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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 1/16/2025 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 PRES-160 11. PresentationDANE COUNTY LAND INFORMATION PLAN 2025-2027   Action details Not available
2024 RES-277 12. Special ResolutionREMEMBERING JANUARY 6, 2021adoptedPass Action details Not available
2024 RES-284 13. Special ResolutionRECOGNIZING JANUARY 27-31, 2025, AS WINTER SALT WEEKadoptedPass Action details Not available
2024 PAY-020 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 MIN-373 11. MinutesMINUTES OF THE DECEMBER 19, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2024 RES-183 11. ResolutionESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE COUNTY FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST THREE YEARSdeniedPass Action details Not available
2024 RES-239 12. ResolutionCONTRACT CHANGE ORDER #09 FOR CITY-COUNTY WINDOWS REPLACEMENT, CONTRACT WITH BERGLUND CONSTRUCTION CO.adoptedPass Action details Not available
2024 RES-244 13. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND RAVE MOBILE SAFETY TO PROVIDE AN EMERGENCY NOTIFICATION SYSTEMadoptedPass Action details Not available
2024 RES-247 14. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP VISION INSURANCEadoptedPass Action details Not available
2024 RES-249 15. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION/SUPERVISORY LAW ENFORCEMENT UNITadoptedPass Action details Not available
2024 RES-251 16. ResolutionAPPROVING AGREEMENT FOR A FAIR CHANCE HOUSING FUND PROJECT AT 1802 AXEL AVENUE MADISON WI DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-252 17. ResolutionADDENDUM #1 TO THE CONTRACT FOR ELECTRICAL SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLE’S LOCATIONSadoptedPass Action details Not available
2024 RES-256 28.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolutionAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTadoptedPass Action details Not available
2024 RES-259 19. ResolutionCONTRACT CHANGE ORDER #01 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC.adoptedPass Action details Not available
2024 RES-261 110. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS AREA LAND CONSERVANCY - KERNEN PARCELadoptedPass Action details Not available
2024 RES-263 111. ResolutionAUTHORIZING EXPEDITED PAYMENTS FOR FUEL PURCHASESadoptedPass Action details Not available
2024 RES-264 112. ResolutionAPPROVAL OF 2025 CROP LEASES ON COUNTY LANDadoptedPass Action details Not available
2024 RES-265 113.AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF BLACK EARTH AND MAZOMANIEResolutionAUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF BLACK EARTH AND MAZOMANIEadoptedPass Action details Not available
2024 RES-269 114. ResolutionCONTRACT CHANGE ORDER #65- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2024 RES-273 115. ResolutionADDENDUM #3 TO THE CONTRACT FOR OFFICE TRAILER RENTAL FOR THE RNG PLANT AT THE DANE COUNTY LANDFILLadoptedPass Action details Not available
12101 11.VERONA-WRIGHTZoning PetitionPETITION: REZONE 12101 APPLICANT: SARA & ANDREW WRIGHT LOCATION: 11780 MID TOWN ROAD, SECTION 6, TOWN OF VERONA CHANGE FROM: RR-8 Rural Residential District TO RR-2 Rural Residential District (RR-4 Rural Residential District removed) REASON: change zoning to create up to 4 residential lots on property (one for existing residence)adoptedPass Action details Not available
12111 12.BURKE-AUGUSTZoning PetitionPETITION: REZONE 12111 APPLICANT: BENJAMIN AND JOLEEN AUGUST LOCATION: 6059 PORTAGE ROAD, SECTION 3, TOWN OF BURKE CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District REASON: create three new residential lotsadoptedPass Action details Not available
2024 RES-226 11. ResolutionAWARD OF CONTRACT FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORTadopted Sub. 1Pass Action details Not available
2024 RES-240 12. ResolutionAPPROVING A CAPITAL GRANT FOR CONSTRUCTION OF THE CENTER FOR BLACK EXCELLENCE IN THE CITY OF MADISONadopted as amendedPass Action details Not available
2024 RES-221 11. Resolution Requiring 2/3rds VoteACCEPTING 988 IMPROVEMENT GRANT DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2024 RES-242 22.AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2025 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2025 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSadoptedPass Action details Not available
2024 RES-245 13. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS TO SUPPORT EMPATHY EVALUATION AT HENRY VILAS ZOOadoptedPass Action details Not available
2024 RES-250 14. Resolution Requiring 2/3rds VoteREALLOCATING POSITION AUTHORITY WITHIN THE DANE COUNTY LIBRARY SERVICEadoptedPass Action details Not available
2024 RES-253 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTadoptedPass Action details Not available
2024 RES-254 16. Resolution Requiring 2/3rds VoteAMENDING THE 2024 BUDGET TO FUND AMERICORPS PLACEMENTSadoptedPass Action details Not available
2024 RES-257 17. Resolution Requiring 3/4 VoteAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION PROMISSORY NOTESadoptedPass Action details Not available
2024 RES-258 18. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE MENDOTA COUNTY PARK REDEVELOPMENT- MIDDLETON, WIadoptedPass Action details Not available
2024 RES-260 19. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLCadoptedPass Action details Not available
2024 RES-262 110. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES URBAN FORESTRY GRANT PROGRAM FOR A COMMUNITY TREE PLANTING PILOT PROJECTadoptedPass Action details Not available
2024 RES-266 111. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS DIRECTOR TO NATURAL RESOURCE MANAGER IN THE LAND & WATER RESOURCES DEPARTMENT - PARKS DIVISIONadoptedPass Action details Not available
2024 RES-268 112. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES WATERFOWL STAMP GRANT PROGRAMadoptedPass Action details Not available
2024 RES-270 113. Resolution Requiring 2/3rds VoteCREATING NEW EXPENSE LINES DCDHS - DAS DIVISIONadoptedPass Action details Not available
2024 RES-271 114. Resolution Requiring 2/3rds VoteACCEPTING LAW ENFORCEMENT VIRTUAL BEHAVIORAL HEALTH PILOT GRANT DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available