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Meeting Name: County Board Agenda status: Final
Meeting date/time: 1/8/2015 7:00 PM Minutes status: Final  
Meeting location: City-County Building, Room 201
City-County Building, Room 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 RES-465 21. Special ResolutionCONGRATULATING THE WEST HIGH SCHOOL CROSS COUNTRY TEAM ON THE 2014 WIAA DIVISION 1 STATE BOYS CROSS COUNTRY TEAM CHAMPIONSHIPadoptedPass Action details Video Video
2014 PAY-017 11. PaymentBILLS OVER $10,000 REFERRED TO COUNTY BOARDadopted as amendedPass Action details Video Video
2014 MIN-515 21. MinutesCOUNTY BOARD MINUTES DEC 18, 2014adoptedPass Action details Not available
10777 11.Dunn - SeversonZoning PetitionPETITION: REZONE 10777 APPLICANT: SUZANNE B SEVERSON LOCATION: 4195 SCHNEIDER DRIVE, SECTION 28, TOWN OF DUNN CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10778 12.Windsor - PorterZoning PetitionPETITION: REZONE 10778 APPLICANT: PORTER REV LIVING TR, ELGIN W & ELLEN I LOCATION: WEST OF 6947 PORTAGE ROAD, SECTION 22, TOWN OF WINDSOR CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District REASON: shifting of property lines between adjacent land ownersadopted as amendedPass Action details Not available
10780 13.Perry - JelleZoning PetitionPETITION: REZONE 10780 APPLICANT: MARIETHA E JELLE LOCATION: 10223 LEE VALLEY ROAD, SECTION 34, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-3 Rural Homes District REASON: separating existing residence from farmlandadopted as amendedPass Action details Not available
10782 14.Dane - Pepper Ridge Farms LLCZoning PetitionPETITION: REZONE 10782 APPLICANT: PEPPER RIDGE FARMS LLC LOCATION: NORTH OF 7409 BITNEY ROAD, SECTION 7, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadopted as amendedPass Action details Not available
10783 15.Dunkirk - BothumZoning PetitionPETITION: REZONE 10783 APPLICANT: RONALD G BOTHUM LOCATION: 2514 COUNTY HIGHWAY A, SECTION 9, TOWN OF DUNKIRK CHANGE FROM: R-1 Residence District TO C-2 Commercial District REASON: expansion of an existing auto repair/ welding businessadopted as amendedPass Action details Not available
10784 16.Berry - NonnZoning PetitionPETITION: REZONE 10784 APPLICANT: KIM M NONN LOCATION: 5299 COUNTY HIGHWAY P, SECTION 25, TOWN OF BERRY CHANGE FROM: A-1EX Agriculture District TO R-1A Residence District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10786 17.Cross Plains - Town of Cross PlainsZoning PetitionPETITION: REZONE 10786 APPLICANT: TOWN OF CROSS PLAINS LOCATION: 8067 ROCKY DELL ROAD, SECTION 12, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District REASON: add vacated road to an existing residential lotadoptedPass Action details Not available
2013 RES-243 11. ResolutionAWARDING CONTRACT FOR FORENSIC TOXICOLOGY SERVICESadoptedPass Action details Video Video
2014 RES-360 12. ResolutionAWARD OF CONTRACT FOR LAKE FARM STORAGE FACILITYadoptedPass Action details Video Video
2014 RES-383 13. ResolutionAWARDING 2015 MENDOTA MENTAL HEALTH INSTITUTE PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS DIVISIONadoptedPass Action details Video Video
2014 RES-384 14. ResolutionAWARDING 2015 MERITER HOSPITAL INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS DIVISIONadoptedPass Action details Video Video
2014 RES-413 15. ResolutionAPPROVE CROP LEASES ON COUNTY LAND - WINTER 2015substitutedPass Action details Video Video
