Dane County - Meeting of County Board on 3/23/2017 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

3/23/2017 7:00 PM

Minutes status:

Final Unless Amended by Committee

Meeting location:

City-County Building, Room 201
City-County Building, Room 201

Published agenda:

Agenda

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (40)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2016 RES-574	1	1.		Special Resolution	DESIGNATING THE WEEK OF APRIL 3 THROUGH APRIL 7, 2017 "WORKZONE SAFETY AWARENESS WEEK IN DANE COUNTY IN 2017"	adopted	Pass	Action details	Video
2016 PAY-024	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Video
2016 CL-026	1	1.		Claim	CLAIM OF SHEBOYGAN FALLS INSURANCE ON BEHALF OF SAALSAA BROS INC	denied	Pass	Action details	Not available
2016 CL-027	1	2.		Claim	CLAIM OF MATT ANDERSON	denied	Pass	Action details	Not available
2016 CL-028	1	3.		Claim	CLAIM OF KERRY PUGH	denied	Pass	Action details	Not available
2016 CL-029	1	4.		Claim	CLAIM OF SUE LEMAY	denied	Pass	Action details	Not available
2016 CL-030	1	5.		Claim	CLAIM OF JC PROPERTY MGMT, COPUS TOWING AND RECOVERY, AND CALIBER HOME LOANS	denied	Pass	Action details	Not available
2016 MIN-625	1	1.		Minutes	MINUTES OF THE MARCH 9, 2017 COUNTY BOARD MEETING	adopted	Pass	Action details	Video
2016 MIN-626	1	2.		Minutes	COUNTY BOARD COMMITTEE OF THE WHOLE MINUTES OF MARCH 9, 2017	adopted	Pass	Action details	Not available
2016 RES-492	1	1.		Resolution	2016 RES-492_AUTHORIZING A LEASE AND FUNDING AGREEMENT WITH THE FRIENDS OF SCHUMACHER FARM, INC.	adopted	Pass	Action details	Not available
2016 RES-508	1	2.		Resolution	ACCEPTANCE OF A RECREATIONAL BOATING FACILITIES GRANT FROM THE WDNR FOR LUSSIER COUNTY PARK	adopted	Pass	Action details	Not available
2016 RES-532	2	3.		Resolution	CHANGE ORDER #3 TO CONTRACT FOR DIMENSION IV FOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES AT SCHUMACHER FARM	adopted	Pass	Action details	Not available
2016 RES-533	1	4.		Resolution	CHANGE ORDER #1 TO CONTRACT FOR MEAD & HUNT FOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES AT TENNEY LOCK AND SPILLWAY REHABILITATON	adopted	Pass	Action details	Not available
2016 RES-560	1	5.		Resolution	AWARD OF CONTRACT CHANGE ORDER #1 - A/E SERVICES AT SILVERWOOD COUNTY PARK	adopted	Pass	Action details	Not available
2016 RES-562	1	6.		Resolution	AWARD OF CONTRACT FOR YAHARA RIVER BRIDGE B-13-0681 REPLACEMENT - RADTKE CONTRACTORS, INC.	adopted	Pass	Action details	Not available
2016 RES-566	1	7.		Resolution	AWARD OF CONTRACT TO PROVIDE EMPLOYEE SHORT/LONG TERM AND LONG TERM ONLY DISABILITY INSURANCE	adopted	Pass	Action details	Not available
2016 RES-567	1	8.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2016 RES-568	1	9.		Resolution	AUTHORIZING THE PURCHASE OF 2504 CALYPSO ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO HOUSING INITIATIVES, INC.	adopted	Pass	Action details	Not available
2016 RES-571	1	10.		Resolution	AUTHORIZING EXPENDITURES IN ADVANCE OF BORROWING FOR HIGHWAY CONSTRUCTION PROJECTS IN 2017	adopted	Pass	Action details	Not available
2016 RES-573	1	11.		Resolution	SUPPORTING EFFORTS TO CLOSE COMMERCIAL PROPERTY ASSESSMENT LOOPHOLES	adopted	Pass	Action details	Not available
2016 RES-577	1	12.		Resolution	URGING THE PUBLIC SERVICE COMMISSION OF WISCONSIN TO REQUIRE ANALYSIS OF THE HIGH CAPACITY TRANSMISSION LINE CARDINAL-HICKORY CREEK PROJECT AND CONSIDER ALTERNATIVE SOLUTIONS	referred	Pass	Action details	Video
2016 RES-592	1	13.		Resolution	APPROVING A CONTRACT WITH U.S. CELLULAR FOR CELLULAR TELEPHONE SERVICE	adopted	Pass	Action details	Not available
2016 RES-595	1	14.		Resolution	APPROVING CHANGES TO THE 2017 EMPLOYEE BENEFIT HANDBOOK	adopted	Pass	Action details	Not available
