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 16, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
29 -  
Present:  
ANDRAE, BARE, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING,  
DOYLE, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER,  
HUELSEMANN, JOERS, KIEFER, McCARVILLE, MCGINNITY, MILES, PALM,  
RIPP, RATCLIFF, RITT, ROSE, SMITH, VELDRAN, WEGLEITNER and  
WEIGAND  
8 -  
Excused:  
BOLLIG, HYNES, KIGEYA, PELLEBON, SCHAUER, WRIGHT,  
XISTRIS-SONGPANYA and YANG  
1. Inspirational Message - Supervisor Wright (Supervisor Xistris-Songpanya next)  
2. Pledge of Allegiance - Supervisor Wright  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2022  
RES-377  
DEVELOPMENTAL DISABILITIES AWARENESS MONTH AND  
NATIONAL DOWN SYNDROME DAY  
MILES  
Sponsors:  
Attachments: 2022 RES-377  
A motion was made by RITT, seconded by ROSE, that the Special Resolution be  
adopted. The motion carried by a voice vote.  
2. 2022  
RES-379  
RECOGNIZING MARCH 31, 2023 AS INTERNATIONAL TRANSGENDER  
DAY OF VISIBILITY  
MILES and RITT  
Sponsors:  
Attachments: 2022 RES-379  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING MARCH 2023 AS WOMEN'S HISTORY MONTH  
3. 2022  
RES-380  
MILES  
Sponsors:  
Attachments: 2022 RES-380  
A motion was made by EICHER, seconded by CASTILLO, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
4. 2022  
RES-381  
RESOLUTION HONORING THE 2022 INDIVIDUAL SAFETY AWARD  
RECIPIENT  
MILES  
Sponsors:  
Attachments: 2022 RES-381  
A motion was made by ANDRAE, seconded by VELDRAN, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
5. 2022  
RES-382  
RESOLUTION HONORING THE 2022 DEPARTMENTAL SAFETY  
AWARD RECIPIENT  
MILES  
Sponsors:  
Attachments: 2022 RES-382  
This resolution was adopted  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2022  
PAY-032  
Attachments: 2022 PAY-032  
2022 PAY-032 UPDATED  
2022 PAY-032 SIGNED COPY  
A motion was made by ERICKSON, seconded by RATCLIFF, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS RECOMMENDED FOR DENIAL  
2022 CL-032 CLAIM OF HAROLD BAKER  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
Attachments: 2022 CL-032 Baker  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2022 CL-033 CLAIM OF ALEX CORONA  
Attachments: 2022 CL-033 Corona  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2022 CL-034 CLAIM OF RICKY FLEMING  
Attachments: 2022 CL-034 Fleming  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2022 CL-035 CLAIM OF YAVAIN HOWARD  
Attachments: 2022 CL-035 Howard  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2022 CL-036 CLAIM OF CEDRIC MAY  
Attachments: 2022 CL-036 May  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2022 CL-037 CLAIM OF LORI SHUMWAY  
Attachments: 2022 CL-037 Shumway  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2022 CL-038 CLAIM OF ZACHARIAH SIGLETARY  
Attachments: 2022 CL-038 Sigletary  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2022 CL-039 CLAIM OF RANDALL SPRINGEN  
Attachments: 2022 CL-039 Springen  
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 MARCH 2, 2023 COUNTY BOARD MEETING  
1. 2022  
MIN-616  
Attachments: 2022 MIN-616  
3.2.23 County Board Registration Forms  
Registration Before the Board 3.2.23  
A motion was made by ERICKSON, seconded by GLAZER, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
2022 OA-057  
1.  
AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF  
ORDINANCES, ESTABLISHING SETBACKS FOR COMMUNICATION  
TOWERS  
DOOLAN, BOLLIG, DOWNING and ENGELBERGER  
Sponsors:  
Attachments: OA 57 Staff Memo  
2022 OA-57 Ordinance Text  
2022 OA-57 Public Notice  
OA 57 town action summary  
2022 OA-057 SIGNED COPY  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
2022 OA-062  
2.  
