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, December 16, 2021  
7:00 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in by  
phone.  
A. ROLL CALL  
36 -  
Present:  
ADKINS, ANDRAE, AUDET, BARE, BAYRD, BOLLIG, CASTILLO, CHAWLA,  
CHENOWETH, DeGARMO, DOOLAN, DOWNING, DOYLE, EICHER,  
ERICKSON, GRAY, HAASL, HATCHER, JOERS, KIEFER, KRAUSE, LEVIN,  
McCARVILLE, MCGINNITY, MILES, PALM, PETERS, RATCLIFF, RIPP, RITT,  
ROCKWELL, VELDRAN, SMITH, STUBBS, WEGLEITNER and WEIGAND  
1 - SCHAUER  
Excused:  
1. Prayer/Inspirational Message - Supervisor Chenoweth (Supervisor DeGarmo next)  
2. Pledge of Allegiance - Supervisor Chenoweth  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2021  
PAY-021  
Attachments: 2021 PAY-021  
2021 PAY-021 UPDATED  
A motion was made by ERICKSON, seconded by AUDET, 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 NOVEMBER 18, 2021 COMMITTEE OF THE WHOLE  
1. 2021  
MIN-491  
Attachments: 2021 MIN-491  
A motion was made by ERICKSON, seconded by AUDET, that the Minutes be  
adopted. The motion carried by a voice vote.  
MINUTES OF THE NOVEMBER 18, 2021 COUNTY BOARD MEETING  
2. 2021  
MIN-492  
Attachments: 2021 MIN-492  
11.18.21 Registration Forms  
A motion was made by ERICKSON, seconded by AUDET, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
1. 2021  
RES-171  
AUTHORIZING AN AMENDMENT TO LICENSE AGREEMENT WITH  
VERIZON WIRELESS  
McCARVILLE and STUBBS  
Sponsors:  
Attachments: 2021 RES-171 RESOLUTION  
2021 RES-171 FISCAL NOTE  
2021 RES-171 CONTRACT #11763G  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY  
2. 2021  
RES-254  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-254  
2021 RES-254 Fiscal Note  
2021 RES-254 CONTRACT #13558C  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
3. 2021  
RES-255  
SUPPORTING THE FORMATION OF A LARGE WISCONSIN COUNTIES  
ASSOCIATION  
MILES  
Sponsors:  
Attachments: 2021 RES-255  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. RIPP, WEIGAND, ROCKWELL, DOWNING voted no.  
4. 2021  
RES-256  
RESOLUTION APPROVING PARTICIPATION IN THE PROPOSED  
SETTLEMENT OF OPIOID-RELATED CLAIMS  
EICHER  
Sponsors:  
Attachments: 2021 RES-256  
2021 RES-256 Fiscal Note  
Participation Form.Distributors (FINAL) 122021  
Participation Form.Janssen (FINAL) 122021  
Local Government Allocation Resolution (FINAL 11 29 21)  
Wisconsin State - Local Opioid MOU (FINAL) 122021  
2021 RES-256 Summary of National Proposed Settlements  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
5. 2021  
RES-262  
CONFIRMING THE APPOINTMENT OF NATALIE EBSCH TAYLOR AS  
DEPUTY MEDICAL EXAMINER  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-262  
2021 RES-262 FISCAL NOTE  
2021 RES-262 CONTRACT #14546  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
6. 2021  
RES-263  
AWARD OF CONTRACT FOR ELECTRIC VEHICLE CHARGING  
STATIONS-NPO  
RATCLIFF, RIPP, ERICKSON and JOERS  
Sponsors:  
Attachments: 2021 RES-263  
2021 RES-263 FISCAL NOTE  
2021 RES-263 CONTRACT #14549  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
7. 2021  
RES-265  
AUTHORIZING A LEASE TO PARADIGMWORKS GROUP INC AT JOB  
CENTER DCDHS - EAWS DIVISION  
DOYLE and LEVIN  
Sponsors:  
Attachments: 2021 RES-265  
2021 RES-265 FISCAL NOTE  
2021 RES-265 CONTRACT #14535  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
8. 2021  
RES-268  
AWARD OF CONTRACT FOR NEW RADIO TOWER AT THE  
EMERGENCY MANAGEMENT BUILDING  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-268  
2021 RES-268 FISCAL NOTE  
2021 RES-268 CONTRACT #14543  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
9. 2021  
RES-270  
AWARDING CONTRACTS FOR HOTELS TO HOUSING CASE  
MANAGEMENT DCDHS - HAA DIVISION  
DOYLE and RITT  
Sponsors:  
Attachments: 2021 RES-270  
2021 RES-270 FISCAL NOTE  
2021 RES-270 CONTRACT #14552  
