County Board - Regular Meeting

Inspirational Message - Supervisor Larson (Supervisor McCarville next)

Pledge of Allegiance - Supervisor Larson

2025 PAY-034 BILLS OVER 10,000 REFERRED TO THE COUNTY BOARD

**Attachments:** 2025 PAY-034

2025 MIN-627 MINUTES OF THE MARCH 5, 2026 DANE COUNTY BOARD MEETING

**Attachments:** 2025 MIN-627 March 5, 2026 County Board Meeting Registrations

2025 OA-030 AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING CUSTOMER FACILITY CHARGES

**Sponsors:** McCARVILLE **Attachments:** 2026 OA-030 2025 OA-030 FISCAL NOTE **Legislative History** 2/6/26 County Board referred to the Airport Commission This resolution was referred to the Airport Commission due back on 2/18/2026 2/6/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee due back on 2/24/2026 2/6/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/18/26 Airport Commission recommended for approval A motion recommending this item for approval was made by Supervisor FURMAN, seconded by Supervisor KRONING. The motion passed (7-0). Passed 2/24/26 Public Works & Transportation Committee recommended for approval A motion was made by BLAZEWICZ, seconded by UDELL, that the Ordinance be recommended for approval. The motion carried by a voice vote 5-0 (YGP:2-0). Mark Papko spoke on this agenda item. Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by GLAZER that the Ordinance be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-352 EXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT

**Sponsors:** PETERSON and ENGELBERGER **Attachments:** 2025 RES-352 2025 RES-352 Fiscal Note 2025 RES-352 CONTRACT #14911F **Legislative History** 2/6/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee due back on 2/10/2026 2/6/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 2/23/2026 2/24/26 Public Protection & Judiciary Committee recommended for approval A motion was made by PETERSON that the Resolution be recommended for approval. The motion carried by a voice vote. 6-0; YGP 1-0 Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-354 ADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS, EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT REGENERATIVE THERMAL OXIDIZER.

**Sponsors:** ENGELBERGER **Attachments:** 2025 RES-354 2025 RES-354 FISCAL NOTE 2025 RES-354 CONTRACT #14828B **Legislative History** 2/20/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee due back on 2/24/2026 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/24/26 Public Works & Transportation Committee recommended for approval A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be recommended for approval. The motion carried by a voice vote 5-0 (YGP:2-0). John Welch spoke on this agenda item. Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-370 APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE COUNTY'S CONTRIBUTION TO THE LAKEWAY PROJECT

**Sponsors:** ERICKSON, BARUSHOK, ENGELBERGER and FRIES **Attachments:** 2025 RES-370 2025 RES-370 Fiscal Note 2025 RES-370 CONTRACT #16172 **Legislative History** 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 2/23/2026 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution be recommended for approval to the County Board (5-0, YGP 1-0). The motion carried by a voice vote. Passed

2025 RES-371 ACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION

**Sponsors:** WEGLEITNER, BARUSHOK, ROSE and ENGELBERGER **Attachments:** 2025 RES-371 2025 RES-371 FISCAL NOTE 2025 RES-371 CONTRACT #16178 **Legislative History** 2/20/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 2/26/2026 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/26/26 Health & Human Needs Committee recommended for approval Motion by RYLANDER to recommend the resolution for approval. Motion approved unanimously. 5-0 Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-373 AGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INC

**Sponsors:** ENGELBERGER **Attachments:** 2025 RES-373 2025 RES-373 FISCAL NOTE 2025 RES-373 CO#01 **Legislative History** 2/20/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee due back on 2/24/2026 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/24/26 Public Works & Transportation Committee recommended for approval A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be recommended for approval. The motion carried by a voice vote 5-0 (YGP:2-0). Kathy Kuntz spoke on this agenda item. Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-375 CONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY MEDICAL EXAMINER

**Sponsors:** ANDRAE and ROSE **Attachments:** 2025 RES-375 2025 RES-375 FISCAL NOTE 2025 RES-375 CONTRACT #16177 **Legislative History** 2/20/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee due back on 2/24/2026 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/24/26 Public Protection & Judiciary Committee recommended for approval Slaven & Rogalska presented. A motion was made by FURMAN that the Resolution be recommended for approval. The motion carried by a voice vote. 6-0; YGP 1-0 Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-376 CONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.

