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, August 18, 2022  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
37 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, 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, WEIGAND,  
WRIGHT, XISTRIS-SONGPANYA and YANG  
1. Inspirational Message - Supervisor Kigeya (Supervisor McGinnity next)  
2. Pledge of Allegiance - Supervisor Kigeya  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING AUGUST 31, 2022 AS INTERNATIONAL OVERDOSE  
AWARENESS DAY  
1. 2022  
RES-141  
MILES  
Sponsors:  
Attachments: 2022 RES-141  
A motion was made by ROSE, seconded by RITT, 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  
1. 2022  
PAY-011  
Attachments: 2022 PAY-011  
2022 PAY-011 UPDATED  
2022 PAY-011 SIGNED COPY  
A motion was made by SCHAUER, seconded by ERICKSON, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF PATRICK J. FRISCH  
2022 CL-011  
2022 CL-012  
2022 CL-013  
2022 CL-014  
2022 CL-015  
1.  
2.  
3.  
4.  
5.  
Attachments: 2022 CL-011 Frisch  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF CHRISTOPHER STEEVES  
Attachments: 2022 CL-012 Steeves  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF TARA KILBY  
Attachments: 2022 CL-013 Kilby  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF HARRY SNOOK  
Attachments: 2022 CL-014 Snook  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF MATTI KIRCH  
Attachments: 2022 CL-015 Kirch  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF CHARTER/SPECTRUM  
2022 CL-016  
6.  
7.  
Attachments: 2022 CL-016 Charter Spectrum  
A motion was made that the Claim be denied. The motion carried by a voice  
vote.  
CLAIM OF NORMAN KRUEGER  
2022 CL-017  
Attachments: 2022 CL-017 Krueger  
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 JULY 21, 2022 COUNTY BOARD MEETING  
1. 2022  
MIN-227  
Attachments: 2022 MIN-227  
7.21.22 Registration Forms  
7.21.22 Registrations Before the Board  
A motion was made by SCHAUER, seconded by ERICKSON, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
2022 OA-022  
1.  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND  
GRANTING EXCEPTIONS TO THE LTE HOUR LIMIT  
MILES  
Sponsors:  
Attachments: 2022 OA-022  
2022 OA-022 FISCAL NOTE  
2022 OA-022 Clean Copy  
2022 OA-022 SIGNED COPY  
A motion was made by WEGLEITNER, seconded by DOYLE, that the Ordinance be  
amended:  
At line 24 strike "the committee" and add "By resolution, the County Board" and  
at line 26 strike "the committee" and add "the County Board". The motion carried  
by a voice vote.  
A motion was made that the Ordinance be adopted as amended. The motion  
carried by a voice vote.  
CONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL ENGINEERING,  
INC. FOR PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGN  
2. 2022  
RES-090  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-090  
2022 RES-090 FISCAL NOTE  
2022 RES-090 CHANGE ORDER #3  
2022 RES-090 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH SYSTEM  
EICHER and ENGELBERGER  
3. 2022  
RES-104  
Sponsors:  
Attachments: 2022 RES-104  
2022 RES-104 Fiscal Note  
2022 RES-104 CONTRACT #13520B  
2022 RES-104 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST  
AND SOUTH PERRY PARKWAY INTERSECTION IN THE VILLAGE OF  
OREGON  
4. 2022  
RES-106  
RIPP, ENGELBERGER and BOLLIG  
Sponsors:  
Attachments: 2022 RES-106  
2022 RES-106 fiscal note  
2022 RES-106 CONTRACT #14799  
2022 RES-106 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 1802-1814-1818 PACKERS AVENUE AND 2102 SCHLIMGEN AVENUE IN  
