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, June 15, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
30 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HUELSEMANN, JOERS, KIEFER, MILES, PALM, PELLEBON, RIPP,  
RATCLIFF, RITT, ROSE, SCHAUER, SMITH, VELDRAN, WEGLEITNER,  
WEIGAND, WRIGHT and XISTRIS-SONGPANYA  
6 - DOYLE, HATCHER, HYNES, McCARVILLE, MCGINNITY and YANG  
Excused:  
Absent:  
1 - KIGEYA  
1. Inspirational Message - Supervisor Bare (Supervisor Bollig next)  
2. Pledge of Allegiance - Supervisor Bare  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNE 15, 2023 AS WORLD ELDER ABUSE AWARENESS  
DAY IN DANE COUNTY  
1. 2023  
RES-078  
MILES  
Sponsors:  
Attachments: 2023 RES-078  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING JUNETEENTH ON JUNE 19, 2023 IN DANE COUNTY  
MILES  
2. 2023  
RES-079  
Sponsors:  
Attachments: 2023 RES-079  
A motion was made by GRAY, seconded by PELLEBON, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2023  
PAY-006  
Attachments: 2023 PAY-006  
2023 PAY-006 UPDATED  
2023 PAY-006 SIGNED COPY  
A motion was made by SCHAUER, seconded by BOLLIG, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF ALYSSA HOLT  
2023 CL-006  
2023 CL-007  
2023 CL-008  
1.  
2.  
3.  
Attachments: 2023 CL-006 Holt  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF DANIEL HAAS  
Attachments: 2023 CL-007 Haas  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF DAVID HAYFORD  
Attachments: 2023 CL-008 Hayford  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF JESSICA NORSKOG  
2023 CL-009  
4.  
Attachments: 2023 CL-009 Norskog  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JUNE 1, 2023 COUNTY BOARD MEETING  
1. 2023  
MIN-141  
Attachments: 2023 MIN-141  
6.1.23 County Board Registration Forms  
A motion was made by WRIGHT, seconded by ERICKSON, that the Minutes be  
adopted. The motion carried by a voice vote. DOOLAN abstains.  
F. CONSENT CALENDAR  
1. 2022  
RES-307  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES ON  
AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC.  
RIPP, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-307  
2022 RES-307 FISCAL NOTE  
2022 RES-307 CONTRACT #15120  
2022 RES-307 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19  
2. 2022  
RES-389  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-389  
2022 RES-389 FISCAL NOTE  
2022 RES-389 CONTRACT #10872E  
2022 RES-389 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING ADOPTION OF THE DANE COUNTY SUSTAINABLE  
BUSINESS PARK DECLARATION OF COVENANTS, CONDITIONS, AND  
RESTRICTIONS  
3. 2023  
RES-059  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-059  
2023 RES-059 FISCAL NOTE  
2023 RES-059 CONTRACT #15116  
2023 RES-059 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING EXPENDITURES FOR AMERICAN RESCUE PLAN ACT OF  
2021 (arpa) LAW ENFORCEMENT AGENCIES (lea) SAFER COMMUNITIES  
GRANT PROGRAM  
4. 2023  
RES-062  
ANDRAE, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-062  
2023 RES-062 FISCAL NOTE  
2023 RES-062 SIGNED COPY  
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  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
DECLARING DANE COUNTY A SANCTUARY FOR TRANS AND NONBINARY  
INDIVIDUALS  
1. 2023  
RES-074  
Sponsors: ROSE, HUELSEMANN, SMITH, JOERS, BOLLIG, GLAZER, ENGELBERGER, WRIGHT,  
WEGLEITNER, RATCLIFF, CASTILLO, COLLINS, EICHER, McCARVILLE, ERICKSON,  
MCGINNITY, BARE, XISTRIS-SONGPANYA, CHAWLA, KIGEYA, HYNES, GRAY,  
DOOLAN, ANDRAE, SCHAUER, DOYLE, PELLEBON, HATCHER, RITT, MILES and  
PALM  
Attachments: 2023 RES-074  
2023 RES-074 SIGNED COPY  
