Meeting Details

Meeting Name: County Board Agenda status: Final-Revised
Meeting date/time: 3/19/2026 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
2025 PAY-034 11. PaymentBILLS OVER 10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2025 MIN-627 11. MinutesMINUTES OF THE MARCH 5, 2026 DANE COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 OA-030 11. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING CUSTOMER FACILITY CHARGESadoptedPass Action details Not available
2025 RES-352 12. ResolutionEXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENTadoptedPass Action details Not available
2025 RES-354 13. ResolutionADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS, EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT REGENERATIVE THERMAL OXIDIZER.adoptedPass Action details Not available
2025 RES-370 14. ResolutionAPPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE COUNTY’S CONTRIBUTION TO THE LAKEWAY PROJECTadoptedPass Action details Not available
2025 RES-371 15. ResolutionACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-373 16. ResolutionAGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INCadoptedPass Action details Not available
2025 RES-375 17. ResolutionCONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY MEDICAL EXAMINERadoptedPass Action details Not available
2025 RES-376 18. ResolutionCONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2025 RES-378 19. ResolutionCONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY CHIEF MEDICAL EXAMINERadoptedPass Action details Not available
2025 RES-289 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN THE CITY OF MADISON DCDHS - HAA DIVISIONadopted Sub. 1Pass Action details Not available
2025 RES-316 12. ResolutionAPPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2025 RES-344 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6822 NESBITT RD, FITCHBURG DCDHS - HAA DIVISIONadoptedPass Action details Not available
2025 RES-357 14. ResolutionAPPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2025 RES-400 15. Resolution2026-28 DANE COUNTY LEGISLATIVE AGENDAadoptedPass Action details Not available
2025 RES-396 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2025 RES-363 11. Resolution Requiring 2/3rds VoteAMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINEadoptedPass Action details Not available
2025 RES-369 12. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE TRACTION ELEVATOR MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY- 1202 NORTHPORT DRIVE, MADISON, WIadoptedPass Action details Not available
2025 RES-374 13. Resolution Requiring 2/3rds VoteADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES AND DANE COUNTYadoptedPass Action details Not available