COUNTY BOARD PROCEEDINGS M A R C H 17, , 7 : 0 0 P. M. S E S S I O N

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1 COUNTY BOARD PROCEEDINGS M A R C H 17, , 7 : 0 0 P. M. S E S S I O N The Dane County Board of Supervisors met pursuant to statute. Chair McDonell called the meeting to order. Chief Deputy Clerk Peters called the roll: PRESENT: Bayrd, Clausius, Corrigan, de Felice, Downing, Eicher, Erickson, Gau, Hampton, Hendrick, Imhoff, Jensen, Levin, Martz, Matano, Miles, O Loughlin, Richmond, Ripp, Rusk, Salov, Sargent, Schlicht, Schmidt, Solberg, Stubbs, Vedder, Veldran, Willett, and McDonell. Supervisors Bruskewitz and Hulsey arrived after roll call. REPORTED ABSENCE: Duranczyk, Ferrell, Hesselbein, Stoebig, and Wiganowsky. Supervisor Richmond offered an inspirational message and led the Pledge of Allegiance. SPECIAL MATTERS AND ANNOUNCEMENTS RES. 314, MEMORIAL TO THOMAS J. HELLENBRAND WHEREAS Thomas J. Hellenbrand passed away on February 28, 2011, following a brief illness; and WHEREAS Tom Hellenbrand served as a member of this County Board for two years, from 1992 to 1994, representing the old District 25, including the Village of Shorewood Hills, the Village of Maple Bluff, and parts of the City of Middleton and the Town of Westport; and WHEREAS during his tenure on the Dane County Board of Supervisors, Supervisor Hellenbrand served on the Zoning and Natural Resources Committee, Emergency Medical Services Commission, and the Greenspace Committee; and WHEREAS Tom was always known for his wry sense of humor and good nature. NOW, THEREFORE, BE IT RESOLVED that the Dane County Board of Supervisors hereby pays its respects to our departed colleague and extends its sympathies to the family of Tom Hellenbrand, and we join them in mourning the loss of our former colleague who gave so unselfishly to our community; and BE IT FINALLY RESOLVED that as a final token of our esteem and deep respect that copies of this resolution be presented to Tom s family. Moved by Supervisor Ripp, seconded by Supervisor Martz, to adopt Res Motion carried unanimously. COUNTY EXECUTIVE KATHLEEN FALK - REPORT ON COUNTY S FINANCIAL SITUATION County Executive Kathleen Falk gave a report on the fiscal measures in response to the State Budget. APPROVAL OF BILLS AND ACCOUNTS Claims Recommended for Approval 1. Cryotech Deicing Technology-Liquid Runway Deicier-Airport...$66, Fleet Services-January & February Squad Fuel-Sheriff...$10, Hartland Fuel-Unleaded Gasoline & Diesel Fuel Purchase-Airport...$24, Reserve Account-Postage Meter Refill-Printing & Services...$50, UW Hospitals & Clinics-Salary & Fringe Benefits For 7/1/10 1/31/11-Juvenile Court...$35, Subtotal...$186, Arjohuntleigh-Patient Lifts-Badger Prairie Health Care Center...$21, AT&T Datacom-NIP AV System-Human Services...$11, AT&T Datacom-NIP AV System-Human Services...$28, AVI Systems-Digital Signage-Badger Prairie Health Care Center...$13,

2 10. Baycom Inc.-Radio & Equipment-Highway...$22, Capital City International-Model 7400 Cab & Chassis Purchases-Highway...$491, Contract Décor, Inc.-Drapes, Hardware, Blinds, Cubicles, Etc.-Badger Prairie HCC...$41, Election Systems-Maintenance & Support For 3/1/11 2/28/12-County Clerk...$18, Enterprise Systems-Telephone System-Badger Prairie Health Care Center...$56, Hartland Fuel Products-Unleaded Gasoline & Diesel Fuel Purchase-Public Works/SW...$19, Interstate Billing-Squad Service-Sheriff...$16, Kuhlman Inc.-Condenser Leak Repairs-Alliant Energy Center...$10, Madison City Treasurer-2010 Shared Traffic Signals-Highway...$111, Madison United Healthcare Linen-February Laundry Service-Badger Prairie HCC...$20, Midamerica Business Systems-File Folders-Clerk of Courts...$11, North American Salt Co.-Bulk Highway Coarse Salt-Highway...$11, North American Salt Co.-Bulk Highway Coarse Salt-Highway...$30, North American Salt Co.-Bulk Highway Coarse Salt-Highway...$34, Scott Construction-Cold Mix-Highway...$16, TJ Conevera s Inc.-Ammunition Purchase-Sheriff...$14, Universal Truck Equipment-Dump Body, Hoist Cylinder-Highway...$57, Wis Dept of Health Services-Nursing Home Licensed Bed Assessment-Badger Pr. HCC...$22, Total...