Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: County Board Agenda status: Final-Revised
Meeting date/time: 6/4/2026 7:00 PM Minutes status: Draft  
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: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 PRES-027 11. PresentationYOUTH GOVERNANCE PROGRAM 2025-2026 PRESENTATION   Not available Not available
2026 PAY-006 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2026 CL-004 11. ClaimCLAIM OF KEITH HARRMANN   Not available Not available
2026 CL-007 12. ClaimCLAIM OF SARAH MILLARD   Not available Not available
2026 CL-008 13. ClaimCLAIM OF ROBERT HARTWIG   Not available Not available
2026 MIN-065 11. MinutesMINUTES OF THE MAY 14, 2026 COUNTY BOARD MEETING   Not available Not available
2025 RES-424 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1810-1814 GREENWAY CROSS, FITCHBURG DCDHS - HAA DIVISION   Not available Not available
2025 RES-432 12. ResolutionAUTHORIZING RNG ACCESS AGREEMENT AND GROUND AND EQUIPMENT LEASE AGREEMENT TO DEMETER AG-GRID LLC   Not available Not available
2025 RES-437 13. ResolutionESTABLISHING AN EQUITY FOOD PROGRAM FOR 2026   Not available Not available
2025 RES-444 14. ResolutionAWARD OF AGREEMENT FOR DESIGN, FABRICATION AND INSTALLATION OF EDUCATION CENTER INTERPRETIVE ELEMENTS   Not available Not available
2025 RES-446 15. ResolutionAWARDING CONTRACT TO HEARTLAND BUSINESS SYSTEMS   Not available Not available
2025 RES-447 16. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY   Not available Not available
2026 RES-003 17. ResolutionAWARD OF CONTRACT FOR THE CONSTRUCTION OF THE EAST DISTRICT CAMPUS WATER AND SEWER CONNECTION AT 7501 LUDS LN., MCFARLAND, WI. CONTRACTOR: R G HUSTON CO INC   Not available Not available
2026 RES-006 18. ResolutionACCEPTING TRANSPORTATION FUNDS FROM CITY OF MADISON DCDHS - DAS DIVISION   Not available Not available
2026 RES-007 19. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 709 NORTHPORT DR LOT 1, MADISON DCDHS - HAA DIVISION   Not available Not available
2026 RES-008 110. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 709 NORTHPORT DR LOT 4, MADISON DCDHS - HAA DIVISION   Not available Not available
2026 RES-010 211. ResolutionADDENDUM TO PROVIDE SERVICES AND HARDWARE FOR NEW TELECOMMUNICATIONS EQUIPMENT   Not available Not available
2026 RES-012 112. ResolutionAUTHORIZING COMPLETION OF CITY-COUNTY SUSTAINABILITY CAMPUS METRICS REPORT AND ADDENDUM OF THE DEVELOPMENT AGREEMENT   Not available Not available
2026 RES-013 113. ResolutionAWARD OF AGREEMENT FOR THE HANDLING OF SHINGLES FOR DANE COUNTY LANDFILL   Not available Not available
2026 RES-015 114. ResolutionADDENDUM #3 TO THE CONTRACT FOR SUPPLY OF EQUIPMENT, SPARE PARTS AND CONSUMABLES   Not available Not available
2026 RES-016 115. ResolutionAWARD OF CONTRACT FOR HUMAN SERVICES NORTHPORT FACILITY POWER HOUSE DECONSTRUCTION AT 1202 NORTHPORT DRIVE, MADISON, WI. CONTRACTOR: HM BRANDT LLC   Not available Not available
2026 RES-017 116. ResolutionAPPROVING A LEASE FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G. THOMPSON BUILDING   Not available Not available
2026 RES-020 217. ResolutionADDENDUM #5 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS   Not available Not available
2026 RES-021 118. ResolutionAWARD OF AGREEMENT FOR LANDFILL CONSTRUCTION QUALITY ASSURANCE SERVICES FOR SITE 03 CONSTRUCTION   Not available Not available
2026 RES-022 119. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES DCRA Purchase of Services Agreement No. 14687   Not available Not available
2026 RES-024 120. ResolutionAUTHORIZING EXECUTION OF LEASE ADDENDUM, LANDLORD AGREEMENT, AND MEMORANDUM OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET LEASE NO. DCRA 2013-03   Not available Not available
2026 RES-028 121. ResolutionAPPROVAL OF LEASE AMENDMENT TO 1738 ROTH STREET DCDHS - PEI DIVISION   Not available Not available
