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 22, 2022  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
35 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, DOYLE, EICHER, ENGELBERGER, GLAZER, GRAY, HATCHER,  
HUELSEMANN, HYNES, JOERS, KIEFER, KIGEYA, McCARVILLE,  
MCGINNITY, MILES, PALM, PELLEBON, RIPP, RATCLIFF, RITT, ROSE,  
SCHAUER, VELDRAN, WEGLEITNER, WEIGAND, WRIGHT,  
XISTRIS-SONGPANYA and YANG  
2 - ERICKSON and SMITH  
Excused:  
1. Inspirational Message - Supervisor Palm (Supervisor Pellebon next)  
2. Pledge of Allegiance - Supervisor Palm  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2022  
PAY-014  
Attachments: 2022 PAY-014  
2022 PAY-014 UPDATED  
A motion was made by WRIGHT, seconded by GRAY, 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 SEPTEMBER 8, 2022 COUNTY BOARD MEETING  
1. 2022  
MIN-288  
Attachments: 2022 MIN-288  
9.8.22 County Board Registration Forms  
A motion was made by WRIGHT, seconded by GRAY, that the Minutes be  
adopted. The motion carried by a voice vote.  
2. 2022  
MIN-289  
MINUTES OF THE SEPTEMBER 14, 2022 COUNTY BOARD  
DEPARTMENTAL BUDGET HEARING  
Attachments: 2022 MIN-289  
9.14.22 County Board Registration Forms  
A motion was made by WRIGHT, seconded by GRAY, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
2022 OA-029  
1.  
AMENDING CHAPTER 29 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROTECTING REPRODUCTIVE RIGHTS THROUGH  
BUDGET CONTROL POLICIES  
Sponsors: WEGLEITNER, RITT, HUELSEMANN, SMITH, CASTILLO, HATCHER, DOYLE,  
DOOLAN, CHAWLA, MCGINNITY, XISTRIS-SONGPANYA, BARE, WRIGHT, MILES and  
PELLEBON  
Attachments: 2022 OA-029  
2022 OA-029 FISCAL NOTE  
A motion was made by WEGLEITNER, seconded by DOYLE, that the Ordinance be  
amended on line 20 to strike the word "monitors" and on line 24 strike the word  
"monitoring". The motion carried by a voice vote.  
A motion was made by SCHAUER, seconded by EICHER, that the Ordinance be  
re-referred to the Public Protection & Judiciary Committee. The motion failed by  
the following vote:  
9 -  
Ayes:  
Noes:  
BOLLIG, DOWNING, EICHER, KIEFER, McCARVILLE, MCGINNITY, RIPP,  
SCHAUER and WEIGAND  
26 -  
ANDRAE, BARE, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOYLE,  
ENGELBERGER, GLAZER, GRAY, HATCHER, HUELSEMANN, HYNES, JOERS,  
KIGEYA, MILES, PALM, PELLEBON, RATCLIFF, RITT, ROSE, VELDRAN,  
WEGLEITNER, WRIGHT, XISTRIS-SONGPANYA and YANG  
2 - ERICKSON and SMITH  
Excused:  
A motion was made that the Ordinance be adopted as amended. The motion  
carried by the following vote:  
29 -  
Ayes:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOYLE,  
EICHER, ENGELBERGER, GLAZER, GRAY, HATCHER, HUELSEMANN, HYNES,  
JOERS, KIGEYA, MCGINNITY, MILES, PALM, PELLEBON, RATCLIFF, RITT,  
ROSE, VELDRAN, WEGLEITNER, WRIGHT, XISTRIS-SONGPANYA and YANG  
5 - KIEFER, McCARVILLE, RIPP, SCHAUER and WEIGAND  
2 - ERICKSON and SMITH  
Noes:  
Excused:  
Abstain:  
1 - DOWNING  
2. 2022  
RES-134  
ADOPTING THE 2022 UPDATE OF THE DANE COUNTY NATURAL  
HAZARD MITIGATION PLAN  
ANDRAE  
Sponsors:  
Attachments: 2022 RES-134  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
3. 2022  
RES-144  
APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY  
THE DANE COUNTY HOUSING AUTHORITY- 402 FLATS PROJECT  
DCDHS- HAA DIVISION  
WEGLEITNER, ENGELBERGER, HYNES, DOOLAN, CHAWLA and WRIGHT  
Sponsors:  
Attachments: 2022 RES-144  
2022 RES-144 FISCAL NOTE.pdf  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
4. 2022  
RES-153  
AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
WEGLEITNER and HYNES  
Sponsors:  
Attachments: 2022 RES-153  
2022 RES-153 FISCAL NOTE.pdf  
2022 RES-153 CONTRACT #14564C  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
5. 2022  
RES-185  
AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE  
LLC  
DOYLE  
Sponsors:  
Attachments: 2022 RES-185  
2022 RES-185 FISCAL NOTE  
2022 RES-185 CONTRACT #14842  
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  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
1. 2022  
RES-143  
AWARDING ALIA INNOVATIONS WORKFORCE RESILIENCE  
CONTRACT DCDHS - CYF DIVISION  
WEGLEITNER and MILES  
Sponsors:  
Attachments: 2022 RES-143  
2022 RES-143 FISCAL NOTE  
2022 RES-143 CONTRACT #14824  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
2. 2022  
RES-145  
ACCEPTING ADDITIONAL COVID-19 EMERGENCY RENTAL  
ASSISTANCE FUNDS FROM UNITED STATES TREASURY DCDHS -  
HAA DIVISION  
Sponsors: WEGLEITNER, HATCHER, ENGELBERGER, DOOLAN, CHAWLA, SMITH, RITT,  
RATCLIFF, MILES, ROSE and PELLEBON  
Attachments: 2022 RES-145  
2022 RES-145 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-152  
AUTHORIZING RETITLE OF A BILINGUAL (SPANISH) SOCIAL WORKER  
POSITION TO A NON-BILINGUAL SOCIAL WORKER POSITION AND  
MODIFYING POSITION AUTHORITY DCDHS - CYF DIVISION  
WEGLEITNER and ROSE  
Sponsors:  
Attachments: 2022 RES-152  
2022 RES-152 FISCAL NOTE.pdf  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4. 2022  
RES-157  
ACCEPTING A TOURISM CAPITAL GRANT AND AUTHORIZING  
EXECUTION OF RELATED AGREEMENTS FOR IMPROVEMENTS AT  
THE ALLIANT ENERGY CENTER  
RIPP, ENGELBERGER, RATCLIFF and ROSE  
Sponsors:  
Attachments: 2022 RES-157  
2022 RES-157 Fiscal Note  
2022 RES-157 CONTRACT #14841  
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 DOYLE, seconded by RATCLIFF, that the meeting be  
adjourned. The motion carried unanimously at 9:35 pm.