2014 RES-413 15. ResolutionAPPROVE CROP LEASES ON COUNTY LAND - WINTER 2015Adopted Sub. 1Pass Action details Video Video
2014 RES-434 16. ResolutionCONTRACT FOR EMS MEDICAL DIRECTOR 2015-2019adoptedPass Action details Video Video
2014 RES-441 17. ResolutionAWARD OF CONTRACT FOR BLUE SHED GAS DETECTION AND VENTILATION AT HIGHWAY STORAGE FACILITYsubstitutedPass Action details Video Video
2014 RES-441 17. ResolutionAWARD OF CONTRACT FOR BLUE SHED GAS DETECTION AND VENTILATION AT HIGHWAY STORAGE FACILITYAdopted Sub. 1Pass Action details Video Video
2014 RES-443 18. ResolutionAWARD OF CONTRACT FOR LAB SCALE OPERATION OF A RENEWABLE ENERGY PROJECT LOCATED AT DANE COUNTY LANDFILL #2 THAT RECOVERS AND GENERATES REVENUE FROM THE SALE OF CARBON DIOXIDE AND NITROGENadoptedPass Action details Video Video
2014 RES-445 19. ResolutionAUTHORIZING Extension TO EMPLOYMENT SERVICES AGREEMENT FOR COMMISSIONER/DIRECTOR OF DEPARTMENT OF PUBLIC WORKS, HIGHWAY AND TRANSPORTATION (GERALD J. MANDLI)adoptedPass Action details Video Video
2014 RES-449 110. ResolutionAWARDING CONTRACT FOR ANNUAL SYSTEM MAINTENANCE TO GCS SOFTWARE, INC FOR TAX COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE TREASURER’S OFFICEadoptedPass Action details Video Video
2014 RES-456 111. ResolutionAPPROVING LEASE OF FORMER ADMINISTRATION BUILDING AT THE BADGER PRAIRIE HEALTH CARE CENTERadoptedPass Action details Video Video
2014 RES-466 212. Resolution2015-16 CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITOR’S BUREAUadoptedPass Action details Video Video
2014 RES-468 113. ResolutionCHANGE ORDER #47, 48 TO CONTRACT FOR J. P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOadoptedPass Action details Video Video
2014 RES-414 11. Resolution2014 DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUSTadoptedPass Action details Video Video
2014 RES-415 12. Resolution2014 DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTSadoptedPass Action details Video Video
2014 RES-435 13. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR OF OPERATIONS AND PUBLIC SAFETYadoptedPass Action details Video Video
2014 RES-444 11. Resolution2014 RES-444 COUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Video Video
2014 RES-416 11. ResolutionAUTHORIZING ACCEPTANCE OF A WDNR GRANT FOR SNOWMOBILE TRAIL BRIDGE REHABILITATION PROJECT - ROXBURY CREEKadoptedPass Action details Not available
2014 RES-420 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WDNR GRANT FOR SNOWMOBILE TRAIL BRIDGE REHABILITATION PROJECT - SUGAR RIVERadoptedPass Action details Not available
2014 RES-432 13. Resolution Requiring 2/3rds VoteCREATING .50 FTE FOOD STAMP EMPLOYMENT AND TRAINING POSITION IN 2015 DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2014 RES-436 24. Resolution Requiring 2/3rds VoteACCEPTING HOMELAND SECURITY/REGIONAL INTEROPERABILITY PLANNER GRANTadoptedPass Action details Not available
2014 RES-440 15. Resolution Requiring 2/3rds VoteFUND TRANSFER TO METHANE MAJOR REPAIRS ACCOUNTadoptedPass Action details Not available
2014 RES-442 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HOMELAND SECURITY/HS URBAN MEDICAL RESPONSE EQUIPMENT GRANTadoptedPass Action details Not available
2014 RPT-565 1  ReportReferrals to Committee   Action details Not available
2014 RPT-566 1  ReportPetitions for Zoning Reclassification   Action details Not available