$1,269, Moved by Supervisor Matano, seconded by Supervisor Hendrick, to adopt the above amended bills and accounts. Motion carried unanimously. Claims Recommended for Denial Moved by Supervisor Matano, seconded by Supervisor Gau, to deny the following claims: Cincinnati Insurance Companies (TMH Masonry) against Highway for $1, claims snowplow driver threw snow and frozen ice over median into opposite land damaging vehicle. Calvin Stankey against County Clerk for $310,000 claims bodily injury, loss of wages, pain & suffering, disfigurement from vehicle accident involving City of Madison (not Dane County). Shana Matney against Highway for $2, claims plow truck struck her vehicle as both were entering on-ramp. Margaret Tebo against Highway for $ claims plow threw snow & ice over median into vehicle. Darryl Johnson against DCSO for $ claims shoe insoles were damaged during cell shakedown. Motion carried unanimously. CONSENT CALENDAR All items on the consent calendar were approved on a voice vote. (The text and committee recommendations for each of the items follow.) RES. 294, AUTHORIZING SALE OF SURPLUS HIGHWAY RIGHT OF WAY FISH HATCHERY ROAD - FITCHBURG Dane County owns approximately 0.49 acres of property surplus to its needs on the east side of Fish Hatchery Road in the City of Fitchburg. The neighboring property owner, Robert Parnell, desires to acquire the property for storage of equipment for his fencing and landscaping business. Given that the property has no road access except through Mr. Parnell s property, he is the only potential purchaser for the property. County staff entertained an offer from Mr. Parnell for $40,000. The Offer provides for the Buyer to obtain the survey and legal description and any other zoning and permits at Buyer s expense. NOW, THEREFORE, BE IT RESOLVED that the County of Dane does hereby approve and authorize the sale of the approximately 0.49 acres of highway surplus to Robert S. and Terri Lynn Parnell for the offered $40,000, and BE IT FURTHER RESOLVED that the County Real Estate Officer is directed to order title insurance and prepare the deed to convey the surplus property to Robert S. and Terri Lynn Parnell, and BE IT STILL FURTHER RESOLVED that the funds realized from the conveyance of the property be deposited in the Highway Sale of Surplus Lands account HWOPRMNT 84829, and BE IT FINALLY RESOLVED that the Dane County Clerk and the County Executive are hereby authorized to execute a deed of conveyance on behalf of the County of Dane. 362

3 Public Works & Transportation and Personnel & Finance Committees recommended adoption of Res Motion carried unanimously. RES. 298, AUTHORIZING A MEMORANDUM OF AGREEMENT WITH WIDOT FOR ACCESS TO THE SUNNYSIDE UNIT The Sunnyside Unit of the Black Earth Creek Wildlife Area is 292 acres located in the Town of Middleton along U.S. Highway 14. The master plan for the property identifies a future driveway off of U.S. Highway 14 and small parking area for public access. Existing driveways are also identified for maintenance and emergency access and future bicycle/pedestrian use. The WIDOT US 14 Corridor Study recommends the removal of all direct access from U.S. Highway 14 to the property with alternate access provided from Twin Valley Rd. As such, staff in the Land & Water Resources Department have worked with the Wisconsin Department of Transportation (WIDOT) regarding existing and future driveway access to the property. These efforts have culminated in a Memorandum of Agreement that outlines a collaborative relationship between the two parties. The Memorandum of Agreement provides short, mid, and long-term access recommendations for access to the County property and creates partnerships between the County and WIDOT to improve the safety of U.S. Highway 14 at this location. NOW, THEREFORE, BE IT RESOLVED that the County of Dane does hereby approve and authorize the described Memorandum of Agreement; BE IT FINALLY RESOLVED that the Dane County Executive and the Dane County Clerk are authorized to execute the Memorandum of Agreement with WIDOT on behalf of Dane County. Public Works & Transportation and Environment, Agriculture & Natural Resource Committees and Park Commission recommended adoption of Res Motion carried unanimously. RES. 299, APPROVING A MASTER PLAN FOR THE BLACK EARTH CREEK WILDLIFE AREA SUNNYSIDE UNIT The Black Earth Creek Wildlife Area Sunnyside Unit