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Meeting Name: County Board Agenda status: Final
Meeting date/time: 10/23/2025 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 RES-181 11. Special ResolutionRECOGNIZING OCTOBER 2025 AS BREAST CANCER AWARENESS MONTHadoptedPass Action details Not available
2025 RES-182 12. Special ResolutionRECOGNIZING OCTOBER 2025 AS DOMESTIC VIOLENCE AWARENESS MONTHadoptedPass Action details Not available
2025 PAY-021 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2025 CL-014 11. ClaimCLAIM OF LA BRESHA GREENdeniedPass Action details Not available
2025 CL-015 12. ClaimCLAIM OF STACEY ROYSTONdeniedPass Action details Not available
2025 CL-016 13. ClaimCLAIM OF AUSTIN STEIESdeniedPass Action details Not available
2025 CL-018 14. ClaimCLAIM OF SUBRO IQdeniedPass Action details Not available
2025 CL-019 15. ClaimCLAIM OF DAVE & BEVERLY HUDINSKIdeniedPass Action details Not available
2025 MIN-338 11. MinutesMINUTES OF THE SEPTEMBER 18, 2025 COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 OA-015 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF SUPERVISORSadoptedPass Action details Not available
2025 RES-084 22. ResolutionAWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2025 RES-140 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1050 N. EDGE TRAIL, VERONA DCDHS – HAA DIVISIONadoptedPass Action details Not available
2025 RES-144 14. ResolutionACCEPTANCE OF A WDNR SNOWMOBILE TRAIL AIDS GRANT FOR THE 2025-2026 SEASONadoptedPass Action details Not available
2025 RES-147 15. ResolutionAUTHORIZING APPLICATIONS TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES RECREATIONAL BOATING FACILITIES GRANT PROGRAMadoptedPass Action details Not available
2025 RES-151 16. ResolutionADDENDUM #1 TO THE CONTRACT FOR SUPPLY OF PARTS, EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT REGENERATIVE THERMAL OXIDIZER.adoptedPass Action details Not available
2025 RES-152 17. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTYadoptedPass Action details Not available
2025 RES-153 18. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1210 E. BROADWAY, MONONA DCDHS – HAA DIVISIONadoptedPass Action details Not available
2025 RES-156 19. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACTS DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-158 110. ResolutionAUTHORIZATION OF ADDENDUM TO AGREEMENT WITH GRANICUS, INC. FOR LEGISLATIVE MANAGEMENT SYSTEMadoptedPass Action details Not available
2025 RES-161 111. ResolutionADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR BCS OF WISCONSIN S.C. DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2025 RES-162 112. ResolutionADDENDUM #7 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3 PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3adoptedPass Action details Not available
2025 RES-163 113. ResolutionAUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM CONSERVATION EASEMENT - PIERCEadoptedPass Action details Not available
2025 RES-164 114. ResolutionAUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM CONSERVATION EASEMENT - BINKLEYadoptedPass Action details Not available
2025 RES-171 115. ResolutionAWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLCadoptedPass Action details Not available
2025 RES-173 116. ResolutionAUTHORIZING DANE COUNTY TREASURER TO OPEN A US BANK, TRANSFER STATION PROCESSING FACILITY CLOSURE ESCROW ACCOUNT FOR DANE COUNTY'S WASTE & RENEWABLES DEPARTMENTadoptedPass Action details Not available
2025 RES-179 117.AUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICEResolutionAUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICEadoptedPass Action details Not available
2025 RES-168 118. ResolutionAUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION. FTZ NO. 266adoptedPass Action details Not available
12167 11.CHRISTIANA-WEINBERGERZoning PetitionPETITION: REZONE 12167 APPLICANT: STEVEN AND SUSAN WEINBERGER LOCATION: NORTH OF 1612 HILLSIDE RD, SECTION 35, TOWN OF CHRISTIANA CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: rezone an existing lot for residential use using transfer of development rightsadoptedPass Action details Not available
