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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 Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 RES-044 11. Special ResolutionRECOGNIZING JUNE 15, 2024 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTYadoptedPass Action details Not available
2024 RES-045 12. Special ResolutionRECOGNIZING JUNE 2024 AS LGBTQI+ PRIDE MONTHadoptedPass Action details Not available
2024 PAY-003 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 CL-001 11. ClaimCLAIM OF NICK AND CATHERINE QUINTdeniedPass Action details Not available
2024 CL-002 12. ClaimCLAIM OF MATTHEW TOSEFFdeniedPass Action details Not available
2024 CL-003 13. ClaimCLAIM OF JESSE MASHAKdeniedPass Action details Not available
2024 CL-004 14. ClaimCLAIM OF JENNIFER MCGUIREdeniedPass Action details Not available
2024 MIN-069 11. MinutesMINUTES OF THE MAY 23, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 RES-402 11. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNN AND GROUNDSWELL CONSERVANCYadoptedPass Action details Not available
2023 RES-403 12. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS AREA LAND CONSERVANCYadoptedPass Action details Not available
2023 RES-416 13. ResolutionESTABLISHING AN EQUITY FOOD PROGRAM FOR 2024adoptedPass Action details Not available
2023 RES-418 14. ResolutionEXTENDING JOHN BAUMAN'S EMPLOYMENT SERVICES AGREEMENT AS JUVENILE COURT ADMINISTRATORadoptedPass Action details Not available
2023 RES-420 15. ResolutionAGREEMENT FOR THE PRELIMINARY DESIGN OF CTH CC/JEFFERSON STREET FROM ASH STREET TO PETERSON TRAIL IN THE VILLAGE OF OREGONadoptedPass Action details Not available
2024 RES-002 16. ResolutionAUTHORIZING 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 COUNTYadoptedPass Action details Not available
2024 RES-005 17. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2024 RES-011 18. ResolutionADDENDUM NO.5 TO THE CONTRACT FOR LANDFILL PROFESSIONAL ENGINEERING SERVICESadoptedPass Action details Not available
2024 RES-013 19. ResolutionAUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND PUBLIC HEALTH FOR MADISON AND DANE COUNTY FOR VIOLENCE PREVENTION INITIATIVESadoptedPass Action details Not available
2024 RES-017 310. ResolutionAUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY GRANTadoptedPass Action details Not available
2024 RES-023 111. ResolutionAWARD OF AGREEMENT FOR THE ASPHALT PAVING OF WAUCHEETA TRAILadoptedPass Action details Not available
2024 RES-026 112. ResolutionAWARD OF AGREEMENT FOR THE TOKEN CREEK PARK REPAVINGadoptedPass Action details Not available
2024 RES-027 113. ResolutionAUTHORIZING A LEASE TO SOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD, INC. AT JOB CENTER DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2024 RES-028 114. ResolutionAPPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-036 115. ResolutionAUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO CUSCO, PERUadoptedPass Action details Not available
2024 RES-037 116. ResolutionCONTRACT CHANGE ORDER NO. 1-PHASE 10 CELL 3 LINER CONSTRUCTION-7102 MAAHIC WAY, MADISON, WI-CONTRACTOR: R.G. HUSTON CO., INC.adoptedPass Action details Not available
2024 RES-039 117. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO BLACK HAWK RNG, LLCadoptedPass Action details Not available
2023 OA-074 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVEadopted Sub. 1Pass Action details Not available
2023 RES-423 11. ResolutionAWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING SERVICES FOR JUVENILE DETENTION RESIDENTS-JUVENILE COURT PROGRAMadoptedPass Action details Not available
2024 OA-005 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERSre-referredPass Action details Not available
2024 OA-006 12. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERSre-referredPass Action details Not available
2023 RES-320 13. Resolution Requiring 2/3rds VotePLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS ON COUNTY PROPERTYre-referredPass Action details Not available
2023 RES-394 14. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICEadoptedPass Action details Not available
2023 RES-400 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF AMERICAN FARMLAND TRUST SOIL HEALTH STEWARDS GRANTadoptedPass Action details Not available
2023 RES-419 16.AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMadoptedPass Action details Not available
2023 RES-422 17. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2023 RES-427 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FROM SOUTHERN WISCONSIN TROUT UNLIMITED TO SUPPORT A SHARED INTERNSHIP WITH UW EXTENSION DEPARTMENTadoptedPass Action details Not available
2024 RES-001 19.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTadoptedPass Action details Not available
2024 RES-003 110.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAMadoptedPass Action details Not available
2024 RES-008 111. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR CONSTRUCTION, EARTHWORK & DREDGING FOR THE DOOR CREEK STREAM RESTORATION, TOWN OF DUNNadoptedPass Action details Not available
2024 RES-012 112.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G24ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G24ML0014AadoptedPass Action details Not available
2024 RES-021 113. Resolution Requiring 2/3rds VoteAMENDING 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 EFFORTSadoptedPass Action details Not available
2024 RES-022 114. Resolution Requiring 2/3rds VoteAMENDING 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 MANAGERadoptedPass Action details Not available
2024 RES-034 115. Resolution Requiring 2/3rds VoteAUTHORIZING 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 COUNTYadoptedPass Action details Not available
2024 RES-035 116.AUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING FOR SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT LEADERSHIP TRAININGResolution Requiring 2/3rds VoteAUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING FOR SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT LEADERSHIP TRAININGadoptedPass Action details Not available