2026 RES-038 122. ResolutionURGING THE DANE COUNTY SHERIFF’S OFFICE TO INITIATE A REQUEST FOR PROPOSALS (RFP) FOR DANE COUNTY JAIL RESIDENT COMMUNICATION SERVICES WITH ENHANCED PRIVACY, AFFORDABILITY, AND TRANSPARENCY STANDARDS   Not available Not available
12254 11.ALBION-CRAZY ACRES INCZoning PetitionPETITION: REZONE 12254 APPLICANT: CRAZY ACRES INC LOCATION: WEST 282 STATE HIGHWAY 106, SECTION 23, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot   Not available Not available
12256 12.OREGON-AMBLE LAND LLCZoning PetitionPETITION: REZONE 12256 APPLICANT: AMBLE LAND LLC LOCATION: 5900 COUNTY HIGHWAY D, SECTION 5, TOWN OF OREGON CHANGE FROM: LC Limited Commercial District TO GC General Commercial District REASON: zoning change to enable building reconstruction for existing business   Not available Not available
12263 13.VERONA-R & J ACRES LLCZoning PetitionPETITION: REZONE 12263 APPLICANT: R & J ACRES LLC (BILL SCHMID) LOCATION: 2109 SCHMID LN, SECTION 30, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO RR-16 Rural Residential District REASON: shifting of property lines between adjacent land owners   Not available Not available
12262 14.DUNKIRK-MARLITA DEVELOPMENT LLCZoning PetitionPETITION: REZONE 12262 APPLICANT: MARLITA DEVELOPMENT LLC LOCATION: 1038 STATE HIGHWAY 138, SECTION 17, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District and SFR-1 Single Family Residential District TO RR-2 Rural Residential District REASON: creating one residential lot; creating lot for existing residence; expanding existing residential lot   Not available Not available
12266 15.VERMONT-MARK SHERVEN REV TRUSTZoning PetitionPETITION: REZONE 12266 APPLICANT: MARK SHERVEN REV TRUST LOCATION: 5304 COUNTY HWY J AND AREA SOUTH OF HWY J, SECTION 36, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District, RR-4 Rural Residential District, and RR-2 Rural Residential District REASON: creating two residential lots, another lot for an existing house, and a residential spot zone on a 90-acre property.   Not available Not available
12267 16.DEERFIELD-PHILLIP HASTINGS REV TRZoning PetitionPETITION: REZONE 12267 APPLICANT: PHILLIP HASTINGS REV TR LOCATION: 1013 COUNTY HWY BB, SECTION 16, TOWN OF DEERFIELD CHANGE FROM: LC Limited Commercial District TO FP-35 Farmland Preservation District; FP-35 Farmland Preservation District TO LC Limited Commercial District REASON: adjusting the boundaries for an existing LC limited commercial zoning district   Not available Not available
12268 17.ROXBURY-CHILDSZoning PetitionPETITION: REZONE 12268 APPLICANT: ADAM & EMILY CHILDS LOCATION: EAST OF 9265 REIBLE ROAD, SECTION 19, TOWN OF ROXBURY CHANGE FROM: RR-1 Rural Residential District TO RR-2 Rural Residential District; RR-2 Rural Residential District TO RR-1 Rural Residential District REASON: shifting property lines between existing residential lots   Not available Not available
12269 18.MONTROSE-PRAIRIELAND DAIRY LLCZoning PetitionPETITION: REZONE 12269 APPLICANT: PRAIRIELAND DAIRY LLC LOCATION: EAST OF 1299 COUNTY HWY PB, SECTION 10, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot   Not available Not available
12270 19.DEERFIELD-RIEGEZoning PetitionPETITION: REZONE 12270 APPLICANT: ROBERT AND KIM RIEGE LOCATION: WEST OF 752 LONDON ROAD, SECTION 27, TOWN OF DEERFIELD CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: creating one residential lot by transferring a development right from parcels 071228395007 and 071228490001.   Not available Not available
12271 110.DANE-HELTZoning PetitionPETITION: REZONE 12271 APPLICANT: DEVIN HELT LOCATION: 6762 GOEDEN ROAD, SECTION 26, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
12272 111.PERRY-WILLBORN JRZoning PetitionPETITION: REZONE 12272 APPLICANT: JOHN E WILLBORN JR LOCATION: 10833 COUNTY HIGHWAY A, SECTION 18, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District and FP-1 Farmland Preservation District; SFR-1 Single Family Residential District TO HAM-R Hamlet Residential District REASON: create one residential lot and one agricultural lot   Not available Not available
