Meeting Details

Meeting Name: County Board Agenda status: Final
Meeting date/time: 4/16/2026 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-429 11. Special ResolutionCOMMEMORATING FORMER DANE COUNTY BOARD SUPERVISOR AND PARKS COMMISSIONER WILLIAM “BILL” GEORGE LUNNEYadoptedPass Action details Not available
2025 RES-428 12. Special ResolutionRECOGNIZING APRIL 2026 AS SEXUAL ASSAULT AWARENESS MONTH AND CHILD ABUSE PREVENTION MONTHadoptedPass Action details Not available
2025 PAY-035 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2025 MIN-680 11. MinutesMINUTES OF THE MARCH 19, 2026 COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 RES-353 11. ResolutionACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR THE GIRAFFE HABITAT ENHANCEMENT PROJECTadoptedPass Action details Not available
2025 RES-355 12. ResolutionEXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR SERVICES--HENRY VILAS ZOOadoptedPass Action details Not available
2025 RES-365 13. ResolutionAUTHORIZATION TO UPDATE LODGING LICENSING TYPES NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED ESTABLISHMENT PROGRAMadoptedPass Action details Not available
2025 RES-368 14. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH MILLMAN COUNSELING AND CONSULTING DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-380 15. ResolutionACCEPTING DOT GRANT FROM THE STATE OF WISCONSIN DCDHS - DAS DIVISIONadoptedPass Action details Not available
2025 RES-381 16. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q/ALLEN BOULEVARD INTERSECTION IN THE CITY OF MIDDLETONadoptedPass Action details Not available
2025 RES-382 17. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q NORTH INTERSECTION IN THE CITY OF MIDDLETONadoptedPass Action details Not available
2025 RES-383 18. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH EVERLIGHT COUNSELING AND EDUCATION, LLC DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-384 19. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH LUMA VIA, LLC DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-385 110. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH MADISON PSYCHOLOGICAL AND SPIRITUAL WELLNESS, LLC DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-386 111. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH NARRATIVE THERAPY MKE, LLC DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2025 RES-394 112. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH CC/JEFFERSON STREET AND ALPINE PARKWAY INTERSECTION IN THE VILLAGE OF OREGONadoptedPass Action details Not available
2025 RES-395 213. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2025 RES-397 114. ResolutionAUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2025 RES-401 115. ResolutionAWARD OF CONTRACT FOR THE DANE COUNTY ELECTION CENTER/ CLERKS OFFICE REMODEL CONSTRUCTION AT 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANYadoptedPass Action details Not available
2025 RES-402 116. ResolutionCONTRACT CHANGE ORDER #05 FOR THE WALKING IRON TRAIL PHASE 1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH TECH INCadoptedPass Action details Not available
2025 RES-410 117. ResolutionCONTRACT CHANGE ORDER #218 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2025 RES-411 118. ResolutionCONTRACT CHANGE ORDER #219 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
12250 11.BURKE-PGUV LLCZoning PetitionPETITION: REZONE 12250 APPLICANT: PGUV LLC LOCATION: WEST OF 5954 DAENTL SERVICE ROAD, SECTION 8, TOWN OF BURKE CHANGE FROM: RR-8 Rural Residential District TO GC General Commercial District and NR-C Natural Resource Conservation District REASON: change zoning for commercial development - indoor sales and service of golf carts and utility vehiclesadoptedPass Action details Not available
12252 12.SPRINGDALE-LINDA & GENE FARLEY CENTERZoning PetitionPETITION: REZONE 12252 APPLICANT: LINDA & GENE FARLEY CENTER LOCATION: 2299 SPRING ROSE ROAD, SECTION 24, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RE Recreational District REASON: update the zoning district of the property in order to update a conditional use permit for the existing cemetery.adoptedPass Action details Not available
2025 OA-029 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE AIRPORT COMMISSIONamendedPass Action details Not available
2025 RES-302 11. ResolutionACCEPTING FUNDS FROM STATE OF WI DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CYF, PEI & BH DIVISIONadopted Sub. 1Pass Action details Not available
2025 RES-367 12. ResolutionAUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2025 RES-334 11. Resolution Requiring 2/3rds VoteAUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE PREVENTION & HARM REDUCTION (SUPHR) UNITreferredPass Action details Not available
2025 RES-359 12. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LANDFILL SCALE TAP-TO-PAY DEVICES AND SERVICEadoptedPass Action details Not available
2025 RES-364 13. Resolution Requiring 2/3rds VoteAUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE SCHEDULES REFLECTING A 1% INCREASE IN DATCP REIMBURSEMENT FEESadoptedPass Action details Not available
2025 RES-366 14. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR LICENSEDadoptedPass Action details Not available
2025 RES-372 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) FY2025adoptedPass Action details Not available
2025 RES-389 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAMadoptedPass Action details Not available
2025 RES-390 17. Resolution Requiring 2/3rds VoteAUTHORIZE ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY SHERIFF’S OFFICE HAZARDOUS DEVICES UNITre-referredPass Action details Not available
2025 RES-391 18. Resolution Requiring 2/3rds VoteAUTHORIZING 2026 PURCHASE OF SERVICES AGREEMENT AND ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLANDadoptedPass Action details Not available
2025 RES-392 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS VOLUNTEER PROGRAMadoptedPass Action details Not available
2025 RES-393 110. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON FORESTadoptedPass Action details Not available
2025 RES-403 111. Resolution Requiring 2/3rds VoteAMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK AUTOMATIC LICENSE PLATE READER SYSTEMamendedFail Action details Not available
2025 RES-403 1  Resolution Requiring 2/3rds VoteAMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK AUTOMATIC LICENSE PLATE READER SYSTEMamendedPass Action details Not available
2025 RES-403 1  Resolution Requiring 2/3rds VoteAMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK AUTOMATIC LICENSE PLATE READER SYSTEMadoptedPass Action details Not available
2025 RES-407 112. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR BLACK EARTH CREEK HYDROLOGIC RESTORATION AT SCHULTZ RD & HWY 14, BLACK EARTH, WI. CONTRACTOR: HGS, LLC.adopted  Action details Not available
2025 RES-413 113. Resolution Requiring 2/3rds VoteAMENDING THE 2026 CAPITAL BUDGET TO REMODEL SPACE FOR THE JAIL DIVERSION SERVICES PROGRAMadoptedPass Action details Not available
2025 RES-421 114. Resolution Requiring 2/3rds VoteAMENDING THE 2026 CAPITAL BUDGET TO REPLACE THE MICROPHONE SYSTEM AND ADD INCLUSIVE SEATING IN CCB ROOM 201adoptedPass Action details Not available