THE CITY OF MADISON - DCDHS - HAA DIVISION  
5. 2022  
RES-113  
Sponsors: WEGLEITNER, HUELSEMANN, ENGELBERGER, ROSE, XISTRIS-SONGPANYA, RITT  
and YANG  
Attachments: 2022 RES-113  
2022 RES-113 FISCAL NOTE  
2022 RES-113 CONTRACT #14815  
2022 RES-113 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A CONTRACT FOR HOMELESS OUTREACH SERVICES -  
DCDHS - HAA DIVISION  
6. 2022  
RES-115  
WEGLEITNER, HATCHER, WRIGHT, HYNES, XISTRIS-SONGPANYA, RITT and YANG  
Sponsors:  
Attachments: 2022 RES-115  
2022 RES-115 FISCAL NOTE  
2022 RES-115 CONTRACT #14816  
2022 RES-115 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
APPROVING COOPERATION AGREEMENT WITH VILLAGE OF WINDSOR  
FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY  
CONSORTIUM - DCDHS- HAA DIVISION  
7. 2022  
RES-116  
WEGLEITNER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-116  
2022 RES-116 FISCAL NOTE  
2022 RES-116 CONTRACT #14812  
2022 RES-116 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING COOPERATION AGREEMENT WITH CITY OF FITCHBURG  
FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY  
CONSORTIUM - DCDHS - HAA DIVISION  
8. 2022  
RES-117  
WEGLEITNER, HUELSEMANN and WRIGHT  
Sponsors:  
Attachments: 2022 RES-117  
2022 RES-117 FISCAL NOTE  
2022 RES-117 CONTRACT #14817  
2022 RES-117 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
2022 PARC & RIDE GRANT AWARDS  
9. 2022  
RES-118  
Sponsors: CHAWLA, RIPP, JOERS, HUELSEMANN, VELDRAN, ENGELBERGER, WRIGHT,  
DOWNING, RATCLIFF and RITT  
Attachments: 2022 RES-118  
2022 RES-118 Fiscal Note  
2022 RES-118 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
10. 2022  
RES-121  
AWARD OF CONTRACT FOR CCB MAIN ENTRANCE ROOF  
REPLACEMENT AT THE CITY-COUNTY BUILDING  
RIPP and WRIGHT  
Sponsors:  
Attachments: 2022 RES-121  
2022 RES-121 FISCAL NOTE  
2022 RES-121 CONTRACT #14810  
2022 RES-121 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
11. 2022  
RES-126  
AWARD OF CONTRACT FOR BUILDINGS & SITE DEMOLITION AT THE  
COUNTY PROPERTY AT THE JUNCTIONS OF HIGHWAY K & M  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-126  
2022 RES-126 FISCAL NOTE  
2022 RES-126 CONTRACT #14807  
2022 RES-126 SIGEND COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONFIRMING THE APPOINTMENT OF ADAM HEFFRON AS THE EXECUTIVE  
DIRECTOR OF THE ALLIANT ENERGY CENTER  
12. 2022  
RES-127  
MILES, RIPP and ERICKSON  
Sponsors:  
Attachments: 2022 RES-127  
2022 RES-127 FISCAL NOTE  
2022 RES-127 CONTRACT #14809  
2022 RES-127 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
13. 2022  
RES-129  
AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED  
STATES FOR A STAFF MEMBER FROM WASTE & RENEWABLES  
WRIGHT  
Sponsors:  
Attachments: 2022 RES-129  
2022 RES-129 FISCAL NOTE  
2022 RES-129 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND, DOWNING, KIEFER vote no.  
APPROVING COOPERATION AGREEMENT WITH VILLAGE OF  
SHOREWOOD HILLS FOR PARTICIPATION IN THE DANE COUNTY URBAN  
COUNTY CONSORTIUM - DCDHS - HAA DIVISION  
14. 2022  
RES-131  
MILES  
Sponsors:  
Attachments: 2022 RES-131  
2022 RES-131 FISCAL NOTE  
2022 RES-131 CONTRACT #14820  
2022 RES-131 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING THE ADDITION OF VILLAGE OF DEFOREST TO THE DANE  
COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISION  
15. 2022  
RES-132  
MILES  
Sponsors:  
Attachments: 2022 RES-132  
2022 RES-132 FISCAL NOTE  
2022 RES-132 CONTRACT #14813  
2022 RES-132 SIGNED COPY  
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  
PETITION: REZONE 11796  
11796  
1.  
