County Board - Regular Meeting

Inspirational Message - Supervisor Ritt (Supervisor Rylander next)

Pledge of Allegiance - Supervisor Ritt

2026 PRES-027 YOUTH GOVERNANCE PROGRAM 2025-2026 PRESENTATION

Announcements

Disclosures and abstentions

PUBLIC HEARINGS

2026 PAY-006 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

Attachments: 2025 PAY-006

2026 CL-004 CLAIM OF KEITH HARRMANN

Attachments: 2026 CL-004 Harmann

2026 CL-007 CLAIM OF SARAH MILLARD

Attachments: 2026 CL-007 Millard

2026 CL-008 CLAIM OF ROBERT HARTWIG

Attachments: 2026 CL-008 Hartwig

2026 MIN-065 MINUTES OF THE MAY 14, 2026 COUNTY BOARD MEETING

Attachments: 2026 MIN-065 May 14, 2026 County Board Registrants

CONSENT CALENDAR

MOTIONS FROM PREVIOUS MEETINGS

12254 PETITION: REZONE 12254 APPLICANT: CRAZY ACRES INC LOCATION: WEST 282 STATE HIGHWAY 106, SECTION 23, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot

**Attachments:** 12254 Ord Amend 12254 Staff Report Update 12254 Staff Report 12254 Town confirmation email 12254 Town Action 12254 Density Study 12254 ALBION rev 12254 APP 12254 MAP **Legislative History** 5/5/26 Zoning & Land Regulation postponed to the Zoning & Land Committee Regulation Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be postponed to allow the applicant additional time to re-design the lot to include the driveway access. The motion carried by the following vote: 5-0. Passed 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be recommended for approval. The motion carried by the following vote: 5-0. Passed

12256 PETITION: REZONE 12256 APPLICANT: AMBLE LAND LLC LOCATION: 5900 COUNTY HIGHWAY D, SECTION 5, TOWN OF OREGON CHANGE FROM: LC Limited Commercial District TO GC General Commercial District REASON: zoning change to enable building reconstruction for existing business

**Attachments:** 12256 Ord Amend 12256 Staff Report Update 12256 Town Action revised 12256 Staff Report 12256 Town Action 12256 Deed Restriction Doc 5612599 12256 APP 12256 MAP 12256 Public comment - Hook opposed 12256 Public comment - Rezac opposed **Legislative History** 5/5/26 Zoning & Land Regulation postponed to the Zoning & Land Committee Regulation Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be postponed due to opposition and to allow for additional time to clarify the conditions recommended by the town. The motion carried by the following vote: 5-0. Passed 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval with conditions. The motion carried by the following vote: 5-0.

12263 PETITION: REZONE 12263 APPLICANT: R & J ACRES LLC (BILL SCHMID) LOCATION: 2109 SCHMID LN, SECTION 30, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO RR-16 Rural Residential District REASON: shifting of property lines between adjacent land owners

**Attachments:** 12263 Ord Amend 12263 Staff Report 12263 Town Action 12263 APP 12263 MAP **Legislative History** 5/5/26 Zoning & Land Regulation postponed to the Zoning & Land Committee Regulation Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be postponed due to no town action. The motion carried by the following vote: 5-0. Passed 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be recommended for approval. The motion carried by the following vote: 5-0. Passed

12262 PETITION: REZONE 12262 APPLICANT: MARLITA DEVELOPMENT LLC LOCATION: 1038 STATE HIGHWAY 138, SECTION 17, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District and SFR-1 Single Family Residential District TO RR-2 Rural Residential District REASON: creating one residential lot; creating lot for existing residence; expanding existing residential lot

**Attachments:** 12262 Ord Amend 12262 Staff Report 12262 Town Action 12262 Density Study 12262 APP 12262 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be recommended for approval. The motion carried by the following vote: 5-0. Passed

12266 PETITION: REZONE 12266 APPLICANT: MARK SHERVEN REV TRUST LOCATION: 5304 COUNTY HWY J AND AREA SOUTH OF HWY J, SECTION 36, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District, RR-4 Rural Residential District, and RR-2 Rural Residential District REASON: creating two residential lots, another lot for an existing house, and a residential spot zone on a 90-acre property.

