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?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, March 7, 2024  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
36 - ANDRAE, BOLLIG, BROWER, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HATCHER, HUELSEMANN, HYNES, KEMP, KIEFER, KIGEYA,  
McCARVILLE, MCGINNITY, MILES, PALM, PELLEBON, PETERS,  
RATCLIFF, RIPP, RITT, ROSE, SCHAUER, SMITH, VELDRAN,  
WEGLEITNER, WEIGAND, WRIGHT and YANG  
Present:  
1 - DOYLE  
Excused:  
1. Inspirational Message - Supervisor Huelsemann (Supervisor Hynes next)  
2. Pledge of Allegiance - Supervisor Hynes  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
2023  
1.  
PAY-025  
Attachments:  
2023 PAY-025  
2023 PAY-025 UPDATED  
2023 PAY-025 SIGNED COPY  
A motion was made by SCHAUER, seconded by GRAY, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS FOR DENIAL  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE FEBRUARY 15, 2024 COUNTY BOARD MEETING  
2023  
1.  
MIN-520  
Attachments:  
2023 MIN-520  
2.15.24 County Board Registration Forms  
A motion was made by ERICKSON, seconded by KEMP, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AWARD OF AGREEMENT TO SHORT-ELLIOT-HENDRICKSON, INC. FOR  
PROFESSIONAL SERVICES AT THE RNG PLANT  
2023  
RES-273  
1.  
Sponsors: RIPP  
Attachments:  
2023 RES-273  
2023 RES-273 FISCAL NOTE  
2023 RES-273 CONTRACT #15348  
2023 RES-273 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT TO CAMPOS EPC, LLC FOR RNG PLANT  
PROFESSIONAL SERVICES AT THE RNG PLANT  
2023  
RES-277  
2.  
Sponsors: RIPP and ENGELBERGER  
Attachments:  
2023 RES-277  
2023 RES-277 FISCAL NOTE  
2023 RES-277 CONTRACT #15347  
2023 RES-277 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT  
WITH ROOTED INC FOR 2024 PLANNING AND IMPLEMENTATION OF  
GARDENS AT ANDERSON FARM COUNTY PARK  
2023  
RES-306  
3.  
Sponsors: CHAWLA, HUELSEMANN, COLLINS, ENGELBERGER and YANG  
Attachments:  
2023 RES-306  
2023 RES-306 FISCAL NOTE  
2023 RES-306 CONTRACT #14284B  
2023 RES-306 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT TO BEHAVIORAL CONSULTANTS, INC.  
2023  
RES-315  
4.  
Sponsors: EICHER and ENGELBERGER  
Attachments:  
2024 RES-315  
2023 RES-315 Fiscal Note  
2023 RES-315 CONTRACT #15341  
2023 RES-315 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES  
DOYLE and ENGELBERGER  
2023  
RES-316  
5.  
Sponsors:  
Attachments:  
2023 RES-316  
2023 RES-316 Fiscal lNote  
2023 RES-316 AS AMENDED  
2023 RES-316 AS AMENDED SIGNED COPY  
A request was made by WEGLEITNER to separate the parcel on 2326 E.  
Washington Ave. The request was granted by the Chair. The chair then called the  
question on the balance of the parcels. The motion on the balance carried by a  
voice vote. A motion was then made by WEGLEITNER, seconded by  
HUELSEMANN, that the single parcel on 2326 E. Washington be re-referred to the  
Personnel & Finance Committee. The motion carried by a voice vote.  
AWARD OF CONTRACT FOR ELEVATED BOARDWALK FOR THE  
WAUCHEETA TRAIL  
2023  
RES-318  
6.  
Sponsors: RIPP, MILES, ENGELBERGER, RITT and ROSE  
Attachments:  
2023 RES-318  
2023 RES-318 FISCAL NOTE  
2023 RES-318 CONTRACT #15342  
2023 RES-318 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETON  
CHAWLA, ENGELBERGER, HATCHER and RITT  
2023  
RES-324  
7.  
