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Meeting Name: County Board Agenda status: Final
Meeting date/time: 2/17/2022 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
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
2021 COM-030 1  CommunicationPOEMS BY DR. FABU PHILLIS CARTER   Action details Not available
2021 PAY-028 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-629 11. MinutesMINUTES OF THE FEBRUARY 3, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-290 11. ResolutionAPPROVAL OF 2022 CROP LEASES ON COUNTY LANDadoptedPass Action details Not available
2021 RES-322 12. ResolutionEXTENSION OF CONTRACT WITH DISKRITER INC FOR TRANSCRIPTION SERVICES FOR THE DANE COUNTY MEDICAL EXAMINERadoptedPass Action details Not available
2021 RES-325 13. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS, INC. (GOPLIN)adoptedPass Action details Not available
2021 RES-328 14. ResolutionAUTHORIZING A LEASE AGREEMENT BETWEEN DANE COUNTY AND DANE ARTS MURAL ARTSadoptedPass Action details Not available
2021 RES-346 15. ResolutionAUTHORIZATION TO MAKE PAYMENTS TO SYSCO FOR CONSOLIDATED FOOD SERVICEadoptedPass Action details Not available
2021 RES-347 16. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESadoptedPass Action details Not available
11775 11.BURKE - SMITHA CHINTAMANENI / LYNCH ESTATEZoning PetitionPETITION: REZONE 11775 APPLICANT: SMITHA CHINTAMANENI / LYNCH ESTATE LOCATION: 5926 COUNTY HWY CV, SECTION 8, TOWN OF BURKE CHANGE FROM: GC General Commercial District, RR-8 Rural Residential District TO HC Heavy Commercial District REASON: consolidate zoning to allow for commercial developmentadoptedPass Action details Not available
11779 12.VERONA - OLSENZoning PetitionPETITION: REZONE 11779 APPLICANT: WARREN AND MARY ANN OLSEN 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 houses on one lotadoptedPass Action details Not available
11787 13.OREGON - MARSHALLZoning PetitionPETITION: REZONE 11787 APPLICANT: DANIEL MARSHALL LOCATION: 253 UNION ROAD, SECTION 35, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, RR-4 Rural Residential District TO FP-35 Farmland Preservation District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11792 14.SPRINGDALE - CARLSONZoning PetitionPETITION: REZONE 11792 APPLICANT: TODD AND ANNE CARLSON LOCATION: WEST OF 1997 SPRING ROSE ROAD, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District REASON: creating a residential zoning boundary for a single-family residence on a 63-acre propertyadoptedPass Action details Not available
2021 RES-320 11. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECTpostponedPass Action details Not available
2021 RES-331 12. ResolutionAUTHORIZING AMENDMENT WITH SOLACOM TECHNOLOGIES, INC. FOR 9-1-1 TELEPHONE SYSTEM TEXTING, REPORTING AND NEXT-GENERATION CONNECTIONadopted Sub. 1Pass Action details Not available
2021 RES-336 13. ResolutionAUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST COMPANIES THAT PARTICIPATED IN THE DESIGN, MANUFACTURE, DISTRIBUTION OR SALE OF PER- AND POLYFLUOROALKYL SUBSTANCES (PFAS)adoptedPass Action details Not available
2021 RES-353 14. ResolutionSUPPORT FOR 2021 WISCONSIN ASSEMBLY BILL 886 CREATING A TASK FORCE ON MISSING AND MURDERED AFRICAN AMERICAN WOMEN AND GIRLSadoptedPass Action details Not available
2021 RES-356 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2021 RES-321 11. Resolution Requiring 2/3rds VoteBUDGET AMENDMENT TO MANAGE MEDICATION VENDING MACHINE INITIATIVEadoptedPass Action details Not available
2021 RES-326 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED 2022 LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKSadoptedPass Action details Not available
2021 RES-327 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2022 DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREAadoptedPass Action details Not available
2021 RES-329 14. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS TOWARDS AN ACCESSIBLE KAYAK LANDING AND FISHING PIERadoptedPass Action details Not available
2021 RES-339 15. Resolution Requiring 2/3rds VoteAMENDING THE BUDGET AND AUTHORIZING A RENEWABLES FINANCE OFFICER POSITION IN THE DEPARTMENT OF WASTE & RENEWABLESadoptedPass Action details Not available