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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 12/19/2024 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 ACT-280 11. Action ItemCONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 10adoptedPass Action details Not available
2024 PAY-019 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 CL-021 11. ClaimCLAIM OF JAMES WILLIAMSdeniedPass Action details Not available
2024 CL-022 12. ClaimCLAIM OF SYED HASSANdeniedPass Action details Not available
2024 CL-023 13. ClaimCLAIM OF SUSAN DAMASCOdeniedPass Action details Not available
2024 CL-024 14. ClaimCLAIM OF JENNIFER SIMMONSdeniedPass Action details Not available
2024 CL-025 15. ClaimCLAIM OF JENNIFER HOTHdeniedPass Action details Not available
2024 MIN-331 11. MinutesMINUTES OF THE NOVEMBER 21, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2024 OA-022 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of BURKE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2024 OA-024 12. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Not available
2024 OA-032 13. OrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVATE SEWAGE SYSTEM ORDINANCEadoptedPass Action details Not available
2024 RES-191 14. ResolutionAMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL ASSISTANCE DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-196 15. ResolutionCONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-208 16. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2025 AJSA NATIONAL CLASSIC AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2024 RES-210 17. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2026 JUNIOR NATIONAL HEREFORD EXPO AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2024 RES-211 18. ResolutionAWARD OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2024 RES-215 19. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATIONadoptedPass Action details Not available
2024 RES-216 110. ResolutionEXTENDING TRACY HEROLD'S EMPLOYEE SERVICE AGREEMENT AS DIRECTOR OF LIBRARY SERVICESadoptedPass Action details Not available
2024 RES-220 111. ResolutionAPPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL HEALTH AND PREVENTION & EARLY INTERVENTIONadoptedPass Action details Not available
2024 RES-224 112. ResolutionAPPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOKadoptedPass Action details Not available
2024 RES-227 113. ResolutionAUTHORIZING A PURCHASE OF LAND AT MORTON FORESTadoptedPass Action details Not available
2024 RES-229 114. ResolutionAUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM GRANT FUNDING FROM WISDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATHadoptedPass Action details Not available
2024 RES-231 115. ResolutionAWARD OF CONTRACT FOR CONSTRUCTION PHASE ONE OF THE WALKING IRON TRAILadoptedPass Action details Not available
2024 RES-232 116. ResolutionADDENDUM #6 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3 PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3adoptedPass Action details Not available
2024 RES-235 117. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2024 RES-236 118. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGEadoptedPass Action details Not available
12095 11.DUNN-TOWN OF DUNNZoning PetitionPETITION: REZONE 12095 APPLICANT: TOWN OF DUNN LOCATION: SECTION 2, TOWN OF DUNN CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.adoptedPass Action details Not available
12106 12.VERONA-TOWN OF VERONAZoning PetitionPETITION: REZONE 12106 APPLICANT: TOWN OF VERONA LOCATION: MULTIPLE PROPERTIES (SEE LIST), SECTION 29, TOWN OF VERONA CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: Town-initiated blanket rezone for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin StatutesadoptedPass Action details Not available
12115 13.BURKE-BECKERZoning PetitionPETITION: REZONE 12115 APPLICANT: JOHN AND ELIZABETH BECKER LOCATION: DAENTL ROAD EAST OF 4313 BUCKLEY RD, SECTION 8, TOWN OF BURKE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-8 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12119 14.BLACK EARTH-DOLORES C FLOGEL SURVIVORS TRZoning PetitionPETITION: REZONE 12119 APPLICANT: DOLORES C FLOGEL SURVIVORS TRUST (STEVE FLOGEL) LOCATION: NORTHWEST OF 10477 MIDLAND ROAD, SECTION 21, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating an agricultural lotadoptedPass Action details Not available
12120 15.CHRISTIANA-DUANE L & DOROTHY J SKAAR JT REV LIVING TRZoning PetitionPETITION: REZONE 12120 APPLICANT: DUANE L & DOROTHY J SKAAR JT REV LIVING TRUST LOCATION: 1210 KOSHKONONG ROAD, SECTION 17, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential and RR-4 Rural Residential District REASON: creating two residential lots for existing residencesadoptedPass Action details Not available
12121 16.COTTAGE GROVE-GABERZoning PetitionPETITION: REZONE 12121 APPLICANT: RANDALL AND MAUREEN GABER LOCATION: 3897 VILAS HOPE RD, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District and RR-2 Rural Residential District, RR-2 Rural Residential District TO FP-1 Farmland Preservation District REASON: adjust the boundary of an existing residential lotadoptedPass Action details Not available
12122 17.MEDINA-BRAITHWAITEZoning PetitionPETITION: REZONE 12122 APPLICANT: PHILLIP AND LEAOTA BRAITHWAITE LOCATION: NORTH OF 4952 TOWER LINE RD, SECTION 35, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12124 18.PLEASANT SPRINGS-SKJOLAASZoning PetitionPETITION: REZONE 12124 APPLICANT: CARMEN AND CHERYL SKJOLAAS LOCATION: 1649 COUNTY HIGHWAY B, SECTION 24, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
2024 OA-031 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE COUNTY EXECUTIVE’S STAFFadoptedPass Action details Not available
2024 RES-186 11. Resolution Requiring 2/3rds VoteAMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN YOUTH CLIMATE ACTION FUND GRANT TO SUPPORT THE 2024 DANE COUNTY YOUTH CLIMATE CONFERENCEadoptedPass Action details Not available
2024 RES-204 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLANDadoptedPass Action details Not available
2024 RES-222 13. Resolution Requiring 2/3rds VoteCREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS DIVISIONadoptedPass Action details Not available
2024 RES-223 14. Resolution Requiring 2/3rds VoteAMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT A US DEPARTMENT OF TRANSPORTATION GRANT TO EXPAND PUBLIC ELECTRIC VEHICLE CHARGING ACROSS THE COUNTYadoptedPass Action details Not available
2024 RES-225 15. Resolution Requiring 2/3rds VoteAPPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK ESSENTIAL PROVISIONSadoptedPass Action details Not available
2024 RES-228 16. Resolution Requiring 2/3rds VoteRECLASSIFYING THE COUNTY BOARD CHIEF OF STAFF AND AN ASSISTANT TO THE COUNTY EXECUTIVEadopted  Action details Not available
2024 RES-233 17. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE COORDINATOR FOR THE COMMUNICABLE DISEASE PROGRAMadoptedPass Action details Not available
2024 RES-234 18. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA SCIENCE TEAMadoptedPass Action details Not available