Sponsors:  
Attachments:  
2023 RES-324  
2023 RES-324 FISCAL NOTE  
2023 RES-324 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING A CONTRACT WITH THE GREATER MADISON  
CONVENTION AND VISITORS BUREAU  
2023  
RES-325  
8.  
Sponsors:  
RIPP, ENGELBERGER, ROSE and MILES  
Attachments:  
2023 RES-325  
2023 RES-325 FISCAL NOTE  
2023 RES-325 CONTRACT #15331  
2023 RES-325 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.WEIGAND votes no.  
URBAN WATER QUALITY GRANT AWARD - CITY OF MIDDLETON  
HATCHER, ENGELBERGER, HUELSEMANN, RITT and MILES  
2023  
RES-327  
9.  
Sponsors:  
Attachments:  
2023 RES-327  
2023 RES-327 FISCAL NOTE  
2023 RES-327 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE CARRY FORWARD OF FUNDS IN THE EXTENSION  
DEPARTMENT FOR THE FOOD SYSTEM ASSESSMENT PROJECT  
2023  
RES-335  
10.  
Sponsors: YANG, HUELSEMANN, BROWER, RITT, DOYLE, ENGELBERGER, ROSE, MILES  
and GLAZER  
Attachments:  
2023 RES-335  
2023 RES-335 FISCAL NOTE  
2023 RES-335 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 680 GRAND CANYON DRIVE IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
2023  
RES-338  
11.  
Sponsors: WEGLEITNER, HUELSEMANN, BROWER, RITT, ENGELBERGER, ROSE, MILES  
and YANG  
Attachments:  
2023 RES-338  
2023 RES-338 FISCAL NOTE  
2023 RES-338 CONTRACT #15335  
2023 RES-338 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
SUPPORTING USE OF AGRIVOLTAICS FOR DANE COUNTY LAND-BASED  
SOLAR INSTALLATIONS  
2023  
RES-346  
12.  
Sponsors: RIPP, HUELSEMANN, ENGELBERGER and MILES  
Attachments:  
2023 RES 346  
2023 RES-346 FISCAL NOTE  
2023 RES-346 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING A CONTRACT AND LEASE WITH DEFYNE, LLC TO OFFER  
OMBUDS SERVICES TO COUNTY EMPLOYEES  
2023  
RES-349  
13.  
Sponsors:  
GLAZER, HUELSEMANN, ROSE, RITT, ENGELBERGER and MILES  
Attachments:  
2023 RES-349  
2023 RES-349 FISCAL NOTE  
2023 RES-349 CONTRACT #15337  
2023 RES-349 CONTRACT #15338  
2023 RES-349 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #5 TO THE CONTRACT FOR ENGINEERING DESIGN AND  
PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL  
SITE NO. 3  
2023  
RES-351  
14.  
Sponsors: RIPP, RITT and ENGELBERGER  
Attachments:  
2023 RES-351  
2023 RES-351 FISCAL NOTE  
2023 RES-351 CONTRACT #14888E  
2023 RES-351 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12006  
APPLICANT: LLOYD & BARBARA L MELTON (WAYNE MELTON, REP)  
LOCATION: SECTION 8, TOWN OF CHRISTIANA  
12006  
1.  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District,  
FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: separate farmstead from farm and create two agricultural lots  
Attachments:  
12006 Ord Amend  
12006 Staff Report  
12006 Town Action  
12006 Density Study  
12006 CHRISTIANA MAP  
12006 APP  
REZONE PETITION 12006 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12007  
APPLICANT: JOHN & SARA BOTHUM  
12007  
2.  
LOCATION: SOUTH OF 1450 PLEASANT HILL ROAD, SECTION 2, TOWN OF DUNKIRK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
12007 Ord Amend  
12007 Staff Report  
12007 Town Action  
12007 Density Study  
12007 Wetland delineation results  
12007 DUNKIRK MAP  
12007 APP  
REZONE PETITION 12007 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12008  
12008  
3.  