11083	1	1.	Primrose - Beghin	Zoning Petition	PETITION: REZONE 11083 APPLICANT: BEGHIN LIVING TR, DONALD L & MARIAN M LOCATION: WEST OF 8853 COLBY ROAD, SECTION 4, TOWN OF PRIMROSE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: update zoning to allow for a single-family dwelling	adopted	Pass	Action details	Not available
11084	1	2.	Pleasant Springs - Elsing	Zoning Petition	PETITION: REZONE 11084 APPLICANT: ELSING REV TR, MARK LOCATION: 2409 KOSHKONONG ROAD, SECTION 16, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-2 Agriculture District TO A-2 (2) Agriculture District and RH-4 Rural Homes District REASON: creating two residential lots	adopted	Pass	Action details	Not available
11085	1	3.	Dane - MIghty Oak Farm	Zoning Petition	PETITION: REZONE 11085 APPLICANT: MIGHTY OAK FARM LLC LOCATION: 6614 LEE ROAD, SECTION 12, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District and RH-2 Rural Homes District REASON: compliance for 2 existing lots and the creation of a new residential lot	adopted	Pass	Action details	Not available
2016 OA-084	1			Ordinance	AMENDING CHAPTER 16 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING DISCLOSURE OF CONFIDENTIAL INFORMATION	Adopted Sub. 2	Pass	Action details	Video
2016 RES-559	1	1.	AMEND CONTRACT FOR DANE COUNTY JAIL UPDATE STUDY	Resolution	AMEND CONTRACT FOR DANE COUNTY JAIL UPDATE STUDY	Adopted Sub. 1	Pass	Action details	Video
2016 RES-502	1	1.		Resolution	AGREEMENT RELATING TO THE SHARING OF COSTS FOR IMPROVEMENTS TO CTH PD (MCKEE ROAD)	adopted	Pass	Action details	Not available
2016 RES-522	1	2.		Resolution	AWARD OF CONTRACT FOR THE FEN OAK COOLING TOWER REPLACEMENT-LYMAN F ANDERSON AGRIGULTURE & CONSERVATION CENTER	adopted	Pass	Action details	Not available
2016 RES-526	1	3.		Resolution Requiring 2/3rds Vote	AMEND CONTRACT 12850 BETWEEN AYRES ASSOCIATES AND DANE COUNTY	adopted	Pass	Action details	Not available
2016 RES-543	1	4.	AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIDTA, GRANT G17ML0014A	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G17ML0014A	adopted	Pass	Action details	Not available
2016 RES-546	1	5.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF NATIONAL CRIME VICTIM'S RIGHTS WEEK (NCVRW) COMMUNITY AWARENESS PROJECT (CAP) FUNDING OF $5000 AND REALLOCATE FUNDS FOR THE VOCA COMPETETIVE GRANT.	adopted	Pass	Action details	Not available
2016 RES-548	1	6.		Resolution Requiring 2/3rds Vote	ACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2017 PROFESSIONAL SERVICE CONTRACT WITH JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2016 RES-569	1	7.	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR VIRTUAL REALITY AND 3D TECHNOLOGY RESEARCH ON CRIME SCENE INVESTIGATIONS	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR VIRTUAL REALITY AND 3D TECHNOLOGY RESEARCH ON CRIME SCENE INVESTIGATIONS	adopted	Pass	Action details	Not available
2016 RES-563	1	8.		Resolution	ACCEPTANCE OF A LAKE PLANNING GRANT FOR THE YAHARA CHAIN FROM THE WI DEPARTMENT OF NATURAL RESOURCES	adopted	Pass	Action details	Not available
2016 RES-564	1	9.		Resolution	ACCEPTANCE OF A LAKE PLANNING GRANT FOR MENDOTA & MONONA FROM THE WI DEPARTMENT OF NATURAL RESOURCES	adopted	Pass	Action details	Not available
2016 RES-565	1	10.		Resolution	AMENDING THE 2017 BUDGET FOR COST-SHARE GRANT REVENUE	adopted	Pass	Action details	Not available
2016 RES-576	1	11.		Resolution	ACCEPTANCE OF A MUNICIPAL DAM GRANT FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES	adopted	Pass	Action details	Not available
2016 RPT-778	1			Report	Registration Before the Board 03232017			Action details	Not available