Dane County - Meeting of County Board on 12/18/2025 at 7:00 PM

2025 RES-263

Fri, 19 Dec 2025 15:45:22 GMT

File #: 2025 RES-263
Ver.: 1
Agenda #: 1.
Type: Special Resolution
Title: RECOGNIZING DECEMBER 18, 2025 AS INTERNATIONAL MIGRANTS DAY
Action: adopted
Result: Pass

2025 PAY-028

Mon, 22 Dec 2025 21:14:40 GMT

File #: 2025 PAY-028
Ver.: 1
Agenda #: 1.
Type: Payment
Title: BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
Action: adopted
Result: Pass

2025 CL-020

Fri, 19 Dec 2025 15:45:23 GMT

File #: 2025 CL-020
Ver.: 1
Agenda #: 1.
Type: Claim
Title: CLAIM OF CMS/FRONTIER COMMUNICATIONS
Action: denied
Result: Pass

2025 CL-021

Wed, 04 Mar 2026 19:07:48 GMT

File #: 2025 CL-021
Ver.: 1
Agenda #: 2.
Type: Claim
Title: CLAIM OF LISA HAAG
Action: denied
Result: Pass

2025 MIN-455

Fri, 19 Dec 2025 15:45:23 GMT

File #: 2025 MIN-455
Ver.: 2
Agenda #: 1.
Type: Minutes
Title: MINUTES OF THE DECEMBER 4, 2025 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2025 OA-025

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 OA-025
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTERS 7, 15, 18 and 19 OF THE DANE COUNTY CODE OF ORDINANCES, RENAMING THE OFFICE FOR EQUITY AND INCLUSION
Action: adopted
Result: Pass

2025 RES-206

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-206
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: AUTHORIZING NEW CCS CONTRACT TO LIFELINK INC DCDHS - BEHAVIORAL HEALTH DIVISION
Action: adopted
Result: Pass

2025 RES-211

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-211
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: AUTHORIZING NEW CCS CONTRACT TO STRUCTURED FAMILY INTERVENTIONS LLC DCDHS - BEHAVIORAL HEALTH DIVISION
Action: adopted
Result: Pass

2025 RES-212

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-212
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: AUTHORIZING NEW CCS CONTRACT TO INNERSENSE HEALTH & HEALING LLC DCDHS - BEHAVIORAL HEALTH DIVISION
Action: adopted
Result: Pass

2025 RES-213

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-213
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: AUTHORIZING NEW CCS CONTRACT TO ANESIS FOUNDATION FOR MENTAL HEALTH INC DCDHS - BEHAVIORAL HEALTH DIVISION
Action: adopted
Result: Pass

2025 RES-214

Tue, 17 Mar 2026 15:36:13 GMT

File #: 2025 RES-214
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY- THE ARGUS PROJECT DCDHS - HAA DIVISION
Action: adopted
Result: Pass

2025 RES-219

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-219
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: APPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION
Action: adopted
Result: Pass

2025 RES-232

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-232
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: CONTRACT ADDENDUM FOR THE PROCESSING AND DEVELOPMENT OF DIGITAL TERRAIN DATA AND ENHANCED DERIVATIVE TERRAIN RELATED PRODUCTS AND SERVICES BETWEEN AYRES ASSOCIATES AND DANE COUNTY
Action: adopted
Result: Pass

2025 RES-242

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-242
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: ADDENDUM #2 TO THE CONTRACT FOR THE SUPPLY OF VACUUM PUMP EQUIPMENT, PARTS, OIL, PREVENTATIVE MAINTENANCE, AND REPAIR SERVICE
Action: adopted
Result: Pass

2025 RES-243

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-243
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: AMENDMENT #1 TO THE AGREEMENT FOR CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL
Action: adopted
Result: Pass

2025 RES-247

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-247
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF HEALTH SERVICES DCDHS - ADM, DAS & BH DIVISION
Action: adopted
Result: Pass

2025 RES-249

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-249
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: AWARD OF CONTRACT FOR THE PRINTING OF DIGITAL SCAN BALLOTS
Action: adopted
Result: Pass

2025 RES-262

Mon, 22 Dec 2025 21:26:34 GMT

File #: 2025 RES-262
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: APPROVING CHANGES TO THE 2026 EMPLOYEE BENEFIT HANDBOOK
Action: adopted
Result: Pass

12211

Mon, 22 Dec 2025 21:26:35 GMT

File #: 12211
Ver.: 1
Agenda #: 1.
Type: Zoning Petition
Title: PETITION: REZONE 12211 APPLICANT: LEVI AND LYDIA YODER LOCATION: NORTH OF 5250 JOHN WILKINSON RD, SECTION 28, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District and RM-8 Rural Mixed-Use District REASON: creating two lots for residential and agricultural use, transferring one development right
Action: adopted
Result: Pass

12221

Mon, 22 Dec 2025 21:26:34 GMT

File #: 12221
Ver.: 1
Agenda #: 2.
Type: Zoning Petition
Title: PETITION: REZONE 12221 APPLICANT: DONNA J STOLL REV TR LOCATION: 731 AND 685 NORLAND ROAD, SECTION 20, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and RM-16 Rural Mixed-Use District REASON: create one new residential lot and one lot for existing farmstead
Action: adopted
Result: Pass

12222

Mon, 22 Dec 2025 21:26:35 GMT

File #: 12222
Ver.: 1
Agenda #: 3.
Type: Zoning Petition
Title: PETITION: REZONE 12222 APPLICANT: JOHN AND SUSAN STEEL (C/O ROMAN PUCCETTI) LOCATION: 11190 COUNTY HIGHWAY Y, SECTION 9, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot
Action: adopted
Result: Pass