**Attachments:** 12266 Ord Amend 12266 Staff Report 12266 Town Action 12266 Density Study 12266 APP 12266 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be recommended for approval with conditions. The motion carried by the following vote: 5-0. (YGP: 1-0)

12267 PETITION: REZONE 12267 APPLICANT: PHILLIP HASTINGS REV TR LOCATION: 1013 COUNTY HWY BB, SECTION 16, TOWN OF DEERFIELD CHANGE FROM: LC Limited Commercial District TO FP-35 Farmland Preservation District; FP-35 Farmland Preservation District TO LC Limited Commercial District REASON: adjusting the boundaries for an existing LC limited commercial zoning district

**Attachments:** 12267 Ord Amend 12267 Staff Report 12267 Town Action 12267 APP 12267 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval. The motion carried by the following vote: 5-0. (YGP: 1-0) Passed

12268 PETITION: REZONE 12268 APPLICANT: ADAM & EMILY CHILDS LOCATION: EAST OF 9265 REIBLE ROAD, SECTION 19, TOWN OF ROXBURY CHANGE FROM: RR-1 Rural Residential District TO RR-2 Rural Residential District; RR-2 Rural Residential District TO RR-1 Rural Residential District REASON: shifting property lines between existing residential lots

**Attachments:** 12268 Ord Amend 12268 Staff Report 12268 Navigability Determination 2026 12268 APP 12268 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval. The motion carried by the following vote: 5-0 (YGP: 1-0) Passed

12269 PETITION: REZONE 12269 APPLICANT: PRAIRIELAND DAIRY LLC LOCATION: EAST OF 1299 COUNTY HWY PB, SECTION 10, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot

**Attachments:** 12269 Ord Amend 12269 Staff Report 12269 Town Action 12269 Density Study 12269 APP 12269 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval with one condition. The motion carried by the following vote: 5-0. (YGP: 1-0)

12270 PETITION: REZONE 12270 APPLICANT: ROBERT AND KIM RIEGE LOCATION: WEST OF 752 LONDON ROAD, SECTION 27, TOWN OF DEERFIELD CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: creating one residential lot by transferring a development right from parcels 071228395007 and 071228490001.

**Attachments:** 12270 Ord Amend 12270 Staff Report 12270 Town Action 12270 Density Study 12270 APP 12270 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be recommended for approval with conditions. The motion carried by the following vote: 5-0. (YGP: 1-0)

12271 PETITION: REZONE 12271 APPLICANT: DEVIN HELT LOCATION: 6762 GOEDEN ROAD, SECTION 26, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland

**Attachments:** 12271 Staff Report 12271 Density Study 12271 APP 12271 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval with conditions. The motion carried by the following vote: 4-0-1

12272 PETITION: REZONE 12272 APPLICANT: JOHN E WILLBORN JR LOCATION: 10833 COUNTY HIGHWAY A, SECTION 18, TOWN OF PERRYCHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District and FP-1 Farmland Preservation District; SFR-1 Single Family Residential District TO HAM-R Hamlet Residential District REASON: create one residential lot and one agricultural lot

**Attachments:** - 12272 Staff Report - 12272 Town Action - 12272 Density Study - 12272 APP - 12272 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be recommended for approval with one condition. The motion carried by the following vote: 5-0

12273 PETITION: REZONE 12273 APPLICANT: AAA ACRES LLC LOCATION: EAST OF 2005 SCHADEL ROAD, SECTION 2, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lot

**Attachments:** 12273 Staff Report 12273 Town Action 12273 Density Study 12273 APP 12273 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval with conditions. The motion carried by the following vote: 5-0.

