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Meeting Name: County Board Agenda status: Final
Meeting date/time: 3/17/2022 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
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
2021 PAY-030 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-684 11. MinutesMINUTES OF THE MARCH 3, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-303 21. ResolutionEXTENDING THE AIRPORT DIRECTOR'S AUTHORITY REGARDING CORONAVIRUS RELATED GRANTS AND SHORT-TERM CONTRACT ADJUSTMENTS TO ASSIST TENANTS, OPERATORS, AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORT.adoptedPass Action details Not available
2021 RES-361 12. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINadoptedPass Action details Not available
2021 RES-363 13. ResolutionAWARD OF CONTRACT FOR PARKING LOT IMPROVEMENTS AT SALMO POND COUNTY PARKadoptedPass Action details Not available
2021 RES-366 14. ResolutionAWARDING OF CONTRACT TO PROVIDE EMPLOYEE SHORT/LONG TERM AND LONG TERM ONLY DISABILITY INSURANCEadoptedPass Action details Not available
2021 RES-374 15. ResolutionADDENDUM #1 TO THE AGREEMENT FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION AT THE DANE COUNTY LANDFILL SITE NO. 2adoptedPass Action details Not available
2021 RES-378 16. ResolutionAWARD OF AGREEMENT FOR ENGINEERING / ARCHITECTURAL DESIGN SERVICES FOR WINDOWS, LIGHTING & LIGHTING CONTROLS AND HVAC CONTROLS REPLACEMENT AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2021 RES-384 17. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR DIMENSION IV MADISON DESIGN GROUP FOR ENGINEERING & ARCHITECTURAL DESIGN SERVICES FOR ISOLATION AREAS REMODEL & UPGRADES AT THE BADGER PRAIRIE HEALTH CARE CENTERadoptedPass Action details Not available
2021 RES-385 18. ResolutionAUTHORIZING AN AMENDED AND RESTATED LAND LEASE AGREEMENT FOR SOLAR ARRAY BETWEEN DANE COUNTY ("COUNTY") AND WISCONSIN POWER AND LIGHT COMPANY ("WPL"), HEREAFTER REFERRED TO INDIVIDUALLY AS "PARTY" AND COLLECTIVELY AS "PARTIES"adoptedPass Action details Not available
11784 11.OREGON - MESDJIANZoning PetitionPETITION: REZONE 11784 APPLICANT: REBECCA J MESDJIAN LOCATION: WEST OF 5607 NETHERWOOD ROAD, SECTION 4, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11788 12.COTTAGE GROVE - WILLANZoning PetitionPETITION: REZONE 11788 APPLICANT: THOMAS M AND JULIA A WILLAN LOCATION: 4407 VILAS HOPE ROAD, SECTION 7, TOWN OF COTTAGE GROVE CHANGE FROM: RR-2 Rural Residential District TO FP-B Farmland Preservation Business District REASON: change zoning to allow permitted uses in the Farmland Preservation Business FP-B Zoning District (land use unknown)deniedPass Action details Not available
11797 13.VERONA-REPKAZoning PetitionPETITION: REZONE 11797 APPLICANT: NORBERT REPKA LOCATION: 2014 MANHATTAN DRIVE, SECTION 28, TOWN OF VERONA CHANGE FROM: RR-4 Rural Residential District TO SFR-1 Single Family Residential District REASON: creating 3 residential lotsdeniedPass Action details Not available
11798 14.SPRINGDALE-SAALSAAZoning PetitionPETITION: REZONE 11798 APPLICANT: SAALSAA BROS REAL ESTATE LLC LOCATION: NORTH OF 2239 SPRING ROSE ROAD, SECTION 24, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11801 15.MADISON-ALEXANDER COMPANYZoning PetitionPETITION: REZONE 11801 APPLICANT: ALEXANDER COMPANY LOCATION: LOTS 7, 8, 9, 10, 11, 12 NOVATION CAMPUS, SECTION 36, TOWN OF MADISON CHANGE FROM: GC General Commercial District TO PUD Planned Development District REASON: allowing a 5-foot street setback for various lots in the novation campus developmentadoptedPass Action details Not available
2021 RES-344 11. ResolutionGENERAL FUND SUPPORT FOR THE ALLIANT ENERGY CENTERadopted Sub. 1Pass Action details Not available
2021 RES-368 12. ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSadopted Sub. 1Pass Action details Not available
2021 RES-391 13. ResolutionAWARDING A CONTRACT TO URBAN TRIAGE INCORPORATED FOR AN EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-409 14. ResolutionIN SOLIDARITY WITH THE PEOPLE OF UKRAINEadopted as amendedPass Action details Not available
2021 RES-307 11.AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE RAPPELLING GEAR FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE RAPPELLING GEAR FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMadoptedPass Action details Not available
2021 RES-364 12. Resolution Requiring 2/3rds VoteRECLASSIFYING A VACANT COMMUNICATOR POSITION TO A COMMUNICATIONS SUPERVISORadoptedPass Action details Not available
2021 RES-375 13. Resolution Requiring 2/3rds VoteAMENDING THE 2022 CAPITAL BUDGET TO REPLACE HVAC CONTROLLERS AT BADGER PRAIRIE HEALTH CARE CENTERadoptedPass Action details Not available
2021 RES-379 14. Resolution Requiring 2/3rds VoteAMENDING CONTRACT 14520 BETWEEN AYRES ASSOCIATES AND DANE COUNTYadoptedPass Action details Not available
2021 RES-389 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE ECONOMIC SUPPORT SPECIALIST PAY RANGE FROM G15 TO G17 - EAWS DIVISIONadoptedPass Action details Not available