Meeting Details

Meeting Name: County Board Agenda status: Final-Revised
Meeting date/time: 9/10/2026 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 RES-124 12. Special ResolutionRECOGNIZING SEPTEMBER 15 TO OCTOBER 15, 2026, AS NATIONAL HISPANIC HERITAGE MONTHadoptedPass Action details Not available
2026 PAY-015 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2026 CL-014 11. ClaimCLAIM OF MARY BAYERdeniedPass Action details Not available
2026 CL-015 12. ClaimCLAIM OF KARL BETHKEdeniedPass Action details Not available
2026 CL-016 13. ClaimCLAIM OF CONNIE BRUHNdeniedPass Action details Not available
2026 CL-017 14. ClaimCLAIM OF KELLY CLEMENTSdeniedPass Action details Not available
2026 CL-018 15. ClaimCMR O/B/O FRONTIER COMMUNICATIONSdeniedPass Action details Not available
2026 CL-019 16. ClaimCLAIM OF DOREEN DOCHNAHLdeniedPass Action details Not available
2026 CL-020 17. ClaimCLAIM OF TESSA DUNNINGTONdeniedPass Action details Not available
2026 CL-021 18. ClaimCLAIM OF MIKE ECKERdeniedPass Action details Not available
2026 CL-022 19. ClaimCLAIM OF GARY FOSTERdeniedPass Action details Not available
2026 CL-023 110. ClaimCLAIM OF DANA HODSONdeniedPass Action details Not available
2026 CL-024 111. ClaimCLAIM OF JACOB PAULEYdeniedPass Action details Not available
2026 CL-025 112. ClaimCLAIM OF JENNY PAULEYdeniedPass Action details Not available
2026 CL-026 113. ClaimCLAIM OF ALYSSA JENSENdeniedPass Action details Not available
2026 CL-027 114. ClaimCLAIM OF KELLI KAHLdeniedPass Action details Not available
2026 CL-028 115. ClaimCLAIM OF ALISHA KALEPPdeniedPass Action details Not available
2026 CL-029 116. ClaimCLAIM OF GERALD KERLdeniedPass Action details Not available
2026 CL-030 117. ClaimCLAIM OF NIKKI KIMBALLdeniedPass Action details Not available
2026 CL-031 118. ClaimCLAIM OF SANTA LANGdeniedPass Action details Not available
2026 CL-032 119. ClaimCLAIM OF MARK MEEKSdeniedPass Action details Not available
2026 CL-033 120. ClaimCLAIM OF BRIAN MEIERdeniedPass Action details Not available
2026 CL-034 121. ClaimCLAIM OF MATTHEW MEINHOLZdeniedPass Action details Not available
2026 CL-035 122. ClaimCLAIM OF LARRY MORRISdeniedPass Action details Not available
2026 CL-036 123. ClaimCLAIM OF DERRICK PRATHERdeniedPass Action details Not available
2026 CL-037 124. ClaimCLAIM OF MICHAELA RICCIARDIdeniedPass Action details Not available
2026 CL-038 125. ClaimCLAIM OF LUKAS SAILINGdeniedPass Action details Not available
2026 CL-039 126. ClaimCLAIM OF IRIS SCULLYdeniedPass Action details Not available
2026 CL-040 127. ClaimCLAIM OF ADRIAN SOWAdeniedPass Action details Not available
2026 CL-041 128. ClaimCLAIM OF DONAN SPANGLERdeniedPass Action details Not available
2026 CL-042 129. ClaimCLAIM OF CASIE SWEITZERdeniedPass Action details Not available
2026 CL-043 130. ClaimCLAIM OF JAKOB TAYLORdeniedPass Action details Not available
2026 MIN-238 11. MinutesMINUTES OF THE AUGUST 13, 2026 COUNTY BOARD MEETINGadoptedPass Action details Not available
2026 RES-059 11. ResolutionWASTE AND RENEWABLES CONTRACT TO FURNISH SCADA AND REMOTE MONITORING AND CONTROL (RMC) SYSTEM FOR DANE COUNTY LANDFILL SITE NO. 3adoptedPass Action details Not available
2026 RES-094 12. ResolutionACCEPTING FUNDS FROM WI DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISIONadoptedPass Action details Not available
2026 RES-100 13. ResolutionAUTHORIZING AN AGREEMENT WITH HOUSE OF MERCY, LLC TO HOUSE JAIL DIVERSION PROGRAM RESIDENTSadoptedPass Action details Not available
2026 RES-101 14. ResolutionALLOCATING CDBG PRO HOUSING PHASE ONE AWARDS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2026 RES-103 15. ResolutionAUTHORIZING ADDENDUM G TO CONTRACT #14911 WITH RACOM FOR PUBLIC SAFETY COMMUNICATIONS SYSTEM UPGRADES AND LICENSINGadoptedPass Action details Not available
2026 RES-105 26. ResolutionAWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2026 RES-108 17. ResolutionCONTRACT CHANGE ORDER #01 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS - INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718. CONTRACTOR: J P CULLEN & SONS INCadoptedPass Action details Not available
