
and PALM  
Attachments: 2022 OA-059  
Sub to 2022 OA-059 Proposed Miles  
SUB ___ to 2022 OA-059 (PROPOSED- REVISED 2023-28-02  
MILES)  
Sub 1 to 2022 OA-059  
A motion was made that the Ordinance be adopted Sub. 1. The motion carried by  
a voice vote.  
2022 OA-060  
2.  
AMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROVIDING NOTICE OF DANE COUNTY HOUSING  
INITIATIVES  
Sponsors: WEGLEITNER, KIGEYA, PELLEBON, BARE, WRIGHT, HUELSEMANN, DOYLE,  
ROSE and PALM  
Attachments: 2022 OA-060  
2022 OA-060 as Amended by HHN on 2.9.23  
A motion was made that the Ordinance be adopted as amended. The motion  
carried by a voice vote.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
1. 2022  
RES-314  
CHANGE ORDER #38 TO THE CONTRACT FOR FOXARNESON, INC.  
FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT  
BUILDING AND AUTHORIZING THE ISSUANCE OF GENERAL  
OBLIGATION BONDS  
RIPP and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-314  
2022 RES-314 FISCAL NOTE  
2022 RES-314 CHANGE ORDER #38  
A motion was made that the Resolution Requiring 3/4 Vote be adopted. The  
motion carried by the following vote:  
32 -  
Ayes:  
Noes:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HUELSEMANN,  
HYNES, JOERS, KIEFER, KIGEYA, McCARVILLE, MCGINNITY, MILES, PALM,  
PELLEBON, RIPP, RATCLIFF, RITT, ROSE, SCHAUER, SMITH, VELDRAN,  
WRIGHT and XISTRIS-SONGPANYA  
1 - WEIGAND  
3 - DOYLE, HATCHER and YANG  
1 - WEGLEITNER  
Excused:  
Absent:  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
2022 OA-058  
1.  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING FEES FOR OFF-PREMISE RENTAL CAR  
OPERATIONS  
McCARVILLE, WRIGHT and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-058 Chapter 67.24 Off-premise Rental Car Ops  
2022 OA-058 FISCAL NOTE CH 67 FEES  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
2. 2022  
RES-290  
AUTHORIZING RECLASSIFICATION OF BUSINESS MANAGER TO  
FINANCE MANAGER DCDHS - BADGER PRAIRIE HEALTH CARE  
CENTER  
WEGLEITNER  
Sponsors:  
Attachments: 2022 RES-290  
2022 RES-290 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
3. 2022  
RES-293  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF RESPIRATORS AND COMMUNICATION  
EQUIPMENT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-293  
2022 RES-293 FISCAL NOTE  
2022 RES-293 CONTRACT #14959  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4. 2022  
RES-294  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-294  
2022 RES-294 FISCAL NOTE  
2022 RES-294 CONTRACT #14960  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
5. 2022  
RES-295  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF  
JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND  
ANTI-METHAMPHETAMINE TASK FORCE GRANTS  
ANDRAE, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2022 RES-295  
2022 RES-295 FISCAL NOTE  
2022 RES-295 CONTRACT #14962  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
6. 2022  
RES-296  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH  
EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH PROGRAM  
COORDINATOR IN PUBLIC HEALTH MADISON AND DANE COUNTY  
HATCHER  
Sponsors:  
Attachments: 2022 RES-296  
2022 RES-296 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
7. 2022  
RES-297  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH  
EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH  
SPECIALIST IN PUBLIC HEALTH MADISON AND DANE COUNTY  
HATCHER  
Sponsors:  
Attachments: 2022 RES-297  
2022 RES-297 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
REALLOCATION OF DCIM TECHNICAL SERVICES MANAGER  
8. 2022  
RES-298  
DOYLE  
Sponsors:  
Attachments: 2022 RES-298  
2022 RES-298 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
9. 2022  
RES-299  
TRANSFERRING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT  
AWARD FOR A COMMUNITY COURT TO THE OFFICE FOR CRIMINAL  
JUSTICE REFORM  
MILES and ROSE  
Sponsors:  
Attachments: 2022 RES-299  
2022 RES-299 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
10. 2022  
RES-300  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
WEGLEITNER, ENGELBERGER, HUELSEMANN and ROSE  
Sponsors:  
Attachments: 2022 RES-300  
