Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/5/2026 7:00 PM Minutes status: Draft  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
**This meeting will begin at 7pm or as soon as the 5:30 County Board Budget Deliberations meeting is done**
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 PAY-018 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2026 CL-051 11. ClaimCLAIM OF TERRY PETERSON   Not available Not available
2026 CL-052 12. ClaimCLAIM OF BRYAN GILLIGAN   Not available Not available
2026 MIN-358 11. MinutesMINUTES OF THE OCTOBER 15, 2026 COUNTY BOARD MEETING   Not available Not available
2026 MIN-359 12. MinutesMINUTES OF THE OCTOBER 19, 2026 COUNTY BOARD MEETING   Not available Not available
2026 OA-015 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN   Not available Not available
2026 OA-018 12. OrdinanceAMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING FLOOD INSURANCE STUDY PROVISIONS   Not available Not available
2026 RES-081 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2801 BLUE GRASS DRIVE, STOUGHTON DCDHS - HAA DIVISION   Not available Not available
2026 RES-136 14. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH LAKESIDE COUNSELING CENTER DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2026 RES-145 15. ResolutionAUTHORIZING A CONTRACT WITH THE CITY OF FITCHBURG FOR INFRASTRUCTURE TO SUPPORT AFFORDABLE HOUSING DEVELOPMENT DCDHS - HAA DIVISION   Not available Not available
2026 RES-146 16. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH CARVING PATHS, LLC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2026 RES-148 17. ResolutionAFFIRMING THE 2026 FAIR CHANCE HOUSING FUND AWARDS DCDHS - HAA DIVISION   Not available Not available
2026 RES-158 18. ResolutionAUTHORIZING PETITION FOR AN AT GRADE RAILROAD CROSSING FOR THE LOWER YAHARA RIVER TRAIL AT LAKE KEGONSA STATE PARK   Not available Not available
2026 RES-160 19. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (BADGERLAND FOUNDATION)   Not available Not available
2026 RES-161 110. ResolutionACCEPTANCE OF A WDNR SNOWMOBILE TRAIL AIDS GRANT FOR THE 2026-2027 SEASON   Not available Not available
2026 RES-165 111. ResolutionAPPROVING AGREEMENTS AND PURCHASE SUPPORTING THE MT. ZION FAMILY LIFE CENTER   Not available Not available
2026 RES-166 112. ResolutionAFFIRMING THE 2026 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION   Not available Not available
2026 RES-170 113. ResolutionAPPROVING A SOFTWARE SUBSCRIPTION FOR REVENUEVISION   Not available Not available
2026 RES-178 114. ResolutionAMENDING POS CONTRACT WITH WIS-HOPE FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2026 RES-182 115. ResolutionCONTRACT CHANGE ORDER #10 FOR THE ELECTION CENTER CONSTRUCTION; 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY   Not available Not available
2026 RES-183 116. ResolutionDESIGNATION OF RESPONSIBLE OFFICER FOR REGULATORY REPORTING OBLIGATIONS RELATED TO LANDFILLS AND RNG PLANT   Not available Not available
2026 RES-185 117. ResolutionAPPROVING CHANGES TO THE 2027 EMPLOYEE BENEFIT HANDBOOK   Not available Not available
2026 RES-188 118. ResolutionCONTRACT CHANGE ORDER #04 FOR THE DANE COUNTY LANDFILL SITE NO . 03 - PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC   Not available Not available
2026 RES-189 119. ResolutionAGREEMENT CHANGE ORDER #01 FOR THE PHASE 2 DESIGN OF HANGAR BUILDINGS AT DANE COUNTY REGIONAL AIRPORT; 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC   Not available Not available
2026 RES-191 120. ResolutionAWARD OF CONTRACT FOR PHOSPHORUS REMOVAL EQUIPMENT AT THE WAUNAKEE DIGESTER   Not available Not available