APPLICANT: DALE, RONALD, JAMES, AND DENNIS LUND  
LOCATION: 2490 CLEAR VIEW ROAD, SECTION 14, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: separating two existing residences from the farmland  
Attachments:  
12008 Ord Amend  
12008 Staff Report  
12008 Town Action  
12008 Site Inspection  
12008 Density Study  
12008 CHRISTIANA MAP  
12008 APP  
REZONE PETITION 12008 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12009  
APPLICANT: JEFF SCHLIECKAU  
12009  
4.  
LOCATION: NORTH OF 3830 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District, FP-1  
Farmland Preservation District TO RR-4 Rural Residential District, FP-1 Farmland Preservation  
District TO NR-C Natural Resource Conservation District  
REASON: create two residential lots and one agricultural lot  
Attachments:  
12009 Ord Amend  
12009 Staff Report  
12009 Town Action  
12009 TDR Sending Property Density Study (Viney)  
12009 TDR Sending Property Density Study #2 (Wollin)  
12009 COTTAGE GROVE MAP  
12009 APP  
12009 Public comment - Van Handel  
REZONE PETITION 12009 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12010  
12010  
5.  
APPLICANT: MORCOY COMPOUND LLC (PAUL MORRISON)  
LOCATION: 7741 STATE HIGHWAY 69, SECTION 31, TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: create one new residential lot  
Attachments:  
12010 Ord Amend  
12010 Staff Report  
12010 Town Action  
12010 Density Study  
12010 Previous CUP 2501  
12010 Current deed restiction 5643336  
12010 MONTROSE MAP  
12010 APP  
REZONE PETITION 12010 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12011  
APPLICANT: BAKER LIVING TR (DENNY BAKER)  
12011  
6.  
LOCATION: 1240 N. GAFFNEY RD, SECTION 9, TOWN OF MONTROSE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RR-4  
Rural Residential District TO RM-16 Rural Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
12011 Ord Amend  
12011 Staff Report  
12011 Town Action  
12011 MONTROSE MAP  
12011 APP  
REZONE PETITION 12011 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12013  
APPLICANT: DAVID J RHINER  
12013  
7.  
LOCATION: WEST OF 8774 COUNTY HWY G, SECTION 4, TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
12013 Ord Amend  
12013 Staff Report.pdf  
12013 Town Action.pdf  
12013 Density Study  
12013 PRIMROSE MAP  
12013 APP  
REZONE PETITION 12013 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12014  
APPLICANT: CINDY AND BILL NORDNESS  
12014  
8.  
LOCATION: 524 STATE HWY 138, SECTION 30, TOWN OF DUNKIRK  
CHANGE FROM: SFR-1 Single Family Residential District TO RR-2 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: expanding existing residential lot  
Attachments:  
12014 Ord Amend  
12014 Staff Report  
12014 Town Action  
12014 Density Study  
12014 DUNKIRK MAP  
12014 APP  
REZONE PETITION 12014 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12016  
12016  
9.  
APPLICANT: ALBERT G HAWLEY & KAREN ZETHMAYR  
LOCATION: 2669 CTH P, SECTION 16, TOWN OF SPRINGDALE  
CHANGE FROM: GC General Commercial District TO LC Limited Commercial District  
REASON: zoning to allow for limited contractor business use  
Attachments:  
12016 Ord Amend  
12016 Staff Report  
12016 Town Action  
12016 SPRINGDALE MAP  
12016 APP  
REZONE PETITION 12016 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
REVISING THE SALARY OF THE COUNTY EXECUTIVE  
2023  
OA-074  
1.  