APPLICANT: SCOTT & CARLA FISCHER  
LOCATION: 5408 LANGER ROAD, SECTION 20, TOWN OF MEDINA  
CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11796 Ord Amend  
11796 Staff Update  
11796 Town Action Report  
11796 Density Study (TDR Sending Propety)  
11796 Map  
11796 APP  
REZONE PETITION 11796 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11852  
11852  
2.  
APPLICANT: RAYMOND L & DELORES DAHL  
LOCATION: 1333 HOLZHUETER ROAD, SECTION 6, TOWN OF DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: separating existing residence from the farmland and creating one residential lot  
Attachments: 11852 Ord Amend.pdf  
11852 Staff Report  
11852 Density Study.pdf  
11852 Town Action Report  
11852 App  
11852 Map  
REZONE PETITION 11852 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11853  
11853  
3.  
APPLICANT: KEVIN W HAHN  
LOCATION: 439 CENTER ROAD, SECTION 28, TOWN OF RUTLAND  
CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11853 Ord Amend.pdf  
11853 Staff Report  
11853 Town Action Report  
11853 App  
11853 Map  
REZONE PETITION 11853 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11857  
11857  
4.  
APPLICANT: HELLENBRAND LIVING TR  
LOCATION: EAST OF 7240 LODI SPRINGFIELD ROAD, SECTION 20, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11857 Ord Amend.pdf  
11857 Staff Report  
11857 Town Action Report  
11857 Density Study  
11857 App  
11857 Map  
REZONE PETITION 11857 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11858  
11858  
5.  
APPLICANT: JOHN RUPCICH  
LOCATION: WEST OF 6190 COUNTY HWY J, SECTION 20, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: adding additional lands onto an existing residential zoning boundary on a 56-acre  
property  
Attachments: 11858 Ord Amend  
11858 Staff Report.pdf  
11858 Town Action Report.pdf  
11858 App  
11858 Map  
REZONE PETITION 11858 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11859  
11859  
6.  
APPLICANT: RON JENKINS  
LOCATION: 5400 W. NETHERWOOD ROAD, SECTION 3, TOWN OF OREGON  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-8 Rural Residential District, RR-4  
Rural Residential District TO RR-2 Rural Residential District  
REASON: separating the existing residence from the farmland and shifting lot lines between  
two existing residential lots  
Attachments: 11859 Ord Amend  
11859 Staff Report.pdf  
11859 Town Action Report  
11859 App  
11859 Map  
REZONE PETITION 11859 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11860  
11860  
7.  
APPLICANT: DANIEL & JACKLYN KALTENBERG  
LOCATION: SOUTHEAST OF 6645 PATTON ROAD, SECTION 34, TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11860 Ord Amend.pdf  
11860 Staff Report  
11860 Density  
11860 Town Action Report  
11860 App  
11860 Map  
REZONE PETITION 11860 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11861  
11861  
8.  
APPLICANT: BRINK FAMILY TR  
LOCATION: South of 8289 COUNTY HWY G, SECTION 26, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District  
REASON: creating 4 residential lots  
Attachments: 11861 Ord Amend.pdf  
11861 Staff Report.pdf  
11861 Town Action.pdf  
11861 density.pdf  
11861 App Revised  
11861 Map  
REZONE PETITION 11861 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11862  
11862  
9.  
APPLICANT: CODY HELMER  
LOCATION: 791 LAKE KEGONSA ROAD, SECTION 22, TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District  
REASON: creating a residential lot and separating the existing residence from the farmland  
Attachments: 11862 Ord Amend.pdf  
11862 Staff Report  
11862 Town Action Report  
11862 Density Study  
11862 App  
11862 Map  
REZONE PETITION 11862 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by  
the following vote:  
25 -  
Ayes:  
ANDRAE, BARE, BOLLIG, CASTILLO, COLLINS, DOOLAN, DOYLE, EICHER,  
ENGELBERGER, ERICKSON, GLAZER, GRAY, HYNES, JOERS, KIGEYA,  
MCGINNITY, MILES, RIPP, RATCLIFF, RITT, ROSE, VELDRAN, WEIGAND,  
XISTRIS-SONGPANYA and YANG  
11 -  
Noes:  
CHAWLA, DOWNING, HATCHER, HUELSEMANN, KIEFER, McCARVILLE, PALM,  
PELLEBON, SMITH, WEGLEITNER and WRIGHT  
1 - SCHAUER  
Absent:  
PETITION: REZONE 11863  
11863  
10.  