12276 PETITION: REZONE 12276 APPLICANT: BARNSDALE LLC LOCATION: 3432 COUNTY HIGHWAY N, SECTION 33, TOWN OF COTTAGE GROVE CHANGE FROM: RM-16 Rural Mixed-Use District, GC General Commercial District, and LC Limited Commercial District TO HC Heavy Commercial District REASON: zoning to expand an existing contractor business

**Attachments:** 12276 Staff Report 12276 Town Action 12276 Deed Restrictions Ironstone Commercial Park 12.11.25 12276 APP 12276 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval with conditions. The motion carried by the following vote: 5-0.

12279 PETITION: REZONE 12279 APPLICANT: CHARLES & JANET DETERT JT REV TRUST LOCATION: SOUTH OF 285 CANAL ROAD, SECTION 11, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation and RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: expanding existing residential lot

Attachments: 12279 Staff Report 12279 Town Action 12279 APP 12279 MAP Legislative History 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval. The motion carried by the following vote: 5-0. Passed

12280 PETITION: REZONE 12280 APPLICANT: ERIC SLAVENS LOCATION: 9755 STATE HIGHWAY 19 / CTH F, SECTION 12, TOWN OF MAZOMANIE CHANGE FROM: TFR-08 Two Family Residential District TO RR-4 Rural Residential District REASON: zoning to allow for a limited family business

**Attachments:** 12280 Staff Report 12280 Town Action 12280 Current Deed Restriction 5628068 12280 APP 12280 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by PETERSON, that the Zoning Petition be recommended for approval with conditions. The motion carried by the following vote: 5-0.

12281 PETITION: REZONE 12281 APPLICANT: NOAH AND CHRISTINE SMITH LOCATION: 7262 BLACK HILL RD, SECTION 16, TOWN OF DANE CHANGE FROM: FP-1 Farmland Preservation District and RR-2 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: correct zoning map error and consolidate property zoning

**Attachments:** 12281 Staff Report 12281 APP 12281 MAP **Legislative History** 5/26/26 Zoning & Land Regulation recommended for approval Committee A motion was made by KRONING, seconded by POSTLER, that the Zoning Petition be recommended for approval. The motion carried by the following vote: 5-0. Passed

2026 OA-004 AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING DISCLOSURES AND ABSTENTIONS

Sponsors: WELSH Attachments: 2026 OA-004 Pending Executive Committee Action on 6/4/26 **Legislative History** 5/15/26 County Board referred to the Executive Committee This resolution was referred to the Executive Committee

AWARD OF CONTRACTS

See section K and M

2025 RES-424 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1810-1814 GREENWAY CROSS, FITCHBURG DCDHS - HAA DIVISION

Sponsors: WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER and HUELSEMANN Attachments: 2025 RES-424 2025 RES-424 FISCAL NOTE 2025 RES-424 CONTRACT #16299 Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026 5/7/26 Health & Human Needs Committee postponed to the Health & Human Needs Committee A motion by JACKSON to postpone the resolution. Motion passed by voice vote unanimously 7-0 (2-0) Passed 5/27/26 Health & Human Needs Commitee recommended for approval A Motion was made by OBIEZE to Recommend the Resolution for Approval. Motion passed by voice vote unanimously 7-0 (2-0).