Sponsors: CHAWLA, ENGELBERGER, MILES and ROSE  
Attachments:  
2023 OA-074  
2023 OA-074 Fiscal Note  
A motion was made by CHAWLA, seconded by SCHAUER, that the Ordinance be  
re-referred. to the Personnel & Finance Committee The motion carried by a voice  
vote.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AWARD OF AGREEMENT TO SCS ENGINEERS, INC. FOR  
PROFESSIONAL SERVICES AT THE RNG PLANT  
2023  
RES-275  
1.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
2023 RES-275  
2023 RES-275 FISCAL NOTE  
SUB ____ to 2023 RES-275 (PROPOSED-RIPP)  
SUB ___ to 2023 RES-275 (PROPOSED-RIPP) FISCAL NOTE  
SUB 1 to 2023 RES-275  
SUB 1 to 2023 RES-275 FISCAL NOTE  
2023 RES-275 CONTRACT #15346  
2023 RES-275 CLEAN COPY  
SUB 1 TO 2023 RES-275 SIGNED COPY  
A motion was made by RIPP, seconded by SCHAUER, that the Resolution be Sub.  
1 to the resolution be approved. The motion carried by a voice vote. Sub 1 was  
then before the Board. The motion carried by a voice vote.  
AUTHORIZING PARC & RIDE GRANT AWARDS  
2023  
RES-307  
2.  
Sponsors: CHAWLA, ENGELBERGER, MILES and ROSE  
Attachments:  
2023 RES-307  
2023 RES-307 FISCAL NOTE  
2023 RES-307 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
2023  
RES-322  
URGING DANE COUNTY’S CONTRACTORS AND VENDORS TO  
WORK WITH LOCAL, HIGH-ROAD EMPLOYERS  
3.  
Sponsors: BROWER, ENGELBERGER, HUELSEMANN, DOOLAN, RITT, SMITH, MILES, ROSE  
and HATCHER  
Attachments:  
2023 RES 322  
2023 RES-322 (As Amended by PWT on 2-6-24)  
2023 RES-322 Fiscal Note  
2023 RES-322 CLEAN COPY  
2023 RES-322 AS AMENDED BY PWT SIGNED COPY  
A motion was made that the Resolution be adopted as amended. The motion  
carried by a voice vote. RIPP and WEIGAND vote no.  
URGING THE RESIGNATION OF COMMISSIONER BOB SPINDELL FROM  
THE WISCONSIN ELECTIONS COMMISSION  
2023  
RES-343  
4.  
Sponsors: GRAY, BROWER, HATCHER, ROSE and ENGELBERGER  
Attachments:  
2023 RES-343  
2023 RES-343 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
35 - ANDRAE, BOLLIG, BROWER, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HATCHER, HUELSEMANN, HYNES, KEMP, KIEFER, KIGEYA, McCARVILLE,  
MCGINNITY, MILES, PALM, PELLEBON, PETERS, RATCLIFF, RIPP, RITT,  
ROSE, SCHAUER, SMITH, VELDRAN, WEGLEITNER, WRIGHT and YANG  
Ayes:  
1 - WEIGAND  
1 - DOYLE  
Noes:  
Excused:  
SALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS,  
AND TREASURER  
2023  
RES-353  
5.  
Sponsors: CHAWLA, ENGELBERGER, GRAY, KEMP, MILES, WEGLEITNER, CASTILLO,  
COLLINS, WRIGHT, GLAZER and YANG  
Attachments:  
2023 RES-353  
2023 RES-353 FISCAL NOTE  
Consitutional Officers Memo Final.docx  
County Elected Official Annual Salaries in 2024  
SUB 1 TO 2023 RES-353 SIGNED COPY  
A motion was made by MILES, seconded by GRAY, that the Resolution be  
adopted Sub. 1. The motion carried by the following vote:  
Sub 1 was then before the Board. The motion carried on a voice vote.  
30 - ANDRAE, BROWER, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER,  
HUELSEMANN, HYNES, KEMP, KIEFER, KIGEYA, MILES, PALM, PELLEBON,  
PETERS, RIPP, ROSE, SCHAUER, SMITH, VELDRAN, WEGLEITNER,  
WRIGHT and YANG  
Ayes:  
6 - BOLLIG, McCARVILLE, MCGINNITY, RATCLIFF, RITT and WEIGAND  
1 - DOYLE  
Noes:  
Excused:  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT  
IMPROVEMENTS  
2023  
RES-305  
1.  