2026 RES-195 121. ResolutionESTABLISHING A GIFT CARD INVENTORY FOR THE DANE COUNTY OFFICE OF JUSTICE REFORM   Not available Not available
12238 11.COTTAGE GROVE-SKAAR PIT LLCZoning PetitionPETITION: REZONE 12238 APPLICANT: SKAAR PIT LLC LOCATION: 3440 COUNTY HIGHWAY N, TO N. STAR RD AND HWY 12&18, SECTION 28, TOWN OF COTTAGE GROVE CHANGE FROM: RM-16 Rural Mixed-Use District, LC Limited Commercial District and AT-35 Agricultural Transition District TO HC Heavy Commercial District; AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation District; RM-16 Rural Mixed-Use District TO UTR Utility, Transportation and ROW District and the GC General Commercial District REASON: creating a 7-lot commercial subdivision   Not available Not available
12320 12.MONTROSE-NOLDENZoning PetitionPETITION: REZONE 12320 APPLICANT: DENNIS & LISA NOLDEN LOCATION: 900 FEET EAST OF 7965 JIM TOWN RD, SECTION 30, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: creating one residential lot   Not available Not available
12325 13.BURKE-HANSON LIVING TRZoning PetitionPETITION: REZONE 12325 APPLICANT: HANSON LIVING TR LOCATION: 6233 TEMPLETON TERRACE, SECTION 2, TOWN OF BURKE CHANGE FROM: RR-4 Rural Residential District TO SFR-1 Single Family Residential District REASON: shifting of property lines between adjacent land owners   Not available Not available
12332 14.SPRINGDALE-VOELL REAL ESTATE LLCZoning PetitionPETITION: REZONE 12332 APPLICANT: VOELL REAL ESTATE LLC LOCATION: 2253 STATE HIGHWAY 92, SECTION 19, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District, RM-8 Rural Residential District, and RR-1 Rural Residential District REASON: creating lots for two existing residences and one new residential lot   Not available Not available
12337 15.RUTLAND-MARTHINSEN TR, BONNIE GZoning PetitionPETITION: REZONE 12337 APPLICANT: MARTHINSEN TR, BONNIE G LOCATION: 3310 OLD STONE RD, SECTION 24, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: separation of existing residence from farmland, creating one agricultural lot   Not available Not available
12338 16.ROXBURY-LANDOWSKIZoning PetitionPETITION: REZONE 12338 APPLICANT: JAN A LANDOWSKI LOCATION: MUSSEN RD AND 8366 COUNTY HIGHWAY Y, SECTION 11, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, TFR-08 Two Family Residential District TO RR-1 Rural Residential District REASON: create one new residential lot and rezone an existing residential lot to reflect current use   Not available Not available
12339 17.DEERFIELD-LARSONZoning PetitionPETITION: REZONE 12339 APPLICANT: BRIAN AND LAURA LARSON LOCATION: 4253 LARSON HOLLOW RD, SECTION 8, TOWN OF DEERFIELD CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural Residential District REASON: dividing an existing residential lot to create one new lot using transfer of development rights (tdr)   Not available Not available
12340 18.VIENNA-KOCHZoning PetitionPETITION: REZONE 12340 APPLICANT: JAMES KOCH LOCATION: WEST OF 7260 MADIGAN RD, SECTION 17, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lot   Not available Not available
12341 19.MEDINA-PACHEZoning PetitionPETITION: REZONE 12341 APPLICANT: MICHAEL AND TAMMY PACHE LOCATION: 183 CLARKSON ROAD, SECTION 1, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
12342 110.MAZOMANIE-HANDELZoning PetitionPETITION: REZONE 12342 APPLICANT: AARYN AND KALI HANDEL LOCATION: 10146 E. MATHEWSON RD, SECTION 3, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: expanding a residential lot (correcting an illegal land division)   Not available Not available