A motion was made by DOWNING, seconded by WEIGAND, that the Resolution be  
re-referred to the Executive Committee. The motion failed by the following vote:  
2 - DOWNING and WEIGAND  
Ayes:  
Noes:  
26 -  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN, EICHER,  
ENGELBERGER, ERICKSON, GLAZER, GRAY, HUELSEMANN, JOERS,  
KIEFER, MILES, PALM, PELLEBON, RATCLIFF, RITT, ROSE, SMITH, VELDRAN,  
WEGLEITNER, WRIGHT and XISTRIS-SONGPANYA  
6 - DOYLE, HATCHER, HYNES, McCARVILLE, MCGINNITY and YANG  
Excused:  
Absent:  
Abstain:  
2 - KIGEYA and SCHAUER  
1 - RIPP  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
25 -  
Ayes:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN, EICHER,  
ENGELBERGER, ERICKSON, GLAZER, GRAY, HUELSEMANN, JOERS, MILES,  
PALM, PELLEBON, RATCLIFF, RITT, ROSE, SMITH, VELDRAN, WEGLEITNER,  
WRIGHT and XISTRIS-SONGPANYA  
1 - WEIGAND  
Noes:  
Excused:  
Absent:  
6 - DOYLE, HATCHER, HYNES, McCARVILLE, MCGINNITY and YANG  
2 - KIGEYA and SCHAUER  
3 - DOWNING, KIEFER and RIPP  
Abstain:  
2. 2023  
RES-077  
RESOLUTION AUTHORIZING CORPORATION COUNSEL TO  
INTERVENE IN THE MADISON GAS & ELECTRIC COMPANY AND  
WISCONSIN POWER & LIGHT COMPANY RATE CHANGE  
PROCEEDINGS BEFORE THE PSC  
MILES  
Sponsors:  
Attachments: 2023 RES-077  
2023 RES-077 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no. RIPP and SMITH abstain.  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES,  
2023 OA-023  
1.  
ESTABLISHING TIME LIMIT FOR SPEAKERS AT COMMITTEE MEETINGS  
WEGLEITNER, SMITH, DOWNING, ENGELBERGER, ANDRAE and MILES  
Sponsors:  
Attachments: 2023 OA-023  
2023 OA-023 SIGNED COPY  
A motion was made that the Ordinance be adopted. The motion carried by the  
following vote:  
28 -  
Ayes:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HUELSEMANN,  
JOERS, MILES, PALM, PELLEBON, RIPP, RATCLIFF, RITT, ROSE, SCHAUER,  
SMITH, VELDRAN, WEGLEITNER, WRIGHT and XISTRIS-SONGPANYA  
2 - KIEFER and WEIGAND  
Noes:  
Excused:  
Absent:  
6 - DOYLE, HATCHER, HYNES, McCARVILLE, MCGINNITY and YANG  
1 - KIGEYA  
AWARD OF CONTRACT FOR WINDOWS REPLACEMENT AT THE  
CITY-COUNTY BUILDING  
2. 2022  
RES-392  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-392  
2022 RES-392 FISCAL NOTE  
2022 RES-392 CONTRACT #15118  
2022 RES-392 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
BUDGET AMENDMENT OFFICE ENERGY & CLIMATE CHANGE  
MILES, JOERS, RATCLIFF and ENGELBERGER  
3. 2023  
RES-060  
Sponsors:  
Attachments: 2023 RES-060  
2023 RES-060 Fiscal Note  
2023 RES-060 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE 2023 BUDGET TO FURNISH THE DEPARTMENT OF  
JUSTICE REFORM  
4. 2023  
RES-061  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-061  
2023 RES-061 FISCAL NOTE  
2023 RES-061 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE  
IMPROVEMENTS AT THE SADDLEBROOK PROPERTY  
5. 2023  
RES-064  
RIPP  
Sponsors:  
Attachments: 2023 RES-064  
SUB ___ to 2023 RES-064 (PROPOSED-RIPP)  
SUB 1 to 2023 RES-064  
2023 RES-064 FISCAL NOTE  
2023 RES-064 CONTRACT #15117  
A motion was made by SCHAUER, seconded by KIEFER, that the Resolution  
Requiring 2/3rds Vote be re-referred. to the Public Works & Transportation  
Committee The motion carried by a voice vote.  
ACCEPTING WISCONSIN PUBLIC SERVICE COMMISSION BROADBAND  
EQUITY, ACCESS, AND DEPLOYMENT PLANNING GRANT FUNDS  
6. 2023  
RES-065  
RATCLIFF, GLAZER, MCGINNITY and JOERS  
Sponsors:  
Attachments: 2023 RES-065  
2023 RES-065 Fiscal Note  
2023 RES-065 SIGNED COPY  
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 ERICKSON, seconded by RATCLIFF, that the meeting be  
adjourned. The motion carried unanimously at 12:39 pm