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Meeting Name: County Board Agenda status: Final-Revised
Meeting date/time: 11/17/2022 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 PAY-025 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 MIN-421 11. MinutesMINUTES OF THE NOVEMBER 3, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 MIN-422 12. MinutesMINUTES OF THE NOVEMBER 3, 2022 BUDGET AMENDMENTS PUBLIC HEARINGadoptedPass Action details Not available
2022 MIN-423 13. MinutesMINUTES OF THE NOVEMBER 7, 2022 BUDGET DELIBERATION MEETINGadoptedPass Action details Not available
2022 MIN-424 14. MinutesMINUTES OF THE NOVEMBER 9, 2022 BUDGET DELIBERATION MEETINGadoptedPass Action details Not available
2022 OA-035 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, AUTHORIZING THE APPOINTMENT OF YGP MEMBERS TO OTHER COMMITTEES, BOARDS AND COMMISSIONSadoptedPass Action details Not available
2022 OA-037 22. OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FEES CHARGED BY THE COUNTY CLERK TO PROVIDE ELECTRONIC UPDATES TO THE CODE OF ORDINANCESadoptedPass Action details Not available
2022 RES-202 23. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT Lease NO DCRA 2016-19 1650 Pankratz StreetadoptedPass Action details Not available
2022 RES-211 14. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2022 RES-219 15. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH GOLF CONSTRUCTION FOR 2022 CONCRETE RESTORATION - PHASE I CSS PARKING RAMPadoptedPass Action details Not available
2022 RES-224 16. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MADISON & CITY OF STOUGHTONadoptedPass Action details Not available
2022 RES-225 17. ResolutionAFFIRMING THE 2022 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2022 RES-229 18. ResolutionAUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK WILDLIFE AREAadoptedPass Action details Not available
2022 RES-230 19. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONadoptedPass Action details Not available
2022 RES-232 110. ResolutionAPPROVING ADDENDUM #3 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICadoptedPass Action details Not available
2022 RES-233 111. ResolutionAWARD OF AGREEMENT FOR CONSTRUCTION ADMINISTRATION AT LOWER YAHARA RIVER TRAIL-PH. 2adoptedPass Action details Not available
2022 RES-239 112. ResolutionCONTRACT CHANGE ORDER #3 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTIONadoptedPass Action details Not available
2022 ACT-202 11. Action ItemCONSIDERATION OF COUNTY EXECUTIVE VETO OF AMENDMENT LANGUAGE TO 2022 RES-208 2023 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTIONnot acted on  Action details Not available
2022 OA-028 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE NAME AND MEMBERSHIP OF THE CRIMINAL JUSTICE COUNCILadopted Sub. 1 as amendedPass Action details Not available
2022 OA-048 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, AUTHORIZING THE ESTABLISHMENT OF AN OMBUDS PROGRAMadoptedPass Action details Not available
2022 RES-227 11.AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND WELLPATH FOR THE PROVISION OF JAIL RESIDENT HEALTH AND MENTAL HEALTH CARE SERVICESResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND WELLPATH FOR THE PROVISION OF JAIL RESIDENT HEALTH AND MENTAL HEALTH CARE SERVICESadoptedPass Action details Not available
2022 RES-237 12. ResolutionAWARD OF CONTRACT FOR ENGINEERING DESIGN AND PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3adoptedPass Action details Not available
2022 RES-184 11. Resolution Requiring 2/3rds VoteDANE COUNTY 2022 EMERGENCY HARM REDUCTION AND PREVENTION ACT DCDHS - ACS DIVISIONadoptedPass Action details Not available
2022 RES-217 12.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2022 RES-221 13. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2022 COMMODITY FLOW STUDYadoptedPass Action details Not available
2022 RES-222 14. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2022 HAZMAT TTXadoptedPass Action details Not available
2022 RES-223 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF EMS FLEX GRANT FUNDSadoptedPass Action details Not available
2022 RES-226 26.AUTHORIZING FUNDING FOR RELOCATED JAIL RESIDENTS TO PROVIDE FOR VISITATION AND OTHER COMMUNICATION WITH FAMILY WHILE HOUSED IN JAILS OUTSIDE OF DANE COUNTYResolution Requiring 2/3rds VoteAUTHORIZING FUNDING FOR RELOCATED JAIL RESIDENTS TO PROVIDE FOR VISITATION AND OTHER COMMUNICATION WITH FAMILY WHILE HOUSED IN JAILS OUTSIDE OF DANE COUNTYadoptedPass Action details Not available
2022 RES-228 17.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMadoptedPass Action details Not available
2022 RES-231 18.AUTHORIZING ACCEPTANCE OF A DONATION FROM THE PAUL RUSK LEGACY FUND TO PROVIDE AWARDS TO DANE COUNTY JAIL RESIDENTS TO RECOGNIZE SELF-BETTERMENT ACCOMPLISHMENTSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A DONATION FROM THE PAUL RUSK LEGACY FUND TO PROVIDE AWARDS TO DANE COUNTY JAIL RESIDENTS TO RECOGNIZE SELF-BETTERMENT ACCOMPLISHMENTSadopted as amendedPass Action details Not available
2022 RES-236 19. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2022 BUDGET TO ACCEPT COST-SHAREadoptedPass Action details Not available
2022 RES-238 110. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTIONadoptedPass Action details Not available