To translate agendas and minutes into another language click here.
Information on how to attend and register for meetings can be found in the meeting agenda.
Meeting Name: County Board Agenda status: Final
Meeting date/time: 9/4/2025 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  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 RES-137 11. Special ResolutionRECOGNIZING SEPTEMBER 15 TO OCTOBER 15, 2025, AS NATIONAL HISPANIC HERITAGE MONTHadoptedPass Action details Not available
2025 PAY-018 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2025 CL-011 11. ClaimCLAIM OF FRONTIER COMMUNICATIONSdeniedPass Action details Not available
2025 CL-012 12. ClaimCLAIM OF RODNEY HARRISdeniedPass Action details Not available
2025 CL-013 13. ClaimCLAIM OF MADISON GAS & ELECTRIC COMPANYdeniedPass Action details Not available
2025 MIN-262 11. MinutesMINUTES OF THE AUGUST 14, 2025 COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 RES-107 11. ResolutionAUTHORIZING THE FIRST AMENDMENT TO THE GROUND LEASE (CONTRACT #14746) AND MAINTENANCE FACILITY LEASE (CONTRACT #14740) BETWEEN DANE COUNTY AND THE CITY OF MADISON.adoptedPass Action details Not available
2025 RES-111 12. ResolutionADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC.adoptedPass Action details Not available
2025 RES-114 13. ResolutionCONTRACT CHANGE ORDER #7- CAPITOL SQUARE SOUTH PARKING RAMP RESTORATION PHASE II- 113 S. HENRY ST. MADISON, WI- CONTRACTOR: GOLF ACQUISITION GROUPadoptedPass Action details Not available
2025 RES-121 14. ResolutionADDENDUM #1 TO THE CONTRACT FOR TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.adoptedPass Action details Not available
2025 RES-122 15. ResolutionMEMBER SPECIFIC ADDENDUM TO COOPERATIVE CONTRACT NUMBER CR001268 BETWEEN AIRGAS USA, LLC AND EDUCATIONAL AND INSTITUTIONAL COOPERATIVE SERVICES FOR SUPPLY OF BULK NITROGEN AND OTHER GASES FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLESadoptedPass Action details Not available
2025 RES-124 16. ResolutionAWARD OF CONTRACT FOR BANKING SERVICESadoptedPass Action details Not available
2025 RES-129 17. ResolutionAUTHORIZING THE BIDDING AND SUBSEQUENT PURCHASE OF 7874 FISH LAKE ROADadoptedPass Action details Not available
2025 RES-134 18. ResolutionCONTRACT CHANGE ORDER #159- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2025 RES-135 19. ResolutionCONFIRMING THE APPOINTMENT OF SHELBY SLAVEN AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATIONadoptedPass Action details Not available
12185 11.CROSS PLAINS-DETTMANN VINEYARDS LLCZoning PetitionPETITION: REZONE 12185 APPLICANT: DETTMANN VINEYARDS LLC LOCATION: 4200 COUNTY HIGHWAY P, SECTION 15, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating a residential lot for an existing residenceadoptedPass Action details Not available
12187 12.DUNN-CREEK RIDGE FARM LLCZoning PetitionPETITION: REZONE 12187 APPLICANT: CREEK RIDGE FARM LLC LOCATION: 4543 SCHNEIDER DRIVE, SECTION 30, TOWN OF DUNN CHANGE FROM: RR-16 Rural Residential District TO RR-16 Rural Residential District REASON: amending a zoning-related deed restriction to relocate a future home siteadoptedPass Action details Not available
12188 13.ROXBURY-LORDZoning PetitionPETITION: REZONE 12188 APPLICANT: JAMES LORD LOCATION: WEST OF 7570 MUSSEN ROAD, SECTION 11, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12189 14.YORK-M&G STADE JT REV TRZoning PetitionPETITION: REZONE 12189 APPLICANT: M&G STADE JT REV TR LOCATION: 779 COUNTY HWY V, SECTION 10, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12190 15.YORK-MUDDY BEAVER ENTERPRISES LLCZoning PetitionPETITION: REZONE 12190 APPLICANT: MUDDY BEAVER ENTERPRISES LLC LOCATION: 7188 STATE HIGHWAY 89, SECTION 13, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12191 16.DEERFIELD-MCCAUGHEYZoning PetitionPETITION: REZONE 12191 APPLICANT: TERRY MCCAUGHEY - AGENT, JIM LOWREY LOCATION: 4489 STATE HIGHWAY 73, SECTION 9, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District and the RR-1 Rural Residential District TO RR-16 Rural Residential District REASON: adding 19 acres to an existing residential lotadoptedPass Action details Not available
2025 OA-007 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAID MILITARY LEAVEadoptedPass Action details Not available
2025 OA-008 12. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FILLING SUPERVISORY VACANCIESnot acted on  Action details Not available
2025 RES-112 11. ResolutionAWARDING A GRANT FOR OPERATION AND REHABILITATION OF AFFORDABLE HOUSING DCDHS - HAA DIVISIONadoptedPass Action details Not available
2025 RES-119 12. ResolutionCALLING ON WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE, AND CONSUMER PROTECTION (DATCP) TO REVOKE RIDGLAN FARMS’ COMMERCIAL DOG BREEDER LICENSE AND PLACE DOGS IN CUSTODIAL CARE DURING ONGOING INVESTIGATIONnot acted onPass Action details Not available
2025 RES-126 13. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2025Aadopted Sub. 1Pass Action details Not available
2025 RES-127 14. ResolutionRESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2025Badopted Sub. 1Pass Action details Not available
2025 RES-128 15. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2025C (AMT)adopted Sub. 1Pass Action details Not available
2025 RES-056 16.AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICEResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICEre-referredPass Action details Not available
2025 RES-125 11. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF CUSTOMER EXPERIENCE MANAGER TO DEPUTY AIRPORT DIRECTOR, BUSINESS DEVELOPMENT MANAGER TO DIRECTOR OF BUSINESS DEVELOPMENT, MARKETING MANAGER TO STEAMFITTER, AND AIRFIELD MAINTENANCE SUPERVISOR TO AIRPORT MAINTENANCE CREW LEADER; AND FILLING POSITIONS VACANT FOR LONGER THAN SIX MONTHS AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available