is a 292-acre property (the former Sunnyside Seed Farm) within the Black Earth Creek Natural Resource Area. It s located in the Town of Middleton along US Highway 14 between the City of Middleton and Village of Cross Plains. The property extends from the lowlands along Black Earth Creek, a Class I trout stream, to high, glaciated ridges. The master planning process included three public meetings and periodic updates to the Dane County Park Commission. Public notice of the meetings was given through local newspapers, direct mailings to all neighbors and public officials, and the Dane County Parks website. The final draft of the master plan report was posted on the Dane County Parks website and offered another opportunity for public comment. The plan has now been completed and the Dane County Park Commission requests approval of the Master Plan for the Black Earth Creek Wildlife Area Sunnyside Unit. This Master Plan will designate the property as a Dane County Wildlife Area and provide a framework for access and circulation, development, natural resource and habitat management, future expansion, and recreational use of the site. The property will be open to hunting, trapping, fishing consistent with State Wildlife Area Wis. Admin. Code Ch. 45 and the Town of Middleton Ordinances and other recreational uses such as cross-country skiing, snowshoeing, nature study, volunteer habitat improvement activities, and berry and mushroom picking. NOW, THEREFORE, BE IT RESOLVED, That the Dane County Board of Supervisors and the Dane County Executive adopt the Master Plan for Black Earth Creek Wildlife Area Sunnyside Unit as an element of the Dane County Parks and Open Space Plan. BE IT FURTHER RESOLVED, That the Dane County Parks Commission, County Board of Supervisors, and County Executive thank the neighbors and all of the citizens and local officials for their assistance with the preparation of the plan. Environment, Agriculture & Natural Resource and Personnel & Finance Committees and Park Commission recommended adoption of Res Motion carried unanimously. REPORTS ON ZONING PETITIONS PETITION ZONING CHANGE IN THE TOWN OF ALBION - ZONING ORD. AMDT

4 Petition by Jamie Becker to change the zoning from the RH-2 Rural Homes district to the LC-1 Limited Commercial district on property located at 156 Edgerton Rd. in part of the SW ¼ of the NW ¼, and the SE ¼ of the NW ¼ - Section 34, Town of Albion. The Zoning & Land Regulation Committee recommends that Petition be granted and Zoning Ord. Amdt be adopted. Motion carried unanimously. PETITION ZONING CHANGE IN THE TOWN OF PLEASANT SPRINGS - ZONING ORD. AMDT Petition by Guldsteen Farm LLC to change the zoning from the A-1 EX Exclusive Agricultural district to the A-2(2) Agricultural district on property located at 2255 Tower Drive in part of the SW ¼ of the NE ¼ and the SE ¼ of the NE ¼ - Section 23, Town of Pleasant Springs. The Zoning & Land Regulation Committee recommends that Petition be granted as modified subject to the Conditions below and includes the conditions that the State of Wisconsin Rezoning Conversion Fee and the Dane County Rezoning Conversion Fee are paid within six months of approval and that a certified survey map and the Deed Restriction below be recorded within six months, and Zoning Ord. Amdt be adopted. Motion carried unanimously. Conditions: 1. The zoning district boundary shall be amended to create an approximate 6-acre lot. The A-2(4) parcel shall include the barn/residence, but will not include the stone house. 2. The A-2(4) parcel will be a flag lot with a minimum of 66 feet of frontage on Tower Drive. 3. A CSM shall be recorded with the Dane County Register of Deeds showing the boundaries of the A-2(4) parcel, acreage, driveway easement, and all structures. 4. Additional land shall be acquired from the adjacent property owner to keep the remaining A-1 Exclusive land acreage above aggregate 35 acres. Evidence of this purchase shall be recorded with the Dane County Register of Deeds within 90 days of the A-2(4) zoning becoming effective. The zoning shall be rendered null and void if the transaction is not accomplished. 