Sponsors:  
CHAWLA, ENGELBERGER and MILES  
Attachments:  
2023 RES-305  
2023 RES-305 FISCAL NOTE  
2023 RES-305 CONTRACT #15308  
2023 RES-305 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES BLACK EARTH CREEK RESTORATION GRANT  
2023  
RES-323  
2.  
Sponsors: CHAWLA, ENGELBERGER, HUELSEMANN, ROSE, DOOLAN, RITT, MILES and  
YANG  
Attachments:  
2023 RES-323  
2023 RES-323 FISCAL NOTE  
2023 RES-323 CONTRACT #15334  
2023 RES-323 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAINING  
2023  
RES-326  
3.  
Sponsors: ANDRAE, ENGELBERGER and ROSE  
Attachments:  
2023 RES-326  
2023 RES-326 FISCAL NOTE  
2023 RES-326 CONTRACT #15323  
2023 RES-326 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023  
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)  
PROGRAM  
2023  
RES-328  
4.  
Sponsors:  
ANDRAE, ENGELBERGER, MILES and ROSE  
Attachments:  
2023 RES-328  
2023 RES-328 FISCAL NOTE  
2023 RES-328 CONTRACT #15174  
2023 RES-328 AWARD LETTER  
2023 RES-328 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE CAPITAL BUDGET TO UPDATE THE CARD ACCESS  
SYSTEMS AT COUNTY FACILITIES  
2023  
RES-329  
5.  
Sponsors: DOYLE, ENGELBERGER, ROSE and MILES  
Attachments:  
2023 RES-329  
2023 RES-329 FISCAL NOTE  
2023 RES-329 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT AND  
PROJECT COORDINATOR TO LAKE MANAGEMENT SUPERVISOR IN THE  
LAND & WATER RESOURCES DEPARTMENT  
2023  
RES-330  
6.  
Sponsors: CHAWLA and ENGELBERGER  
Attachments:  
2023 RES-330  
2023 RES-330 FISCAL NOTE  
2023 RES-330 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT  
FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT  
FEES  
2023  
RES-331  
7.  
Sponsors: HATCHER and ENGELBERGER  
Attachments:  
2023 RES-331  
2023 RES-331 FISCAL NOTE  
Food License Fees  
General License Fees  
2023 RES-331 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. DOOLAN abstains.  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT  
CENTERS FOR DISEASE CONTROL AND PREVENTION  
"STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE,  
WORKFORCE, AND DATA SYSTEMS" FUNDING FROM THE WI  
DEPARTMENT OF HEALTH SERVICES  
2023  
RES-332  
8.  
Sponsors: HATCHER, ENGELBERGER, ROSE, HUELSEMANN, SMITH and MILES  
Attachments:  
2023 RES-332  
2023 RES-332 Fiscal Note  
2023 RES-332 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 ROBERTSON ROAD BUILDINGS ENVELOPE  
IMPROVEMENTS AT 4212 & 4318 ROBERTSON ROAD, MADISON, WI  
2023  
RES-337  
9.  
Sponsors: RIPP and ENGELBERGER  
Attachments:  
2023 RES-337  
2023 RES-337 FISCAL NOTE  
2023 RES-337 CONTRACT #15343  
2023 RES-337 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
CREATING NEW REVENUE LINE IN DCDHS - BEHAVIORAL HEALTH  
DIVISION  
2023  
RES-339  
10.  
Sponsors:  
WEGLEITNER, HUELSEMANN, DOYLE and ENGELBERGER  
Attachments:  
2023 RES-339  
2023 RES-339 FISCAL NOTE  
2023 RES-339 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE 2024 OPERATING BUDGET TO AUTHORIZE  
PURCHASING OFFICER FOR DCDHS  
2023  
RES-341  
11.  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
2023 RES-341  
2023 RES-341 FISCAL NOTE  
2023 RES-341 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no.  
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 SCHAUER, seconded by HUELSEMANN, that the meeting  
be adjourned. The motion carried unanimously at 8:52 pm.