2025 RES-425 ADDENDUM #2 TO THE ENVIRONMENTAL MONITORING CONTRACT WITH SCS ENGINEERS FOR ADDITIONAL SERVICES AND COST INCREASES DUE TO INFLATION

Sponsors: ENGELBERGER Attachments: 2025 RES-425 SUB_TO 2025 RES-425 (PROPOSED-ENGELBERGER) 2025 RES-425 FISCAL NOTE SUB_TO 2025 RES-425 FISCAL NOTE 2025 RES-425 CONTRACT #14910B Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 4/17/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee due back on 5/5/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026 5/19/26 Public Works & Transportation Committee Sub. 1 to the resolution be recommended for approval A motion was made by BOETCHER that Sub. 1 to the resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). John Welch spoke on this agenda item. Passed

2025 RES-432 AUTHORIZING RNG ACCESS AGREEMENT AND GROUND AND EQUIPMENT LEASE AGREEMENT TO DEMETER AG-GRID LLC

Sponsors: CHAWLA and ENGELBERGER Attachments: 2025 RES-432 2025 RES-432 FISCAL NOTE 2025 RES-432 CONTRACT #16324 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 4/17/26 County Board referred to the Environment, Agriculture & Natural Resources Committee This resolution was referred to the Environment, Agriculture & Natural Resources Committee due back on 5/7/2026

2025 RES-437 ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2026

**Sponsors:** MARREN, BARUSHOK, BRANDMEIER and ENGELBERGER **Attachments:** 2025 RES-437 2025 RES-437 Fiscal Note Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 4/17/26 County Board referred to the Executive Committee This resolution was referred to the Executive Committee due back on 5/15/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 6/1/2026 5/14/26 Executive Committee recommended for approval A motion was made by POSTLER that the resolution be recommended for approval. The motion carried by a voice vote. Passed

2025 RES-439 PURCHASE AND CONTRACTED MAINTENANCE OF REVCORD CALL LOGGER

**Sponsors:** FURMAN **Attachments:** 2025 RES-439 2025 RES-439 FISCAL NOTE 2025 RES-439 CONTRACT #16274 Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 5/15/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee

2025 RES-444 AWARD OF AGREEMENT FOR DESIGN, FABRICATION AND INSTALLATION OF EDUCATION CENTER INTERPRETIVE ELEMENTS

Sponsors: ENGELBERGER Attachments: 2025 RES-444 2025 RES-444 FISCAL NOTE 2025 RES-444 CONTRACT #16314 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommended for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). John Welch spoke on this agenda item. Passed

2025 RES-446 AWARDING CONTRACT TO HEARTLAND BUSINESS SYSTEMS

Sponsors: ANDRAE Attachments: 2025 RES-446 2025 RES-446 FISCAL NOTE 2025 RES-446 CONTRACT #16319 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 4/17/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026 5/26/26 Public Protection & Judiciary Committee recommended for approval Okazaki presented. A motion was made by TRUCIOS that the Resolution be recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0 Passed

2025 RES-447 AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY

Sponsors: ANDRAE and ENGELBERGER Attachments: 2025 RES-447 2025 RES-447 FISCAL NOTE 2025 RES-447 CONTRACT #16326 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 4/17/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026 5/26/26 Public Protection & Judiciary Committee recommended for approval Okazaki presented. A motion was made by LARSON that the Resolution be recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0 Passed

2026 RES-003 AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE EAST DISTRICT CAMPUS WATER AND SEWER CONNECTION AT 7501 LUDS LN., MCFARLAND, WI. CONTRACTOR: R G HUSTON CO INC

**Sponsors:** ENGELBERGER **Attachments:** 2026 RES-003 2026 RES-003 FISCAL NOTE 2026 RES-003 CONTRACT #16325 **Pending Personnel & Finance Committee Action on 6/1/26** **Legislative History** 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). Todd Draper spoke on this agenda item. Passed

2026 RES-006 ACCEPTING TRANSPORTATION FUNDS FROM CITY OF MADISON DCDHS - DAS DIVISION

**Sponsors:** WEGLEITNER **Attachments:** 2026 RES-006 2026 RES-006 FISCAL NOTE 2026 RES-006 CONTRACT #16334 **Pending Personnel & Finance Committee Action on 6/1/26** **Legislative History** 5/15/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/27/26 Health & Human Needs Commitee recommended for approval A Motion was made by OBIEZE, to Recommend the Resolution for Approval. Motion passed by voice vote unanimously 7-0 (2-0).