**Sponsors:** ENGELBERGER and ROSE **Attachments:** 2025 RES-376 2025 RES-376 FISCAL NOTE 2025 RES-376 CO #213 **Legislative History** 2/20/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee due back on 2/24/2026 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/24/26 Public Works & Transportation Committee recommended for approval A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be recommended for approval. The motion carried by a voice vote 5-0 (YGP:2-0). Steve Richards spoke on this agenda item. Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-378 CONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY CHIEF MEDICAL EXAMINER

**Sponsors:** ANDRAE, ENGELBERGER and ROSE **Attachments:** 2025 RES-378 2025 RES-378 FISCAL NOTE 2025 RES-378 CONTRACT #16180 **Legislative History** 2/20/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee due back on 2/24/2026 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/24/26 Public Protection & Judiciary Committee recommended for approval Rogalska presented. A motion was made by PETERSON that the Resolution be recommended for approval. The motion carried by a voice vote. 6-0; YGP 1-0 Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-289 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN THE CITY OF MADISON DCDHS - HAA DIVISION

**Sponsors:** WEGLEITNER, BARUSHOK, FRIES, ENGELBERGER and YANG **Attachments:** 2025 RES-289 SUB to 2025 RES-289 PROPOSED WEGLEITNER SUB 1 to 2025 RES-289 AS AMENDED BY HHN ON 02.12.26 2025 RES-289 FISCAL NOTE 2025 RES-289 CONTRACT #16158 **Legislative History** 1/16/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee 1/16/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 1/26/2026 2/12/26 Health & Human Needs Committee Sub. 1 to the resolution be recommended for approval as amended A motion by RYLANDER to recommend the SUB 1 for approval as amended. Motion passed unanimously via voice vote 6-0. Passed 2/12/26 Health & Human Needs Committee Sub. 1 to the resolution be amended A motion by EICHER to amend SUB 1. Line 18 add: "The developer has committed $95,000 in annual funding to the supportive services provider Lutheran Social Services." Motion passed unanimously by voice vote. Passed 2/23/26 Personnel & Finance Committee Sub to the resolution be recommended for approval to the Board to the County Board A motion was made by BROWER to recommend approval of Sub. 1 as amended by the Health and Human Needs Committee to the County Board. The motion carried by a voice vote (5-1). VELDRAN voted no. Passed 3/5/26 County Board referred to the Health & Human Needs Committee A motion was made by WEGLEITNER, seconded by WELSH, that the Resolution be referred. to the Health & Human Needs Committee The motion carried by a voice vote. Passed 3/12/26 Health & Human Needs Committee recommended for approval A motion by FRIES to recommend the resolution for approval. Motion carried unanimously by voice vote 7-0 (2-0) Passed

2025 RES-316 APPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS DCDHS - EAWS DIVISION

**Sponsors:** WEGLEITNER and ENGELBERGER **Attachments:** 2025 RES-316 SUB 1 to 2025 RES-316 2025 RES-316 FISCAL NOTE 2025 RES-316 CONTRACT #16162 **Legislative History** 1/16/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee 1/16/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 1/26/2026 1/26/26 Personnel & Finance Committee table This resolution was tabled. 2/26/26 Health & Human Needs Committee Sub. 1 to the resolution be recommended for approval Motion by WELSH to recommend the sub to the resolution for approval. Motion approved unanimously. 5-0 Passed 3/9/26 Personnel & Finance Committee Sub to the resolution be recommended for approval to the Board to the County Board A motion was made by ERICKSON that Sub 1 to the resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-344 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6822 NESBITT RD, FITCHBURG DCDHS - HAA DIVISION

