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, June 16, 2022  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The June 16, 2022 County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can attend in person at the City County Building, room 201.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_GQxzqnq0Toyq5W-ssQY7rA  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 981 1140 7069  
The meeting will be livestreamed and can be viewed here:  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone).  
Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning  
of the meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: County_Board_Recipients@countyofdane.com  
A. ROLL CALL  
34 -  
Present:  
ANDRAE, BARE, BOLLIG, CHAWLA, COLLINS, DOOLAN, DOWNING,  
DOYLE, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER,  
HUELSEMANN, HYNES, JOERS, KIEFER, KIGEYA, McCARVILLE,  
MCGINNITY, MILES, PALM, PELLEBON, RIPP, RATCLIFF, RITT, ROSE,  
SCHAUER, SMITH, VELDRAN, WEGLEITNER, WRIGHT and YANG  
3 - CASTILLO, WEIGAND and XISTRIS-SONGPANYA  
Excused:  
1. Inspirational Message - Supervisor Kiefer (Supervisor Kigeya next)  
2. Pledge of Allegiance - Supervisor Kiefer  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNETEENTH ON JUNE 19, 2022 IN DANE COUNTY  
MILES  
Sponsors:  
Attachments: 2022 RES-074  
A motion was made by KIGEYA, seconded by PELLEBON, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2022 PAY-006  
A motion was made by SCHAUER, seconded by KIGEYA, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF CHRISTOPHER GANSER  
1.  
2.  
3.  
4.  
5.  
6.  
A motion was made by SCHAUER, seconded by KIGEYA, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF TOWN OF SUN PRAIRIE  
A motion was made by SCHAUER, seconded by KIGEYA, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF KYLE HAAG  
Attachments: 2022 CL-005 Haag  
A motion was made by SCHAUER, seconded by KIGEYA, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF GRIFFITH RANDEL  
A motion was made by SCHAUER, seconded by KIGEYA, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF CLERKIN, SINCLAIR & MAHFOUZ, LLP  
A motion was made by SCHAUER, seconded by KIGEYA, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF TYQUAN TOUSANT  
A motion was made by SCHAUER, seconded by KIGEYA, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF KRISTINA DAMBACH  
7.  
A motion was made by SCHAUER, seconded by KIGEYA, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JUNE 2, 2022 COUNTY BOARD MEETING  
Attachments: 2022 MIN-107  
A motion was made by SCHAUER, seconded by KIGEYA, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
DOYLE  
Sponsors:  
Attachments: 2022 RES-018  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT FOR HOTELS TO HOUSING CASE MANAGEMENT  
DCDHS - HAA DIVISION  
DOYLE and KIGEYA  
Sponsors:  
Attachments: 2022 RES-021  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A CONTRACT TO TENANT RESOURCE CENTER, INC. FOR  
EVICTION COURT RENTAL ASSISTANCE AND EVICTION AND  
FORECLOSURE LEGAL SERVICES PROGRAMS DCDHS - HAA DIVISION  
DOYLE, CHAWLA, BARE, DOOLAN, RATCLIFF, HUELSEMANN and PELLEBON  
Sponsors:  
Attachments: 2022 RES-022  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER abstains.  
AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY  
DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNIT  
PELLEBON, KIGEYA, RATCLIFF and ROSE  
Sponsors:  
Attachments: 2022 RES-029  
A motion was made by WEGLEITNER, seconded by KIEFER, that the Resolution  
be re-referred to the Public Protection & Judiciary Committee. The motion  
carried by the following vote:  
19 -  
Ayes:  
Noes:  
ANDRAE, BARE, CHAWLA, COLLINS, DOWNING, DOYLE, ENGELBERGER,  
ERICKSON, GLAZER, GRAY, HATCHER, HUELSEMANN, KIEFER, MILES,  
PALM, RITT, ROSE, SMITH and WEGLEITNER  
15 -  
BOLLIG, DOOLAN, EICHER, HYNES, JOERS, KIGEYA, McCARVILLE,  
MCGINNITY, PELLEBON, RIPP, RATCLIFF, SCHAUER, VELDRAN, WRIGHT and  
YANG  
3 - CASTILLO, WEIGAND and XISTRIS-SONGPANYA  
Excused:  
AGREEMENT FOR THE RECONSTRUCTION OF CTH PB-CTH M  
INTERSECTION IN THE CITY OF VERONA  
RIPP  
Sponsors:  
Attachments: 2022 RES-032  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL  
ALLIANCE (LANGE)  
Sponsors: RIPP, DOOLAN, ERICKSON, ENGELBERGER, ANDRAE, JOERS, RATCLIFF, RITT and  
ROSE  
Attachments: 2022 RES-042  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CHANGE ORDER #16 TO THE CONTRACT FOR FOXARNESON, INC. FOR  
FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDING  
RIPP  
Sponsors:  
Attachments: 2022 RES-046  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR TENNIS COURT PAVEMENT RESTORATION,  
RESURFACING, FENCING AND ACCESSORIES AT GOODLAND COUNTY  
PARK  
RIPP, RITT and MILES  
Sponsors:  
Attachments: 2022 RES-050  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE EAST-WEST BUS RAPID TRANSIT PROJECT  