APPLICANT: JEFF & CHARITY SWINEHART  
LOCATION: NORTH OF 1397 SUNRISE ROAD, SECTION 5, TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District,  
FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: creating one residential lot  
Attachments: 11863 Ord Amend  
11863 Staff Report  
11863 Town Action Report  
11863 Density Study  
11863 App  
11863 Map  
REZONE PETITION 11863 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11864  
11864  
11.  
APPLICANT: NICHOLAUS THOMPSON  
LOCATION: NORTHWEST OF 8350 KRUCHTEN ROAD, SECTION 11, TOWN OF ROXBURY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11864 Ord Amend  
11864 Staff Report UPDATE  
11864 Town Action Report  
11864 Density  
11864 App  
11864 Map  
REZONE PETITION 11864 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11865  
11865  
12.  
APPLICANT: KEITH & TRISHA REOPELLE  
LOCATION: 579 FISCH ROAD, SECTION 27, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: expanding existing residential zoning boundary  
Attachments: 11865 Ord Amend.pdf  
11865 Staff Report  
11865 Town Action Report  
11865 App  
11865 Map  
REZONE PETITION 11865 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11866  
11866  
13.  
APPLICANT: WILLIAM K GARFOOT  
LOCATION: WEST OF 2161 SPRINGDALE CENTER ROAD, SECTION 28, TOWN OF  
SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District  
REASON: creating one residential lot  
Attachments: 11866 Ord Amend  
11866 Staff Report  
11866 Town Action  
11866 density  
11866 Map  
11866 App  
REZONE PETITION 11866 SIGNED COPY  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
2022 OA-020  
1.  
AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF  
ORDINANCES, DISORDERLY CONDUCT  
Sponsors: CHAWLA, ROSE, COLLINS, HATCHER, JOERS, DOWNING, RATCLIFF, PELLEBON,  
BARE, RITT, HYNES and MILES  
Attachments: 2022 OA-020  
Sub ___ to 2022 OA-20 (PROPOSED CHAWLA)  
SUB 1 to 2022 OA-020  
SUB 1 TO 2022 OA-020 SIGNED COPY  
A motion was made that the Ordinance be adopted Sub. 1. The motion carried by  
a voice vote. WEIGAND votes no.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
REALIZING KEY GOALS OF THE DANE COUNTY JAIL PROJECT WITHIN  
THE CURRENTLY AUTHORIZED FUNDING  
1. 2022  
RES-136  
GRAY, KIGEYA, PELLEBON and WRIGHT  
Sponsors:  
Attachments: 2022 RES-136  
SUB ___ to 2022 RES-136 (PROPOSED - PELLEBON)  
2022 RES-136 FISCAL NOTE  
A motion was made by PELLEBON, seconded by WEGLEITNER, that the  
Resolution be adopted Sub. 1 The motion was adopted by a voice vote. Sub 1  
was then before the Board. The motion failed by the following vote:  
16 -  
Ayes:  
Noes:  
CASTILLO, CHAWLA, DOYLE, GRAY, HUELSEMANN, HYNES, KIGEYA, PALM,  
PELLEBON, RITT, ROSE, SMITH, WEGLEITNER, WRIGHT,  
XISTRIS-SONGPANYA and YANG  
21 -  
ANDRAE, BARE, BOLLIG, COLLINS, DOOLAN, DOWNING, EICHER,  
ENGELBERGER, ERICKSON, GLAZER, HATCHER, JOERS, KIEFER,  
McCARVILLE, MCGINNITY, MILES, RIPP, RATCLIFF, SCHAUER, VELDRAN and  
WEIGAND  
CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT,  
INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY  
BUILDING  
2. 2022  
RES-083  
RIPP, McCARVILLE, ENGELBERGER, VELDRAN and ANDRAE  
Sponsors:  
Attachments: 2022 RES-083  