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING LODGING FOR COUNTY EMPLOYEES  
PERFORMING IN-PERSON ESSENTIAL SERVICES  
RIPP and DOOLAN  
Sponsors:  
Attachments: 2022 OA-062  
2022 OA-062 Fiscal Note  
2022 OA-062 SIGNED COPY  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
3. 2022  
RES-338  
DANE COUNTY LAW ENFORCEMENT TRAINING CENTER  
EXPANSION  
RIPP, McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022-RES-338  
2022-RES-338-FISCAL NOTE  
2022 RES-338 CONTRACT #15027  
2022 RES-338 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
4. 2022  
RES-340  
ADDENDUM #4 TO THE FINAL DESIGN CONTRACT FOR THE DESIGN  
OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVE  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-340  
2022 RES-340 fiscal note  
2022 RES-340 CONTRACT #14090D  
2022 RES-340 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
5. 2022  
RES-342  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 7601 MINERAL POINT ROAD IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
HUELSEMANN, YANG, JOERS, RITT, ENGELBERGER and COLLINS  
Sponsors:  
Attachments: 2022 RES-342  
2022 RES-342 FISCAL NOTE  
2022 RES-342 CONTRACT #15035  
2022 RES-342 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
6. 2022  
RES-343  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 4649 VERONA ROAD IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
HUELSEMANN, YANG, JOERS, RITT, ENGELBERGER, MCGINNITY and COLLINS  
Sponsors:  
Attachments: 2022 RES-343  
2022 RES-343 FISCAL NOTE  
2022 RES-343 CONTRACT #15036  
2022 RES-343 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
7. 2022  
RES-349  
AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE  
COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAIL  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-349  
2022 RES-349 FISCAL NOTE  
2022 RES-349 CONTRACT #15023  
2022 RES-349 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
8. 2022  
RES-350  
AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE  
COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAIL  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-350  
2022 RES-350 FISCAL NOTE  
2022 RES-350 CONTRACT #15025  
2022 RES-350 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
9. 2022  
RES-351  
AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE  
COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-351  
2022 RES-351 FISCAL NOTE  
2022 RES-351 CONTRACT #15024  
2022 RES-351 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
10. 2022  
RES-352  
AWARD OF CONTRACT FOR DANE COUNTY CONSOLIDATED FOOD  
SERVICES GREASE INTERCEPTOR REPLACEMENT  
RIPP and YANG  
Sponsors:  
Attachments: 2022 RES-352  
2022 RES-352 FISCAL NOTE  
2022 RES-352 CONTRACT #15026  
2022 RES-352 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
11. 2022  
RES-353  
CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH TRC  
ENVIRONMENTAL FOR PROFESSIONAL (LANDFILL) ENGINEERING  
SERVICES  
RIPP, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-353  
2022 RES-353 FISCAL NOTE  
2022 RES-353 CONTRACT #14790A  
2022 RES-353 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
12. 2022  
RES-355  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
CLAIMS AGAINST MANUFACTURERS AND RETAILERS  
Sponsors: ROSE, ANDRAE, RATCLIFF, YANG, JOERS, ENGELBERGER, CHAWLA and  
HUELSEMANN  
Attachments: 2022 RES-355  
2022 RES-355 FISCAL NOTE  
2022 RES-355 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
13. 2022  
RES-360  
APPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
CASTILLO, HUELSEMANN, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-360  
2022 RES-360 FISCAL NOTE  
2022 RES-360 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
14. 2022  
RES-365  
AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE  
2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND  
URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-365  
2022 RES-365 FISCAL NOTE  
HOME-ARP_Allocation_Plan_FINAL  
2022 RES-365 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
15. 2022  
RES-370  
AWARD OF CONTRACT FOR INFORMATION MANAGEMENT COOLING  
EQUIPMENT REPLACEMENT  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-370  
2022 RES-370 Fiscal Note  
2022 RES-370 CONTRACT #15041  
2022 RES-370 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR TOKEN CREEK ROOF REPLACEMENTS  
16. 2022  
RES-372  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-372  
2022 RES-372 Fiscal Note  
2022 RES-372 CONTRACT #15042  
2022 RES-372 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
17. 2022  
RES-373  
CONTRACT CHANGE ORDER #28 TO THE CONTRACT FOR U.S. VET  
GENERAL CONTRACTING, LLC FOR DANE COUNTY SHERIFF’S  
OFFICE SOUTHEAST PRECINCT REMODEL AND ADDITION  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022-RES-373  
2022 RES-373 Fiscal Note  
2022 RES-373-CHANGE ORDER#28  
2022 RES-373 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
18. 2022  
RES-376  
AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED  
STATES TO KASSEL, GERMANY  
MILES  
Sponsors:  
Attachments: 2022 RES-376  
2022 RES-376 FISCAL NOTE  
2022 RES-376 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. DOWNING, KIEFER, AND WEIGAND vote no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
11910  
1.  
