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Meeting Name: County Board Agenda status: Final
Meeting date/time: 12/18/2025 7:00 PM Minutes status: Draft  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
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Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 PAY-028 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2025 CL-020 11. ClaimCLAIM OF CMS/FRONTIER COMMUNICATIONS   Not available Not available
2025 CL-021 12. ClaimCLAIM OF LISA HAAG   Not available Not available
2025 MIN-455 21. MinutesMINUTES OF THE DECEMBER 4, 2025 COUNTY BOARD MEETING   Not available Not available
2025 OA-025 11. OrdinanceAMENDING CHAPTERS 7, 15, 18 and 19 OF THE DANE COUNTY CODE OF ORDINANCES, RENAMING THE OFFICE FOR EQUITY AND INCLUSION   Not available Not available
2025 RES-206 12. ResolutionAUTHORIZING NEW CCS CONTRACT TO LIFELINK INC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-211 13. ResolutionAUTHORIZING NEW CCS CONTRACT TO STRUCTURED FAMILY INTERVENTIONS LLC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-212 14. ResolutionAUTHORIZING NEW CCS CONTRACT TO INNERSENSE HEALTH & HEALING LLC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-213 15. ResolutionAUTHORIZING NEW CCS CONTRACT TO ANESIS FOUNDATION FOR MENTAL HEALTH INC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-214 16. ResolutionAPPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY- THE ARGUS PROJECT DCDHS - HAA DIVISION   Not available Not available
2025 RES-219 17. ResolutionAPPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION   Not available Not available
2025 RES-232 18. ResolutionCONTRACT ADDENDUM FOR THE PROCESSING AND DEVELOPMENT OF DIGITAL TERRAIN DATA AND ENHANCED DERIVATIVE TERRAIN RELATED PRODUCTS AND SERVICES BETWEEN AYRES ASSOCIATES AND DANE COUNTY   Not available Not available
2025 RES-242 19. ResolutionADDENDUM #2 TO THE CONTRACT FOR THE SUPPLY OF VACUUM PUMP EQUIPMENT, PARTS, OIL, PREVENTATIVE MAINTENANCE, AND REPAIR SERVICE   Not available Not available
2025 RES-243 110. ResolutionAMENDMENT #1 TO THE AGREEMENT FOR CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL   Not available Not available
2025 RES-247 111. ResolutionACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF HEALTH SERVICES DCDHS - ADM, DAS & BH DIVISION   Not available Not available
2025 RES-249 112. ResolutionAWARD OF CONTRACT FOR THE PRINTING OF DIGITAL SCAN BALLOTS   Not available Not available
2025 RES-262 113. ResolutionAPPROVING CHANGES TO THE 2026 EMPLOYEE BENEFIT HANDBOOK   Not available Not available
12211 11.BLACK EARTH-YODERZoning PetitionPETITION: REZONE 12211 APPLICANT: LEVI AND LYDIA YODER LOCATION: NORTH OF 5250 JOHN WILKINSON RD, SECTION 28, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District and RM-8 Rural Mixed-Use District REASON: creating two lots for residential and agricultural use, transferring one development right   Not available Not available
12221 12.PRIMROSE-DONNA J STOLL REV TRZoning PetitionPETITION: REZONE 12221 APPLICANT: DONNA J STOLL REV TR LOCATION: 731 AND 685 NORLAND ROAD, SECTION 20, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and RM-16 Rural Mixed-Use District REASON: create one new residential lot and one lot for existing farmstead   Not available Not available
12222 13.MAZOMANIE-STEELZoning PetitionPETITION: REZONE 12222 APPLICANT: JOHN AND SUSAN STEEL (C/O ROMAN PUCCETTI) LOCATION: 11190 COUNTY HIGHWAY Y, SECTION 9, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot   Not available Not available
12226 14.VERMONT-HELMENSTINEZoning PetitionPETITION: REZONE 12226 APPLICANT: JEROME C HELMENSTINE LOCATION: SOUTH OF 4785 COUNTY HWY FF, SECTION 6, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot   Not available Not available
12227 15.SPRINGDALE-AMEN LIVING TRZoning PetitionPETITION: REZONE 12227 APPLICANT: AMEN LIVING TR LOCATION: 8145 DAIRY RIDGE ROAD, SECTION 13, TOWN OF SPRINGDALE CHANGE FROM: SFR-1 Single Family Residential District TO RM-16 Rural Mixed-Use District, AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: combining property into one lot   Not available Not available
12228 16.OREGON-OROSZZoning PetitionPETITION: REZONE 12228 APPLICANT: LESLIE I OROSZ LOCATION: 5480 COUNTY HWY A, SECTION 22, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District and FP-1 Farmland Preservation District TO RM-16 Rural Mixed-Use District, FP-35 Farmland Preservation District and FP-1 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating two residential lots - one for an existing residence and one for a new home   Not available Not available
12229 17.DEERFIELD-TOWN OF DEERFIELDZoning PetitionPETITION: REZONE 12229 APPLICANT: TOWN OF DEERFIELD ( ON BEHALF OF MULTIPLE OWNERS) LOCATION: VARIOUS AREAS - SEE LIST, TOWN OF DEERFIELD CHANGE: Various districts REASON: a town sponsored blanket rezone of multiple parcels to correct zoning map discrepancies   Not available Not available
12230 18.RUTLAND-OLSONZoning PetitionPETITION: REZONE 12230 APPLICANT: JOHN OLSON LOCATION: 3447 STATE HWY 138, SECTION 11, TOWN OF RUTLAND CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District REASON: bring property into compliance with current zoning regulations   Not available Not available
12232 19.VERMONT-TOWN OF VERMONTZoning PetitionPETITION: REZONE 12232 APPLICANT: TOWN OF VERMONT (ON BEHALF OF MULTIPLE OWNERS) LOCATION: VARIOUS AREAS - SEE LIST, SECTION 15, TOWN OF VERMONT CHANGE: Various districts REASON: a town sponsored blanket rezone of multiple parcels to correct zoning map discrepancies   Not available Not available
2025 RES-218 11. ResolutionAUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF MADISON FIRE DEPARTMENT TO MAINTAIN A MASTER AGREEMENT WITH IMAGETREND FOR COUNTY-WIDE ELITE PLATFORM   Not available Not available
2025 RES-241 12. ResolutionAWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES - GROUP 2   Not available Not available
2025 RES-245 13. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURE CONSERVANCY (MCMEEN TRUST)   Not available Not available
2025 RES-251 24.AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAILResolutionAUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL   Not available Not available
2025 RES-254 15. ResolutionAUTHORIZING A CONTRACT FOR PROJECT MANAGEMENT FOR THE ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE   Not available Not available
2025 RES-240 11. Resolution Requiring 2/3rds VoteRESOLUTION AUTHORIZING ACCEPTANCE OF A CENTER FOR JUSTICE INNOVATION HOUSING SOLUTIONS AWARD   Not available Not available
2025 RES-246 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES TARGETED RUNOFF MANAGEMENT GRANT   Not available Not available
2025 RES-248 13. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM AQUA INNOVATIONS, LLC FOR THE LAND & WATER RESOURCES DEPARTMENT   Not available Not available
2025 RES-259 14. Resolution Requiring 3/4 VoteAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION PROMISSORY NOTES   Not available Not available