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?  
Wednesday, October 19, 2022  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
31 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, DOYLE, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HATCHER, HYNES, JOERS, McCARVILLE, MCGINNITY, MILES, RIPP,  
RATCLIFF, RITT, ROSE, SMITH, VELDRAN, WEGLEITNER, WEIGAND,  
WRIGHT, XISTRIS-SONGPANYA and YANG  
4 - KIEFER, PALM, PELLEBON and SCHAUER  
Excused:  
Absent:  
2 - HUELSEMANN and KIGEYA  
1. Inspirational Message - Supervisor Ratcliff (Supervisor Ripp next)  
2. Pledge of Allegiance - Supervisor Ratcliff  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING OCTOBER 2022 AS DOMESTIC VIOLENCE  
AWARENESS MONTH  
MILES  
Sponsors:  
Attachments: 2022 RES-220  
A motion was made by CASTILLO, seconded by DOYLE, 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-023  
A motion was made by McCARVILLE, seconded by ERICKSON, 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 OCTOBER 6, 2022 COUNTY BOARD MEETING  
Attachments: 2022 MIN-342  
A motion was made by McCARVILLE, seconded by ERICKSON, that the Minutes  
be adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
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  
RECLASSIFICATION OF DCIM CLERK III TO CUSTOMER SUCCESS  
MANAGER  
DOYLE  
Sponsors:  
Attachments: 2022 RES-168  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING FEDERAL FUNDS AND AWARDING AND AMENDING  
CONTRACTS FOR EMERGENCY RENTAL ASSISTANCE DCDHS -  
HAA DIVISION  
JOERS and RITT  
Sponsors:  
Attachments: 2022 RES-198  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.WEIGAND votes no. WEGLEITNER abstains.  
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 McCARVILLE, seconded by GLAZER, that the meeting be  
adjourned at 7:30pm. The motion carried unanimously.