2026 RES-007 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 709 NORTHPORT DR LOT 1, MADISON DCDHS - HAA DIVISION

**Sponsors:** WEGLEITNER, FRIES and JACKSON **Attachments:** 2026 RES-007 2026 RES-007 FISCAL NOTE 2026 RES-007 CONTRACT #16329 Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 5/15/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/27/26 Health & Human Needs Committee recommended for approval A Motion was made by WELSH, to Recommend the Resolution for Approval. Motion passed by voice vote unanimously 7-0 (2-0).

2026 RES-008 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 709 NORTHPORT DR LOT 4, MADISON DCDHS - HAA DIVISION

**Sponsors:** WEGLEITNER, FRIES and JACKSON **Attachments:** 2026 RES-008 2026 RES-008 FISCAL NOTE 2026 RES-008 CONTRACT #16330 Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 5/15/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/27/26 Health & Human Needs Committee recommended for approval A Motion was made by WELSH, to Recommend the Resolution for Approval. Motion passed by voice vote unanimously 7-0 (2-0).

2026 RES-010 ADDENDUM TO PROVIDE SERVICES AND HARDWARE FOR NEW TELECOMMUNICATIONS EQUIPMENT

**Sponsors:** FURMAN and JACKSON **Attachments:** 2026 RES-010 2026 RES-010 Fiscal Note 2026 RES-010 CONTRACT #13120I Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 5/15/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/26/26 Public Protection & Judiciary Committee recommended for approval Bixler presented. A motion was made by TRUCIOS that the Resolution be recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0 Passed

2026 RES-012 AUTHORIZING COMPLETION OF CITY-COUNTY SUSTAINABILITY CAMPUS METRICS REPORT AND ADDENDUM OF THE DEVELOPMENT AGREEMENT

**Sponsors:** ENGELBERGER **Attachments:** 2026 RES-012 2026 RES-012 FISCAL NOTE 2026 RES-012 CONTRACT #14742A Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommend for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). John Welch spoke on this agenda item. Passed

2026 RES-013 AWARD OF AGREEMENT FOR THE HANDLING OF SHINGLES FOR DANE COUNTY LANDFILL

**Sponsors:** ENGELBERGER **Attachments:** 2026 RES-013 2026 RES-013 FISCAL NOTE 2026 RES-013 CONTRACT #16316 Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommended for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). John Welch spoke on this agenda item. Passed

2026 RES-015 ADDENDUM #3 TO THE CONTRACT FOR SUPPLY OF EQUIPMENT, SPARE PARTS AND CONSUMABLES

**Sponsors:** ENGELBERGER **Attachments:** 2026 RES-015 2026 RES-015 FISCAL NOTE 2026 RES-015 CONTRACT #14788C Pending Personnel & Finance Committee Action on 6/1/26 **Legislative History** 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommend for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). John Welch spoke on this agenda item. Passed

2026 RES-016 AWARD OF CONTRACT FOR HUMAN SERVICES NORTHPORT FACILITY POWER HOUSE DECONSTRUCTION AT 1202 NORTHPORT DRIVE, MADISON, WI. CONTRACTOR: HM BRANDT LLC

Sponsors: ENGELBERGER Attachments: 2026 RES-016 2026 RES-016 FISCAL NOTE 2026 RES-016 CONTRACT #16327 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommended for approval A motion was made by BARUSHOK that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). Todd Draper spoke on this agenda item. Passed

2026 RES-017 APPROVING A LEASE FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G. THOMPSON BUILDING

Sponsors: ENGELBERGER Attachments: 2026 RES-017 2026 RES-017 FISCAL NOTE 2026 RES-017 CONTRACT #16317 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommend for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). Sharene Smith spoke on this agenda item. Passed

