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Meeting Name: County Board Agenda status: Final
Meeting date/time: 7/17/2025 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  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 PAY-011 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2025 MIN-175 11. MinutesMINUTES OF THE JUNE 26, 2025 DANE COUNTY BOARD MEETING   Not available Not available
2025 RES-046 11. ResolutionCONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT THE CONSTRUCTION & DEMOLITION RECYCLING FACILITY   Not available Not available
2025 RES-055 12. ResolutionAWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS EXHIBIT SERVICE--HENRY VILAS ZOO   Not available Not available
2025 RES-057 13. ResolutionAWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WI   Not available Not available
2025 RES-058 14. ResolutionAWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WI   Not available Not available
2025 RES-059 15. ResolutionAPPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION   Not available Not available
2025 RES-060 16. ResolutionAPPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION   Not available Not available
2025 RES-062 17. ResolutionCONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.   Not available Not available
2025 RES-064 18. ResolutionAUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARK   Not available Not available
2025 RES-065 19. ResolutionAUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH   Not available Not available
2025 RES-066 110. ResolutionAUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK   Not available Not available
2025 RES-067 111. ResolutionADOPTING THE 2025 - 2030 DANE COUNTY PARKS AND OPEN SPACE PLAN   Not available Not available
2025 RES-070 112.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) AUTHORIZING A CONTRACT TO PResolutionAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)   Not available Not available
2025 RES-073 113. ResolutionAWARDING A CONTRACT FOR CONSULTING SERVICES DCDHS - HAA DIVISION   Not available Not available
2025 RES-074 114. ResolutionAUTHORIZING A CONTRACT FOR SERVICES FUNDED BY CDBG-DR FUNDS DCDHS - HAA DIVISION   Not available Not available
2025 RES-075 115. ResolutionAPPROVING THE ADDITION OF CITY OF EDGERTON TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION   Not available Not available
2025 RES-076 116. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL   Not available Not available
2025 RES-078 117. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO STH 92 AND CTH A FROM STH 69 TO CTH D   Not available Not available
2025 RES-079 118. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO USH 12/18   Not available Not available
2025 RES-080 119. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE B-13-0039 TO STH 92   Not available Not available
2025 RES-082 120. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH ID   Not available Not available
2025 RES-083 121. ResolutionAPPROVING EDJRON PEARSON AS THE JUVENILE COURT ADMINISTRATOR   Not available Not available
12137 11.MAZOMANIE-VILSZoning PetitionPETITION: REZONE 12137 APPLICANT: THOMAS AND AMY VILS LOCATION: SOUTH OF 10078 COUNTY HIGHWAY Y, SECTION 22, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: create two residential lots and one agricultural lot   Not available Not available
12157 12.VERONA-REPKAZoning PetitionPETITION: REZONE 12157 APPLICANT: NORBERT REPKA LOCATION: 2014 MANHATTAN DR, SECTION 28, TOWN OF VERONA CHANGE FROM: RR-4 Rural Residential District TO SFR-2 Single Family Residential District REASON: dividing a residential lot into three residential lots   Not available Not available
12168 13.VERMONT-EUHARDYZoning PetitionPETITION: REZONE 12168 APPLICANT: MICHAEL J EUHARDY LOCATION: 4017 COUNTY HWY JJ, SECTION 15, TOWN OF VERMONT CHANGE FROM: RM-16 Rural Mixed-Use District and LC Limited Commercial District TO GC General Commercial District REASON: adding lands to town hall property and updating zoning for governmental use   Not available Not available
12169 14.DUNKIRK-SQUIREZoning PetitionPETITION: REZONE 12169 APPLICANT: DONALD P SQUIRE JR LOCATION: 706 US HWY 51, SECTION 2, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: creating one residential lot   Not available Not available
12171 15.CHRISTIANA-RIEGEZoning PetitionPETITION: REZONE 12171 APPLICANT: ROBERT AND KIM RIEGE LOCATION: SOUTH AND EAST OF 3120 FADNESS RD, SECTION 3, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District and NR-C Natural Resource Conservation District REASON: creating one residential lot and one conservancy lot   Not available Not available
12172 16.MEDINA-WEDEWARD LIVING TRZoning PetitionPETITION: REZONE 12172 APPLICANT: WEDEWARD LIVING TR (MIKE WEDEWARD) LOCATION: WEST OF 368 WATERLOO ROAD, SECTION 11, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot   Not available Not available
2024 RES-370 11. Resolution Requiring 2/3rds VoteRECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND PREVENTION DROP-IN CENTER   Not available Not available
2025 RES-047 12.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014A   Not available Not available
2025 RES-048 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO DEVELOP A CAREER PATHWAYS PROGRAM   Not available Not available
2025 RES-049 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC   Not available Not available
2025 RES-050 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE BTEC PROGRAM   Not available Not available
2025 RES-052 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCE   Not available Not available
2025 RES-068 17. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF JUSTICE REFORM EXPENDITURE LINES   Not available Not available
2025 RES-069 18.AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF'S OFFICEResolution Requiring 2/3rds VoteAMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF'S OFFICE   Not available Not available
2025 RES-077 19. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING PROCEDURES MANUAL   Not available Not available