5. Deed restrict parent parcel number to prohibit residential development on the remaining A-1 Exclusive land. The housing density rights have been exhausted for the original farm. 6. There shall be a 6-month delayed effective date to record the Certified Survey Map. Deed Restriction: 1. Deed restrict parcel number to prohibit residential development on the remaining A-1 Exclusive land. AWARD OF CONTRACTS RES. 281, AWARD OF CONTRACT FOR CONDENSER WATER PIPE REPLACEMENT IN CITY-COUNTY BUILDING Public Works & Transportation and Personnel & Finance Committees recommended adoption of Sub. 1 to Res Sub 1 to RES. 281, AWARD OF CONTRACT FOR CONDENSER WATER PIPE REPLACEMENT IN CITY-COUNTY BUILDING The Department of Public Works, Highway & Transportation reports the receipt of bids for the Condenser Water Pipe Replacement in the City-County Building, Bid # A complete tabulation is on file at the Department of Public Works office. The low qualified bidder is: H & H Industries, Inc Syene Road Madison, WI Total: $122, The Public Works staff finds the amount to be reasonable and recommends the bid be awarded to H & H Industries, Inc. There are sufficient funds in the Budget for this project. NOW, THEREFORE, BE IT RESOLVED that a Contract be awarded to H & H Industries, Inc. in the amount of $122,900.00; and approval granted to expend funds in advance of the county s annual borrowing; and 364

5 BE IT FURTHER RESOLVED that the County Executive and the County Clerk be authorized and directed to sign the Contract; and BE IT FURTHER RESOLVED that the Department of Public Works, Highway & Transportation be directed to ensure complete performance of the Contract; and BE IT FINALLY RESOLVED that the Public Works & Transportation Committee shall approve all change orders to the Contract, subject to submission of change orders to the County Board for approval where the sum involves $20,000 or more than 10% of the original approved Contract amount, whichever is smaller. The question before the Board was adoption of Sub. 1 to Res Motion carried unanimously. RESOLUTIONS RES. 286, DEVELOPING AN ENERGY EFFICIENCY PROGRAM Communities across the country have developed programs to help homeowners, not-for-profit agencies, and businesses to make energy efficiency improvements. The scope and approach to efforts vary greatly. For example, some communities, such as Berkeley, California and Boulder, Colorado, have developed revolving loan funds as pilot programs. Other communities, such as Portland, Oregon, has partnered with the local energy utility to offer a similar program. The City of Madison provides homeowners and businesses with technical assistance regarding solar energy through the Solar Agent initiative, and is implementing a $2.4 million weatherization grant. The City of Green Bay provides rebates for home energy audits and energy improvements. Programs to support energy efficiency improvements are not only good for the environment, they are also good for the local economy. Development of an energy efficiency program for homeowners, not-for-profits, and businesses in Dane County requires consideration of program focus (alternative energy, energy efficiency, or both); appropriate partners, such as utilities, Madison College, and home remodeling associations; grant or loan amounts and payback period, and details of program administration. A task force is necessary to develop key program parameters and make recommendations in time for consideration in the 2012 budget. NOW, THEREFORE, BE IT RESOLVED that the Dane County Board of Supervisors establishes the Dane County Energy Efficiency Task Force. BE IT FURTHER RESOLVED that the task force shall have the following members: A member of the Public Works and Transportation Committee, to be appointed by the chair of the Public Works and Transportation Committee; A member of the Personnel and Finance Committee, to be appointed by the chair of the Personnel and Finance Committee; A member of the County Board, to be appointed by the County Board chair; The County Executive or his or her representative; The Dane County Treasurer or his representative; A member of the National Association of the Remodeling Industry; to be appointed by the County Board Chair; A member of Clean Wisconsin, to be appointed by the Dane County Board Chair; Two at-large citizen members who have experience with energy efficiency programs, to be appointed by