2026 RES-020 ADDENDUM #5 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS

Sponsors: ENGELBERGER Attachments: 2026 RES-020 2026 RES-020 FISCAL NOTE 2026 RES-020 CONTRACT #14682E Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommend for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). John Welch spoke on this agenda item. Passed

2026 RES-021 AWARD OF AGREEMENT FOR LANDFILL CONSTRUCTION QUALITY ASSURANCE SERVICES FOR SITE 03 CONSTRUCTION

Sponsors: ENGELBERGER Attachments: 2026 RES-021 2026 RES-021 FISCAL NOTE 2026 RES-021 CONTRACT #16321 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommended for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). John Welch spoke on this agenda item. Passed

2026 RES-022 AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES DCRA Purchase of Services Agreement No. 14687

**Sponsors:** ENGELBERGER **Attachments:** 2026 RES-022 2026 RES-022 FISCAL NOTE 2026 RES-022 CONTRACT #14687B **Pending Personnel & Finance Committee Action on 6/1/26** **Legislative History** 5/15/26 County Board referred to the Airport Commission This resolution was referred to the Airport Commission 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommended for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). Mark Papko spoke on this agenda item. Passed 5/19/26 Airport Commission recommended for approval A motion to recommend this item for approval was made by Supervisor FURMAN, seconded by Supervisor KRONING. The motion passed (5-0). Supervisor VELDRAN and Commissioner MATTHEWS signed on at 5:38 pm and 5:44 pm respectively and did not vote on this item.

2026 RES-024 AUTHORIZING EXECUTION OF LEASE ADDENDUM, LANDLORD AGREEMENT, AND MEMORANDUM OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET LEASE NO. DCRA 2013-03

**Sponsors:** ENGELBERGER **Attachments:** 2026 RES-024 2026 RES-024 FISCAL NOTE 2026 RES-024 CONTRACT #11507B 2026 RES-024 CONTRACT #11507C 2026 RES-024 CONTRACT #11507D **Pending Personnel & Finance Committee Action on 6/1/26** **Legislative History** 5/15/26 County Board referred to the Airport Commission This resolution was referred to the Airport Commission 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). Mark Papko spoke on this agenda item. Passed 5/19/26 Airport Commission recommended for approval This resolution was recommended for approval

2026 RES-026 CALLING ON UW-HEALTH TO RESUME PROVIDING GENDER-AFFIRMING HEALTH CARE TO TRANSGENDER YOUTH

**Sponsors:** TRUCIOS, MARREN, FRIES, RYLANDER, DOOLAN, RITT, CHAWLA and BRANDMEIER **Attachments:** 2026 RES-026 2026 RES-026 FISCAL NOTE **Pending Executive Committee Action on 6/4/26** **Legislative History** 5/15/26 County Board referred to the Executive Committee This resolution was referred to the Executive Committee

2026 RES-028 APPROVAL OF LEASE AMENDMENT TO 1738 ROTH STREET DCDHS - PEI DIVISION

**Sponsors:** WEGLEITNER **Attachments:** 2026 RES-028 2026 RES-028 FISCAL NOTE 2026 RES-028 CONTRACT #15372B Urban Triage PEI 1738 Roth St 2024-26 Lease **Pending Personnel & Finance Committee Action on 6/1/26** **Legislative History** 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/15/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/27/2026 5/19/26 Public Works & Transportation Committee recommended for approval A motion was made by BOETCHER that the Resolution be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). Sharene Smith spoke on this agenda item. Chair Engelberger recommended that the resolution be referred to the HHN Health and Human Needs Subcommittee in addition to PWT. Passed 5/27/26 Health & Human Needs Committee recommended for approval A Motion was made by OBIEZE to Recommend the Resolution for Approval. Motion passed by voice vote unanimously 7-0 (2-0).