**Sponsors:** WEGLEITNER, BARUSHOK, ENGELBERGER, FRIES and RYLANDER **Attachments:** 2025 RES-344 2025 RES-344 FISCAL NOTE 2025 RES-344 CONTRACT #16174 **Legislative History** 2/20/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 2/26/26 Health & Human Needs Committee recommended for approval Motion by RYLANDER to recommend the resolution for approval. Motion approved unanimously. 5-0 Passed 3/9/26 Personnel & Finance Committee forwarded without recommendation A motion was made by ERICKSON that the Resolution be forwarded without recommendation. The motion carried by a voice vote (5-0, YGP 1-0). Passed 3/12/26 Health & Human Needs Committee reconsidered

2025 RES-357 APPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION

**Sponsors:** RYLANDER and ENGELBERGER **Attachments:** 2025 RES-357 SUB 1 to 2025 RES-357 2025 RES-357 FISCAL NOTE **Legislative History** 2/20/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 2/26/2026 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/26/26 Health & Human Needs Committee Sub. 1 to the resolution be recommended for approval Chair Wegleitner recused herself, Vice Chair Rylander brought up the resolution. A motion by WELSH to recommend SUB 1 to the resolution for approval. Motion passed by voice vote unanimously 4-0. Passed 2/26/26 Health & Human Needs Committee recommended for approval Chair Wegleitner recused herself, Vice Chair Rylander brought up the resolution. A motion by WELSH to recommend the resolution with SUB 1 be approved. Motion carried by voice vote unanimously 4-0. Passed 3/9/26 Personnel & Finance Committee Sub to the resolution be recommended for approval to the Board to the County Board A motion was made by ERICKSON that Sub 1 to the resolution be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-400 2026-28 DANE COUNTY LEGISLATIVE AGENDA

**Sponsors:** MILES **Attachments:** 2025 RES-400 DRAFT PROPOSED UPDATES—CONSOLIDATED COMMITTEE AME *Pending Executive Committee Action on 3/19/26 **Legislative History** 3/6/26 County Board referred to the Executive Committee This resolution was referred to the Executive Committee due back on 3/19/2026

2025 RES-363 AMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINE

**Sponsors:** McCARVILLE **Attachments:** 2025 RES-363 2025 RES-363 FISCAL NOTE **Legislative History** 2/6/26 County Board referred to the Airport Commission This resolution was referred to the Airport Commission due back on 2/18/2026 2/6/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee due back on 2/24/2026 2/6/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/18/26 Airport Commission recommended for approval A motion recommending this item for approval was made by Supervisor KRONING, seconded by Commissioner WESTMAN-CHIN. The motion passed (7-0). 2/24/26 Public Works & Transportation Committee recommended for approval A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution Requiring 2/3rds Vote be recommended for approval. The motion carried by a voice vote 5-0 (YGP:2-0). Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-369 AWARD OF CONTRACT FOR THE TRACTION ELEVATOR MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY- 1202 NORTHPORT DRIVE, MADISON, WI

**Sponsors:** ENGELBERGER **Attachments:** 2025 RES-369 2025 RES-369 FISCAL NOTE 2025 RES-369 CONTRACT #16175 **Legislative History** 2/20/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee due back on 2/24/2026 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 3/9/2026 2/24/26 Public Works & Transportation Committee recommended for approval A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution Requiring 2/3rds Vote be recommended for approval. The motion carried by a voice vote 5-0 (YGP:2-0). Todd Draper spoke on this agenda item. Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed

2025 RES-374 ADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES AND DANE COUNTY

**Sponsors:** KRONING, DOOLAN and ENGELBERGER **Attachments:** 2025 RES-374 2025 RES-374-FISCALNOTE 2025 RES-374 CONTRACT #16087A **Legislative History** 2/20/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 2/23/2026 2/20/26 County Board referred to the Zoning & Land Regulation Committee This resolution was referred to the Zoning & Land Regulation Committee due back on 2/24/2026 2/24/26 Zoning & Land Regulation Committee recommended for approval A motion was made by KRONING, seconded by BOLLIG, that the Resolution be recommended for approval. The motion carried by the following vote: 5-0. Passed 3/9/26 Personnel & Finance Committee recommended for approval to Board to the County Board A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote be recommended for approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0). Passed