12273 112.PLEASANT SPRINGS-AAA ACRES LLCZoning PetitionPETITION: REZONE 12273 APPLICANT: AAA ACRES LLC LOCATION: EAST OF 2005 SCHADEL ROAD, SECTION 2, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lot   Not available Not available
12276 113.COTTAGE GROVE-BARNSDALE LLCZoning PetitionPETITION: REZONE 12276 APPLICANT: BARNSDALE LLC LOCATION: 3432 COUNTY HIGHWAY N, SECTION 33, TOWN OF COTTAGE GROVE CHANGE FROM: RM-16 Rural Mixed-Use District, GC General Commercial District, and LC Limited Commercial District TO HC Heavy Commercial District REASON: zoning to expand an existing contractor business   Not available Not available
12279 114.MEDINA-CHARLES & JANET DETERT JT REV TRZoning PetitionPETITION: REZONE 12279 APPLICANT: CHARLES & JANET DETERT JT REV TRUST LOCATION: SOUTH OF 285 CANAL ROAD, SECTION 11, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation and RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: expanding existing residential lot   Not available Not available
12280 115.MAZOMANIE-SLAVENSZoning PetitionPETITION: REZONE 12280 APPLICANT: ERIC SLAVENS LOCATION: 9755 STATE HIGHWAY 19 / CTH F, SECTION 12, TOWN OF MAZOMANIE CHANGE FROM: TFR-08 Two Family Residential District TO RR-4 Rural Residential District REASON: zoning to allow for a limited family business   Not available Not available
12281 116.DANE-SMITHZoning PetitionPETITION: REZONE 12281 APPLICANT: NOAH AND CHRISTINE SMITH LOCATION: 7262 BLACK HILL RD, SECTION 16, TOWN OF DANE CHANGE FROM: FP-1 Farmland Preservation District and RR-2 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: correct zoning map error and consolidate property zoning   Not available Not available
2026 OA-004 11. OrdinanceAMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING DISCLOSURES AND ABSTENTIONS   Not available Not available
2025 RES-425 11. ResolutionADDENDUM #2 TO THE ENVIRONMENTAL MONITORING CONTRACT WITH SCS ENGINEERS FOR ADDITIONAL SERVICES AND COST INCREASES DUE TO INFLATION   Not available Not available
2025 RES-439 12. ResolutionPURCHASE AND CONTRACTED MAINTENANCE OF REVCORD CALL LOGGER   Not available Not available
2026 RES-026 13. ResolutionCALLING ON UW-HEALTH TO RESUME PROVIDING GENDER-AFFIRMING HEALTH CARE TO TRANSGENDER YOUTH   Not available Not available
2026 RES-039 14. ResolutionIMPOSING A MORATORIUM ON THE RECEIPT OF APPLICATIONS FOR ISSUANCE OF ZONING PERMITS FOR THE SITING OR PLACEMENT OF DATA CENTERS IN DANE COUNTY   Not available Not available
2026 RES-018 11. ResolutionCOUNTY BOARD CHAIR APPOINTMENTS   Not available Not available
2026 RES-033 22. ResolutionCOUNTY EXECUTIVE APPOINTMENTS   Not available Not available
2026 RES-034 13. ResolutionCOUNTY EXECUTIVE APPOINTMENTS   Not available Not available
2025 OA-035 11. OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING FEES FOR MARRIAGE LICENSES AND CERTIFICATES OF TERMINATION OF DOMESTIC PARTNERSHIPS   Not available Not available
2026 RES-004 12. Resolution Requiring 2/3rds VoteAUTHORIZING THE REALLOCATION OF A CLERK I-II POSITION TO A CLERK III POSITION DCDHS -PEI DIVISION   Not available Not available
2026 RES-023 13. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO DCRA 97-04 THE BRIDGES GOLF COURSE, LLC   Not available Not available
2026 RES-025 14. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #17 FOR THE CSS PARKING RAMP RESTORATION-PHASE II; 113 S. HENRY ST. MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP   Not available Not available
2026 RES-027 15. Resolution Requiring 2/3rds VoteREINSTATING $80,000 IN THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE FOR AN AUTOMATED LICENSE PLATE READER SYSTEM WITH ENHANCED PRIVACY, SECURITY, TRANSPARENCY, AND DATA CONTROL SAFEGUARDS   Not available Not available
2026 RES-029 16. Resolution Requiring 2/3rds VoteACCEPTING DCF ARPA-SLFRF FUNDS DCDHS -CYF DIVISION   Not available Not available
2026 RES-031 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE AIR FREIGHT BUILDING REROOFING PROJECT AT DANE COUNTY REGIONAL AIRPORT; CONTRACTOR: PIONEER ROOFING LLC   Not available Not available