Dane County - Meeting of County Board on 6/6/2024 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

6/6/2024 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

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (43)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2024 RES-044	1	1.		Special Resolution	RECOGNIZING JUNE 15, 2024 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTY	adopted	Pass	Action details	Not available
2024 RES-045	1	2.		Special Resolution	RECOGNIZING JUNE 2024 AS LGBTQI+ PRIDE MONTH	adopted	Pass	Action details	Not available
2024 PAY-003	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2024 CL-001	1	1.		Claim	CLAIM OF NICK AND CATHERINE QUINT	denied	Pass	Action details	Not available
2024 CL-002	1	2.		Claim	CLAIM OF MATTHEW TOSEFF	denied	Pass	Action details	Not available
2024 CL-003	1	3.		Claim	CLAIM OF JESSE MASHAK	denied	Pass	Action details	Not available
2024 CL-004	1	4.		Claim	CLAIM OF JENNIFER MCGUIRE	denied	Pass	Action details	Not available
2024 MIN-069	1	1.		Minutes	MINUTES OF THE MAY 23, 2024 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2023 RES-402	1	1.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNN AND GROUNDSWELL CONSERVANCY	adopted	Pass	Action details	Not available
2023 RES-403	1	2.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS AREA LAND CONSERVANCY	adopted	Pass	Action details	Not available
2023 RES-416	1	3.		Resolution	ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2024	adopted	Pass	Action details	Not available
2023 RES-418	1	4.		Resolution	EXTENDING JOHN BAUMAN'S EMPLOYMENT SERVICES AGREEMENT AS JUVENILE COURT ADMINISTRATOR	adopted	Pass	Action details	Not available
2023 RES-420	1	5.		Resolution	AGREEMENT FOR THE PRELIMINARY DESIGN OF CTH CC/JEFFERSON STREET FROM ASH STREET TO PETERSON TRAIL IN THE VILLAGE OF OREGON	adopted	Pass	Action details	Not available
2024 RES-002	1	6.		Resolution	AUTHORIZING A FUNDING AGREEMENT FOR THE ACQUISITION OF QL1 LIDAR BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION, DIVISION OF INTERGOVERNMENTAL RELATIONS, WISCONSIN LAND INFORMATION PROGRAM AND DANE COUNTY	adopted	Pass	Action details	Not available
2024 RES-005	1	7.		Resolution	AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION	adopted	Pass	Action details	Not available
2024 RES-011	1	8.		Resolution	ADDENDUM NO.5 TO THE CONTRACT FOR LANDFILL PROFESSIONAL ENGINEERING SERVICES	adopted	Pass	Action details	Not available
2024 RES-013	1	9.		Resolution	AUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND PUBLIC HEALTH FOR MADISON AND DANE COUNTY FOR VIOLENCE PREVENTION INITIATIVES	adopted	Pass	Action details	Not available
2024 RES-017	3	10.		Resolution	AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY GRANT	adopted	Pass	Action details	Not available
2024 RES-023	1	11.		Resolution	AWARD OF AGREEMENT FOR THE ASPHALT PAVING OF WAUCHEETA TRAIL	adopted	Pass	Action details	Not available
2024 RES-026	1	12.		Resolution	AWARD OF AGREEMENT FOR THE TOKEN CREEK PARK REPAVING	adopted	Pass	Action details	Not available
2024 RES-027	1	13.		Resolution	AUTHORIZING A LEASE TO SOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD, INC. AT JOB CENTER DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2024 RES-028	1	14.		Resolution	APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2024 RES-036	1	15.		Resolution	AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO CUSCO, PERU	adopted	Pass	Action details	Not available
2024 RES-037	1	16.		Resolution	CONTRACT CHANGE ORDER NO. 1-PHASE 10 CELL 3 LINER CONSTRUCTION-7102 MAAHIC WAY, MADISON, WI-CONTRACTOR: R.G. HUSTON CO., INC.	adopted	Pass	Action details	Not available
2024 RES-039	1	17.		Resolution	AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO BLACK HAWK RNG, LLC	adopted	Pass	Action details	Not available
2023 OA-074	1	1.		Ordinance	AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVE	adopted Sub. 1	Pass	Action details	Not available
2023 RES-423	1	1.		Resolution	AWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING SERVICES FOR JUVENILE DETENTION RESIDENTS-JUVENILE COURT PROGRAM	adopted	Pass	Action details	Not available
2024 OA-005	1	1.		Ordinance	AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS	re-referred	Pass	Action details	Not available
2024 OA-006	1	2.		Ordinance	AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS	re-referred	Pass	Action details	Not available
2023 RES-320	1	3.		Resolution Requiring 2/3rds Vote	PLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS ON COUNTY PROPERTY	re-referred	Pass	Action details	Not available
2023 RES-394	1	4.		Resolution Requiring 2/3rds Vote	AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE	adopted	Pass	Action details	Not available
2023 RES-400	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF AMERICAN FARMLAND TRUST SOIL HEALTH STEWARDS GRANT	adopted	Pass	Action details	Not available
2023 RES-419	1	6.	AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM	adopted	Pass	Action details	Not available
2023 RES-422	1	7.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS - BEHAVIORAL HEALTH DIVISION	adopted	Pass	Action details	Not available
2023 RES-427	1	8.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF FUNDS FROM SOUTHERN WISCONSIN TROUT UNLIMITED TO SUPPORT A SHARED INTERNSHIP WITH UW EXTENSION DEPARTMENT	adopted	Pass	Action details	Not available
2024 RES-001	1	9.	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT	adopted	Pass	Action details	Not available
2024 RES-003	1	10.	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM	adopted	Pass	Action details	Not available
2024 RES-008	1	11.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR CONSTRUCTION, EARTHWORK & DREDGING FOR THE DOOR CREEK STREAM RESTORATION, TOWN OF DUNN	adopted	Pass	Action details	Not available
2024 RES-012	1	12.	AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G24ML0014A	Resolution Requiring 2/3rds Vote	AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G24ML0014A	adopted	Pass	Action details	Not available
2024 RES-021	1	13.		Resolution Requiring 2/3rds Vote	AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH EDUCATION COORDINATOR TO SUPPORT IMMUNIZATIONS AND OUTREACH EFFORTS	adopted	Pass	Action details	Not available
2024 RES-022	1	14.		Resolution Requiring 2/3rds Vote	AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A 1.0 FTE WIC PROGRAM MANAGER	adopted	Pass	Action details	Not available
2024 RES-034	1	15.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE RECLASSIFICATION OF A .50 FTE CLERK I-II TO A .50 FTE PUBLIC HEALTH AIDE & MERGE WITH EXISTING .50 FTE PUBLIC HEALTH AIDE FOR PUBLIC HEALTH MADISON & DANE COUNTY	adopted	Pass	Action details	Not available
2024 RES-035	1	16.	AUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING FOR SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT LEADERSHIP TRAINING	Resolution Requiring 2/3rds Vote	AUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING FOR SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT LEADERSHIP TRAINING	adopted	Pass	Action details	Not available