2026 RES-038 URGING THE DANE COUNTY SHERIFF'S OFFICE TO INITIATE A REQUEST FOR PROPOSALS (RFP) FOR DANE COUNTY JAIL RESIDENT COMMUNICATION SERVICES WITH ENHANCED PRIVACY, AFFORDABILITY, AND TRANSPARENCY STANDARDS

**Sponsors:** FURMAN, MARREN, TRUCIOS, CHAWLA and BRANDMEIER **Attachments:** 2026 RES-038 2026 RES-038 FISCAL NOTE **Pending Personnel & Finance Committee Action on 6/1/26** **Legislative History** 5/14/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee due back on 5/26/2026 5/14/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 6/1/2026 5/26/26 Public Protection & Judiciary Committee recommended for approval Furman presented. A motion was made by TRUCIOS that the Resolution be recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0 Passed

2026 RES-039 IMPOSING A MORATORIUM ON THE RECEIPT OF APPLICATIONS FOR ISSUANCE OF ZONING PERMITS FOR THE SITING OR PLACEMENT OF DATA CENTERS IN DANE COUNTY

Sponsors: MILES, FURMAN, MARREN, DOOLAN, POSTLER, CHAWLA, WEGLEITNER, TRUCIOS, BRANDMEIER, VELDRAN and RYLANDER Attachments: 2026 RES-039 2026 RES-039 Sub 1 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Zoning & Land Regulation Committee This resolution was referred to the Zoning & Land Regulation Committee 5/26/26 Zoning & Land Regulation Sub. 1 to the resolution be recommended for approval A motion was made by MILES, seconded by DOOLAN, that Sub. 1 to the resolution be recommended for approval. The motion carried by the following vote: 6-0 (YGP: 1-0) Passed

2026 RES-018 COUNTY BOARD CHAIR APPOINTMENTS

Sponsors: MILES Attachments: 2026 RES-018 Pending Executive Committee Action on 6/4/26 Legislative History 5/15/26 County Board referred to the Executive Committee This resolution was referred to the Executive Committee

2026 RES-033 COUNTY EXECUTIVE APPOINTMENTS

Sponsors: MILES Attachments: 2026 RES-033 Pending Executive Committee Action on 6/4/26 Legislative History 5/15/26 County Board referred to the Executive Committee This resolution was referred to the Executive Committee

2026 RES-034 COUNTY EXECUTIVE APPOINTMENTS

Sponsors: MILES Attachments: 2026 RES-034 Pending Executive Committee Action on 6/4/26 Legislative History 5/15/26 County Board referred to the Executive Committee This resolution was referred to the Executive Committee

2025 OA-035 AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING FEES FOR MARRIAGE LICENSES AND CERTIFICATES OF TERMINATION OF DOMESTIC PARTNERSHIPS

Sponsors: MILES and ENGELBERGER Attachments: 2025 OA-035 2025 OA-035 FISCAL NOTE Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 4/17/26 County Board referred to the Executive Committee This resolution was referred to the Executive Committee 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 6/1/2026 5/14/26 Executive Committee amended A motion was made by CHAWLA that the ordinance be amended as follows: on line 19 add a final sentence: "Indigent people may apply for a fee waiver from the statutory fee." The motion carried by a voice vote. Passed 5/14/26 Executive Committee recommended for approval as amended A motion was made by CHAWLA that the ordinance be recommended for approval as amended. The motion carried by a voice vote. Passed

2026 RES-004 AUTHORIZING THE REALLOCATION OF A CLERK I-II POSITION TO A CLERK III POSITION DCDHS -PEI DIVISION

Sponsors: WEGLEITNER Attachments: 2026 RES-004 2026 RES-004 FISCAL NOTE Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/27/26 Health & Human Needs Committee A Motion was made by WELSH, to Recommend the Resolution for Approval. Motion passed by voice vote unanimously 7-0 (2-0).

