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Meeting Name: County Board Agenda status: Final
Meeting date/time: 3/5/2026 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 RES-379 11. Special ResolutionRECOGNIZING MARCH 2026 AS WOMEN’S HISTORY MONTH, EQUAL PAY DAY, AND SUPPORTING PAY EQUITYadoptedPass Action details Not available
2025 PAY-033 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2025 CL-022 11. ClaimCLAIM OF TDSadoptedPass Action details Not available
2025 CL-023 12. ClaimCLAIM OF JOHN SCHNOEBELENadoptedPass Action details Not available
2025 MIN-597 11. MinutesMINUTES OF THE FEBRUARY 19, 2026 COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 RES-301 11. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-308 12. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-311 13. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARKadoptedPass Action details Not available
2025 RES-314 14. ResolutionAUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 94-8 WISDOAadoptedPass Action details Not available
2025 RES-315 15. ResolutionAUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2025 RES-325 16. ResolutionAWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DANE COUNTY COURTHOUSE-DISTRICT ATTORNEY'S OFFICE REMODEL AT 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION CO INC.adoptedPass Action details Not available
2025 RES-326 17. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINadoptedPass Action details Not available
2025 RES-329 18. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-330 19. ResolutionALLOCATING ADDITIONAL 2025 FUNDS PURSUANT TO 2024 RES-154 CONTINGENCY DCDHS - HAAadoptedPass Action details Not available
2025 RES-335 110. ResolutionAUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF WASTE & RENEWABLES TO DEPARTMENT OF HIGHWAY & TRANSPORTATIONadoptedPass Action details Not available
2025 RES-346 111. ResolutionAUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE WALKING IRON TRAIL (FUCHS REAL ESTATE, LLC)adoptedPass Action details Not available
2025 RES-347 112. ResolutionAUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND RENEWABLES LANDadoptedPass Action details Not available
2025 RES-349 113. ResolutionCONTRACT CHANGE ORDER #205 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2025 RES-350 114. ResolutionCONTRACT CHANGE ORDER #206 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2025 RES-351 115. ResolutionAGREEMENT CHANGE ORDER #04 FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AND CAMPUS STORMWATER DESIGN; 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONSULTANT: STRANG INCadoptedPass Action details Not available
12242 11.DEERFIELD-CHADWICKZoning PetitionPETITION: REZONE 12242 APPLICANT: TERRY CHADWICK LOCATION: 1406 SCHADEL ROAD, SECTION 31, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District, RR-4 Rural Residential District TO FP-1 Farmland Preservation District REASON: reconfigure existing residential lot and create an agricultural lotadoptedPass Action details Not available
12248 12.PERRY-JEGLUM & ASSOCIATES LLCZoning PetitionPETITION: REZONE 12248 APPLICANT: JEGLUM & ASSOCIATES LLC (JONATHON JEGLUM) LOCATION: WEST OF 473 STATE HWY 78, SECTION 29, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating a 3-acre residential spot zone on an 80-acre propertyadoptedPass Action details Not available
12251 13.BURKE-CAMPBELLZoning PetitionPETITION: REZONE 12251 APPLICANT: DUNCAN R CAMPBELL LOCATION: 4908 FELLAND ROAD, SECTION 35, TOWN OF BURKE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
2025 RES-289 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN THE CITY OF MADISON DCDHS - HAA DIVISIONreferredPass Action details Not available
2025 RES-328 12. ResolutionACCEPTING FUNDS FROM STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISIONadoptedPass Action details Not available
2025 RES-338 13. ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSadoptedPass Action details Not available
2025 RES-377 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2025 RES-239 11. Resolution Requiring 2/3rds VoteAUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND SUPPORT OF THE HENRY VILAS ZOOadoptedPass Action details Not available
2025 RES-312 12. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR TIMBER HARVEST AT DONALD COUNTY PARKadoptedPass Action details Not available
2025 RES-322 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER UNIT 7 AT THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER KING JR. BLVD., MADISON, WI.adoptedPass Action details Not available
2025 RES-324 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II POSITION TO A JANITOR POSITIONadoptedPass Action details Not available
2025 RES-336 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO WIESER BROTHERS GENERAL CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG MAINTENANCE SHOP AND OFFICE BUILDINGreferredPass Action details Not available
2025 RES-340 16. Resolution Requiring 2/3rds VoteAUTHORIZING LAND, PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT SALE AT BABCOCK COUNTY PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2025 RES-341 17. Resolution Requiring 2/3rds VoteAMENDING THE 2026 BUDGET FOR A NATIONAL WATER QUALITY INITIATIVE PLANNING GRANT FROM USDA-NATURAL RESOURCES CONSERVATION SERVICEadoptedPass Action details Not available