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, September 8, 2022  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
34 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, COLLINS, DOWNING, DOYLE,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER,  
HUELSEMANN, HYNES, JOERS, KIEFER, KIGEYA, McCARVILLE,  
MCGINNITY, MILES, PALM, PELLEBON, RIPP, RATCLIFF, RITT, ROSE,  
SMITH, VELDRAN, WEGLEITNER, WEIGAND, WRIGHT,  
XISTRIS-SONGPANYA and YANG  
3 - CHAWLA, DOOLAN and SCHAUER  
Excused:  
1. Inspirational Message - Supervisor McGinnity (Supervisor Palm next)  
2. Pledge of Allegiance - Supervisor McGinnity  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2022-2023 Youth Governance Program Participant Pinning  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2022  
PAY-012  
Attachments: 2022 PAY-012  
2022 PAY-012 UPDATED  
A motion was made by ERICKSON, seconded by DOYLE, 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 AUGUST 18, 2022 COUNTY BOARD MEETING  
1. 2022  
MIN-260  
Attachments: 2022 MIN-260  
8.18.22 Registration Forms  
8.18.22 Registrations before the County Board  
A motion was made by ERICKSON, seconded by DOYLE, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
1. 2022  
RES-103  
AWARD OF CONTRACT FOR LONG-TERM SECURITIES INVESTMENT  
ADVISOR  
DOYLE  
Sponsors:  
Attachments: 2022 RES-103  
2022 RES-103 Fiscal Note  
2022 RES-103 CONTRACT #14823  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
2. 2022  
RES-119  
AUTHORIZING A CONTRACT WITH THE RAGATZ FAMILY AND THE  
FOUNDATION FOR DANE COUNTY PARKS FOR IMPROVEMENTS  
AND NAMING RIGHTS AT MENDOTA COUNTY PARK  
JOERS, CHAWLA, RIPP, HATCHER and DOWNING  
Sponsors:  
Attachments: 2022 RES-119  
2022 RES-119 Fiscal Note  
2022 RES-119 CONTRACT #14826  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
3. 2022  
RES-123  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
SERVICES AND GOODS ON AN AS-NEEDED BASIS FROM TANN  
CORPORATION  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-123  
2022 RES-123 FISCAL NOTE  
2022 RES-123 CONTRACT #14828  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
UNIVERSAL CHANGING STATIONS IN COUNTY FACILITIES  
4. 2022  
RES-130  
Sponsors: COLLINS, WEGLEITNER, CASTILLO, ENGELBERGER, HATCHER, HYNES,  
HUELSEMANN, DOOLAN, DOYLE, GLAZER, JOERS, CHAWLA, SMITH, RITT,  
WRIGHT, RATCLIFF and MILES  
Attachments: 2022 RES-130  
2022 RES-130 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.KIEFER and DOWNING abstain. WEIGAND votes no.  
5. 2022  
RES-147  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF  
ALBION  
RIPP, CHAWLA, ENGELBERGER and MCGINNITY  
Sponsors:  
Attachments: 2022 RES-147  
2022 RES-147_Area MAP_Town of Albion  
2022 RES-147_MAP_Albion_Koshkonong  
2022 RES-147 Fiscal Note  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
6. 2022  
RES-148  
AUTHORIZING A PURCHASE OF LAND AT FALK WELLS SUGAR  
RIVER WILDLIFE AREA (SCHALLER)  
RIPP, CHAWLA, ENGELBERGER, JOERS, RITT, WRIGHT, ROSE and BARE  
Sponsors:  
Attachments: 2022 RES-148  
2022 RES-148_Area MAP_Schaller  
2022 RES-148_MAP_Schaller  
2022 RES-148 Fiscal Note  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
7. 2022  
RES-149  
AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK  
WETLANDS AND LOWER YAHARA RIVER TRAIL  
RIPP, CHAWLA, ENGELBERGER, JOERS, RITT, WRIGHT, ROSE and MILES  
Sponsors:  
Attachments: 2022 RES-149  
2022 RES-149_Area MAP_Barber  
2022 RES-149_MAP_Barber  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
8. 2022  
RES-154  
EXTENSION OF CONTRACT FOR SNOW REMOVAL SERVICES AT  
VARIOUS DANE COUNTY LOCATIONS  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-154  
2022 RES-154 Fiscal Note  
2022 RES-154 CONTRACT #13826E  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
9. 2022  
RES-156  
EXTENSION OF CONTRACT TO JBM PATROL AND PROTECTION FOR  
SECURITY GUARD SERVICES  
DOYLE  
Sponsors:  
Attachments: 2022 RES-156  
2022 RES-156 Fiscal Note  
2022 RES-156 CONTRACT #13744P  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
10. 2022  
RES-159  
ADDENDUM #3 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE  
COUNTY LANDFILL SITE NO. 2 (RODEFELD)  
RIPP, ENGELBERGER, RITT and WRIGHT  
Sponsors:  
Attachments: 2022 RES-159  
2022 RES-159 FISCAL NOTE  
2022 RES-159 CONTRACT #13801C  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
11. 2022  
RES-160  
CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH  
ECOENGINEERS FOR RENEWABLE FUEL STANDARD (RFS)  
REPORTING AND COMPLIANCE CONSULTANT  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-160  
2022 RES-160 FISCAL NOTE  
2022 RES-160 CONTRACT #14486A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
12. 2022  
RES-171  
AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS  
1&2 FIRE PROTECTION UPGRADES AT THE ALLIANT ENERGY  
CENTER PAVILIONS 1 & 2  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-171  
2022 RES-171 FISCAL NOTE  
2022 RES-171 CONTRACT #14827  
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  
11855  
1.  
