Dane County - Meeting of County Board on 12/19/2024 at 7:00 PM

2024 ACT-280

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-280
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 10
Action: adopted
Result: Pass

2024 PAY-019

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 PAY-019
Ver.: 1
Agenda #: 1.
Type: Payment
Title: BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
Action: adopted
Result: Pass

2024 CL-021

Wed, 16 Jul 2025 19:51:41 GMT

File #: 2024 CL-021
Ver.: 1
Agenda #: 1.
Type: Claim
Title: CLAIM OF JAMES WILLIAMS
Action: denied
Result: Pass

2024 CL-022

Wed, 16 Jul 2025 19:51:41 GMT

File #: 2024 CL-022
Ver.: 1
Agenda #: 2.
Type: Claim
Title: CLAIM OF SYED HASSAN
Action: denied
Result: Pass

2024 CL-023

Wed, 16 Jul 2025 19:51:41 GMT

File #: 2024 CL-023
Ver.: 1
Agenda #: 3.
Type: Claim
Title: CLAIM OF SUSAN DAMASCO
Action: denied
Result: Pass

2024 CL-024

Wed, 16 Jul 2025 19:51:41 GMT

File #: 2024 CL-024
Ver.: 1
Agenda #: 4.
Type: Claim
Title: CLAIM OF JENNIFER SIMMONS
Action: denied
Result: Pass

2024 CL-025

Wed, 16 Jul 2025 19:51:41 GMT

File #: 2024 CL-025
Ver.: 1
Agenda #: 5.
Type: Claim
Title: CLAIM OF JENNIFER HOTH
Action: denied
Result: Pass

2024 MIN-331

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 MIN-331
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: MINUTES OF THE NOVEMBER 21, 2024 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2024 OA-022

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 OA-022
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of BURKE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
Action: adopted
Result: Pass

2024 OA-024

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 OA-024
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
Action: adopted
Result: Pass

2024 OA-032

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 OA-032
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVATE SEWAGE SYSTEM ORDINANCE
Action: adopted
Result: Pass

2024 RES-191

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-191
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL ASSISTANCE DCDHS - HAA DIVISION
Action: adopted
Result: Pass

2024 RES-196

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-196
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISION
Action: adopted
Result: Pass

2024 RES-208

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-208
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2025 AJSA NATIONAL CLASSIC AT THE ALLIANT ENERGY CENTER
Action: adopted
Result: Pass

2024 RES-210

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-210
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2026 JUNIOR NATIONAL HEREFORD EXPO AT THE ALLIANT ENERGY CENTER
Action: adopted
Result: Pass

2024 RES-211

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-211
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AWARD OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTER
Action: adopted
Result: Pass

2024 RES-215

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-215
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATION
Action: adopted
Result: Pass

2024 RES-216

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-216
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: EXTENDING TRACY HEROLD'S EMPLOYEE SERVICE AGREEMENT AS DIRECTOR OF LIBRARY SERVICES
Action: adopted
Result: Pass

2024 RES-220

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-220
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: APPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL HEALTH AND PREVENTION & EARLY INTERVENTION
Action: adopted
Result: Pass

2024 RES-224

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-224
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK
Action: adopted
Result: Pass

2024 RES-227

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-227
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: AUTHORIZING A PURCHASE OF LAND AT MORTON FOREST
Action: adopted
Result: Pass

2024 RES-229

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-229
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM GRANT FUNDING FROM WISDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH
Action: adopted
Result: Pass

2024 RES-231

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-231
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: AWARD OF CONTRACT FOR CONSTRUCTION PHASE ONE OF THE WALKING IRON TRAIL
Action: adopted
Result: Pass

2024 RES-232

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-232
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: ADDENDUM #6 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3 PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3
Action: adopted
Result: Pass

2024 RES-235

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-235
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: AUTHORIZING PURCHASE OF INSURANCE
Action: adopted
Result: Pass

2024 RES-236

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 RES-236
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE
Action: adopted
Result: Pass

12095

Thu, 24 Jul 2025 17:53:17 GMT

File #: 12095
Ver.: 1
Agenda #: 1.
Type: Zoning Petition
Title: PETITION: REZONE 12095 APPLICANT: TOWN OF DUNN LOCATION: SECTION 2, TOWN OF DUNN CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.
Action: adopted
Result: Pass

12106

Thu, 24 Jul 2025 17:53:17 GMT

File #: 12106
Ver.: 1
Agenda #: 2.
Type: Zoning Petition
Title: PETITION: REZONE 12106 APPLICANT: TOWN OF VERONA LOCATION: MULTIPLE PROPERTIES (SEE LIST), SECTION 29, TOWN OF VERONA CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: Town-initiated blanket rezone for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes
Action: adopted
Result: Pass