12192 12.DANE-SADEKZoning PetitionPETITION: REZONE 12192 APPLICANT: WILL AND MELANY SADEK LOCATION: 7791 COUNTY HIGHWAY Y, SECTION 7, TOWN OF DANE CHANGE FROM: FP-1 Farmland Preservation District TO SFR-1 Single Family Residential District and SFR-2 Single Family Residential District REASON: create one residential lot and reconfigure an existing residential lotadoptedPass Action details Not available
12193 13.YORK -TOWN OF YORKZoning PetitionPETITION: REZONE 12193 APPLICANT: TOWN OF YORK (ON BEHALF OF MULTIPLE OWNERS) LOCATION: MULTIPLE PARCELS, TOWN OF YORK (See application for specifics) REASON: a town sponsored blanket rezone of multiple parcels to correct zoning map discrepanciesadoptedPass Action details Not available
12195 14.PRIMROSE-GARFOOTZoning PetitionPETITION: REZONE 12195 APPLICANT: DAVID & ROBYN GARFOOT LOCATION: 8670 GARFOOT DRIVE, SECTION 10, TOWN OF PRIMROSE CHANGE FROM: RR-4 Rural Residential District TO RM-8 Rural Mixed-Use District, FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District, RR-2 Rural Residential District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: expanding two existing residential lotsadoptedPass Action details Not available
12196 15.VERONA-OLSENZoning PetitionPETITION: REZONE 12196 APPLICANT: OLSEN TRUST LOCATION: 6466 SUNSET DRIVE, SECTION 36, TOWN OF VERONA CHANGE FROM: RR-2 Rural Residential District TO MFR-08 Multi-Family Residential District REASON: creating a condominium plat for 4 single-family homesadoptedPass Action details Not available
12197 16.VERMONT-ANDERSONZoning PetitionPETITION: REZONE 12197 APPLICANT: RICHARD A ANDERSON LOCATION: SOUTH OF 4551 PLEASANT VALLEY ROAD, SECTION 8, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating four three residential lotsadoptedPass Action details Not available
12198 17.CROSS PLAINS-HAACKZoning PetitionPETITION: REZONE 12198 APPLICANT: LAWRENCE & ELIZABETH HAACK LOCATION: 9210 BRAUN ROAD, SECTION 17, TOWN OF CROSS PLAINS CHANGE FROM: SFR-08 Single Family Residential District TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
2025 OA-008 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FILLING SUPERVISORY VACANCIESpostponedPass Action details Not available
2025 OA-017 12. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACT MODIFICATIONSadopted Sub. 1Pass Action details Not available
2025 RES-119 11. ResolutionCALLING ON WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE, AND CONSUMER PROTECTION (DATCP) TO REVOKE RIDGLAN FARMS’ COMMERCIAL DOG BREEDER LICENSE AND PLACE DOGS IN CUSTODIAL CARE DURING ONGOING INVESTIGATIONadopted Sub. 1Pass Action details Not available
2025 RES-154 12. ResolutionEXTENSION OF CONTRACT FOR CONVEYANCE SERVICESadopted Sub. 1Pass Action details Not available
2025 RES-177 13. ResolutionRESOLUTION EXTENDING THE DANE COUNTY DISTRICT ATTORNEY'S- DEFERRED PROSECUTION PROGRAM (DPP) LTE CLERK III AN ADDITIONAL 600 HOURS PER THE 2025 PAYROLL YEARadoptedPass Action details Not available
2025 RES-130 11. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM FUNDING FROM WisDOT FOR DEVELOPMENT OF THE LOWER YAHARA RIVER TRAIL INTERPRETATIVE SIGNadoptedPass Action details Not available
2025 RES-131 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTSadoptedPass Action details Not available
2025 RES-132 13. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WDNR TURKEY STAMP GRANT FOR HABITAT IMPROVEMENTSadoptedPass Action details Not available
2025 RES-133 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF A YAHARA WINS FUNDS FOR COVER CROPS ON BEHALF OF THE BIOLOGICAL FARMER FRIENDS OF THE LOWER YAHARA WATERSHEDadoptedPass Action details Not available
2025 RES-148 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF AN AGREEMENT WITH THE U.S. DEPARTMENT OF AGRICULTURE – NATURAL RESOURCES CONSERVATION SERVICE FOR PHOSPHORUS REMOVALadoptedPass Action details Not available
2025 RES-149 16. Resolution Requiring 2/3rds VoteAMENDING THE DANE COUNTY REGIONAL AIRPORT 2025 OPERATING AND CAPITAL BUDGET AND AUTHORIZING PURCHASE OF IMPROVEMENTS AT 3118 INTERNATIONAL LANE BY THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2025 RES-157 17. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF SOCIAL SERVICE SPECIALIST AND LEAD SOCIALSERVICE SPECIALIST CLASSIFICATIONS DCDHS - CYF & PEI DIVISIONSadoptedPass Action details Not available