PETITION: REZONE 11910  
APPLICANT: CEDAR CREEK VALLEY LLC (JULIETTE SCHICK)  
LOCATION: 2631 COUNTY HIGHWAY J, SECTION 14, TOWN OF  
SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural  
Residential District  
REASON: expanding residential lot boundary  
Attachments: 11910 Ord Amend  
11910 Staff Update  
11910 Town Action Report  
11910 Map UPDATE.pdf  
11910 App  
REZONE PETITION 11910 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11912  
2.  
PETITION: REZONE 11912  
APPLICANT: DOROTHY M JOHNSON  
LOCATION: 1343 STARR SCHOOL RD, NORTH AND SOUTH OF 1383  
STARR SCHOOL RD, SECTION 2, TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: separate existing farmstead from farm and create 2 additional  
residential lots  
Attachments: 11912 Ord Amend  
11912 Staff Update  
11912 Town Action  
11912 Density Study (subject property)  
11912 Density Study (20 acre parcel)  
11912 Map rev  
11912 APP revised  
REZONE PETITION 11912 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11919  
3.  
PETITION: REZONE 11919  
APPLICANT: K&D STONE LLC  
LOCATION: WEST OF 430 CENTER ROAD, SECTION 28, TOWN OF  
RUTLAND  
CHANGE FROM: FP-1 Farmland Preservation District TO FP-35  
Farmland Preservation Business District  
REASON: bring existing legal non-conforming non-metallic mineral  
extraction site into conformance with current zoning ordinances  
Attachments: 11919 Ord Amend  
11919 Staff Update.pdf  
11919 Town Action.pdf  
11919 Map  
11919 App  
CUP 2582 Presentation - Spelter.pdf  
Spelter - Homberg Deed Restriction.pdf  
REZONE PETITION 11919 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11922  
4.  
PETITION: REZONE 11922  
APPLICANT: JAMES & SANDRA MICKELSON  
LOCATION: 4002 STH 73, SECTION 15, TOWN OF DEERFIELD  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments: 11922 Ord Amend  
11922 Staff Report  
11922 Town Action  
11922 Density Study  
11922 Map  
11922 APP  
REZONE PETITION 11922 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11924  
5.  
PETITION: REZONE 11924  
APPLICANT: STEVEN AND PATRICIA GAUSMANN  
LOCATION: SOUTH/WEST OF 3881 VILAS HOPE RD, SECTION 19,  
TOWN OF COTTAGE GROVE  
CHANGE FROM: TFR-08 Two Family Residential District TO RR-2 Rural  
Residential District  
REASON: zoning change for single-family residential use and taller  
accessory building  
Attachments: 11924 Ord Amend  
11924 Staff Report  
11924 Town Action  
11924 Map  
11924 APP  
REZONE PETITION 11924 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11925  
6.  
PETITION: REZONE 11925  
APPLICANT: TOM AND JENNIFER GILLETTE  
LOCATION: SOUTH OF 493 EDGEHILL LANE, SECTION 25, TOWN OF  
MONTROSE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: zoning to allow for residential use  
Attachments: 11925 Ord Amend  
11925 Staff Report  
11925 Town Action Report.pdf  
11925 Map  
11925 APP rev  
REZONE PETITION 11925 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11926  
7.  