PETITION: REZONE 11855  
APPLICANT: G&G BROTHERS PROPERTIES LLC  
LOCATION: 495 COUNTY HWY X, SECTION 29, TOWN OF ALBION  
CHANGE FROM: RM-8 Rural Mixed-Use District TO FP-B Farmland  
Preservation Business District, RM-8 Rural Mixed-Use District TO RR-1  
Rural Residential District  
REASON: creating one residential lot  
Attachments: 11855 Ord Amend.pdf  
11855 Staff Update  
11855 Town Action Report  
11855 Revised Draft CSM  
11855 App  
11855 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11856  
2.  
PETITION: REZONE 11856  
APPLICANT: JOHAN STOKSTAD  
LOCATION: EAST AND WEST OF 1111 MAPLE GROVE ROAD,  
SECTION 8, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District, FP-35 Farmland Preservation District TO  
RR-16 Rural Residential District  
REASON: creating one residential lot and one agricultural lot  
Attachments: 11856 Ord Amend.pdf  
11856 Staff Update  
11856 Town Action Report  
11856 Density Study.pdf  
11856 Map  
11856 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11868  
3.  
PETITION: REZONE 11868  
APPLICANT: MARK & KAREN LAWLER  
LOCATION: 898 HANDEL ROAD, SECTION 9, TOWN OF MAZOMANIE  
CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural  
Residential District  
REASON: create one residential lot - transfer of development right  
Attachments: 11868 Ord Amend.pdf  
11868 Staff Report.pdf  
11868 Town Action Report.pdf  
11868 Density 2.pdf  
11868 Density.pdf  
11868 App  
11868 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11869  
4.  
PETITION: REZONE 11869  
APPLICANT: JESSE VOGEL  
LOCATION: EAST OF 8191 CTH G, SECTION 25, TOWN OF  
SPRINGDALE  
CHANGE FROM: SFR-2 Single Family Residential District TO RR-2 Rural  
Residential District  
REASON: to allow for animal unit(  
Attachments: 11869 Ord Amend.pdf  
11869 Staff Report rev.pdf  
11869 Town Action Report.pdf  
11869 Map  
11869 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
2022 OA-034  
1.  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE USE OF LIMITED TERM  
EMPLOYEES  
MILES  
Sponsors:  
Attachments: 2022 OA-034  
2022 OA-034 Fiscal Note  
This resolution was not acted on  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
1. 2021  
RES-289  
URGING DEVELOPMENT OF A DANE COUNTY PROGRAM TO MAKE  
FENTANYL TESTING STRIPS ACCESSIBLE TO RESIDENTS TO  
PREVENT OPIOID OVERDOSE DEATHS  
Sponsors: GRAY, ANDRAE, WEGLEITNER, PALM, SMITH, RITT, JOERS, DOYLE, ROSE,  
WRIGHT, HATCHER, HYNES and RATCLIFF  
Attachments: 2021 RES 289  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
2. 2022  
RES-151  
AUTHORIZING ADDENDUM B TO AN INTERGOVERNMENTAL  
AGREEMENT CONTRACT WITH THE COUNTY OF SAUK  
RIPP, CHAWLA and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-151  
2022 RES-151 Fiscal Note  
2022 RES-151 CONTRACT #13704B  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
3. 2022  
RES-162  
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A  
$64,000,000 NOTE ANTICIPATION NOTE IN ANTICIPATION THEREOF  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-162  
2022 RES-162 Fiscal Note  
Sub. 1 to 2022 RES-162  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by the following vote:  
22 -  
Ayes:  
ANDRAE, BOLLIG, COLLINS, DOWNING, EICHER, ENGELBERGER, ERICKSON,  
GLAZER, HATCHER, HYNES, JOERS, KIEFER, McCARVILLE, MCGINNITY,  
MILES, PALM, RIPP, RATCLIFF, RITT, SMITH, VELDRAN and WEIGAND  
12 -  
Noes:  
BARE, CASTILLO, DOYLE, GRAY, HUELSEMANN, KIGEYA, PELLEBON, ROSE,  
WEGLEITNER, WRIGHT, XISTRIS-SONGPANYA and YANG  
