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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 11/2/2023 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. Meeting will begin at the conclusion of the budget public hearing or at 7:00 pm
Meeting will begin at the conclusion of the public hearing or at 7:00 pm. See below for 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
2023 RES-209 11. Special ResolutionSUPPORT OPERATION GREEN LIGHT FOR VETERANSadoptedPass Action details Not available
2023 RES-210 12. Special ResolutionRECOGNIZING NOVEMBER 2023 AS PANCREATIC CANCER AWARENESS MONTHadoptedPass Action details Not available
2023 PAY-018 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-363 11. MinutesMINUTES OF THE OCTOBER 18, 2023 BUDGET PUBLIC HEARINGadoptedPass Action details Not available
2023 MIN-364 12. MinutesMINUTES OF THE OCTOBER 19, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 RES-068 11. ResolutionAMENDING A CONTRACT FOR HOTELS TO HOUSING FISCAL SERVICES DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-127 12. ResolutionAUTHORIZING A CONTRACT WITH UNIVERSITY OF WISCONSIN - MADISON SOIL SCIENCE DEPARTMENT FOR DEMONSTRATION FARM RESEARCHadoptedPass Action details Not available
2023 RES-178 13. ResolutionAUTHORIZING A STATEMENT OF WILLINGNESS AND INTERIM TRAIL USE / RAIL BANKING AGREEMENT FROM THE WISCONSIN DEPARTMENT OF TRANSPORTATION FOR THE GREAT SAUK AND WALKING IRON TRAILSadoptedPass Action details Not available
2023 RES-186 14. ResolutionAWARDING CONTRACT TO URBAN TRIAGE INCORPORATED FOR A DOUBLED UP HOUSING PILOT DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-187 15. ResolutionAWARDING CONTRACT TO WAYFORWARD RESOURCES FOR DOUBLED UP HOUSING PILOT DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-188 16. ResolutionAFFIRMING THE 2023 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-193 17. ResolutionAWARD OF CONTRACT FOR STRATEGIC BUSINESS CONSULTING SERVICES AND AIR SERVICE DEVELOPMENT CONSULTING FOR DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2023 RES-194 18. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES AGREEMENT WITH TELOS IDENTITY MANAGEMENT SOLUTIONS, LLC DCRA AGREEMENT No. 11678adoptedPass Action details Not available
2023 RES-195 29.AWARD OF CONTRACT FOR JAIL RESIDENT LAUNDRY AND LINEN SERVICEResolutionAWARD OF CONTRACT FOR JAIL RESIDENT LAUNDRY AND LINEN SERVICEadoptedPass Action details Not available
2023 RES-196 110. ResolutionAWARDING CONTRACT TO NORTHWOODS CONSULTING PARTNERS, INC DCDHS - CYF DIVISIONadoptedPass Action details Not available
2023 RES-197 111. ResolutionAWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2023 RES-208 112. ResolutionPURCHASE OF 2002 PANKRATZ FOR THE OFFICE OF THE COUNTY CLERK’S OFFICE AND ELECTIONS FACILITYadoptedPass Action details Not available
11972 11.CHRISTIANA-OLSONZoning PetitionPETITION: REZONE 11972 APPLICANT: DAVID R OLSON LOCATION: CTH W / EAST OF 1326 KAASE RD, SECTION 31, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11978 12.ALBION-EVERSON TRZoning PetitionPETITION: REZONE 11978 APPLICANT: DIANE L. EVERSON TR LOCATION: 120 AARBACK RD, SECTION 1, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: separate existing residence from farmland and create one agricultural lotadoptedPass Action details Not available
11979 13.DUNKIRK-BOTHUMZoning PetitionPETITION: REZONE 11979 APPLICANT: JOHN AND SARA BOTHUM LOCATION: 1450 PLEASANT HILL RD, SECTION 2, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11980 14.RUTLAND-KLAHN REV TRUSTZoning PetitionPETITION: REZONE 11980 APPLICANT: KLAHN REV TRUST LOCATION: 190 COUNTY HIGHWAY MM, SECTION 30, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO UTR Utility, Transportation and ROW District REASON: lot line adjustment between owners to expand the electrical substationadoptedPass Action details Not available
11981 15.PRIMROSE-DEER CREEK SPORT & CONSERVATION CLUB INCZoning PetitionPETITION: REZONE 11981 APPLICANT: DEER CREEK SPORT & CONSERVATION CLUB INC LOCATION: 8475 MILLER RD, SECTION 10, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RE Recreational District REASON: zoning to allow for recreational use (extension of an existing shooting range)deniedPass Action details Not available
2023 OA-060 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARDadopted Sub. 1Pass Action details Not available
2023 RES-085 11. Resolution Requiring 2/3rds VoteAUTHORIZING CONTINUED FUNDING FOR THE HOTELS TO HOUSING INITATIVE DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-130 12. Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF THE DANE COUNTY REGIONAL AIRPORTadopted as amendedPass Action details Not available
2023 RES-183 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE COUNTY ROADMAP TO REDUCING VIOLENCE YEAR 2 GRANT FUNDS IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S OFFICEadoptedPass Action details Not available
2023 RES-189 14. Resolution Requiring 2/3rds VoteACCEPTING WORKFORCE DEVELOPMENT GRANT FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2023 RES-198 15. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT FUNDS FOR COURT ORDERED RESTITUTION TO PUBLIC HEALTH FOR ANIMAL CAREadoptedPass Action details Not available
2023 RES-199 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX CENTERadoptedPass Action details Not available