the Dane County Board Chair. BE IT FURTHER RESOLVED that the task force shall have the following duties and mission: Assemble and analyze information on programs throughout the country as models for the Dane County effort, focusing on which types of programs generate the most rapid payback of investment through energy savings; the types of energy efficiency improvements which offer the best opportunities for increased employment; the target population for the energy efficiency efforts, and administrative approaches. Review the energy efficiency funding available currently and identify gaps in funding to be addressed by the Dane County program; Discuss program approaches with stakeholders including banks, the real estate industry, and title companies, among others; Make recommendations to the County Board by August 1,

6 BE IT FINALLY RESOLVED that the Dane County director of policy and program improvement shall provide staff support for the task force, with additional technical support from other departments, as necessary. Public Works & Transportation and Executive Committee recommended adoption of Res Personnel & Finance Committee recommended adoption of Res. 286 with the following amendment: to change A member of Clean Wisconsin to A member of an environmental energy conservation organization. Moved by Supervisor Bruskewitz, seconded by Supervisor Gau to amend Res. 286 as follows: in the third resolved clause, first bulleted item add the county and before country and the amendment by Personnel & Finance Committee. Motion carried. The question before the Board was adoption of Res. 286 as amended. Roll call requested: AYES: 25 Bayrd, Bruskewitz, Clausius, Corrigan, de Felice, Downing, Eicher, Erickson, Hampton, Hendrick, Levin, Matano, Miles, O Loughlin, Richmond, Ripp, Rusk, Salov, Sargent, Schmidt, Solberg, Stubbs, Vedder, Veldran, and McDonell. NOES: 6 Gau, Imhoff, Jensen, Martz, Schlicht, and Willett. ABSENT: 6 Duranczyk, Ferrell, Hesselbein, Hulsey, Stoebig, and Wiganowsky. Motion prevailed. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE Supervisor Stubbs requested separation of Res RES. 278, AMENDING 2010 PROFESSIONAL SERVICES CONTRACTS WITH HOSPITALS DCDHS - ACS Division Purchase of Service Agreements with psychiatric treatment units and St. Marys Adult Day Care program need to be modified because utilization was lower or higher than budgeted. Under-spending in the Meriter Hospital and Dodge County Clearview contracts and COP/CIP Individual Payment accounts is available to cover the costs in contracts in which utilization exceeded expectations. Via this resolution, the professional service contract with University of Wisconsin Hospitals and Clinics is increased by $33,108 and the professional service contract with St Mary Hospital is increased by $5,750. NOW, THEREFORE, BE IT RESOLVED, that the following expense accounts be adjusted in the Department of Human Services. Expenditure Account Amount Account Number Title ACCWRSMH ATDCAA SSM Health Care Adult Day Care $5,750 ACFIIUWH INUWAA University Health Care $33,108 ACFIIMHI INIPAA Meriter Inpatient ($16,500) ACFIIDCO INMDAA Dodge County Clearview ($13,608) ACCCLEDC IPIIAA Individual Payment CIP 2 ($4,025) ACCCLEDC IPPWAA Individual Payment COP-W ($862) ACCCLEDC OPIPAA Individual Payment COP ($863) ACFIINST INPFAA Physicians Fees ($3,000) Total $0 2010: NOW, THEREFORE, BE IT FURTHER RESOLVED, that the professional services contracts listed below be amended for St Marys Hospital/SSM Health Care $5,750 University Health Care $33,108 Meriter Hospital ($16,500) 366

7 Health & Human Needs Committee recommended adoption of Res Personnel & Finance Committee recommended adoption of Sub. 1 to Res. 278 Moved by Supervisor Matano, seconded by Supervisor de Felice to substitute Sub. 1 to Res. 278 for Res Substitute motion by Supervisor Stubbs, seconded by Supervisor Levin to adopt Res Motion carried unanimously. RES. 290, ACCEPTANCE OF GRANT FUNDS AND ESTABLISHING AN EXPENDITURE ACCOUNT FOR THE PACKING HOUSE FEASIBILITY STUDY Zoning & Land Regulation Committee and Economic Development recommended adoption of Res Personnel & Finance Committee recommended adoption of Sub. 1 to Res Sub. 1 to RES. 290, ACCEPTANCE OF GRANT FUNDS AND ESTABLISHING AN EXPENDITURE ACCOUNT