Dane County - Meeting of County Board on 3/3/2022 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

3/3/2022 7:00 PM

Minutes status:

Final Unless Amended by Committee

Meeting location:

Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

Published agenda:

Agenda

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (46)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2021 PAY-029	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2021 MIN-651	1	1.		Minutes	MINUTES OF THE FEBRUARY 17, 2022 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2021 RES-334	1	1.		Resolution	CREATING WORK GROUPS OF THE DANE COUNTY TREE BOARD	adopted	Pass	Action details	Not available
2021 RES-338	1	2.		Resolution	AWARDING CONTRACT WITH THE SSA GROUP FOR FOOD, RETAIL AND CATERING SERVICES AT HENRY VILAS ZOO	adopted	Pass	Action details	Not available
2021 RES-340	1	3.		Resolution	TRANSFER OF RILEY-DEPPE COUNTY PARK TO VILLAGE OF MARSHALL	adopted	Pass	Action details	Not available
2021 RES-341	1	4.		Resolution	AWARD OF CONTRACT FOR PLANTER & RETAINING WALL REPAIR AT THE CITY COUNTY BUILDING	adopted	Pass	Action details	Not available
2021 RES-342	1	5.		Resolution	AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND NATIONAL JUNIOR ANGUS ASSOCIATION	adopted	Pass	Action details	Not available
2021 RES-345	1	6.		Resolution	APPROVING DR. ELIZABETH DOUGLAS AS A DEPUTY MEDICAL EXAMINER	adopted	Pass	Action details	Not available
2021 RES-348	1	7.		Resolution	AUTHORIZING A PURCHASE OF LAND ADJACENT TO MORTON FOREST	adopted	Pass	Action details	Not available
2021 RES-351	1	8.		Resolution	AWARD OF CONTRACT FOR COURTHOUSE DESCENT SYSTEM ANCHORAGE AT THE DANE COUNTY COURTHOUSE	adopted	Pass	Action details	Not available
2021 RES-352	1	9.		Resolution	AWARD OF CONTRACT FOR INITIAL GREENFIELD PERMITTING	adopted	Pass	Action details	Not available
2021 RES-357	1	10.		Resolution	CREATING WORK GROUPS OF THE DANE COUNTY FOOD COUNCIL	adopted	Pass	Action details	Not available
2021 RES-359	1	11.		Resolution	AUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTY	adopted	Pass	Action details	Not available
2021 RES-360	1	12.		Resolution	APPROVING THE PURCHASE OF A COMMERCIAL BUILDING AND LEASE FOR FAMILIES BACK TO THE TABLE	adopted	Pass	Action details	Not available
2021 RES-362	1	13.		Resolution	APPROVING ADDENDUM #1 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMIC	adopted	Pass	Action details	Not available
2021 RES-368	1	14.		Resolution	SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS	re-referred	Pass	Action details	Not available
11799	1	1.	VERONA-STILWELL	Zoning Petition	PETITION: REZONE 11799 APPLICANT: LEE STILWELL LOCATION: 1730 BEACH ROAD, SECTION 36, TOWN OF VERONA CHANGE FROM: RM-16 Rural Mixed-Use District TO MFR-08 Multi-Family Residential District REASON: creating a condominium plat for 4 single-family houses on one lot	adopted	Pass	Action details	Not available
11800	1	2.	DUNN-SHERVEN	Zoning Petition	PETITION: REZONE 11800 APPLICANT: CRAIG & RENAE SHERVEN LOCATION: THE SOUTHWEST CORNER AND THE WEST SIDE OF THE US 51 AND MAHONEY ROAD INTERSECTION, SECTION 16, TOWN OF DUNN CHANGE FROM: SFR-1 Single Family Residential District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO NR-C Natural Resource Conservation District, FP-1 Farmland Preservation District TO NR-C Natural Resource Conservation District REASON: separating the existing residence from the farmland and rezoning the remaining lands for conservation purposes	adopted	Pass	Action details	Not available
11802	1	3.	MONTROSE-ACE	Zoning Petition	PETITION: REZONE 11802 APPLICANT: DAVID ACE LOCATION: 6732 HENRY ROAD, SECTION 14, TOWN OF MONTROSE CHANGE FROM: RR-4 Rural Residential District TO HAM-M Hamlet Mixed-Use District, HAM-R Hamlet Residential District TO HAM-M Hamlet Mixed-Use District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11803	1	4.	CROSS PLAINS - DAVEY	Zoning Petition	PETITION: REZONE 11803 APPLICANT: DONALD V DAVEY LOCATION: EAST OF 8054 BURR OAK TRAIL, SECTION 1, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District, RR-4 Rural Residential District TO FP-1 Farmland Preservation District, UTR Utility, Transportation and ROW District TO FP-1 Farmland Preservation District REASON: creating three residential lots	adopted	Pass	Action details	Not available
2021 RES-320	1	1.		Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	adopted Sub. 1	Pass	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	postponed	Fail	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	amended	Pass	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	amended	Pass	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	amended	Pass	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	amended	Pass	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	amended	Pass	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	amended	Fail	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	amended	Pass	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	amended	Pass	Action details	Not available
2021 RES-320	1			Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT	adopted Sub. 1 as amended	Pass	Action details	Not available
2021 RES-381	1	2.		Resolution	DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE	amended	Fail	Action details	Not available
2021 RES-381	1			Resolution	DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE	amended	Fail	Action details	Not available
2021 RES-381	1			Resolution	DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE	amended	Fail	Action details	Not available
2021 RES-381	1			Resolution	DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE	amended		Action details	Not available
2021 RES-381	1			Resolution	DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE	amended		Action details	Not available
2021 RES-381	1			Resolution	DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE	amended	Fail	Action details	Not available
2021 RES-381	1			Resolution	DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE	amended	Fail	Action details	Not available
2021 RES-381	1			Resolution	DANE COUNTY ELECTION SECURITY REVIEW COMMITTEE	adopted	Pass	Action details	Not available
2021 RES-382	1	3.		Resolution	COMMITTING MATCHING FUNDS FOR A PUBLIC SERVICE COMMISSION BROADBAND EXPANSION GRANT	adopted	Pass	Action details	Not available
2021 RES-333	1	1.		Resolution Requiring 2/3rds Vote	REALLOCATING SOCIAL WORKER POSITIONS IN THE CLERK OF COURTS OFFICE	adopted	Pass	Action details	Not available
2021 RES-343	1	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING A NEW CLERK IV POSITION IN THE FISCAL MANAGEMENT SERVICES SECTION OF THE HUMAN SERVICES ADMINISTRATION DIVISION	adopted	Pass	Action details	Not available
2021 RES-349	1	3.		Resolution Requiring 2/3rds Vote	ACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATION	adopted	Pass	Action details	Not available
2021 RES-354	1	4.		Resolution Requiring 2/3rds Vote	AUTHORIZING CARRY FORWARD OF LINE ITEM FOR DANE COUNTY TREE BOARD	adopted	Pass	Action details	Not available
2021 RES-355	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTING COVID-19 VACCINE ACCESS FUNDING FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2021 RES-358	1	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING STAFFING AND FUNDING UPDATES TO SUPPORT THE VIOLENCE PREVENTION UNIT WITHIN PUBLIC HEALTH MADISON AND DANE COUNTY	adopted Sub. 1	Pass	Action details	Not available