Dane County - Meeting of County Board on 3/2/2023 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

3/2/2023 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

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (54)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2022 PRES-220	1	1.		Presentation	PRESENTATION OF THE 25 YEAR AWARDS			Action details	Not available
2022 PAY-031	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2022 MIN-566	1	1.		Minutes	MINUTES OF THE FEBRUARY 2, 2023 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2022 OA-044	1	1.		Ordinance	AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONDITIONAL USE PERMIT APPEALS	adopted	Pass	Action details	Not available
2022 OA-061	1	2.		Ordinance	AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING THE PROHIBITION AGAINST TRAVEL TO CERTAIN STATES	adopted	Pass	Action details	Not available
2022 RES-263	1	3.		Resolution	AUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES DCRA Purchase of Service Agreement No. 14687	adopted	Pass	Action details	Not available
2022 RES-264	1	4.		Resolution	AUTHORIZING TEMPORARY LIMITED EASEMENT INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT	adopted	Pass	Action details	Not available
2022 RES-266	1	5.		Resolution	AUTHORIZING ASSIGNMENT OF LEASES AND AMENDING AND RESTATING LEASE INVOLVING LAND AT DCRA ON PANKRATZ ST Lease No. DCRA96-12 Lease E, DCRA 2016-16 and DCRA 2016-17	adopted	Pass	Action details	Not available
2022 RES-269	1	6.		Resolution	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 3809 TRIBECA DRIVE IN THE CITY OF MIDDLETON DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-270	1	7.		Resolution	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 3815 TRIBECA DRIVE IN THE CITY OF MIDDLETON DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-272	1	8.		Resolution	AWARD OF MAJOR CONTRACT TO COMMUNITY SERVICE ASSOCIATES, S.C. DCDHS - CYF DIVISION	adopted	Pass	Action details	Not available
2022 RES-277	1	9.		Resolution	AWARD OF CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE	adopted	Pass	Action details	Not available
2022 RES-289	1	10.		Resolution	COST SHARING AGREEMENT FOR EPOXY PAVEMENT MARKING ON VARIOUS COUNTY HIGHWAYS IN THE CITY OF MADISON	adopted	Pass	Action details	Not available
2022 RES-292	1	11.	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT	Resolution	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT	adopted	Pass	Action details	Not available
2022 RES-303	1	12.		Resolution	AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK FROM THE ELINOR G. DUSHACK REVOCABLE TRUST	adopted	Pass	Action details	Not available
2022 RES-306	1	13.		Resolution	WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF SERVICES AND GOODS FOR THE PURPOSE OF MAINTAINING THE RENEWABLE NATURAL GAS PLANT’S GAS CHROMATOGRAPHS FROM ABB, INC.	adopted	Pass	Action details	Not available
2022 RES-308	1	14.		Resolution	CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR MALY ROOFING, INC. FOR COURTHOUSE ROOF REPLACEMENT	adopted	Pass	Action details	Not available
2022 RES-309	1	15.		Resolution	CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR 1901, INC. FOR AEC PAVILIONS 1&2 ELECTRICAL UPGRADES	adopted	Pass	Action details	Not available
2022 RES-313	1	16.		Resolution	AUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE COUNTY LANDFILL	adopted	Pass	Action details	Not available
2022 RES-316	1	17.		Resolution	AUTHORIZING THE PURCHASE OF 3666 COUNTY HIGHWAY AB IN THE TOWN OF COTTAGE GROVE	adopted	Pass	Action details	Not available
2022 RES-327	1	18.		Resolution	AUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAU	adopted	Pass	Action details	Not available
2022 RES-330	1	19.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE TOWN OF WESTPORT (LENA, LLC)	adopted	Pass	Action details	Not available
2022 RES-331	1	20.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE MADISON AREA FOOD PANTRY GARDENS, INC. (ELIZABETH POPE AND POPE FAMILY TRUST)	adopted	Pass	Action details	Not available
2022 RES-333	1	21.		Resolution	AWARD OF CONTRACT FOR BOND COUNSEL SERVICES	adopted	Pass	Action details	Not available
2022 RES-334	1	22.		Resolution	AWARD OF CONTRACT FOR FINANCIAL ADVISORY SERVICES	adopted	Pass	Action details	Not available
2022 RES-335	1	23.		Resolution	AGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST FROM SPRING ST TO S PERRY PARKWAY INTERSECTION AND THE JURISDICTIONAL TRANSFER OF CTH MM/JANESVILLE ST/MAIN ST FROM GROVE ST TO CTH MM/WOLFE ST IN THE VILLAGE OF OREGON	adopted	Pass	Action details	Not available
2022 RES-336	1	24.		Resolution	AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES	adopted	Pass	Action details	Not available