FOR THE PACKING HOUSE FEASIBILITY STUDY The Dane County Department of Planning & Development received $75,000 from the U.S. Department of Housing and Urban Development (HUD). This is a portion of $1.8 million of funding awarded to the Capital Region Sustainable Communities Consortium through HUD s Sustainable Communities Regional Planning Grant Program. The Consortium, led by the Capital Area Regional Planning Commission (CARPC), consists of 25 governmental, business and non-profit organizations. Dane County s share of the funds will be used for a feasibility study of developing a fresh market vegetable packing house in Dane County. Such a facility will connect local produce growers to high-volume buyers. Feasibility study activities include grower survey and outreach, buyer survey and outreach, compilation of data, analysis and site specifications, drafting a final study and development of an action plan. This work will be conducted by various consultants, and Dane County Planning & Development and Extension staff. This project includes matching funds from various entities including MG&E and the City of Madison. The overall goals of this project are to increase the volume of sales for Dane County growers, increase the number of Dane County growers, and will have an overall positive impact on the Dane County economy. NOW, BE IT RESOLVED that Dane County accepts a grant to fund the Packing House Feasibility project and that the County Executive is authorized to execute the grant agreement; and BE IT FINALLY RESOLVED that the first of the following revenue accounts be increased, and the second be created, and that these revenues be credited to the County s General Fund and transferred from the General Fund to the following expenditure accounts in the Planning Division of the Dane County Department of Planning & Development: REVENUE ACCOUNT: Account Name Account Number Adjustment Packing House Grant Revenue PDPLNDIV82509 $70,000 Packing House Contributions NEW $11,000 EXPENDITURE ACCOUNTS: Account Name Account Number Adjustment Packing House Feasibility - POS NEW $73,900 Packing House Feasibility Expenses NEW $12,100 Moved by Supervisor Miles, seconded by Supervisor Matano to substitute Sub. 1 to Res. 290 for Res Motion carried unanimously. The question before the Board was adoption of Sub. 1 to Res Motion carried unanimously. RES. 301, FUND TRANSFER FOR PUBLIC SAFETY BUILDING CHILLER PROJECT The Department of Public Works, Highway & Transportation is completing the project for the Condenser Water Filtration System in the Public Safety Building. 367

8 A fund transfer for $40, is required for owner direct purchase of filter and procurement of labor and materials necessary for installation to complete this project. Surplus funds are available in the 911 Center remodel project which was completed in July, NOW, THEREFORE, BE IT RESOLVED, That $40, be transferred from CPPUBSAF Communications Center Remodel project account to CPFACMGT PSCHL Public Safety Building Chiller project account; and BE IT FURTHER RESOLVED that the Department of Public Works, Highway & Transportation be directed to ensure complete performance of the project. Public Works & Transportation and Personnel & Finance Committees recommended adoption of Res Motion carried unanimously. RES. 302, CAPITAL BUDGET AMENDMENT TO EXTEND BORROWING REVENUE IN THE METHANE GAS FUND The Department of Public Works, Highway & Transportation, Solid Waste Division, is requesting to extend borrowing on this account because of additional utility connection work and unanticipated costs associated with purchasing used generation equipment. While purchasing this equipment used has provided significant savings for the County, more of the used equipment had to be rebuilt than was expected. Additionally, the utility interconnection required additional safety equipment, which exceeded the estimation by MGE. To move forward with this project, the 2011 Capital Budget must be amended to include borrowing proceeds to finance the projects. THEREFORE, BE IT RESOLVED, that revenue account SWMETHGO Borrowing Proceeds be increased by $125,000 to finance the Generator Set #5 projects and that expenditure account SWMETHGO TH Generator be increased by $125, and that the department be