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Meeting Name: County Board Agenda status: Final
Meeting date/time: 7/20/2023 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
2023 RES-109 11. Special ResolutionRECOGNIZING JULY 30, 2023 AS WORLD DAY AGAINST TRAFFICKING IN PERSONSadoptedPass Action details Not available
2023 PAY-008 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-190 11. MinutesMINUTES OF THE JUNE 15, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-007 11. OrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING PRIVATE ONSITE WASTEWATER TREATMENT SYSTEMS 4 (POWTS)adoptedPass Action details Not available
2023 OA-008 12. OrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING REGULATED FACILITIESadoptedPass Action details Not available
2023 OA-030 23. OrdinanceAMENDING CHAPTER 40 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPROVAL OF PUBLIC WORKS CONTRACTS AND CHANGE ORDERSadoptedPass Action details Not available
2023 RES-066 14. ResolutionCONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR FORWARD ELECTRIC FOR FACILITIES EMERGENCY POWER PROJECTadoptedPass Action details Not available
2023 RES-069 15. ResolutionAWARDING A MAJOR CONTRACT FOR SENIOR MEAL SITES DCDHS - DAS DIVISIONadoptedPass Action details Not available
2023 RES-070 26. ResolutionAWARD OF CONTRACT FOR LOWER YAHARA RIVER TRAIL PHASE 2adoptedPass Action details Not available
2023 RES-071 17. ResolutionAUTHORIZING EXECUTION OF AN OTHER TRANSACTION AGREEMENT WITH THE UNITED STATES FOR THE REIMBURSEMENT OF THE COST OF ELECTRICITY USED AT THE SECURITY CHECKPOINTS AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2023 RES-072 18.LEASE WITH TOWN OF MIDDLETON FOR DANE COUNTY SHERIFF WEST PRECINCTResolutionLEASE WITH TOWN OF MIDDLETON FOR DANE COUNTY SHERIFF WEST PRECINCTadoptedPass Action details Not available
2023 RES-081 19. Resolution2023-2025 DANE COUNTY LEGISLATIVE AGENDAadoptedPass Action details Not available
2023 RES-083 110. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE ASSISTANCE SERVICESadoptedPass Action details Not available
2023 RES-090 111. ResolutionADDRESSING WAGE COMPRESSION IN THE DANE COUNTY SHERIFF'S OFFICEadoptedPass Action details Not available
2023 RES-092 112. ResolutionAUTHORIZING ADDENDUM C TO AN INTERGOVERNMENTAL AGREEMENT CONTRACT WITH THE COUNTY OF SAUKadoptedPass Action details Not available
2023 RES-099 113. ResolutionAPPROVAL OF THE VILLAGE OF MCFARLAND TO PARTICIPATE IN THE LOCAL NEGOTIATION PROCEEDINGS REGARDING THE PROPOSED LANDFILL SITE NUMBER 3adoptedPass Action details Not available
11947 11.MAZOMANIE-CHRISTOPHER ROHDE-SZUDY & LEONARD SZUDYZoning PetitionPETITION: REZONE 11947 APPLICANT: CHRISTOPHER ROHDE-SZUDY & LEONARD SZUDY LOCATION: NORTH OF 6474 COOKE RD, SECTION 36, TOWN OF MAZOMANIE CHANGE FROM: RR-4 Rural Residential District TO FP-35 Farmland Preservation District, RR-4 Rural Residential District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: reduce the size of a residential lotadoptedPass Action details Not available
11948 12.DUNKIRK-FRANCIS C LONG REVOCABLE TRUSTZoning PetitionPETITION: REZONE 11948 APPLICANT: FRANCIS C LONG REVOCABLE TRUST LOCATION: 3065 SAM MILES RD, SECTION 19, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11949 13.RUTLAND-JOSEPH PATRICK EUGSTERZoning PetitionPETITION: REZONE 11949 APPLICANT: JOSEPH PATRICK EUGSTER LOCATION: SOUTH OF 3939 STATE HWY 138, SECTION 10, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11951 14.COTTAGE GROVE-DUANE AND CAMILLA FARWELLZoning PetitionPETITION: REZONE 11951 APPLICANT: DUANE AND CAMILLA FARWELL LOCATION: 4073 RIDGE ROAD, SECTION 14, TOWN OF COTTAGE GROVE CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11952 15.MEDINA-DETERT JOINT REV TRUST (JOHN)Zoning PetitionPETITION: REZONE 11952 APPLICANT: DETERT JOINT REV TRUST (JOHN) LOCATION: NORTH OF 268 MAPLE HEIGHTS ROAD, NORTH OF RAILROAD, SECTION 11, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11953 16.DEERFIELD-MANNING JT REV TRUST (MARK AND FREDRICKA)Zoning PetitionPETITION: REZONE 11953 APPLICANT: MANNING JT REV TRUST (MARK AND FREDRICKA) LOCATION: 1515 HOMMEN ROAD, SECTION 19, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: shifting property lines between adjacent landowners and creating two agricultural lotsadoptedPass Action details Not available