3 - CHAWLA, DOOLAN and SCHAUER  
Excused:  
4. 2022  
RES-163  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
PROMISSORY NOTES, SERIES 2022A  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-163  
2022 RES-163 Fiscal Note  
Sub 1 to 2022 RES-163  
2022A Sale Day Report  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
5. 2022  
RES-164  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
CORPORATE PURPOSE BONDS, SERIES 2022B  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-164  
2022 RES-164 Fiscal Note  
Sub 1 to 2022 RES-164  
Series 2022B Sale Day Report  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
6. 2022  
RES-165  
RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL  
OBLIGATION PROMISSORY NOTES, SERIES 2022C  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-165  
2022 RES-165 Fiscal Note  
Sub 1 to 2022 RES-165  
Series 2022C Sale Day Report  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
7. 2022  
RES-166  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
AIRPORT PROJECT PROMISSORY NOTES, SERIES 2022D (AMT)  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-166  
2022 RES-166 Fiscal Note  
Sub 1 to 2022 RES-166  
Series 2022D Sale Day Report  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
8. 2022  
RES-173  
ACCEPTANCE OF A NATURAL RESOURCES CONSERVATION  
SERVICE COOPERATIVE CONSERVATION AGREEMENT  
MILES  
Sponsors:  
Attachments: 2022 RES-173  
2022 RES-173 Fiscal Note  
SUB_____TO 2022 RES-173 (PROPOSED-CHAWLA)  
Sub 1 to 2022 RES-173  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
9. 2022  
RES-174  
AUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND &  
WATER RESOURCES DEPARTMENT  
MILES  
Sponsors:  
Attachments: 2022 RES-174  
2022 RES-174 Fiscal Note  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1. 2022  
RES-170  
MILES  
Sponsors:  
Attachments: 2022 RES-170  
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. 2022  
RES-093  
AUTHORIZING FUNDS FOR HIRING A CONSULTANT FOR A  
BROADBAND INFRASTRUCTURE ENGINEERING ASSESSMENT AND  
COORDINATION OF IMPLEMENTATION OF FIBER BROADBAND  
THROUGHOUT DANE COUNTY  
Sponsors: RATCLIFF, MCGINNITY, JOERS, HATCHER, ENGELBERGER, BOLLIG, WRIGHT,  
DOWNING, RITT, HUELSEMANN, GLAZER and HYNES  
Attachments: 2022 RES-093  
Proposed Sub __ 2022 RES-093  
SUB 1 to 2022 RES-093  
2022 RES-093 FISCAL NOTE  
2022 RES-093 CONTRACT #14829  
A motion was made by RATCLIFF, seconded by DOYLE, 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.  
2. 2022  
RES-139  
ACCEPTANCE OF 2022 CLEAN BOATS CLEAN WATERS GRANT  
FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES  
AND TRANSFER LTE FUNDS FOR LAKE MONITORING &  
PROTECTION GRANT  
Sponsors: CHAWLA, ENGELBERGER, HYNES, SMITH, JOERS, RITT, WRIGHT, ROSE,  
RATCLIFF, MILES and HATCHER  
Attachments: 2022 RES-139  
2022 RES-139 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
3. 2022  
RES-140  
AMENDING THE 2022 BUDGET TO ACCEPT AMERICAN FARMLAND  
TRUST SOIL HEALTH STEWARDS FUNDS  
DOWNING, CHAWLA, ENGELBERGER, RITT, WRIGHT, ROSE and RATCLIFF  
Sponsors:  
Attachments: 2022 RES-140  
2022 RES-140 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4. 2022  
RES-155  
AUTHORIZING RECLASSIFICATION OF BIOGAS POSITIONS IN THE  
DEPARTMENT OF WASTE & RENEWABLES  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 RES-155  
2022 RES-155 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 DOYLE, that the meeting be  
adjourned. The motion carried unanimously at 8:29 pm