Meeting Details

Meeting Name: County Board Agenda status: Final-Revised
Meeting date/time: 6/25/2026 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.
**THIS MEETING WILL BEGIN AT 7:00 PM OR AS SOON AS THE COMMITTEE OF THE WHOLE HAS CONCLUDED.** 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-061 11. Special ResolutionRECOGNIZING JUNE 2026 AS LGBTQIA2S+ PRIDE MONTHadoptedPass Action details Not available
2026 RES-062 22. Special ResolutionRECOGNIZING JUNETEENTH ON JUNE 19, 2026, IN DANE COUNTYadoptedPass Action details Not available
2026 PAY-010 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2026 MIN-116 11. MinutesMINUTES OF THE JUNE 4, 2026 COUNTY BOARD MEETINGadoptedPass Action details Not available
2026 RES-009 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 606 REEVE ROAD, WAUNAKEE DCDHS - HAA DIVISIONadoptedPass Action details Not available
2026 RES-030 12. ResolutionAUTHORIZING A CONTRACT WITH THE CITY OF SUN PRAIRIE FOR TOWN HALL CROSSING DEVELOPMENT INFRASTRUCTURE DCDHS - HAA DIVISIONadoptedPass Action details Not available
2026 RES-037 13. ResolutionACCEPTING SS4A GRANT FUNDS FROM THE CITY OF MADISON FOR THE COUNTY HIGHWAY COMPREHENSIVE SAFETY ACTION PLANadoptedPass Action details Not available
2026 RES-041 14. ResolutionRESOLUTION ESTABLISHING A PETTY CASH CHECKING ACCOUNT FOR THE DANE COUNTY OFFICE OF JUSTICE REFORMadoptedPass Action details Not available
2026 RES-043 15. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 103 PERIMETER RD, MOUNT HOREB DCDHS - HAA DIVISIONadoptedPass Action details Not available
2026 RES-044 16. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISIONadoptedPass Action details Not available
2026 RES-045 17. ResolutionADDENDUM #1 TO THE CONTRACT FOR PLC PROGRAMMING, AUTOMATION, AND OPERATIONS SUPPORTadoptedPass Action details Not available
2026 RES-048 18. ResolutionACCEPTING CHILD CARE FUNDS FROM DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - FMS DIVISIONadoptedPass Action details Not available
2026 RES-049 19. ResolutionRESOLUTION EXTENDING INTERAGENCY AGREEMENT BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND COTG2021 FOR CONTINUED COMPREHENSIVE DRUG TESTING FOR THE DEFERRED PROSECUTION PROGRAMadoptedPass Action details Not available
2026 RES-050 110. ResolutionRESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE FOR CONTINUED PROGRAM EVALUATION OF THE DEFERRED PROSECUTION OPIATE DIVERSION PROGRAMadoptedPass Action details Not available
2026 RES-053 111. ResolutionAUTHORIZING A LAND ACQUISITION FOR BADFISH CREEK NATURAL RESOURCE AREAadoptedPass Action details Not available
2026 RES-056 112. ResolutionCONTRACT CHANGE ORDER #245 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
12278 11.VERONA-JMM LLCZoning PetitionPETITION: REZONE 12278 APPLICANT: JMM LLC LOCATION: 7228 PINE ROW RD, SECTION 28, TOWN OF VERONA CHANGE FROM: Wetland Overlay District TO Non-Wetland Overlay District REASON: removal of wetland restrictionsadoptedPass Action details Not available
2026 RES-036 11. ResolutionAUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT PLATFORMadopted Sub. 1Pass Action details Not available
2026 RES-040 12. ResolutionAPPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS - HAA DIVISIONadopted Sub. 1Pass Action details Not available
2026 RES-046 13. ResolutionACCEPTING FUNDS FROM HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISIONadoptedPass Action details Not available
2026 RES-054 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2025 RES-336 11. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO WIESER BROTHERS GENERAL CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG MAINTENANCE SHOP AND OFFICE BUILDINGdeniedPass Action details Not available
2026 RES-042 12. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO J.P. CULLEN & SONS, INC. FOR THE INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION OF DANE COUNTY'S SUSTAINABILITY CAMPUSadoptedPass Action details Not available
2026 RES-055 13. Resolution Requiring 2/3rds VoteACCEPTING GRANT FUNDING FROM PUBLIC HEALTH MADISON DANE COUNTY VIOLENCE PREVENTION GRANTadoptedPass Action details Not available