12343 111.PLEASANT SPRINGS-TACHICKZoning PetitionPETITION: REZONE 12343 APPLICANT: MICHAEL AND JULIE TACHICK LOCATION: 2200 AND 2232 TOWER DR, SECTION 24, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District and RM-16 Rural Mixed-Use District RR-16 Rural Residential District REASON: shifting of property lines between adjacent land owners   Not available Not available
12344 112.PLEASANT SPRINGS-EHLEZoning PetitionPETITION: REZONE 12344 APPLICANT: RANDALL AND ROBERT EHLE LOCATION: EAST AND WEST OF 2410 COUNTY HWY BN, SECTION 23, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-1 Rural Residential District TO NR-C Natural Resource Conservation District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: relocate a buildable residential lot   Not available Not available
12346 113.PLEASANT SPRINGS-COMERZoning PetitionPETITION: REZONE 12346 APPLICANT: MARTIN COMER LOCATION: 3028 COUNTY HIGHWAY B, SECTION 31, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural Residential District, RR-2 Rural Residential District TO UTR Utility, Transportation and ROW District REASON: zoning compliance due to right-of-way acquisition.   Not available Not available
12347 114.PRIMROSE-RUNNING HORSE RANCH LLCZoning PetitionPETITION: REZONE 12347 APPLICANT: RUNNING HORSE RANCH LLC LOCATION: 1649 S SHARPES CORNER RD, SECTION 5, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lots   Not available Not available
12348 115.VERONA-WIPPERFURTHZoning PetitionPETITION: REZONE 12348 APPLICANT: DOUG WIPPERFURTH LOCATION: 2165 DAVIS HILLS DR, SECTION 25, TOWN OF VERONA CHANGE FROM: UTR Utility, Transportation and ROW District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land owners   Not available Not available
12349 116.YORK-LEWKE REV TR, LUCILLE AZoning PetitionPETITION: REZONE 12349 APPLICANT: LEWKE REV TR, LUCILLE A LOCATION: 7839 MARSHALL RD, SECTION 3, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
12350 117.VERONA-JACOBS TR, MARGARET JZoning PetitionPETITION: REZONE 12350 APPLICANT: JACOBS TR, MARGARET J LOCATION: 2000 RANGE TRL, SECTION 26, TOWN OF VERONA CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District REASON: divide existing lot to create one new residential lot   Not available Not available
2026 RES-167 11. ResolutionACCEPTING FUNDS FROM THE FEDERAL U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION   Not available Not available
2026 RES-169 12. ResolutionACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR ESTATE RECOVERY ON BEHALF OF THE CAPITAL CONSORTIA DCDHS - ECONOMIC ASSISTANCE AND WORK SERVICES (EAWS) DIVISION   Not available Not available
2026 RES-200 13. ResolutionAUTHORIZING DANE COUNTY CORPORATION COUNSEL TO TAKE LEGAL ACTION REGARDING THE PROPOSED BECI 765-KILOVOLT TRANSMISSION LINE, INCLUDING INTERVENING IN PROCEEDINGS BEFORE THE WISCONSIN PUBLIC SERVICE COMMISSION   Not available Not available
2026 RES-190 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTS   Not available Not available
2026 RES-147 11. Resolution Requiring 2/3rds VoteACCEPTING FUNDS FROM DIANE BALLWEG FOR COUNTY EXECUTIVE/CULTURAL AFFAIRS OFFICE FOR 50TH ANNIVERSARY CELEBRATION AND EVENTS IN 2027   Not available Not available
2026 RES-159 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE U.S. FISH & WILDLIFE SERVICE FOR POLLINATOR STEWARDSHIP IN DANE COUNTY PARKS   Not available Not available
2026 RES-168 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISION   Not available Not available
2026 RES-186 14. Resolution Requiring 2/3rds VoteAPPROVING CHANGES TO THE ESSENTIAL PROVISIONS OF THE 2027 EMPLOYEE BENEFIT HANDBOOK   Not available Not available
2026 RES-192 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDING FROM THE NATIONAL WILD TURKEY FEDERATION   Not available Not available