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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 11/16/2023 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-235 11. Special ResolutionRECOGNIZING NOVEMBER 2023 AS NATIONAL CHILD SAFETY AND PROTECTION MONTH AND NATIONAL HOMELESS YOUTH AWARENESS MONTHadoptedPass Action details Not available
2023 PAY-019 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-385 11. MinutesMINUTES OF THE NOVEMBER 2, 2023 BUDGET PUBLIC HEARINGadoptedPass Action details Not available
2023 MIN-386 12. MinutesMINUTES OF THE NOVEMBER 2, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 MIN-387 13. MinutesMINUTES OF THE NOVEMBER 6, 2023 COUNTY BOARD BUDGET DELIBERATION MEETINGadoptedPass Action details Not available
2023 OA-066 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SICK LEAVE USE AND REINSTATEMENTadoptedPass Action details Not available
2023 RES-149 12. ResolutionRESOLUTION TO UPDATE DANE COUNTY LIBRARY STANDARDSadoptedPass Action details Not available
2023 RES-205 13. ResolutionAUTHORIZING SUN PRAIRIE LEASE WITH SUNSHINE PLACE, INC. DCDHS - PEI DIVISIONadoptedPass Action details Not available
2023 RES-206 14. ResolutionCONTRACT CHANGE ORDER #1 TO THE CONTRACT WITH HOOPER CORPORATION FOR THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2 FIRE PROTECTION UPGRADESadoptedPass Action details Not available
2023 RES-216 15. ResolutionWASTE AND RENEWABLES INTERCONNECTION ASSIGNMENT AGREEMENT TO ASSIGN RIGHTS AND OBLIGATIONS TO LIBERTY (RNG) LLCadoptedPass Action details Not available
2023 RES-218 16. ResolutionAUTHORIZING MAZOMANIE LEASE AT 314 ANNE STREET FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2023 RES-221 17. ResolutionAPPROVAL OF 2024 CROP LEASES ON COUNTY LANDadoptedPass Action details Not available
2023 RES-222 28. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19adoptedPass Action details Not available
2023 RES-227 19.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 JAILadoptedPass Action details Not available
2023 RES-228 110. ResolutionAWARD OF AGREEMENT TO MECHANICAL SYSTEMS INC. FOR THE PURCHASE OF FABRICATION, DELIVERY, AND INSTALLATION OF RNG PLANT DESULFURIZATION MEDIA VESSELS FOR THE DEPARTMENT OF WASTE AND RENEWABLESadoptedPass Action details Not available
2023 RES-229 111. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATIONadoptedPass Action details Not available
2023 RES-230 112. ResolutionAUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2003-02adoptedPass Action details Not available
2023 RES-213 11.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 JAILadoptedPass Action details Not available
2023 RES-225 12.AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAILResolutionAUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAILadopted Sub. 1Pass Action details Not available
2023 RES-201 11. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2023 SW REGIONAL COMMODITY FLOW STUDY DANEadoptedPass Action details Not available
2023 RES-202 12. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY CORE & SPECIALIZED HAZMAT TRAININGadoptedPass Action details Not available
2023 RES-204 13. Resolution Requiring 2/3rds VoteACCEPTING SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMHSA) GRANT FOR DRUG COURT PROGRAMS EXPANSION DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2023 RES-214 14. Resolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR TYPE III HAZARDOUS MATERIALS RESPONSE TEAMadoptedPass Action details Not available
2023 RES-215 15. Resolution Requiring 2/3rds VoteAMENDING THE 2023 BUDGET TO FUND AMERICORPS PLACEMENTSadoptedPass Action details Not available
2023 RES-219 16. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT COST-SHARE FUNDSadoptedPass Action details Not available
2023 RES-223 17. Resolution Requiring 2/3rds VoteESTABLISHING OPERATING ACCOUNTS FOR DANE DEMO FARMSadoptedPass Action details Not available