12115

Thu, 24 Jul 2025 17:53:17 GMT

File #: 12115
Ver.: 1
Agenda #: 3.
Type: Zoning Petition
Title: PETITION: REZONE 12115 APPLICANT: JOHN AND ELIZABETH BECKER LOCATION: DAENTL ROAD EAST OF 4313 BUCKLEY RD, SECTION 8, TOWN OF BURKE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-8 Rural Residential District REASON: creating one residential lot
Action: adopted
Result: Pass

12119

Thu, 24 Jul 2025 17:53:17 GMT

File #: 12119
Ver.: 1
Agenda #: 4.
Type: Zoning Petition
Title: PETITION: REZONE 12119 APPLICANT: DOLORES C FLOGEL SURVIVORS TRUST (STEVE FLOGEL) LOCATION: NORTHWEST OF 10477 MIDLAND ROAD, SECTION 21, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating an agricultural lot
Action: adopted
Result: Pass

12120

Thu, 24 Jul 2025 17:53:17 GMT

File #: 12120
Ver.: 1
Agenda #: 5.
Type: Zoning Petition
Title: PETITION: REZONE 12120 APPLICANT: DUANE L & DOROTHY J SKAAR JT REV LIVING TRUST LOCATION: 1210 KOSHKONONG ROAD, SECTION 17, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential and RR-4 Rural Residential District REASON: creating two residential lots for existing residences
Action: adopted
Result: Pass

12121

Thu, 24 Jul 2025 17:53:17 GMT

File #: 12121
Ver.: 1
Agenda #: 6.
Type: Zoning Petition
Title: PETITION: REZONE 12121 APPLICANT: RANDALL AND MAUREEN GABER LOCATION: 3897 VILAS HOPE RD, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District and RR-2 Rural Residential District, RR-2 Rural Residential District TO FP-1 Farmland Preservation District REASON: adjust the boundary of an existing residential lot
Action: adopted
Result: Pass

12122

Thu, 24 Jul 2025 17:53:17 GMT

File #: 12122
Ver.: 1
Agenda #: 7.
Type: Zoning Petition
Title: PETITION: REZONE 12122 APPLICANT: PHILLIP AND LEAOTA BRAITHWAITE LOCATION: NORTH OF 4952 TOWER LINE RD, SECTION 35, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot
Action: adopted
Result: Pass

12124

Thu, 24 Jul 2025 17:53:17 GMT

File #: 12124
Ver.: 1
Agenda #: 8.
Type: Zoning Petition
Title: PETITION: REZONE 12124 APPLICANT: CARMEN AND CHERYL SKJOLAAS LOCATION: 1649 COUNTY HIGHWAY B, SECTION 24, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot
Action: adopted
Result: Pass

2024 OA-031

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 OA-031
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE COUNTY EXECUTIVE’S STAFF
Action: adopted
Result: Pass

2024 RES-186

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-186
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN YOUTH CLIMATE ACTION FUND GRANT TO SUPPORT THE 2024 DANE COUNTY YOUTH CLIMATE CONFERENCE
Action: adopted
Result: Pass

2024 RES-204

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-204
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLAND
Action: adopted
Result: Pass

2024 RES-222

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-222
Ver.: 1
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: CREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS DIVISION
Action: adopted
Result: Pass

2024 RES-223

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-223
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT A US DEPARTMENT OF TRANSPORTATION GRANT TO EXPAND PUBLIC ELECTRIC VEHICLE CHARGING ACROSS THE COUNTY
Action: adopted
Result: Pass

2024 RES-225

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-225
Ver.: 1
Agenda #: 5.
Type: Resolution Requiring 2/3rds Vote
Title: APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK ESSENTIAL PROVISIONS
Action: adopted
Result: Pass

2024 RES-228

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-228
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring 2/3rds Vote
Title: RECLASSIFYING THE COUNTY BOARD CHIEF OF STAFF AND AN ASSISTANT TO THE COUNTY EXECUTIVE
Action: adopted
Result: Pass

2024 RES-233

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-233
Ver.: 1
Agenda #: 7.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE COORDINATOR FOR THE COMMUNICABLE DISEASE PROGRAM
Action: adopted
Result: Pass

2024 RES-234

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-234
Ver.: 1
Agenda #: 8.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA SCIENCE TEAM
Action: adopted
Result: Pass