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Meeting Name: County Board Agenda status: Final-Revised
Meeting date/time: 1/15/2026 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 RES-291 11. Special ResolutionRECOGNIZING JANUARY 26-30, 2026, AS WINTER SALT WEEKadoptedPass Action details Not available
2025 RES-298 12. Special ResolutionRECOGNIZING JANUARY 2026 AS HUMAN TRAFFICKING PREVENTION MONTHadoptedPass Action details Not available
2025 PAY-029 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2025 MIN-480 11. MinutesMINUTES OF THE DECEMBER 18, 2025 COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 RES-138 11. ResolutionACCEPTING ACCEPTING CIP FUNDS FROM WISCONSIN DCF DCDHS – CYF DIVISIONadoptedPass Action details Not available
2025 RES-198 12. ResolutionAUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR TYPE III HAZARDOUS MATERIALS RESPONSE TEAMadoptedPass Action details Not available
2025 RES-256 13. ResolutionACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF CORRECTIONS DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-257 14. ResolutionAUTHORIZING NEW CCS CONTRACT TO MEAGER BEGINNINGS LLC DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-260 15. ResolutionAPPROVAL OF 2026 CROP LEASES ON COUNTY LANDadoptedPass Action details Not available
2025 RES-264 16. ResolutionALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVEadoptedPass Action details Not available
2025 RES-265 17. ResolutionWASTE AND RENEWABLES CONTRACT FOR SPECIALIZED DRILLING SERVICES WITH TRAUT COMPANIES TO ABANDON THREE PRIVATE WELLS AT THE DANE COUNTY LANDFILL SITE NO. 3adoptedPass Action details Not available
2025 RES-266 18. ResolutionACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF JUSTICE DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-267 19. ResolutionAFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND - NON LIHTC AWARDS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2025 RES-268 110. ResolutionRESIDENTIAL PROPERTY VALUE GUARANTEE PAYMENT RELATED TO THE DANE COUNTY LANDFILL SITE NO. 3adoptedPass Action details Not available
2025 RES-269 111. ResolutionAGREEMENT REGARDING SANITARY CONNECTION CHARGES FOR THE DANE COUNTY LANDFILL SITE NO. 3 AND SUSTAINABILITY CAMPUSadoptedPass Action details Not available
2025 RES-270 112. ResolutionAPPROVAL OF JOB CENTER AND SOUTH MADISON OFFICE SPACE SHARING LEASE ADDENDUM WITH FORWARD SERVICE CORPORATION DCDHS-EAWS DIVISIONadoptedPass Action details Not available
2025 RES-276 113. ResolutionAWARD OF AGREEMENT FOR THE COMMISSIONING OF THE ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WIadoptedPass Action details Not available
2025 RES-278 114. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-280 115. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF MCFARLANDadoptedPass Action details Not available
2025 RES-283 116. ResolutionADDENDUM #2 TO THE CONTRACT FOR CIVIL AND BUILDING DESIGN SERVICES FOR DANE COUNTY’S SUSTAINABILITY CAMPUS AND RNG MAINTENANCE SHOP AND OFFICE BUILDINGadoptedPass Action details Not available
2025 RES-292 117. ResolutionAPPROVING THE 2026 CHILD SUPPORT FUNDING AGREEMENT BETWEEN THE WI DEPARTMENT OF CHILDREN & FAMILIES AND DANE COUNTYadoptedPass Action details Not available
2025 OA-024 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC SAFETY COMMUNICATIONS RECRUITMENT AND MANAGERIAL PROBATIONARY PERIODSadopted Sub. 1Pass Action details Not available
2025 RES-188 11. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF 1.0 GRANTS & BILLING SPECIALIST TO 1.0 ACCOUNT CLERK II AND 2.0 GRANTS & BILLING SPECIALIST TO 2.0 ACCOUNTING ASSISTANTS FOR PUBLIC HEALTH MADISON & DANE COUNTYadoptedPass Action details Not available
2025 RES-244 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY COMMUNICATIONSadoptedPass Action details Not available
2025 RES-258 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISIONadopted Sub. 1Pass Action details Not available
2025 RES-274 14.AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTSResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTSadoptedPass Action details Not available
2025 RES-275 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A GRANT FOR HENRY VILAS ZOO TO SUPPORT THE ENHANCEMENT OF NATIVE PLANT AND VEGETABLE GARDENS AT BAYVIEW FOUNDATIONadoptedPass Action details Not available
2025 RES-277 16. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE ROOF TOP UNIT #3 REPLACEMENT AT THE DANE COUNTY JOB CENTER AT 1819 ABERG AVENUE, MADISON, WIadoptedPass Action details Not available
2025 RES-281 17. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLCadoptedPass Action details Not available
2025 RES-282 18. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTadoptedPass Action details Not available