2022 RES-083 Fiscal Note  
2022 RES-083 Change Order #13  
2022 RES-083 SIGNED COPY  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
24 -  
Ayes:  
Noes:  
ANDRAE, BOLLIG, COLLINS, DOOLAN, DOWNING, EICHER, ENGELBERGER,  
ERICKSON, GLAZER, HATCHER, HYNES, JOERS, KIEFER, McCARVILLE,  
MCGINNITY, MILES, PALM, RIPP, RATCLIFF, ROSE, SCHAUER, VELDRAN,  
WEIGAND and XISTRIS-SONGPANYA  
13 -  
BARE, CASTILLO, CHAWLA, DOYLE, GRAY, HUELSEMANN, KIGEYA,  
PELLEBON, RITT, SMITH, WEGLEITNER, WRIGHT and YANG  
INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN  
AMOUNT NOT TO EXCEED $10,000,000  
3. 2022  
RES-086  
McCARVILLE, ENGELBERGER, KIEFER, VELDRAN and BOLLIG  
Sponsors:  
Attachments: 2022 RES-086  
2022 RES-086 Fiscal Note  
A motion was made that the Resolution be adopted. The motion required a 3/4  
vote and failed by the following vote:  
25 -  
Ayes:  
Noes:  
ANDRAE, BOLLIG, COLLINS, DOOLAN, DOWNING, EICHER, ENGELBERGER,  
ERICKSON, GLAZER, HATCHER, HYNES, JOERS, KIEFER, McCARVILLE,  
MCGINNITY, MILES, PALM, RIPP, RATCLIFF, ROSE, SCHAUER, VELDRAN,  
WEIGAND, XISTRIS-SONGPANYA and YANG  
12 -  
BARE, CASTILLO, CHAWLA, DOYLE, GRAY, HUELSEMANN, KIGEYA,  
PELLEBON, RITT, SMITH, WEGLEITNER and WRIGHT  
RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON THE  
QUESTION OF THE APPROVAL OF AN INITIAL RESOLUTION AUTHORIZING  
THE ISSUANCE OF GENERAL OBLIGATION BONDS IN AN AMOUNT NOT  
TO EXCEED $10,000,000  
4. 2022  
RES-087  
McCARVILLE, KIEFER and BOLLIG  
Sponsors:  
Attachments: 2022 RES-087  
2022 RES-087 Fiscal Note  
A motion was made by WEGLEITNER, seconded by CHAWLA, that the Resolution  
be amended: "Prior to the word cost in the referendum question insert "total  
expected" and after the word cost insert "of $176,000,000" . Motion failed on a  
voice vote.  
A motion was made that the Resolution be adopted. The motion failed by the  
following vote:  
2 - KIEFER and McCARVILLE  
Ayes:  
Noes:  
35 -  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING,  
DOYLE, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER,  
HUELSEMANN, HYNES, JOERS, KIGEYA, MCGINNITY, MILES, PALM,  
PELLEBON, RIPP, RATCLIFF, RITT, ROSE, SCHAUER, SMITH, VELDRAN,  
WEGLEITNER, WEIGAND, WRIGHT, XISTRIS-SONGPANYA and YANG  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
REALLOCATING THE JAIL CLERK CLASSIFICATION FROM G-15 TO G-17  
1. 2022  
RES-072  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-072  
2022 RES-072 FISCAL NOTE  
2022 RES-072 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 AN EVENT OPERATIONS  
SUPERVISOR TO EVENT COORDINATOR & EVENT COORDINATORS P-6  
TO P-8  
2. 2022  
RES-076  
RIPP  
Sponsors:  
Attachments: 2022 RES-076  
2022 RES-076 FISCAL NOTE  
2022 RES-076 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING  
FOR A SAFE NEIGHBORHOODS PROJECT  
3. 2022  
RES-098  
ANDRAE, ROSE, ENGELBERGER, DOWNING and MILES  
Sponsors:  
Attachments: 2022 RES-098  
2022 RES-098 FISCAL NOTE  
2022 RES-098 CONTRACT #14794  
2022 RES-098 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 FOR FUNDS FROM THE STATE OF  
WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS  
DIVISION  
4. 2022  
RES-110  
WEGLEITNER, HUELSEMANN and YANG  
Sponsors:  