2022 RES-300 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
11. 2022  
RES-304  
AUTHORIZING DONATION OF FUNDS TOWARDS ACCESSIBILITY  
IMPROVEMENTS AT JENNI AND KYLE PRESERVE  
Sponsors: CHAWLA, RIPP, ENGELBERGER, HUELSEMANN, RITT, JOERS, HATCHER, EICHER  
and ROSE  
Attachments: 2022 RES-304  
2022 RES_304 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
12. 2022  
RES-305  
AUTHORIZING AMENDMENT OF A COOPERATIVE AGREEMENT AND  
PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF  
NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA  
RESTORATION  
CHAWLA, RIPP, ENGELBERGER, RITT, EICHER and DOOLAN  
Sponsors:  
Attachments: 2022 RES-305  
2022 RES-305 FISCAL NOTE  
2022 RES-305 CONTRACT #14776A  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
13. 2022  
RES-310  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
CHAWLA, RIPP, SMITH, ENGELBERGER, RITT, HATCHER, ROSE and MILES  
Sponsors:  
Attachments: 2022 RES-310  
2022 RES-310 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
14. 2022  
RES-311  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
CHAWLA, RIPP, SMITH, ENGELBERGER, RITT, HATCHER and ROSE  
Sponsors:  
Attachments: 2022 RES-311  
2022 RES-311 FISCAL NOTE  
2022 RES-311 CONTRACT #14994  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
15. 2022  
RES-312  
AWARD OF CONTRACT FOR TIMBER HARVEST AT ANDERSON  
FARM COUNTY PARK  
CHAWLA, RIPP, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2022 RES-312  
2022 RES-312 FISCAL NOTE  
2022 RES-312 CONTRACT #14993  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
16. 2022  
RES-317  
AUTHORIZING ACCEPTANCE OF FUNDS FOR ONGOING PRETRIAL  
EVALUATION WORK  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-317  
2022 RES-317 FISCAL NOTE  
2022 RES-317 CONTRACT #14985  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
17. 2022  
RES-318  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF NIGHT VISION EQUIPMENT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-318  
2022 RES-318 FISCAL NOTE  
2022 RES-318 CONTRACT #14987  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
18. 2022  
RES-319  
AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE  
HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION  
EQUIPMENT  
ANDRAE, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-319  
2022 RES-319 FISCAL NOTE  
2022 RES-319 CONTRACT #14988  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
19. 2022  
RES-320  
ACCEPTING HOMELAND SECURITY PROGRAM GRANT -WEM/DANE  
COUNTY HS REGIONAL ACTIVE SHOOTER EXERCISE  
McCARVILLE, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-320  
2022 RES-320 FISCAL NOTE  
2022 RES-320 CONTRACT #14989  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
20. 2022  
RES-321  
AUTHORIZING THE RECLASSIFICATION OF SUBSTANCE ABUSE  
COUNSELOR TO DEFERRED PROSECUTION CASE MANAGER IN  
THE DANE COUNTY DISTRICT ATTORNEY OFFICE  
ANDRAE and PELLEBON  
Sponsors:  
Attachments: 2022 RES-321  
2022 RES-321 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
21. 2022  
RES-323  
RECLASSIFY A SYSTEM ADMINISTRATOR 1 TO A PROJECT  
ENGINEER MANAGER  
DOYLE, WRIGHT, ENGELBERGER and RIPP  
Sponsors:  
Attachments: 2022 RES-323  
2022 RES-323 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
22. 2022  
RES-325  
ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT THE STATE OF  
WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS  
CYF DIVISION  
Sponsors: WEGLEITNER, KIGEYA, HUELSEMANN, YANG, PELLEBON, ROSE, RATCLIFF,  
ENGELBERGER, DOOLAN and MILES  
Attachments: 2022 RES-325  
2022 RES-325 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
23. 2022  
RES-326  
AMENDING THE 2023 OPERATING BUDGET TO EXPAND ACCESS  
TO VETERANS SERVICES  
Sponsors: WEGLEITNER, ENGELBERGER, JOERS, KIGEYA, SCHAUER, HUELSEMANN,  
YANG, RATCLIFF, HATCHER, RIPP, PELLEBON, ROSE, RITT, PALM, DOOLAN and  
MILES  
Attachments: 2022 RES-326  
RES-326 Fiscal Note  
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  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
A motion was made by GRAY, seconded by ERICKSON, that the meeting be  
adjourned. The motion carried unanimously at 9:10 pm.