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 17, 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 Doyle (Supervisor Erickson next)  
2. Pledge of Allegiance - Supervisor Doyle  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. Presentation of a Poem: Former Madison Poet Laureate Dr. Fabu Phillis Carter  
POEMS BY DR. FABU PHILLIS CARTER  
2021  
COM-030  
Attachments: 2021 COM-030  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2021  
PAY-028  
Attachments: 2021 PAY-028  
2021 PAY-028 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 FEBRUARY 3, 2022 COUNTY BOARD MEETING  
1. 2021  
MIN-629  
Attachments: 2021 MIN-629  
2.3.22 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  
APPROVAL OF 2022 CROP LEASES ON COUNTY LAND  
1. 2021  
RES-290  
RIPP and DOWNING  
Sponsors:  
Attachments: 2021-RES 290  
2021 RES-290 Fiscal Note  
2021 RES-290 CROP LEASES  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
2. 2021  
RES-322  
EXTENSION OF CONTRACT WITH DISKRITER INC FOR  
TRANSCRIPTION SERVICES FOR THE DANE COUNTY MEDICAL  
EXAMINER  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-322  
2021 RES-322 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
3. 2021  
RES-325  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE  
PRAIRIE ENTHUSIASTS, INC. (GOPLIN)  
RIPP, RITT and MCGINNITY  
Sponsors:  
Attachments: 2021 RES-325  
2021 RES-325 Fiscal Note  
2021 RES-325_Area MAP_Goplin  
2021 RES-325_Subject MAP_Goplin  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
4. 2021  
RES-328  
AUTHORIZING A LEASE AGREEMENT BETWEEN DANE COUNTY  
AND DANE ARTS MURAL ARTS  
CHAWLA, RIPP and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-328  
2021 RES-328 Fiscal Note  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
5. 2021  
RES-346  
AUTHORIZATION TO MAKE PAYMENTS TO SYSCO FOR  
CONSOLIDATED FOOD SERVICE  
EICHER  
Sponsors:  
Attachments: 2021 RES-346  
2021 RES-346 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
6. 2021  
RES-347  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT  
PROPERTIES  
AUDET  
Sponsors:  
Attachments: 2021 RES-347  
2021 RES-347 Fiscal Note  
2021 RES-347_ParcelDetails  
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  
11775  
1.  
PETITION: REZONE 11775  
APPLICANT: SMITHA CHINTAMANENI / LYNCH ESTATE  
LOCATION: 5926 COUNTY HWY CV, SECTION 8, TOWN OF BURKE  
CHANGE FROM: GC General Commercial District, RR-8 Rural  
Residential District TO HC Heavy Commercial District  
REASON: consolidate zoning to allow for commercial development  
Attachments: 11775 Ord Amend  
11775 Staff Update  
11775 City of Madison Letter  
11775 Site Plan  
11775 Premier Golf Facility Rendering  
11775 Madison Future Land Use Map  
11775 Map  
11775 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11779  
2.  
PETITION: REZONE 11779  
APPLICANT: WARREN AND MARY ANN OLSEN  
LOCATION: 6466 SUNSET DRIVE, SECTION 36, TOWN OF VERONA  
CHANGE FROM: RR-2 Rural Residential District TO MFR-08 Multi-Family  
Residential District  
REASON: creating a condominium plat for 4 single-family houses on one  
lot  
Attachments: 11779 Ord Amend  
11779 Staff Report REVISED.pdf  
11779 Olsen Condo REVISED 2022.01.17.pdf  
11779 Town Action Report  
11779 Map  
11779 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11787  
3.  
PETITION: REZONE 11787  
APPLICANT: DANIEL MARSHALL  
LOCATION: 253 UNION ROAD, SECTION 35, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, RR-4 Rural Residential District TO FP-35 Farmland  
Preservation District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 11787 Ord Amend  
11787 Staff Update.pdf  
11787 Town.pdf  
11787 Map  
11787 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11792  
4.  
PETITION: REZONE 11792  
APPLICANT: TODD AND ANNE CARLSON  
LOCATION: WEST OF 1997 SPRING ROSE ROAD, SECTION 25,  
TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural  
Residential District  
REASON: creating a residential zoning boundary for a single-family  
residence on a 63-acre property  
Attachments: 11792 Ord Amend.pdf  
11792 Staff Update.pdf  
11792 Town.pdf  
11792 Density.pdf  
11792 Joint Driveway Easement.pdf  
11792 Map  
11792 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-320  
AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO  
INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION  
PROJECT  
Sponsors: RATCLIFF, WEIGAND, BOLLIG, McCARVILLE, CHENOWETH, MCGINNITY,  
ROCKWELL, RIPP, KRAUSE, KIEFER, ADKINS, SCHAUER, LEVIN and HATCHER  
Attachments: 2021 RES-320  
SUB __ to 2021 RES-320 (PROPOSED - DOOLAN)  
2021 RES-320 FISCAL NOTE  
A motion was made by SCHAUER, seconded by RATCLIFF, that the Resolution  
Requiring 2/3rds Vote be postponed to the County Board, due back on 3/3/2022.  
