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, February 3, 2022  
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  
37 -  
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, SCHAUER, SMITH, STUBBS, WEGLEITNER and  
WEIGAND  
1. Prayer/Inspirational Message - Supervisor Downing (Supervisor Doyle next)  
2. Pledge of Allegiance - Supervisor Downing  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING FEBRUARY 2022 AS BLACK HISTORY MONTH  
1. 2021  
RES-350  
EICHER  
Sponsors:  
Attachments: 2021 RES-350  
A motion was made by STUBBS, seconded by GRAY, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
2. PRESENTATION OF 25 YEAR AWARDS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2021  
PAY-026  
Attachments: 2021 PAY-026  
2021 PAY-026 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  
2021 CL-011 CLAIM OF JASON FAMILETTI  
1.  
2.  
3.  
4.  
5.  
6.  
Attachments: 2021 CL-011 Familetti  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-012 CLAIM OF DAVID MAY  
Attachments: 2021 CL-012 May  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-013 CLAIM OF MATTHEW EVANS  
Attachments: 2021 CL-013 Evans  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-014 CLAIM OF BRADLEY GREGORIE  
Attachments: 2021 CL-014 Gregoire  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-015 CLAIM OF DEREK MORGAN FOR TOBY MORGAN  
Attachments: 2021 CL-015 Morgan  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-016 CLAIM OF BRENT NORTON  
Attachments: 2021 CL-016 Norton  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-017 CLAIM OF MENG XIONG  
7.  
Attachments: 2021 CL-017 Xiong  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-018 CLAIM OF CATHY PELLETIER  
8.  
Attachments: 2021 CL-018 Pelletier  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-019 CLAIM OF ZIEGLER DAIRY FARMS, INC. & KALTENBERG  
9.  
Attachments: 2021 CL-019 Ziegler Dairy Farms Inc & Kaltenberg  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
2021 CL-020 CLAIM OF STATE FARM INSURANCE  
10.  
Attachments: 2021 CL-020 State Farm  
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 JANUARY 20, 2022 COUNTY BOARD MEETING  
1. 2021  
MIN-583  
Attachments: 2021 MIN-583  
1.20.22 County Board Registration Forms  
REGISTRATIONS BEFORE THE COUNTY BOARD  
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-310  
AUTHORIZING CONTRACT AMENDMENT TO STAR PROTECTION AND  
PATROL LLC DCDHS - EAWS DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-310  
2021 RES-310 FISCAL NOTE  
2021 RES-310 CONTRACT #13825S  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
2. 2021  
RES-312  
AWARDING CONTRACT FOR DESIGN LEVEL SURVEY AND  
CONSTRUCTION STAKING SERVICES WITH MSA PROFESSIONAL  
SERVICES INC  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-312.pdf  
2021 RES-312 Fiscal Note.pdf  
2021 RES-312 CONTRACT #14601  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
3. 2021  
RES-315  
AUTHORIZING ACCEPTANCE OF ADDENDUM #1 TO RODEFELD  
LANDFILL EXPANSION AGREEMENT  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-315  
2021 RES-315 FISCAL NOTE  
2021 RES-315 CONTRACT #11639A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
4. 2021  
RES-317  
CONTRACT CHANGE ORDER #2 TO CONTRACT FOR RNG FACILITY  
INSULATION WORK  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-317  
2021 RES-317 FISCAL NOTE  
2021 RES-317 CHANGE ORDER #2  
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  
11782  
1.  
PETITION: REZONE 11782  
APPLICANT: ARLEN & HENNY LUND  
LOCATION: 11 E ROCKDALE ROAD, SECTION 24, TOWN OF  
CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural  
Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 11782 Ord Amend.pdf  
11782 Staff Report.pdf  
11782 Town Action Report.pdf  
11782 Density Study.pdf  
11782 Map  
11782 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11783  
2.  
PETITION: REZONE 11783  
APPLICANT: DAVID J GARFOOT  
LOCATION: 8670 GARFOOT DRIVE, SECTION 10, TOWN OF  
PRIMROSE  
CHANGE FROM: SFR-08 Single Family Residential District TO RR-2  
Rural Residential District, FP-35 Farmland Preservation District TO RR-4  
Rural Residential District and RR-2 Rural Residential District  
REASON: adding 2.82 acres of land to two existing residential lots  
Attachments: 11783 Ord Amend.pdf  
11783 Staff Report  
11783 Town.pdf  
11783 Revised CSM  
11783 Email in support  
11783 Map  
11783 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11785  
3.  
PETITION: REZONE 11785  
APPLICANT: QUARTER MILE DRIVE LLC  
LOCATION: 4941 STATE HIGHWAY 78, SECTION 34, TOWN OF  
BLACK EARTH  
CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-35 Farmland  
Preservation District  
REASON: correcting boundaries of an existing residential lot  
Attachments: 11785 Ord Amend.pdf  
11785 Staff Report.pdf  
11785 Town Action Report  
11785 Map  
11785 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11786  
4.  
PETITION: REZONE 11786  
APPLICANT: LJC PROPERTIES LLC  
LOCATION: 6729 PATTON ROAD, SECTION 28, TOWN OF VIENNA  
CHANGE FROM: SFR-1 Single Family Residential District TO RM-16  
Rural Mixed-Use District  
REASON: consolidate properties to allow for a limited family business to  
occur on property - heating contractor  
Attachments: 11786 Ord Amend.pdf  
11786 Staff Report.pdf  
11786 Town Action Report.pdf  
11786 Map  
11786 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11790  
5.  