PETITION: REZONE 11926  
APPLICANT: THOMAS AND REBECCA STREICH  
LOCATION: 4343 AND 4345 VILAS RD, SECTION 7, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: RR-4 Rural Residential District TO RE Recreational  
District, RR-4 Rural Residential District TO RR-2 Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 11926 Ord Amend  
11926 Staff Report  
11926 Town Action  
11926 Map  
11926 APP  
REZONE PETITION 11926 SIGNED COPY  
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  
1. 2022  
RES-371  
SUPPORTING BARGAINING BETWEEN OFFICE AND PROFESSIONAL  
EMPLOYEES INTERNATIONAL UNION (OPEIU) LOCAL 39 AND CUNA  
MUTUAL GROUP (CMG)  
Sponsors: WEGLEITNER, WRIGHT, CHAWLA, RITT, HUELSEMANN, BOLLIG, DOOLAN,  
HATCHER, BARE and ENGELBERGER  
Attachments: 2022 RES-371  
2022 RES-371 as amended by Exec. Committee on 3.9.23  
SUB ___ to 2022 RES-371 (PROPOSED-WEGLEITNER)  
SUB 1 TO 2022 RES-371 SIGNED COPY  
A motion was made by WEGLEITNER, seconded by COLLINS, that the Resolution  
be adopted Sub. 1 as amended by Executive Committee. The motion carried by  
the following vote:  
24 -  
Ayes:  
ANDRAE, BARE, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING, DOYLE,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, HATCHER, HUELSEMANN,  
JOERS, KIEFER, MCGINNITY, MILES, PALM, RATCLIFF, RITT, ROSE, VELDRAN  
and WEGLEITNER  
1 - WEIGAND  
Noes:  
8 -  
Excused:  
BOLLIG, HYNES, KIGEYA, PELLEBON, SCHAUER, WRIGHT,  
XISTRIS-SONGPANYA and YANG  
4 - GRAY, McCARVILLE, RIPP and SMITH  
Abstain:  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
2022 OA-063  
1.  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE USE OF VIRTUAL ATTENDANCE  
DURING COUNTY BOARD AND COMMITTEE MEETINGS  
RITT, ROSE, DOOLAN, WEGLEITNER, HATCHER and MCGINNITY  
Sponsors:  
Attachments: 2022 OA-063  
SUB ___ to 2022 OA-063 (PROPOSED-MILES)  
SUB 1 TO 2022 OA-063  
SUB 1 TO 2022 OA-063 SIGNED COPY  
A motion was made that the Ordinance be adopted Sub. 1 as amended. The  
motion carried by the following vote:  
23 -  
Ayes:  
ANDRAE, BARE, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING, DOYLE,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, HATCHER, HUELSEMANN,  
JOERS, McCARVILLE, MCGINNITY, MILES, RATCLIFF, RITT, ROSE, SMITH and  
WEGLEITNER  
4 - KIEFER, RIPP, VELDRAN and WEIGAND  
Noes:  
8 -  
Excused:  
BOLLIG, HYNES, KIGEYA, PELLEBON, SCHAUER, WRIGHT,  
XISTRIS-SONGPANYA and YANG  
2 - GRAY and PALM  
Absent:  
2. 2022  
RES-339  
ACCEPTING ADDITIONAL SUBSTANCE ABUSE BLOCK GRANT  
SUPPLEMENTAL FUNDS DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER, HUELSEMANN and YANG  
Sponsors:  
Attachments: 2022 RES-339  
2022 RES-339 FISCAL NOTE  
2022 RES-339 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
3. 2022  
RES-341  
AUTHORIZING RECLASSIFICATION OF AN ACCOUNT CLERK III TO AN  
ACCOUNTING ASSISTANT IN THE HIGHWAY AND TRANSPORTATION  
DEPARTMENT  
RIPP  
Sponsors:  
Attachments: 2022 RES-341  
2022 RES-341 fiscal note  
2022 RES-341 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4. 2022  
RES-344  
ACCEPTING AND ALLOCATING REVENUE FOR PUBLIC HEALTH  
UNWINDING DCDHS - EAWS DIVISION  
WEGLEITNER, HUELSEMANN, YANG and JOERS  
Sponsors:  
Attachments: 2022 RES-344  
2022 RES-344 FISCAL NOTE  
2022 RES-344 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
5. 2022  
RES-345  
ACCEPTING GRANT FUNDS AND CREATING A BEHAVIORAL  
HEALTH PROGRAM SPECIALIST PROJECT POSITION DCDHS - PEI  
DIVISION  
WEGLEITNER, HUELSEMANN and YANG  
Sponsors:  
Attachments: 2022 RES-345  
2022 RES-345 FISCAL NOTE  
SUB ___ to 2022 RES-345 (PROPOSED-WEGLEITNER)  
SUB ____ to 2022 RES-345 (PROPOSED-WEGLEITNER) FISCAL  
NOTE  
Sub. 1 to 2022 RES-345  
Sub. 1 to 2022 RES-345 Fiscal Note  
SUB 1 TO 2022 RES-345 CLEAN COPY  
SUB 1 TO 2022 RES-345 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted Sub. 1.  