The motion carried by the following vote:  
22 -  
Ayes:  
Noes:  
ADKINS, BAYRD, BOLLIG, CHENOWETH, DOOLAN, DOWNING, EICHER,  
HATCHER, JOERS, KIEFER, KRAUSE, LEVIN, McCARVILLE, MCGINNITY,  
PALM, PETERS, RATCLIFF, RIPP, ROCKWELL, VELDRAN, SCHAUER and  
STUBBS  
15 -  
ANDRAE, AUDET, BARE, CASTILLO, CHAWLA, DeGARMO, DOYLE,  
ERICKSON, GRAY, HAASL, MILES, RITT, SMITH, WEGLEITNER and WEIGAND  
2. 2021  
RES-331  
AUTHORIZING AMENDMENT WITH SOLACOM TECHNOLOGIES, INC.  
FOR 9-1-1 TELEPHONE SYSTEM TEXTING, REPORTING AND  
NEXT-GENERATION CONNECTION  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-331  
SUB ___ to 2021 RES-331 (PROPOSED-MCCARVILLE)  
SUB 1 to 2021 RES-331  
2021 RES-331 FISCAL NOTE  
2021 RES-331 CONTRACT #13120G  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
3. 2021  
RES-336  
AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO  
SELECT AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL  
ACTION AGAINST COMPANIES THAT PARTICIPATED IN THE DESIGN,  
MANUFACTURE, DISTRIBUTION OR SALE OF PER- AND  
POLYFLUOROALKYL SUBSTANCES (PFAS)  
McCARVILLE, AUDET, SMITH, JOERS, RITT, ANDRAE, RATCLIFF, PALM and MILES  
Sponsors:  
Attachments: 2021 RES-336  
2021 RES-336 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
31 -  
Ayes:  
Noes:  
ADKINS, ANDRAE, AUDET, BARE, BAYRD, BOLLIG, CASTILLO, CHAWLA,  
DeGARMO, DOOLAN, DOYLE, EICHER, ERICKSON, GRAY, HAASL, HATCHER,  
JOERS, KIEFER, KRAUSE, LEVIN, McCARVILLE, MCGINNITY, MILES, PALM,  
PETERS, RATCLIFF, RITT, SCHAUER, SMITH, STUBBS and WEGLEITNER  
6 - CHENOWETH, DOWNING, RIPP, ROCKWELL, VELDRAN and WEIGAND  
4. 2021  
RES-353  
SUPPORT FOR 2021 WISCONSIN ASSEMBLY BILL 886 CREATING A  
TASK FORCE ON MISSING AND MURDERED AFRICAN AMERICAN  
WOMEN AND GIRLS  
STUBBS, CHAWLA, HATCHER, JOERS, RITT and HAASL  
Sponsors:  
Attachments: 2021 RES-353  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
36 -  
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 and WEGLEITNER  
1 - WEIGAND  
Noes:  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1. 2021  
RES-356  
EICHER and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-356  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
1. 2021  
RES-321  
BUDGET AMENDMENT TO MANAGE MEDICATION VENDING  
MACHINE INITIATIVE  
McCARVILLE and AUDET  
Sponsors:  
Attachments: 2021 RES-321  
2021 RES-321 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-326  
AUTHORIZING ACCEPTANCE OF DONATED 2022 LTE FUNDS FROM  
THE FOUNDATION FOR DANE COUNTY PARKS  
RIPP, RATCLIFF, RITT and MCGINNITY  
Sponsors:  
Attachments: 2021 RES-326_FDCP 2022 LTE Donation  
2021 RES-326 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-327  
AUTHORIZING ACCEPTANCE OF 2022 DONATED FUNDS FROM THE  
FRIENDS OF CAPITAL SPRINGS RECREATION AREA  
RIPP, AUDET, RATCLIFF, RITT, MCGINNITY and MILES  
Sponsors:  
Attachments: 2021 RES-327_FOCSRA 2022 LTE funds donation  
2021 RES-327 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4. 2021  
RES-329  
AUTHORIZING DONATION OF FUNDS TOWARDS AN ACCESSIBLE  
KAYAK LANDING AND FISHING PIER  
RIPP, SMITH, HATCHER, RATCLIFF, RITT, MCGINNITY, JOERS and MILES  
Sponsors:  
Attachments: 2021 RES-329  
2021 RES-329 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-339  
AMENDING THE BUDGET AND AUTHORIZING A RENEWABLES  
FINANCE OFFICER POSITION IN THE DEPARTMENT OF WASTE &  
RENEWABLES  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-339  
2021 RES-339 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND and ROCKWELL voted 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 ERICKSON, seconded by AUDET, that the meeting be  
adjourned. The motion carried unanimously at 9:31 pm.