BETWEEN THE CITY OF MADISON AND DANE COUNTY  
RIPP and SMITH  
Sponsors:  
Attachments: 2022 RES-058  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #2 FOR CITY COUNTY BUILDING PLANTERS  
& RETAINING WALL REPAIR  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-062  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #7 TO CONTRACT FOR BERGLUND  
CONSTRUCTION COMPANY FOR CITY COUNTY BUILDING FAÇADE JOINT  
REPAIR AND POWER WASHING  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-069  
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  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE RESTROOMS  
IN COUNTY FACILITIES  
Sponsors: RATCLIFF, MCGINNITY, PALM, SCHAUER, ROSE, ERICKSON, RITT, HUELSEMANN,  
WRIGHT, SMITH, CHAWLA, HATCHER, EICHER, BOLLIG, JOERS, ANDRAE, DOYLE,  
BARE, KIGEYA, WEGLEITNER, CASTILLO, DOOLAN, PELLEBON, MILES and YANG  
Attachments: 2022 RES-025  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
33 -  
Ayes:  
ANDRAE, BARE, BOLLIG, CHAWLA, COLLINS, DOOLAN, DOWNING, DOYLE,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER,  
HUELSEMANN, HYNES, JOERS, KIGEYA, McCARVILLE, MCGINNITY, MILES,  
PALM, PELLEBON, RIPP, RATCLIFF, RITT, ROSE, SCHAUER, SMITH,  
VELDRAN, WEGLEITNER, WRIGHT and YANG  
3 - CASTILLO, WEIGAND and XISTRIS-SONGPANYA  
1 - KIEFER  
Excused:  
Abstain:  
CONTINUATION OF THE DANE COUNTY BROADBAND TASK FORCE  
Sponsors: RATCLIFF, MCGINNITY, ERICKSON, DOOLAN, HUELSEMANN, HATCHER,  
DOWNING, KIGEYA, ENGELBERGER, JOERS, WRIGHT, RIPP, RITT, PELLEBON,  
GLAZER and MILES  
Attachments: 2022 RES-037  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2022 RES-070  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
COUNTY EXECUTIVE APPOINTMENTS  
MILES and RATCLIFF  
Sponsors:  
Attachments: 2022 RES-071  
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  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 651 EAST MIFFLIN STREET IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
DOYLE and SMITH  
Sponsors:  
Attachments: 2021 RES-426  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION ACT  
GRANT SUB-AWARD FROM DUCKS UNLIMITED INC - GREAT LAKES  
MALLARDS  
RIPP, ERICKSON, DOOLAN, ENGELBERGER, RATCLIFF and RITT  
Sponsors:  
Attachments: 2022 RES-038  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION ACT  
GRANT SUB-AWARD FROM DUCKS UNLIMITED INC  
RIPP, ERICKSON, DOOLAN, ENGELBERGER, JOERS, RATCLIFF and RITT  
Sponsors:  
Attachments: 2022 RES-039  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE,  
2022 COPS OFFICE, ANTI-HEROIN TASK FORCE GRANT  
ANDRAE, RATCLIFF, KIGEYA and JOERS  
Sponsors:  
Attachments: 2022 RES-040  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEGLEITNER, HUELSEMANN vote no.  
ACCEPTING 2021-2022 CAPITAL CONSORTIUM INCOME MAINTENANCE  
ARPA FUNDING DCDHS - EAWS DIVISION  
WEGLEITNER and RATCLIFF  
Sponsors:  
Attachments: 2022 RES-041  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING DONATION OF FUNDS FOR ACCESSIBLE WATER  
IMPROVEMENTS  
Sponsors: RIPP, DOOLAN, ERICKSON, ENGELBERGER, JOERS, RATCLIFF, MCGINNITY, RITT  
and ROSE  
Attachments: 2022 RES-043  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF NATIONAL WILD TURKEY FEDERATION FUNDS  
RIPP, DOOLAN, ENGELBERGER and RATCLIFF  
Sponsors:  
Attachments: 2022 RES-045  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT AND  
WATERFOWL STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL  
RESOURCES FOR WETLAND RESTORATIONS  
RIPP, DOOLAN, ERICKSON, ENGELBERGER, RATCLIFF, RITT and JOERS  
Sponsors:  
Attachments: 2022 RES-048  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
ANDRAE, RATCLIFF and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-052  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING EXERCISE GRANT AWARD 2022 CITY OF SUN PRAIRIE  
EXERCISES  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 022 RES-053  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING THE RECLASSIFICATION OF A POSITION FROM AN  
ACCOUNT CLERK I TO AN ACCOUNT CLERK II IN THE CONTROLLER’S  
OFFICE  
DOYLE  
Sponsors:  
Attachments: 2022 RES-059  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE POSITION  
TO A BILINGUAL- SPANISH PUBLIC HEALTH AIDE POSITION IN PUBLIC  
HEALTH-MADISON AND DANE COUNTY  
HATCHER, ROSE, RITT and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-065  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
CREATING NEW REVENUE AND EXPENDITURE LINES FOR FUNDS FROM  
THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES -  
DCDHS - ACS DIVISION  
WEGLEITNER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-068  
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 RATCLIFF, seconded by BOLLIG, that the meeting be  
adjourned at 9:13 pm. The motion carried unanimously.  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib  
tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711