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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 9/8/2022 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
2022 PAY-012 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 MIN-260 11. MinutesMINUTES OF THE AUGUST 18, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 RES-103 11. ResolutionAWARD OF CONTRACT FOR LONG-TERM SECURITIES INVESTMENT ADVISORadoptedPass Action details Not available
2022 RES-119 12. ResolutionAUTHORIZING A CONTRACT WITH THE RAGATZ FAMILY AND THE FOUNDATION FOR DANE COUNTY PARKS FOR IMPROVEMENTS AND NAMING RIGHTS AT MENDOTA COUNTY PARKadoptedPass Action details Not available
2022 RES-123 13. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF SERVICES AND GOODS ON AN AS-NEEDED BASIS FROM TANN CORPORATIONadoptedPass Action details Not available
2022 RES-130 14. ResolutionUNIVERSAL CHANGING STATIONS IN COUNTY FACILITIESadoptedPass Action details Not available
2022 RES-147 15. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF ALBIONadoptedPass Action details Not available
2022 RES-148 16. ResolutionAUTHORIZING A PURCHASE OF LAND AT FALK WELLS SUGAR RIVER WILDLIFE AREA (SCHALLER)adoptedPass Action details Not available
2022 RES-149 17. ResolutionAUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK WETLANDS AND LOWER YAHARA RIVER TRAILadoptedPass Action details Not available
2022 RES-154 18. ResolutionEXTENSION OF CONTRACT FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONSadoptedPass Action details Not available
2022 RES-156 19. ResolutionEXTENSION OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICESadoptedPass Action details Not available
2022 RES-159 110. ResolutionADDENDUM #3 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD)adoptedPass Action details Not available
2022 RES-160 111. ResolutionCONTRACT AMENDMENT NO. 1 OF CONTRACT WITH ECOENGINEERS FOR RENEWABLE FUEL STANDARD (RFS) REPORTING AND COMPLIANCE CONSULTANTadoptedPass Action details Not available
2022 RES-171 112. ResolutionAWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS 1&2 FIRE PROTECTION UPGRADES AT THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2adoptedPass Action details Not available
11855 11.Albion- G&G Brothers Properties LLCZoning PetitionPETITION: REZONE 11855 APPLICANT: G&G BROTHERS PROPERTIES LLC LOCATION: 495 COUNTY HWY X, SECTION 29, TOWN OF ALBION CHANGE FROM: RM-8 Rural Mixed-Use District TO FP-B Farmland Preservation Business District, RM-8 Rural Mixed-Use District TO RR-1 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11856 12.Albion- StokstadZoning PetitionPETITION: REZONE 11856 APPLICANT: JOHAN STOKSTAD LOCATION: EAST AND WEST OF 1111 MAPLE GROVE ROAD, SECTION 8, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RR-16 Rural Residential District REASON: creating one residential lot and one agricultural lotadoptedPass Action details Not available
11868 13.MAZOMANIE - LAWLERZoning PetitionPETITION: REZONE 11868 APPLICANT: MARK & KAREN LAWLER LOCATION: 898 HANDEL ROAD, SECTION 9, TOWN OF MAZOMANIE CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural Residential District REASON: create one residential lot - transfer of development rightadoptedPass Action details Not available
11869 14.SPRINGDALE - VOGELZoning PetitionPETITION: REZONE 11869 APPLICANT: JESSE VOGEL LOCATION: EAST OF 8191 CTH G, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: SFR-2 Single Family Residential District TO RR-2 Rural Residential District REASON: to allow for animal unit(adoptedPass Action details Not available
2022 OA-034 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE USE OF LIMITED TERM EMPLOYEESnot acted on  Action details Not available
2021 RES-289 11. ResolutionURGING DEVELOPMENT OF A DANE COUNTY PROGRAM TO MAKE FENTANYL TESTING STRIPS ACCESSIBLE TO RESIDENTS TO PREVENT OPIOID OVERDOSE DEATHSadoptedPass Action details Not available
2022 RES-151 12. ResolutionAUTHORIZING ADDENDUM B TO AN INTERGOVERNMENTAL AGREEMENT CONTRACT WITH THE COUNTY OF SAUKadoptedPass Action details Not available
2022 RES-162 13. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $64,000,000 NOTE ANTICIPATION NOTE IN ANTICIPATION THEREOFadopted Sub. 1Pass Action details Not available
2022 RES-163 14. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2022Aadopted Sub. 1Pass Action details Not available
2022 RES-164 15. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2022Badopted Sub. 1Pass Action details Not available
2022 RES-165 16. ResolutionRESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2022Cadopted Sub. 1Pass Action details Not available
2022 RES-166 17. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2022D (AMT)adopted Sub. 1Pass Action details Not available
2022 RES-173 18. ResolutionACCEPTANCE OF A NATURAL RESOURCES CONSERVATION SERVICE COOPERATIVE CONSERVATION AGREEMENTadopted Sub. 1Pass Action details Not available
2022 RES-174 19. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND & WATER RESOURCES DEPARTMENTadoptedPass Action details Not available
2022 RES-170 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2022 RES-093 11. Resolution Requiring 2/3rds VoteAUTHORIZING FUNDS FOR HIRING A CONSULTANT FOR A BROADBAND INFRASTRUCTURE ENGINEERING ASSESSMENT AND COORDINATION OF IMPLEMENTATION OF FIBER BROADBAND THROUGHOUT DANE COUNTYadopted Sub. 1Pass Action details Not available
2022 RES-139 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF 2022 CLEAN BOATS CLEAN WATERS GRANT FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES AND TRANSFER LTE FUNDS FOR LAKE MONITORING & PROTECTION GRANTadoptedPass Action details Not available
2022 RES-140 13. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET TO ACCEPT AMERICAN FARMLAND TRUST SOIL HEALTH STEWARDS FUNDSadoptedPass Action details Not available
2022 RES-155 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF BIOGAS POSITIONS IN THE DEPARTMENT OF WASTE & RENEWABLESadoptedPass Action details Not available