2026 RES-109 18. ResolutionAGREEMENT CHANGE ORDER #03 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS DESIGN; 7103 MILLPOND ROAD, MADISON, WI 53718. CONSULTANT: STRANG, INC.adoptedPass Action details Not available
2026 RES-110 19. ResolutionCONTRACT CHANGE ORDER #02 FOR THE DANE COUNTY LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INCadoptedPass Action details Not available
2026 RES-111 110. ResolutionAUTHORIZING AN AGREEMENT TO TERMINATE DANE COUNTY CONTRACT NO. 12204 WITH GFL SOLID WASTE MIDWEST LLC FOR THE OPERATION OF THE CONSTRUCTION AND DEMOLITION RECYCLING FACILITYadoptedPass Action details Not available
2026 RES-112 111. ResolutionADDENDUM A TO AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITYadoptedPass Action details Not available
2026 RES-114 112. ResolutionAUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND FROM THE CITY OF MADISON NEAR THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2026 RES-116 113. ResolutionAUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN HEALTH PLAN, INC. TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCEadoptedPass Action details Not available
2026 RES-117 114. ResolutionAUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN DANE COUNTY AND THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR THE GLACIAL DRUMLIN TRAIL CONNECTORadoptedPass Action details Not available
2026 RES-118 115. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO CLEAN LAKES ALLIANCE AND THE COMMITTEE TO PRESERVE LOT 3 SUNNYSIDE (PROCHNOW/GODDING)adoptedPass Action details Not available
12277 11.SPRINGDALE-DOUGLAS B & GAIL J DAHLK REV TRZoning PetitionPETITION: REZONE 12277 APPLICANT: DOUGLAS B & GAIL J DAHLK REV TR LOCATION: 1644 STATE HWY 92, SECTION 34, TOWN OF SPRINGDALE CHANGE FROM: HAM-R Hamlet Residential District TO NR-C Natural Resource Conservation District REASON: dividing a portion of the property for parkland purposesadoptedPass Action details Not available
12285 12.ROXBURY-GARY & RUTH ZIEGLER LIVING TRZoning PetitionPETITION: REZONE 12285 APPLICANT: GARY & RUTH ZIEGLER LIVING TR LOCATION: 6840 DUNLAP HOLLOW ROAD, SECTION 29, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12289 13.OREGON-TOWN OF OREGON-BLANKETZoning PetitionPETITION: REZONE 12289 APPLICANT: TOWN OF OREGON (ON BEHALF OF MULTIPLE OWNERS) LOCATION: MULTIPLE (SEE LIST), SECTION 12, TOWN OF OREGON CHANGE FROM: Various Zoning Districts TO Various Zoning Districts REASON: town sponsored blanket rezone to correct zoning map discrepanciesadoptedPass Action details Not available
12300 14.COTTAGE GROVE-DANE COUNTYZoning PetitionPETITION: REZONE 12300 APPLICANT: DANE, COUNTY OF LOCATION: NORTH OF 3236 COUNTY HIGHWAY N, SECTION 33, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO RI Rural Industrial District REASON: rural industrial storage of materialsadoptedPass Action details Not available
12309 15.MONTROSE-GEHINZoning PetitionPETITION: REZONE 12309 APPLICANT: JOHN, CYNTHIA, PAUL & JACQUELINE GEHIN LOCATION: EAST OF 6545 CTH A, SECTION 13, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12310 16.YORK-BUSH PROPERTIES LLCZoning PetitionPETITION: REZONE 12310 APPLICANT: BUSH PROPERTIES LLC (C/O NANCY HUBER) LOCATION: 679 FISCH RD, SECTION 27, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating three residential lots (one for existing farm residence)adoptedPass Action details Not available
12312 17.CROSS PLAINS-THE NATURE CONSERVANCYZoning PetitionPETITION: REZONE 12312 APPLICANT: THE NATURE CONSERVANCY LOCATION: WEST OF 9262 MOEN RD, SECTION 19, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12313 18.DANE-BREUNIGZoning PetitionPETITION: REZONE 12313 APPLICANT: DANIEL AND KAY BREUNIG LOCATION: 6625 VIADUCT RD, SECTION 11, TOWN OF DANE CHANGE FROM: GC General Commercial District TO FP-1 Farmland Preservation District, GC General Commercial District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: reconfigure one residential lot and create one new residential lot using a transfer of development rights (tdr)adoptedPass Action details Not available
