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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 12/21/2023 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-266 11. Special ResolutionCONGRATULATING THE 2023 MIDDLETON HIGH SCHOOL BOYS SOCCER TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIPadoptedPass Action details Not available
2023 PAY-020 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 CL-037 11. ClaimCLAIM OF CARLOS CARRANZAdeniedPass Action details Not available
2023 CL-038 12. ClaimCLAIM OF JESSICA FANDRICHdeniedPass Action details Not available
2023 CL-039 13. ClaimCLAIM OF ABIGAIL MERRICKdeniedPass Action details Not available
2023 CL-040 14. ClaimCLAIM OF TDSdeniedPass Action details Not available
2023 CL-041 15. ClaimCLAIM OF JUDITH SUMNERdeniedPass Action details Not available
2023 MIN-403 11. MinutesMINUTES OF THE NOVEMBER 16, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-058 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF OREGON COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2023 RES-212 12. ResolutionPURCHASE OF VILLAGE OF WINDSOR MUNICIPAL BUILDING FOR DANE COUNTY SHERIFF'S NORTHEAST PRECINCTadoptedPass Action details Not available
2023 RES-226 13.AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAILResolutionAUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAILadoptedPass Action details Not available
2023 RES-232 14. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2023 RES-233 15. ResolutionREAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGEadoptedPass Action details Not available
2023 RES-234 16. ResolutionAUTHORIZING A GRANT OF EASEMENT TO ATC AT JOB CENTERadoptedPass Action details Not available
2023 RES-238 37. ResolutionAWARD OF CONTRACT FOR CSS PARKING RAMP REPAIR-PHASE II, CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY STREET, MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP, LLC.adoptedPass Action details Not available
2023 RES-244 18. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNITadoptedPass Action details Not available
2023 RES-246 19. ResolutionEXTENSION OF CONTRACTS FOR CONVEYANCE SERVICESadoptedPass Action details Not available
2023 RES-250 110. ResolutionAWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENTadoptedPass Action details Not available
2023 RES-256 111. ResolutionAWARDING A CONTRACT TO CATALYST FOR CHANGE FOR EMERGENCY SEASONAL FAMILY SHELTER DCDHS - HAA DIVISIONadoptedPass Action details Not available
11974 11.SPRINGDALE-R AND R LIVING TRZoning PetitionPETITION: REZONE 11974 APPLICANT: R AND R LIVING TR (RAMI ABUROMIA) LOCATION: 1993 STATE HIGHWAY 92, SECTION 29, TOWN OF SPRINGDALE CHANGE FROM: AT-B Agriculture Transition Business District TO RM-8 Rural Mixed-Use District REASON: lot line adjustment and zoning for short-term rental and farm business usesadoptedPass Action details Not available
11982 12.CHRISTIANA-STENJEMZoning PetitionPETITION: REZONE 11982 APPLICANT: DALE & KAREN STENJEM LOCATION: 3144 STATE HWY 134, SECTION 1, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11984 13.ALBION-CRAZY ACRES INCZoning PetitionPETITION: REZONE 11984 APPLICANT: CRAZY ACRES INC LOCATION: SOUTH OF 782 HILLSIDE ROAD, SECTION 23, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
11987 14.YORK-WADDELL FAMILY TRUSTZoning PetitionPETITION: REZONE 11987 APPLICANT: TOM & KAREN WADDELL FAMILY TRUST LOCATION: 1066 SUN PRAIRIE RD, SECTION 20, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11988 15.VIENNA-MAIER FARMS REAL ESTATE LLCZoning PetitionPETITION: REZONE 11988 APPLICANT: MAIER FARMS REAL ESTATE LLC LOCATION: 6545 PATTON ROAD, SECTION 33, TOWN OF VIENNA CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: expanding an existing residential lotadoptedPass Action details Not available
11989 16.DUNN-SEMERLINGZoning PetitionPETITION: REZONE 11989 APPLICANT: JOSEPH AND ELIZABETH SEMERLING LOCATION: 2230 & 2240 US HWY 51, SECTION 23, TOWN OF DUNN CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single Family Residential District and RR-1 Rural Residential District REASON: zoning compliance for land saleadoptedPass Action details Not available
2023 OA-049 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE DANE COUNTY COMPREHENSIVE PLAN, UPDATING THE FARMLAND PRESERVATION PLAN AND DELETING OBSOLETE LANGUAGEadoptedPass Action details Not available
2023 OA-059 12. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COUNTY OFFICE HOURSadopted as amendedPass Action details Not available
2023 RES-251 11. ResolutionAWARD OF CONTRACT FOR THE PRINTING OF OPTICAL SCAN BALLOTSadoptedPass Action details Not available
2023 RES-168 11. ResolutionAUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT WITH THE UNITED STATES AND THE STATE OF WISCONSINpostponedPass Action details Not available
2023 RES-224 12. ResolutionAUTHORIZING LEASE AT 1201 MCKENNA BLVD FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadopted Sub. 1Pass Action details Not available
2023 RES-241 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2023 OA-067 11. OrdinanceAMENDING CHAPTER 45 & 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEESadoptedPass Action details Not available
2023 RES-231 12. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL CHILLER REPLACEMENT AND PUMP ADDITION, ALLIANT ENERGY CENTER EXHIBITION HALL, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONTRACTOR: 1901, INC.adopted Sub. 1Pass Action details Not available
2023 RES-236 13. Resolution Requiring 2/3rds VoteRECLASSIFYING A FOOD SERVICE HELPER/DRIVER TO AN ACCOUNT CLERK II IN CONSOLIDATED FOOD SERVICEadoptedPass Action details Not available
2023 RES-237 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE SPLIT OF A 1.0 FTE PUBLIC HEALTH NURSE POSITION INTO TWO PUBLIC HEALTH NURSE POSITIONS OF .5 FTE EACHadoptedPass Action details Not available
2023 RES-240 25. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET AND APPROVING ADDENDA #4 and #5 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIESadopted as amendedPass Action details Not available
2023 RES-242 16. Resolution Requiring 2/3rds VoteAMENDING THE 2024 OPERATING BUDGET TO ALLOCATE FUND FOR BROADBAND EXPANSIONadoptedPass Action details Not available