11954 17.BLACK EARTH-SRR PROPERTIES LLCZoning PetitionPETITION: REZONE 11954 APPLICANT: SRR PROPERTIES LLC LOCATION: 5076 SCHULTZ ROAD, SECTION 36, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District, FP-35 Farmland Preservation District TO NR-C Natural Resource Conservation District REASON: creating 2 residential lots (one for existing residence) and creating a conservation lotadoptedPass Action details Not available
11955 18.PRIMROSE-ALEXANDER GOWAN ELKINSZoning PetitionPETITION: REZONE 11955 APPLICANT: ALEXANDER GOWAN ELKINS LOCATION: 204 COUNTY HIGHWAY U, SECTION 34, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO LC Limited Commercial District REASON: zoning to allow for limited commercial business and outdoor storageadoptedPass Action details Not available
11956 19.BLACK EARTH-PORK-N-PINES DAIRY INCZoning PetitionPETITION: REZONE 11956 APPLICANT: PORK-N-PINES DAIRY INC LOCATION: WEST OF 10454 FESENFELD RD, SECTION 28, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO RR-16 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
2023 OA-024 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING DISCRIMINATION ON THE BASIS OF PROTECTIVE HAIRSTYLESamendedFail Action details Not available
2023 OA-024 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING DISCRIMINATION ON THE BASIS OF PROTECTIVE HAIRSTYLESadoptedPass Action details Not available
2023 OA-025 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING CRITERIA TO USE WHEN CONSIDERING APPOINTMENTS TO THE HUMAN SERVICES DEPARTMENT HEADadopted as amendedPass Action details Not available
2023 OA-027 13. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE MEMBERSHIP OF THE AIRPORT COMMISSIONadoptedPass Action details Not available
2023 OA-031 14. OrdinanceAMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, COUNTY HIGHWAY ACCESS CONTROLadoptedPass Action details Not available
2023 RES-091 11. ResolutionAUTHORIZING ADDENDUM B TO A PURCHASE OF SERVICES AGREEMENT CONTRACT WITH CORRE INC.adopted Sub. 1Pass Action details Not available
2023 RES-096 12. ResolutionADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING SERVICES AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2023 OA-032 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CLAIMSadoptedPass Action details Not available
2023 RES-058 12. Resolution Requiring 2/3rds VoteAUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-082 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FISH CAMP ACCESSIBLE KAYAK LAUNCH IMPROVEMENTS AT THE FISH CAMP COUNTY PARKadoptedPass Action details Not available
2023 RES-086 14. Resolution Requiring 2/3rds VoteACCEPTING ADAW DONATION AND CREATING NEW LINES DCDHS - DAS DIVISIONadoptedPass Action details Not available
2023 RES-087 15. Resolution Requiring 2/3rds VoteTRANSFERRING EMERGENCY HARM REDUCTION AND PREVENTION ACT FUNDS FROM EMERGENCY MANAGEMENT SERVICES TO DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2023 RES-093 16. Resolution Requiring 2/3rds VoteAUTHORIZING GRANTS OF EASEMENT TO MADISON METROPOLITAN SEWERAGE DISTRICT- ICE AGE TRAIL JUNCTION NATURAL RESOURCE AREAadoptedPass Action details Not available
2023 RES-095 17. Resolution Requiring 2/3rds VoteACCEPTING FUNDS FROM CITY OF LONG BEACH V. MONSANTO CO. CLASS ACTION SETTLEMENTadoptedPass Action details Not available
2023 RES-097 18. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET TO AUTHORIZE A CLERK FOR DCDHS - HAA DIVISIONadoptedPass Action details Not available