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Meeting Name: County Board Agenda status: Final
Meeting date/time: 5/18/2023 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
2023 RES-055 11. Special ResolutionRECOGNIZING MAY 30, 2023 AS WORLD MULTIPLE SCLEROSIS DAYadoptedPass Action details Not available
2023 RES-056 12. Special ResolutionRECOGNIZING MAY 21-27, 2023 AS EMERGENCY MEDICAL SERVICES WEEK IN DANE COUNTYadoptedPass Action details Not available
2023 PAY-003 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-093 11. MinutesMINUTES OF THE MAY 4, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 RES-010 11. ResolutionADDENDUM TO EXTEND TERM OF CONTRACT 13408 FOR REFUSE HAULING SERVICESadoptedPass Action details Not available
2023 RES-022 12. ResolutionAPPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE BOYS AND GIRLS CLUB OF DANE COUNTY TO SUPPORT THE MCKENZIE REGIONAL WORKFORCE CENTERadoptedPass Action details Not available
2023 RES-025 13. ResolutionAPPROVING A GRANT AGREEMENT FOR COUNTY ARP FUNDS TO SUPPORT CENTRO HISPANO BUILDING PROJECTadoptedPass Action details Not available
2023 RES-027 14. ResolutionCONTRACT CHANGE ORDER #2 FOR CONTRACT WITH GOLF CONSTRUCTION FOR 2022 CONCRETE RESTORATION-CCS PARKING RAMP REPAIR-PHASE IadoptedPass Action details Not available
2023 RES-028 15. ResolutionAPPROVING AN AGREEMENT TO PROVIDE ASSISTANCE TO THE RIVER FOOD PANTRY PROJECTadoptedPass Action details Not available
2023 RES-029 16. ResolutionAWARD OF CONTRACT FOR CAPITOL SQUARE SOUTH PARKING RAMP-LIGHTING SYSTEM REPLACEMENTadoptedPass Action details Not available
2023 RES-033 17. ResolutionAWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE CENTER - BOILERS REPLACEMENTadoptedPass Action details Not available
2023 RES-036 18. ResolutionAUTHORIZING A PURCHASE OF LAND FOR WAAKIKIZU NATURAL RESOURCE AREAadoptedPass Action details Not available
2023 RES-037 19. ResolutionAUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK FROM SCARLET BADGER, LLCadoptedPass Action details Not available
2023 RES-038 110. ResolutionAUTHORIZING SUBMITTAL OF GRANT APPLICATIONS TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR STREAM RESTORATION OF BLACK EARTH CREEKadoptedPass Action details Not available
2023 RES-039 111. ResolutionAUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAILadoptedPass Action details Not available
11938 11.MONTROSE - TOWN OF MONTROSEZoning PetitionPETITION: REZONE 11938 APPLICANT: TOWN OF MONTROSE C/O JOHN SAYLES LOCATION: 1415 RANGE TRAIL, SECTION 3, TOWN OF MONTROSE CHANGE FROM: LC Limited Commercial District TO HAM-M Hamlet Mixed-Use District, NR-C Natural Resource Conservation District TO HAM-M Hamlet Mixed-Use District REASON: bring property into compliance with existing land use (town public works facility)adoptedPass Action details Not available
2023 RES-048 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2022 RES-362 11. Resolution Requiring 2/3rds VoteACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISIONadoptedPass Action details Not available
2023 RES-001 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-012 13.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTadoptedPass Action details Not available
2023 RES-014 14. Resolution Requiring 2/3rds VoteACCEPTING RECEIPT OF FUNDING FROM THE CITY OF MADISON DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2023 RES-019 15. Resolution Requiring 2/3rds VoteRECLASSIFYING A JANITOR TO A FOOD SERVICE HELPER/DRIVER IN CONSOLIDATED FOOD SERVICEadoptedPass Action details Not available
2023 RES-020 16. Resolution Requiring 2/3rds VoteACCEPTING DONATION DCDHS - BPHCCadoptedPass Action details Not available
2023 RES-026 27. Resolution Requiring 2/3rds VoteACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT CENTRO HISPANO BUILDING PROJECTadoptedPass Action details Not available
2023 RES-032 18. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR ALBION TOW PLOW GARAGE & VERONA TOW PLOW GARAGE, 4125 TERMINAL DRIVE SUITE 100, MCFARLAND, WI 53558 CONTRACTOR: ADVANCED BUILDING CORPORATIONadoptedPass Action details Not available
2023 RES-034 19. Resolution Requiring 2/3rds VoteCHANGE ORDER #1 TO THE CONTRACT FOR DANIELS CONSTRUCTION, INC. FOR CCB MAIN ENTRANCE ROOF REPLACEMENT AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2023 RES-035 210. Resolution Requiring 2/3rds VoteAMENDMENT NO. 2 OF PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYadoptedPass Action details Not available
2023 RES-041 111. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2023 DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREAadoptedPass Action details Not available
2023 RES-042 112. Resolution Requiring 2/3rds VoteACCEPTING FEDERAL COMMUNICATIONS COMMISSION AFFORDABLE CONNECTIVITY PROGRAM OUTREACH GRANT FUNDSadopted Sub. 1Pass Action details Not available