12226

Mon, 22 Dec 2025 21:26:35 GMT

File #: 12226
Ver.: 1
Agenda #: 4.
Type: Zoning Petition
Title: PETITION: REZONE 12226 APPLICANT: JEROME C HELMENSTINE LOCATION: SOUTH OF 4785 COUNTY HWY FF, SECTION 6, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot
Action: adopted
Result: Pass

12227

Mon, 22 Dec 2025 21:26:35 GMT

File #: 12227
Ver.: 1
Agenda #: 5.
Type: Zoning Petition
Title: PETITION: REZONE 12227 APPLICANT: AMEN LIVING TR LOCATION: 8145 DAIRY RIDGE ROAD, SECTION 13, TOWN OF SPRINGDALE CHANGE FROM: SFR-1 Single Family Residential District TO RM-16 Rural Mixed-Use District, AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: combining property into one lot
Action: adopted
Result: Pass

12228

Mon, 22 Dec 2025 21:26:35 GMT

File #: 12228
Ver.: 1
Agenda #: 6.
Type: Zoning Petition
Title: PETITION: REZONE 12228 APPLICANT: LESLIE I OROSZ LOCATION: 5480 COUNTY HWY A, SECTION 22, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District and FP-1 Farmland Preservation District TO RM-16 Rural Mixed-Use District, FP-35 Farmland Preservation District and FP-1 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating two residential lots - one for an existing residence and one for a new home
Action: adopted
Result: Pass

12229

Mon, 22 Dec 2025 21:36:01 GMT

File #: 12229
Ver.: 1
Agenda #: 7.
Type: Zoning Petition
Title: PETITION: REZONE 12229 APPLICANT: TOWN OF DEERFIELD ( ON BEHALF OF MULTIPLE OWNERS) LOCATION: VARIOUS AREAS - SEE LIST, TOWN OF DEERFIELD CHANGE: Various districts REASON: a town sponsored blanket rezone of multiple parcels to correct zoning map discrepancies
Action: adopted
Result: Pass

12230

Mon, 22 Dec 2025 21:36:01 GMT

File #: 12230
Ver.: 1
Agenda #: 8.
Type: Zoning Petition
Title: PETITION: REZONE 12230 APPLICANT: JOHN OLSON LOCATION: 3447 STATE HWY 138, SECTION 11, TOWN OF RUTLAND CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District REASON: bring property into compliance with current zoning regulations
Action: adopted
Result: Pass

12232

Mon, 22 Dec 2025 21:36:01 GMT

File #: 12232
Ver.: 1
Agenda #: 9.
Type: Zoning Petition
Title: PETITION: REZONE 12232 APPLICANT: TOWN OF VERMONT (ON BEHALF OF MULTIPLE OWNERS) LOCATION: VARIOUS AREAS - SEE LIST, SECTION 15, TOWN OF VERMONT CHANGE: Various districts REASON: a town sponsored blanket rezone of multiple parcels to correct zoning map discrepancies
Action: adopted
Result: Pass

2025 RES-218

Mon, 22 Dec 2025 21:36:01 GMT

File #: 2025 RES-218
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: AUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF MADISON FIRE DEPARTMENT TO MAINTAIN A MASTER AGREEMENT WITH IMAGETREND FOR COUNTY-WIDE ELITE PLATFORM
Action: adopted
Result: Pass

2025 RES-241

Mon, 22 Dec 2025 21:36:01 GMT

File #: 2025 RES-241
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: AWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES - GROUP 2
Action: adopted
Result: Pass

2025 RES-245

Mon, 22 Dec 2025 21:36:01 GMT

File #: 2025 RES-245
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURE CONSERVANCY (MCMEEN TRUST)
Action: adopted
Result: Pass

2025 RES-251

Tue, 30 Dec 2025 14:24:58 GMT

File #: 2025 RES-251
Ver.: 2
Agenda #: 4.
Type: Resolution
Title: AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL
Action: adopted
Result: Pass

2025 RES-254

Mon, 22 Dec 2025 21:36:01 GMT

File #: 2025 RES-254
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: AUTHORIZING A CONTRACT FOR PROJECT MANAGEMENT FOR THE ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE
Action: adopted
Result: Pass

2025 RES-240

Mon, 22 Dec 2025 21:36:01 GMT

File #: 2025 RES-240
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: RESOLUTION AUTHORIZING ACCEPTANCE OF A CENTER FOR JUSTICE INNOVATION HOUSING SOLUTIONS AWARD
Action: adopted Sub. 1
Result: Pass

2025 RES-246

Mon, 22 Dec 2025 21:36:01 GMT

File #: 2025 RES-246
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: ACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES TARGETED RUNOFF MANAGEMENT GRANT
Action: adopted
Result: Pass

2025 RES-248

Mon, 22 Dec 2025 21:36:01 GMT

File #: 2025 RES-248
Ver.: 1
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: ACCEPTANCE OF FUNDS FROM AQUA INNOVATIONS, LLC FOR THE LAND & WATER RESOURCES DEPARTMENT
Action: adopted
Result: Pass

2025 RES-259

Mon, 22 Dec 2025 21:36:01 GMT

File #: 2025 RES-259
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 3/4 Vote
Title: AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION PROMISSORY NOTES
Action: adopted
Result: Pass