allowed to continue the project and expend these funds in advance of the county s annual borrowing. Public Works & Transportation and Personnel & Finance Committees recommended adoption of Res Motion carried unanimously. ADJOURNMENT Moved by Supervisor de Felice, seconded by Supervisor Levin, to adjourn to Thursday, April 14, 2011, at 7:00 p.m., or at the call of the Chair. Motion carried unanimously at 8:00 p.m. Subsequent to adjournment, Chair McDonell referred the following matters: Res. 315, Authorizing a Cost Sharing Agreement with the Village of Belleville for the Reconstruction and Jurisdictional Transfer of CTH CC from Pearl Street to West School Street. Submitted by Supervisors Willett, Veldran, Ripp, Salov, Erickson, and Schmidt. Referred to PERSONNEL/FINANCE and PUBLIC WORKS/TRANSPORTATION. Res. 316, Authorizing Acceptance of Wisconsin Department of Commerce Community Development Block Grant Emergency Assistance Program (CDBG-EAP) Funds and Awarding of Purchase of Service Contract. Submitted by Supervisors Stubbs, Sargent, Levin, Willett, and Vedder. Referred to HEALTH/HUMAN NEEDS and PERSONNEL/FINANCE. Res. 317, Accepting Grant Funds for the Office of Equal Opportunity for Criminal Justice Coordinating Council Program. Submitted by Supervisors Stubbs, Bayrd, Hendrick, and McDonell. Referred to EXECUTIVE, HEALTH/HUMAN NEEDS and PERSONNEL/FINANCE. Res. 318, Supporting a Wisconsin Community Justice Reinvestment Act. Submitted by Supervisors Stubbs, Rusk, Eicher, de Felice, Erickson, Vedder, Miles, Hendrick, Bayrd, Downing, Richmond, Sargent, Schmidt, and Solberg. Referred to EXECUTIVE. Res. 319, Opposing Provisions of the Proposed Wisconsin State Budget. Submitted by Supervisors de Felice, Miles, Eicher, Stubbs, Rusk, Salov, Veldran, Solberg, Vedder, Downing, Schmidt, Richmond, Matano, Sargent, Corrigan, and McDonell. Referred to EXECUTIVE. Res. 320, Amending 2011 Capital Budget for Asbestos Remediation at Badger School Building. Submitted by Supervisors Veldran, Ripp, Salov, Erickson, and Schmidt. Referred to PERSONNEL/FINANCE and PUBLIC WORKS/TRANSPORTATION. Res. 321, Acceptance of FY 11 Federal Stop Violence Against Women Act (VAWA) to Enhance the Community Coordinated Response to Domestic Violence Task Force (CCRDVTF). Submitted by Supervisors Rusk, Bayrd, Corrigan, Sargent, Eicher, Schlicht, Imhoff, and Hulsey. Referred to PERSONNEL/FINANCE and PUBLIC 368

9 Res. 322, Approving Natural Path Sanctuary a Cemetery Plat. Submitted by Supervisor Downing. Referred to ZONING/LAND REGULATION. Res. 323, Requesting that the Office of the Dane County Clerk Make Public Officials Statements of Economic Interests Available to the Public Online. Submitted by Supervisors Richmond, Matano, Hendrick, Corrigan, de Felice, Rusk, Veldran, Schmidt, Erickson, Levin, Vedder, Sargent, Miles, Eicher, Stubbs, Bayrd, Downing and Solberg. Referred to EXECUTIVE and PERSONNEL/FINANCE. Communication from Cincinnati Insurance Co. re. claim from TMH Masonry LLC for damage to vehicle caused by snow plow. Referred to PUBLIC Dane County Incident Report from Jeff Lyon at BPHCC re accident with county vehicle. Referred to PUBLIC Claim from USAA Casualty Ins. Co. re. Kevin J. McCarthy damage to vehicle caused by snow plow. Referred to PUBLIC Claim from Eddie Gene Evans against Sheriff for injuries suffered while being in custody. Referred to PUBLIC Claim from Douglas Morgan against Jail for damage to personal property. Referred to PUBLIC Claim from Chris Taylor against Public Works for damage to vehicle caused by snow plow. Referred to PUBLIC Communication from Robert Hougan regarding claim against Public Works for wire damage at residence. Referred to PUBLIC Summons & Complaint Jamie M. Roehling v Daryl A. Rahn and Dane County Human Services. Referred to PUBLIC Pepin Co. Res Resolution to Establish a Non-Partisan Election for the Legislature and County Offices. Referred to EXECUTIVE. Langlade Co. Res Support Veteran Benefits Funding. Referred to EXECUTIVE. Langlade Co. Res Support the Orville Lemke Bill Fast Tract Process for Purple Heart and Other Military Related Honors. Referred to EXECTUIVE. Langlade Co. Res To Oppose the Centralization of Economic Support Programs as Proposed in the Governor s Biennium Budget. Referred to EXECUTIVE. 369