12315 19.COTTAGE GROVE-SILVIN F & ROSEMARY C KURT REV TRZoning PetitionPETITION: REZONE 12315 APPLICANT: SILVIN F & ROSEMARY C KURT REV TR (C/O TYLER KURT) LOCATION: 4558 RIDGE RD, SECTION 1, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO SFR-08 Single Family Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12316 110.MAZOMANIE-BARSNESS JT REV TRZoning PetitionPETITION: REZONE 12316 APPLICANT: BARSNESS JT REV TR, TRENT ADAM & KATHARINE KAY LOCATION: 10932 W HUDSON RD, SECTION 7, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12317 111.OREGON-EVERSONZoning PetitionPETITION: REZONE 12317 APPLICANT: ABERT J EVERSON LOCATION: 5193 COUNTY HIGHWAY A, SECTION 23, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12319 112.DANE-HRUBYZoning PetitionPETITION: REZONE 12319 APPLICANT: DENNIS HRUBY LOCATION: 7493 BRERETON RD, SECTION 32, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed Use District (amended from RR-8 Rural Residential District) REASON: separating existing residence from farmlandadoptedPass Action details Not available
12322 113.SPRINGDALE-TURNER-SIMPSONZoning PetitionPETITION: REZONE 12322 APPLICANT: CHRISTOPHER & MICHELLE TURNER AND ROBERT SIMPSON LOCATION: 3163 COUNTY HIGHWAY J, SECTION 2, TOWN OF SPRINGDALE CHANGE FROM: SFR-2 Single Family Residential District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
12324 114.MIDDLETON-KIG PROPERTIES LLCZoning PetitionPETITION: REZONE 12324 APPLICANT: KIG PROPERTIES LLC LOCATION: 7672 W MINERAL POINT RD, SECTION 19, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: creation of seven lot residential subdivisionadoptedPass Action details Not available
12326 115.PERRY-BADGERLAND FOUNDATION INCZoning PetitionPETITION: REZONE 12326 APPLICANT: BADGERLAND FOUNDATION INC LOCATION: 847 COUNTY HIGHWAY JG, SECTION 13, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO NR-C Natural Resource Conservation District, RM-16 Rural Mixed-Use District TO NR-C Natural Resource Conservation District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District, UTR Utility, Transportation and ROW District TO RR-8 Rural Residential District, RM-16 Rural Mixed-Use District TO RR-8 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12327 116.COTTAGE GROVE-SCREAMIN' NORWEGIAN FARMS LLCZoning PetitionPETITION: REZONE 12327 APPLICANT: SCREAMIN' NORWEGIAN FARMS LLC LOCATION: WEST OF 1623 SUSAN LANE, SECTION 24, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
2026 OA-013 11. OrdinanceAMENDING CHAPTERS 19 AND 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SOFTWARE SUBSCRIPTION AGREEMENTSadopted Sub. 1Pass Action details Not available
2026 RES-051 11. ResolutionAUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB CENTERadopted Sub. 1Pass Action details Not available
2026 RES-120 12. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2026Aadopted Sub. 1Pass Action details Not available
2026 RES-121 13. ResolutionRESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2026Badopted Sub. 1Pass Action details Not available
2026 RES-127 14. ResolutionCONFIRMING THE APPOINTMENT OF ROBERT ABRAHAMIAN AS THE DANE COUNTY LEGISLATIVE LOBBYISTadoptedPass Action details Not available
2026 RES-130 15. ResolutionURGING MIDCONTINENT GRID SOLUTIONS AND THE PUBLIC SERVICE COMMISSION OF WISCONSIN TO PROVIDE ADDITIONAL REVIEW AND OPPORTUNITIES FOR PUBLIC INPUT ON THE BELL CENTER-COLUMBIA-SUGAR CREEK-IL/WI STATE LINE 765 KV TRANSMISSION PROJECTadoptedPass Action details Not available
2026 RES-133 16. ResolutionEXTENDING THE DANE COUNTY CLERKS LTE CLERK III AN ADDITIONAL 500 HOURS FOR THE 2026 PAYROLL YEARadopted Sub. 1Pass Action details Not available
2026 RES-119 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2026 RES-106 11. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE'S OFFICE FOR VICTIMS OF CRIME ANTITERRORISM AND EMERGENCY PROGRAM (AEAP)adoptedPass Action details Not available
2026 RES-113 12. Resolution Requiring 2/3rds VoteAGREEMENT CHANGE ORDER #02 FOR THE PUBLIC ELECTRIC CHARGING INFRASTRUCTURE FOR MULTIPLE SITES IN DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INCadoptedPass Action details Not available
2026 RES-115 13. Resolution Requiring 2/3rds VoteAPPROVING A SCHEDULED AIRLINE SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2026-01adoptedPass Action details Not available