2022 RES-337	1	25.		Resolution	CONFIRMING THE APPOINTMENT OF JERRY JORDAN AS THE BIOGAS PLANT MANAGER OF THE RENEWABLE NATURAL GAS PLANT	adopted	Pass	Action details	Not available
2022 OA-059	1	1.		Ordinance	AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING DANE COUNTY’S CIVIL SERVICE ORDINANCE	adopted Sub. 1	Pass	Action details	Not available
2022 OA-060	1	2.		Ordinance	AMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF ORDINANCES, PROVIDING NOTICE OF DANE COUNTY HOUSING INITIATIVES	adopted as amended	Pass	Action details	Not available
2022 RES-314	1	1.		Resolution Requiring 3/4 Vote	CHANGE ORDER #38 TO THE CONTRACT FOR FOXARNESON, INC. FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDING AND AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS	adopted	Pass	Action details	Not available
2022 OA-058	1	1.		Ordinance	AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING FEES FOR OFF-PREMISE RENTAL CAR OPERATIONS	adopted	Pass	Action details	Not available
2022 RES-290	1	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF BUSINESS MANAGER TO FINANCE MANAGER DCDHS - BADGER PRAIRIE HEALTH CARE CENTER	adopted	Pass	Action details	Not available
2022 RES-293	1	3.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF RESPIRATORS AND COMMUNICATION EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF RESPIRATORS AND COMMUNICATION EQUIPMENT	adopted	Pass	Action details	Not available
2022 RES-294	1	4.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT	adopted	Pass	Action details	Not available
2022 RES-295	1	5.	AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTS	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTS	adopted	Pass	Action details	Not available
2022 RES-296	1	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH PROGRAM COORDINATOR IN PUBLIC HEALTH MADISON AND DANE COUNTY	adopted	Pass	Action details	Not available
2022 RES-297	1	7.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH MADISON AND DANE COUNTY	adopted	Pass	Action details	Not available
2022 RES-298	1	8.		Resolution Requiring 2/3rds Vote	REALLOCATION OF DCIM TECHNICAL SERVICES MANAGER	adopted	Pass	Action details	Not available
2022 RES-299	1	9.		Resolution Requiring 2/3rds Vote	TRANSFERRING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT AWARD FOR A COMMUNITY COURT TO THE OFFICE FOR CRIMINAL JUSTICE REFORM	adopted	Pass	Action details	Not available
2022 RES-300	1	10.		Resolution Requiring 2/3rds Vote	ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION	adopted	Pass	Action details	Not available
2022 RES-304	1	11.		Resolution Requiring 2/3rds Vote	AUTHORIZING DONATION OF FUNDS TOWARDS ACCESSIBILITY IMPROVEMENTS AT JENNI AND KYLE PRESERVE	adopted	Pass	Action details	Not available
2022 RES-305	1	12.		Resolution Requiring 2/3rds Vote	AUTHORIZING AMENDMENT OF A COOPERATIVE AGREEMENT AND PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA RESTORATION	adopted	Pass	Action details	Not available
2022 RES-310	1	13.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT	adopted	Pass	Action details	Not available
2022 RES-311	1	14.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT	adopted	Pass	Action details	Not available
2022 RES-312	1	15.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR TIMBER HARVEST AT ANDERSON FARM COUNTY PARK	adopted	Pass	Action details	Not available
2022 RES-317	1	16.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF FUNDS FOR ONGOING PRETRIAL EVALUATION WORK	adopted	Pass	Action details	Not available
2022 RES-318	1	17.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT	adopted	Pass	Action details	Not available
2022 RES-319	1	18.	AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENT	adopted	Pass	Action details	Not available
2022 RES-320	1	19.		Resolution Requiring 2/3rds Vote	ACCEPTING HOMELAND SECURITY PROGRAM GRANT -WEM/DANE COUNTY HS REGIONAL ACTIVE SHOOTER EXERCISE	adopted	Pass	Action details	Not available
2022 RES-321	1	20.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE RECLASSIFICATION OF SUBSTANCE ABUSE COUNSELOR TO DEFERRED PROSECUTION CASE MANAGER IN THE DANE COUNTY DISTRICT ATTORNEY OFFICE	adopted	Pass	Action details	Not available
2022 RES-323	1	21.		Resolution Requiring 2/3rds Vote	RECLASSIFY A SYSTEM ADMINISTRATOR 1 TO A PROJECT ENGINEER MANAGER	adopted	Pass	Action details	Not available
2022 RES-325	1	22.		Resolution Requiring 2/3rds Vote	ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS CYF DIVISION	adopted	Pass	Action details	Not available
2022 RES-326	1	23.		Resolution Requiring 2/3rds Vote	AMENDING THE 2023 OPERATING BUDGET TO EXPAND ACCESS TO VETERANS SERVICES	adopted	Pass	Action details	Not available