The motion carried by a voice vote. WEIGAND votes no.  
6. 2022  
RES-346  
ACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES  
GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGE & CROSSING  
CHAWLA, RIPP, DOOLAN, YANG, JOERS, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-346  
2022 RES-346 FISCAL NOTE  
2022 RES-346 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
7. 2022  
RES-347  
ACCEPTANCE OF NATIONAL FISH AND WILDLIFE FOUNDATION  
GRANT SUB-AWARD FROM ICE AGE TRAIL ALLIANCE  
DOOLAN, CHAWLA, RIPP, YANG, JOERS, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-347  
2022 RES-347 FISCAL NOTE  
2022 RES-347 CONTRACT #15043  
2022 RES-347 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
8. 2022  
RES-348  
AUTHORIZING RECLASSIFICATION OF THE PARK FACILITY PLANNER  
AND THE PARK PROPERTY PLANNER TO LANDSCAPE ARCHITECT  
I/II IN THE LAND AND WATER RESOURCES DEPARTMENT  
CHAWLA, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-348  
2022 RES-348 FISCAL NOTE  
2022 RES-348 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
9. 2022  
RES-354  
THE DEPARTMENT OF WASTE AND RENEWABLE'S FUND  
TRANSFER REQUEST  
RIPP, RITT, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-354  
2022 RES-354 FISCAL NOTE  
2022 RES-354 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
10. 2022  
RES-356  
AUTHORIZING A CAPITAL BUDGET AMENDMENT FOR THE  
INSTALLATION OF DIGITAL AUDIO RECORDING EQUIPMENT IN THE  
PUBLIC SAFETY BUILDING COURTROOM  
ANDRAE  
Sponsors:  
Attachments: 2022 RES-356  
2022 RES-356 Fiscal Note  
2022 RES-356 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
11. 2022  
RES-359  
AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE TOWN  
OF OREGON  
ANDRAE, BOLLIG and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-359  
2022 RES-359 FISCAL NOTE  
2022 RES-359 CONTRACT #15029  
2022 RES-359 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
12. 2022  
RES-361  
ACCEPTING STATE OF WISCONSIN DNR SURFACE WATER AIS  
PLANNING GRANTS  
CHAWLA, RIPP, YANG, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-361  
2022 RES-361 FISCAL NOTE  
2022 RES+361 CONTRACT #15045  
2022 RES-361 CONTRACT #15046  
2022 RES-361 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
13. 2022  
RES-363  
ACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE  
COUNTY YOUTH ASSESSMENT DCDHS - PEI DIVISION  
WEGLEITNER, YANG, RATCLIFF, HUELSEMANN, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-363  
2022 RES-363 FISCAL NOTE  
2022 RES-363 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
14. 2022  
RES-364  
ACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY  
COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY  
COMMUNICATIONS AND AMENDING THE 2023 BUDGET  
WEIGAND and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-364  
2022 RES-364 Fiscal Note  
2022 RES-364 CONTRACT #15044  
2022 RES-364 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
15. 2022  
RES-369  
AUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE  
COUNTY ROADMAP TO REDUCING VIOLENCE GRANT FUNDS IN THE  
CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S  
OFFICE  
PELLEBON, RITT, HUELSEMANN and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-369  
2022 RES-369 Fiscal Note  
2022 RES-369 CONTRACT #13824A  
2022 RES-369 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 GLAZER, that the meeting be  
adjourned. The motion carried unanimously at 9:51 pm.