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Meeting Name: County Board Agenda status: Final
Meeting date/time: 1/19/2023 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 RES-302 11. Special ResolutionIN RECOGNITION OF THE 50TH ANNIVERSARY OF ROE V WADEadoptedPass Action details Not available
2022 PAY-027 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 MIN-517 11. MinutesMINUTES OF THE DECEMBER 15, 2022 COMMITTEE OF THE WHOLEadoptedPass Action details Not available
2022 MIN-518 12. MinutesMINUTES OF THE DECEMBER 15, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 OA-055 11. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Not available
2022 RES-216 12. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF RNG COMPRESSOR AND OFFLOAD STATION SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM ANGI ENERGY SYSTEMS, LLC.adoptedPass Action details Not available
2022 RES-254 13. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT Lease No. DCRA 92-3 3500 Corben CourtadoptedPass Action details Not available
2022 RES-257 14. ResolutionREQUEST STATE TO REVISE THE CURRENT REAL ESTATE TRANSFER FEES REVENUE SHARING FORMULAadoptedPass Action details Not available
2022 RES-258 15. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYadoptedPass Action details Not available
2022 RES-260 16. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR CHAIN LINK FENCING AND GATE INSTALLATION WITH PATRIOT FENCE AND CONSTRUCTION, LLCadoptedPass Action details Not available
2022 RES-262 17. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNITadoptedPass Action details Not available
2022 RES-267 18. ResolutionRECOGNIZING THE ROLE AND FUNCTION OF THE OFFICE OF PRETRIAL SERVICESadoptedPass Action details Not available
2022 RES-268 19. ResolutionCONTRACT CHANGE ORDER #1-HIGHWAY SATELLITE BUILDING-ALBION-1015 COUNTY HWY A-CONTRACTOR: KENNETH F. SULLIVAN CO.adoptedPass Action details Not available
2022 RES-276 110. ResolutionCONTRACT CHANGE ORDER #25 FOR CONTRACT WITH FOXARNESON, INC. FOR EMERGENCY MANAGEMENT BUILDING-FACILITY REMODELadoptedPass Action details Not available
2022 RES-280 111. ResolutionCONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DANE COUNTY CORPORATION COUNSELadoptedPass Action details Not available
2022 RES-291 112. ResolutionAMENDMENT TO SOLACOM GUARDIAN CALL TAKING SOLUTION AND PHONE UPDATE CONTRACTadoptedPass Action details Not available
11870 11.VERMONT- TYROL PROPERTIES LLCZoning PetitionPETITION: REZONE 11870 APPLICANT: TYROL PROPERTIES LLC LOCATION: NORTH OF 3487 BOHN RD, SECTION 28, TOWN OF VERMONT CHANGE FROM: NR-C Natural Resource Conservation District TO RE Recreational District REASON: rezone to allow expansion of parking area for tyrol basinadoptedPass Action details Not available
11909 12.ROXBURY - CRYSTAL LAKE PARK LLCZoning PetitionPETITION: REZONE 11909 APPLICANT: CRYSTAL LAKE PARK LLC LOCATION: SOUTH OF N550 GANNON ROAD, SECTION 2, TOWN OF ROXBURY CHANGE FROM: NR-C Natural Resource Conservation District TO RE Recreational District REASON: town-initiated rezone for consistency with previous (pre zoning ordinance rewrite) zoning district.adoptedPass Action details Not available
11913 13.RUTLAND - NORSMAN INVESTMENTS LLCZoning PetitionPETITION: REZONE 11913 APPLICANT: NORSMAN INVESTMENTS LLC LOCATION: 1161 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND CHANGE FROM: RR-8 Rural Residential District TO HC Heavy Commercial District REASON: create a 2.8-acre commercial lot for a material storage businessadoptedPass Action details Not available
2022 RES-271 11. ResolutionPLACING ADVISORY REFERENDUM ON THE QUESTION OF ADOPTING A NONPARTISAN SYSTEM FOR REDISTRICTINGadoptedPass Action details Not available
2022 RES-278 12. ResolutionINITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000re-referredPass Action details Not available
2022 RES-279 13. ResolutionRESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON APRIL 4, 2023 ON THE QUESTION OF THE APPROVAL OF AN INITIAL RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000deniedPass Action details Not available
2022 RES-284 14. Resolution Requiring 3/4 VoteAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESadoptedPass Action details Not available
2022 RES-301 15. ResolutionAUTHORIZING ADVISORY REFERENDUM QUESTION ON AMENDMENT OF WISCONSIN CONSTITUTION TO CREATE A RIGHT TO PRIVACYadoptedPass Action details Not available
2022 RES-283 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2022 RES-275 11. Resolution Requiring 2/3rds VoteESTABLISHING A SPECIAL REVENUE FUND FOR RECEIPT OF OPIATE SETTLEMENT FUNDSadoptedPass Action details Not available
2022 ACT-276 11. Action ItemDECLARATION OF EMERGENCY IN DANE COUNTYadoptedPass Action details Not available