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Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/20/2025 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-235 11. Special ResolutionRECOGNIZING VETERANS DAY 2025 AND NATIONAL MILITARY FAMILY APPRECIATION MONTHadoptedPass Action details Not available
2025 RES-237 12. Special ResolutionRECOGNIZING NOVEMBER 2025 AS INDIGENOUS PEOPLES’ MONTHadoptedPass Action details Not available
2025 PAY-025 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2025 MIN-405 11. MinutesMINUTES OF THE NOVEMBER 3, 2025 COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 MIN-406 12. MinutesMINUTES OF THE NOVEMBER 5, 2025 COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 MIN-407 13. MinutesMINUTES OF THE NOVEMBER 6, 2025 COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 OA-018 11. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVACY PROTECTIONSadoptedPass Action details Not available
2025 RES-191 12. ResolutionAUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF MADISONadoptedPass Action details Not available
2025 RES-196 13. ResolutionAWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1adoptedPass Action details Not available
2025 RES-200 24. ResolutionAUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWAREadoptedPass Action details Not available
2025 RES-201 15. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2025 RES-202 16. ResolutionCONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS BUILDING SOLUTIONS, INC.adoptedPass Action details Not available
2025 RES-203 17. ResolutionACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025adoptedPass Action details Not available
2025 RES-223 18. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2025 RES-224 19. ResolutionREAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGEadoptedPass Action details Not available
2025 OA-016 11. OrdinanceAMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGEadopted Sub. 2Pass Action details Not available
2025 RES-145 11. ResolutionAUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORTadopted Sub. 1Pass Action details Not available
2025 RES-159 12. ResolutionAPPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONSadopted as amendedPass Action details Not available
2025 RES-160 13. ResolutionAPPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONSadopted as amendedPass Action details Not available
2025 RES-205 14. ResolutionESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA CENTERSadopted as amendedPass Action details Not available
2025 RES-231 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2025 RES-178 11. Resolution Requiring 2/3rds VoteCREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY COVER EQUIPMENT- WASTE & RENEWABLES DEPARTMENTadoptedPass Action details Not available
2025 RES-183 12.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEadoptedPass Action details Not available
2025 RES-184 13.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTadoptedPass Action details Not available
2025 RES-185 14.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTadoptedPass Action details Not available
2025 RES-190 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENTadoptedPass Action details Not available