Attachments: 2022 RES-110  
2022 RES-110 FISCAL NOTE  
2022 RES-110 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
MODIFYING POSITION AUTHORITY IN ECONOMIC SUPPORT PROGRAM -  
DCDHS - EAWS DIVISION  
5. 2022  
RES-111  
WEGLEITNER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-111  
2022 RES-111 FISCAL NOTE  
2022 RES-111 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 2 SOCIAL WORKER POSITIONS TO  
2 LEAD SOCIAL WORKER POSITIONS - DCDHS - CYF DIVISION  
6. 2022  
RES-112  
WEGLEITNER  
Sponsors:  
Attachments: 2022 RES-112  
2022 RES-112 FISCAL NOTE  
2022 RES-112 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
CLINICAL CARE COORDINATOR/INFECTION PREVENTIONIST AT BADGER  
PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVSION  
7. 2022  
RES-114  
WEGLEITNER, HUELSEMANN and RITT  
Sponsors:  
Attachments: 2022 RES-114  
2022 RES-114 FISCAL NOTE  
2022 RES-114 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
8. 2022  
RES-122  
AWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING  
DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS  
FACILITY  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-122  
2022 RES-122 FISCAL NOTE  
2022 RES-122 CONTRACT #14814  
2022 RES-122 SIGNED COPY  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
9. 2022  
RES-124  
AWARD OF CONTRACT FOR UNDERGROUND TUNNEL  
WATERPROOFING AND CONCRETE REPAIRS AT THE NORTHPORT  
OFFICE  
RIPP, ENGELBERGER, WRIGHT and RITT  
Sponsors:  
Attachments: 2022 RES-124  
2022 RES-124 FISCAL NOTE  
SUB ___ TO 2022 RES-124 (PROPOSED-RIPP)  
SUB ___ to 2022 RES-124 (PROPOSED-RIPP) FISCAL NOTE  
SUB 1 TO 2022 RES-124  
SUB 1 to 2022 RES-124 FISCAL NOTE  
2022 RES-124 CONTRACT #14819  
SUB 1 TO 2022 RES-124 CLEAN COPY  
SUB 1 TO 2022 RES-124 SIGNED COPY  
A motion was made by RIPP, seconded by SCHAUER, that the Resolution  
Requiring 2/3rds Vote 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  
AMENDING THE 2022 OPERATING BUDGET TO INCREASE STAFF FOR  
PUBLIC HEALTH MADISON AND DANE COUNTY TO EXPAND SEXUAL and  
REPRODUCTIVE HEALTH SERVICES  
10. 2022  
RES-125  
Sponsors: HATCHER, SMITH, EICHER, RITT, DOOLAN, MCGINNITY, JOERS, KIGEYA,  
WEGLEITNER, CASTILLO, BARE, HUELSEMANN, PELLEBON, RATCLIFF,  
ERICKSON, COLLINS, McCARVILLE, MILES, ROSE, VELDRAN, WRIGHT, HYNES,  
YANG and PALM  
Attachments: 2022 RES-125  
2022 RES-125 Fiscal Note  
2022 RES-125 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.  
11. 2022  
RES-128  
AMENDING THE 2022 BUDGET TO ESTABLISH A FOOD PANTRY  
AID PROGRAM  
Sponsors: BARE, HUELSEMANN, HATCHER, ENGELBERGER, WRIGHT, HYNES, DOWNING,  
RATCLIFF, ROSE, XISTRIS-SONGPANYA, RITT, YANG, MILES and PALM  
Attachments: 2022 RES-128  
2022 RES-128 Fiscal Note  
2022 RES-128 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.  
AMENDING THE CAPITAL BUDGET TO FUND A CONCEPT PLAN FOR A  
SECURE COUNTY ELECTIONS FACILITY  
12. 2022  
RES-138  
MILES, RATCLIFF, JOERS, RITT, HYNES, CHAWLA and PALM  
Sponsors:  
Attachments: 2022 RES-138  
2022 RES-138 Fiscal Note  
2022 RES-138 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 ERICKSON, seconded by SCHAUER, that the meeting be  
adjourned. The motion carried unanimously at 2:12 am.