2021 RES-270 CONTRACT #14562  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
10. 2021  
RES-271  
AWARDING A CONTRACT FOR ARP HOUSING NAVIGATION DCDHS -  
HAA DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-271  
2021 RES-271 FISCAL NOTE  
2021 RES-271 CONTRACT #14561  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
11. 2021  
RES-272  
AWARDING A CONTRACT FOR HOTELS TO HOUSING FISCAL  
SERVICES DCDHS - HAA DIVISION  
DOYLE and RITT  
Sponsors:  
Attachments: 2021 RES-272  
2021 RES-272 FISCAL NOTE  
2021 RES-272 CONTRACT #14550  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
12. 2021  
RES-273  
ADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE  
ALLIANT ENERGY CENTER  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-273  
2021 RES-273 Fiscal Note  
2021 RES-273 CONTRACT #13923B  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
13. 2021  
RES-275  
ADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY  
SERVICE AT THE ALLIANT ENERGY CENTER  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-275  
2021 RES-275 Fiscal Note  
2021 RES-275 CONTRACT #14270B  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
14. 2021  
RES-283  
AWARDING A CONTRACT FOR NON-CONGREGATE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-283  
2021 RES-283 FISCAL NOTE  
2021 RES-283 CONTRACT #14563  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
15. 2021  
RES-284  
AWARDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-284  
2021 RES-284 FISCAL NOTE  
2021 RES-284 CONTRACT #14564  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
1. Motion to place 2021 RES-157 on the County Board agenda  
The motion to place 2020 RES-157 on the County Board agenda was before  
the Board. The motion carried by the following vote:  
23 -  
Ayes:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, CHENOWETH, DOOLAN,  
DOWNING, DOYLE, GRAY, HAASL, KIEFER, KRAUSE, McCARVILLE,  
MILES, PALM, RATCLIFF, RIPP, ROCKWELL, VELDRAN, STUBBS,  
WEGLEITNER and WEIGAND  
13 -  
Noes:  
ADKINS, AUDET, BAYRD, DeGARMO, EICHER, ERICKSON, HATCHER,  
JOERS, LEVIN, MCGINNITY, PETERS, RITT and SMITH  
1 - SCHAUER  
Excused:  
H. REPORTS ON ZONING PETITIONS  
11763  
1.  
PETITION: REZONE 11763  
APPLICANT: DUANE & BRENDA SIEGENTHALER  
LOCATION: 7965 RITSCHARD ROAD, SECTION 36, TOWN OF  
PRIMROSE  
CHANGE FROM: SFR-1 Single Family Residential District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: expanding existing residential lot  
Attachments: 11763 Ord Amend  
11763 Staff Report.pdf  
11763 Town.pdf  
11763 Map  
11763 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11765  
2.  
PETITION: REZONE 11765  
APPLICANT: JEFFREY & ANN RIEGERT  
LOCATION: 3363 PETERSON ROAD, SECTION 12, TOWN OF DUNN  
CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural  
Residential District, FP-1 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: expand existing residential lot  
Attachments: 11765 Ord Amend  
11765 Staff Report.pdf  
11765 Town Action Report.pdf  
11765 Map  
11765 APP  
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. 2021  
RES-266  
APPROVAL OF THE 2022 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-266  
2021 RES-266 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER abstains.  
2. 2021  
RES-267  
APPROVING ALLOCATION PLAN FOR FEDERAL EMERGENCY  
RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISION  
DOYLE, RITT and RIPP  
Sponsors:  
Attachments: 2021 RES-267  
2021 RES-267 AS AMENDED BY HHN ON 12/9/21  
SUB ___ to 2021 RES-267 (Proposed-Miles)  
2021 RES-267 FISCAL NOTE  
A motion was made by MILES, seconded by CHENOWETH, that the Resolution be  
adopted Sub. 1. The motion carried by a voice vote. WEIGAND votes no. Sub 1  
was then before the Board. The motion carried by a voice vote. WEIGAND votes  
no.  