PETITION: REZONE 11790  
APPLICANT: TOM MAGNUSON  
LOCATION: NE OF INTERSECTION OF COUNTY HWY P AND COUNTY  
HWY PD, SECTION 16, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural  
Residential District and RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11790 Ord Amend.pdf  
11790 Staff Report.pdf  
11790 Town Action Report.pdf  
11790 Density.pdf  
11790 Map  
11790 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11793  
6.  
PETITION: REZONE 11793  
APPLICANT: TERRY L PECKHAM  
LOCATION: 2080 COUNTY HWY BB, SECTION 11, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District and RR-2 Rural Residential District  
REASON: separating the existing residence from the farmland; creating a  
residential lot; creating two agricultural lots  
Attachments: 11793 Ord Amend.pdf  
11793 Staff Report  
11793 Town Action Report.pdf  
11793 Density Study  
11793 Map  
11793 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11794  
7.  
PETITION: REZONE 11794  
APPLICANT: LESLIE & SAMIA SHALABI  
LOCATION: SOUTH OF 7211 STATE HWY 78, SECTION 13, TOWN OF  
MAZOMANIE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: creating one residential lot  
Attachments: 11794 Ord Amend.pdf  
11794 Staff Report.pdf  
11794 Town.pdf  
11794 Map  
11794 APP  
11794 Shared agreement.pdf  
11794 Parcel Status.pdf  
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-318  
APPROVING A STATE/MUNICIPAL FINANCIAL AGREEMENT FOR  
UTILITY EXTENSION ALONG USH 12 TO CTH AB INTERCHANGE,  
AMENDING THE 2022 CAPITAL BUDGET AND AUTHORIZING  
BORROWING  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-318  
2021 RES-318 FISCAL NOTE  
2021 RES-318 CONTRACT #14615  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by the following vote:  
37 -  
Ayes:  
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, SCHAUER, SMITH, STUBBS, WEGLEITNER and WEIGAND  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1. 2021  
RES-337  
EICHER and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-337  
2021 RES-337 (as amended by Executive Committee on 2-3-2022)  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
1. 2021  
RES-224  
AUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT A  
SURVEY ON BROADBAND ACCESS IN DANE COUNTY  
RATCLIFF, MCGINNITY, RITT, RIPP, JOERS and DOOLAN  
Sponsors:  
Attachments: 2021 RES-224  
2021 RES-224 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
2. 2021  
RES-281  
AUTHORIZING AMENDMENT OF 2022 BUDGET TO ACCEPT COST  
SHARE FUNDS  
RITT  
Sponsors:  
Attachments: 2021 RES-281  
2021 RES-281 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
3. 2021  
RES-292  
AUTHORIZING ACCEPTANCE OF 2022 DATCP GRANT AWARD TO  
UW-EXTENSION FOR PRODUCER-LED WATERSHED PROTECTION  
GRANT  
STUBBS, SMITH, PALM, RATCLIFF, RITT, DOWNING and JOERS  
Sponsors:  
Attachments: 2021 RES-292  
2021 RES-292 FISCAL NOTE  
2021 RES-292 CONTRACT #14585  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4. 2021  
RES-294  
ACCEPTING PROMOTING SAFE AND STABLE FAMILIES  
SUPPLEMENTAL GRANT THE STATE OF WISCONSIN DEPARTMENT  
OF CHILDREN AND FAMILIES DCDHS - CYF DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-294  
2021 RES-294 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
5. 2021  
RES-295  
ACCEPTING ADDITIONAL AMERICAN RESCUE PLAN FUNDS FROM  
THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES  
DCDHS - ACS DIVISION  
DOYLE and RITT  
Sponsors:  
Attachments: 2021 RES-295  
2021 RES-295 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
6. 2021  
RES-304  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE CITY OF  
MADISON TO DANE COUNTY FOOD COUNCIL TO CONDUCT AN  
ASSESSMENT OF FOOD SECURITY GAPS  
STUBBS, SMITH, AUDET, PALM, RATCLIFF, RITT and JOERS  
Sponsors:  
Attachments: 2021 RES-304  
F2021 RES-304 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-306  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
RITT, SMITH, PALM, RATCLIFF and JOERS  
Sponsors:  
Attachments: 2021 RES-306  
2021 RES-306 Fiscal Note  
2021 RES-306 CONTRACT #14613  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
8. 2021  
RES-308  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO  
PURCHASE BREACHING TOOLS FOR THE SHERIFF’S OFFICE  
TACTICAL RESPONSE TEAM  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-308  
2021 RES-308 Fiscal Note  
2021 RES-308 CONTRACT #14605  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
9. 2021  
RES-309  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM,  
DANE COUNTY NARCOTICS TASK FORCE GRANT  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-309  
2021 RES-309 Fiscal Note  
2021 RES-309 CONTRACT #14606  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEGLEITNER, CHAWLA, and HAASL voted no.  
10. 2021  
RES-313  
ACCEPTING STATE OF WISCONSIN GRANT FUNDS FOR A PEER  
SPECIALIST LEARNING COLLABORATIVE DCDHS - ACS DIVISION  
DOYLE and AUDET  
Sponsors:  
Attachments: 2021 RES-313  
2021 RES-313 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
11. 2021  
RES-314  
AMENDING THE 2022 BUDGET TO ACCEPT EVJUE FOUNDATION  
FUNDS TO SUPPORT FIVE PROJECTS IN THE OFFICE OF CULTURAL  
AFFAIRS  
CHAWLA, AUDET, PALM, RITT, DOWNING and JOERS  
Sponsors:  
Attachments: 2021 RES 314  
2021 RES-314 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCOUNT LINE CARRYFORWARDS FROM 2021 TO 2022  
12. 2021  
RES-330  
MILES  
Sponsors:  
Attachments: 2021 RES-330  
2021 RES-330 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 8:01 pm.