2026 RES-023 AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO DCRA 97-04 THE BRIDGES GOLF COURSE, LLC

Sponsors: ENGELBERGER Attachments: 2026 RES-023 2026 RES-023 FISCAL NOTE 2026 RES-023 CONTRACT #1743D Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Airport Commission This resolution was referred to the Airport Commission 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transporation Committee recommended for approval A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). Mark Papko spoke on this agenda item. Passed 5/19/26 Airport Commission recommended for approval A motion to recommend this item for approval was made by Supervisor VELDRAN, seconded by Commissioner LATIMER BURRIS. The motion passed. (6-0). MATHEWS joined during discussion. Passed

2026 RES-025 CONTRACT CHANGE ORDER #17 FOR THE CSS PARKING RAMP RESTORATION-PHASE II; 113 S. HENRY ST. MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP

Sponsors: ENGELBERGER Attachments: 2026 RES-025 2026 RES-025 FISCAL NOTE Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transporation Committee recommended for approval A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote be recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0). Todd Draper spoke on this agenda item. Passed

2026 RES-027 REINSTATING $80,000 IN THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF'S OFFICE FOR AN AUTOMATED LICENSE PLATE READER SYSTEM WITH ENHANCED PRIVACY, SECURITY, TRANSPARENCY, AND DATA CONTROL SAFEGUARDS

Sponsors: ANDRAE, PETERSON, POSTLER and BRANDMEIER Attachments: 2026 RES-027 2026 RES-027 FISCAL NOTE Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Public Protection & Judiciary Committee This resolution was referred to the Public Protection & Judiciary Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/26/26 Public Protection & Judiciary Committee recommended for approval Supervisor Andrae presented. A motion was made by LARSON that the Resolution Requiring 2/3rds Vote be recommended for approval. No vote taken. Passed 5/26/26 Public Protection & Judiciary Committee amended A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be amended by eliminating lines 73-75. The motion carried by a voice vote. 5-0; YGP: 2-0 Passed 5/26/26 Public Protection & Judiciary Committee recommended for approval as amended A motion was made by LARSON that the Resolution Requiring 2/3rds Vote be recommended for approval as amended. The motion carried by a voice vote. 4-1 (Trucios); YGP: 2-0 Passed

2026 RES-029 ACCEPTING DCF ARPA-SLFRF FUNDS DCDHS -CYF DIVISION

Sponsors: WEGLEITNER Attachments: 2026 RES-029 2026 RES-029 FISCAL NOTE 2026 RES-029 CONTRACT #16215A Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/27/26 Health & Human Needs recommended for approval Committee A Motion was made by Danzler Jr. to Recommend the Resolution for Approval. Motion passed by voice vote unanimously 7-0 (2-0).

2026 RES-031 AWARD OF CONTRACT FOR THE AIR FREIGHT BUILDING REROOFING PROJECT AT DANE COUNTY REGIONAL AIRPORT; CONTRACTOR: PIONEER ROOFING LLC

Sponsors: ENGELBERGER Attachments: 2026 RES-031 2026 RES-031 FISCAL NOTE 2026 RES-031 CONTRACT #16328 Pending Personnel & Finance Committee Action on 6/1/26 Legislative History 5/15/26 County Board referred to the Public Works & Transportation Committee This resolution was referred to the Public Works & Transportation Committee 5/15/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee 5/19/26 Public Works & Transportation Committee recommended for approval as amended A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote be recommended for approval as amended. The motion carried by a voice vote 3-0 (YGP 2-0). Mark Papko spoke on this agenda item. Passed 5/19/26 Airport Commission recommended for approval A motion to recommend this item for approval was made by Commissioner LATIMER BURRIS, seconded by Supervisor FURMAN. The motion passed (7-0) Passed

SPECIAL ORDER OF BUSINESS

Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will not be taken on Special Orders of Business.

SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW

Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will not be taken on Such Other Business.

ADJOURNMENT

Until Thursday, June 25, 2026, 7:00 PM, or Call of the Chair at the City-County Building Room 201 or Zoom