3. 2021  
RES-274  
ADDENDUM OF CONTRACT FOR RENTAL EQUIPMENT AND  
ASSOCIATED SERVICES  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-274  
SUB __ to 2021 RES-274 (Proposed - Ratcliff)  
Sub 1 to 2021 RES-274  
2021 RES-274 Fiscal Note  
2021 RES-274 CONTRACT #13138E  
A motion was made by ERICKSON, seconded by AUDET, that the Resolution be  
adopted Sub. 1. The motion carried by a voice vote.Sub 1 was then before the  
Board. The motion carried by a voice vote.  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
2021 OA-055  
1.  
AMENDING CHAPTERS 7 AND 40 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE PUBLIC WORKS DEPARTMENT  
EICHER  
Sponsors:  
Attachments: 2021 OA-055  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
2021 OA-056  
2.  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, AMENDING BOARD RULES  
EICHER  
Sponsors:  
Attachments: 2021 OA-056  
A motion was made by DOWNING, seconded by WEGLEITNER, that the Ordinance  
be re-referred to the Executive Committee. The motion failed by the following  
vote:  
16 -  
Ayes:  
Noes:  
ANDRAE, BARE, BOLLIG, DOWNING, DOYLE, HAASL, KIEFER, LEVIN,  
McCARVILLE, MILES, RATCLIFF, RIPP, ROCKWELL, VELDRAN, WEGLEITNER  
and WEIGAND  
20 -  
ADKINS, AUDET, BAYRD, CASTILLO, CHAWLA, CHENOWETH, DeGARMO,  
DOOLAN, EICHER, ERICKSON, GRAY, HATCHER, JOERS, KRAUSE,  
MCGINNITY, PALM, PETERS, RITT, SMITH and STUBBS  
1 - SCHAUER  
Excused:  
A motion was made by BARE, seconded by ANDRAE, that the Ordinance be  
amended to remove on line 41-42 "for an exception to attend virtually" and insert  
"of that member's intent to attend virtually". The motion carried by a voice vote.  
A motion was made that the Ordinance be adopted as amended. The motion  
carried by the following vote:  
31 -  
Ayes:  
ADKINS, ANDRAE, AUDET, BARE, BAYRD, BOLLIG, CASTILLO, CHAWLA,  
DeGARMO, DOOLAN, DOWNING, DOYLE, EICHER, ERICKSON, GRAY, HAASL,  
HATCHER, JOERS, KRAUSE, McCARVILLE, MCGINNITY, MILES, PALM,  
PETERS, RATCLIFF, RIPP, RITT, VELDRAN, SMITH, STUBBS and WEGLEITNER  
4 - CHENOWETH, KIEFER, ROCKWELL and WEIGAND  
Noes:  
Excused:  
Absent:  
1 - SCHAUER  
1 - LEVIN  
3. 2021  
RES-252  
AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT  
GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL  
RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT  
ATTORNEY'S OFFICE, GRANT NUMBER 2019-VA-02B-16877  
McCARVILLE and KIEFER  
Sponsors:  
Attachments: 2021 RES-252  
2021 RES-252 Fiscal Note  
2021 RES-252 CONTRACT #14548  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4. 2021  
RES-253  
AUTHORIZING ACCEPTANCE OF REVENUE FROM ATC - BLACK  
EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNIT  
RIPP  
Sponsors:  
Attachments: 2021 RES-253  
2021 RES-253 as Amended by EANR on 12/9/21  
2021 RES-253 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted as  
amended. The motion carried by a voice vote.  
5. 2021  
RES-264  
AUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE  
NATIONAL SCENIC TRAIL  
RIPP, BARE, ERICKSON, KIEFER, RITT, JOERS and ANDRAE  
Sponsors:  
Attachments: 2021 RES-264  
2021 RES-264 FISCAL NOTE  
2021 RES-264 Subject Map  
2021 RES-264 AREA MAP  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND and ROCKWELL vote no.  
6. 2021  
RES-269  
FUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION  
#2679, PUBLIC HEALTH NURSE FOR COMMUNICABLE DISEASE  
PROGRAM  
HATCHER, RITT and JOERS  
Sponsors:  
Attachments: 2021 RES-269  
2021 RES-269 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
7. 2021  
RES-278  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION & DANE COUNTY  
WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY  
LAW ENFORCEMENT UNIT  
MILES  
Sponsors:  
Attachments: 2021 RES-278  
2021 RES-278 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 ERICKSON, seconded by AUDET, that the meeting be  
adjourned. The motion carried unanimously at 10:52 pm.