Dane County - Meeting of County Board on 3/16/2023 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

3/16/2023 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

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (56)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2022 RES-377	1	1.		Special Resolution	DEVELOPMENTAL DISABILITIES AWARENESS MONTH AND NATIONAL DOWN SYNDROME DAY	adopted	Pass	Action details	Not available
2022 RES-379	1	2.		Special Resolution	RECOGNIZING MARCH 31, 2023 AS INTERNATIONAL TRANSGENDER DAY OF VISIBILITY	adopted	Pass	Action details	Not available
2022 RES-380	1	3.		Special Resolution	RECOGNIZING MARCH 2023 AS WOMEN'S HISTORY MONTH	adopted	Pass	Action details	Not available
2022 RES-381	1	4.		Special Resolution	RESOLUTION HONORING THE 2022 INDIVIDUAL SAFETY AWARD RECIPIENT	adopted	Pass	Action details	Not available
2022 RES-382	1	5.		Special Resolution	RESOLUTION HONORING THE 2022 DEPARTMENTAL SAFETY AWARD RECIPIENT	adopted		Action details	Not available
2022 PAY-032	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2022 CL-032	1	1.		Claim	CLAIM OF HAROLD BAKER	denied	Pass	Action details	Not available
2022 CL-033	1	2.		Claim	CLAIM OF ALEX CORONA	denied	Pass	Action details	Not available
2022 CL-034	1	3.		Claim	CLAIM OF RICKY FLEMING	denied	Pass	Action details	Not available
2022 CL-035	1	4.		Claim	CLAIM OF YAVAIN HOWARD	denied	Pass	Action details	Not available
2022 CL-036	1	5.		Claim	CLAIM OF CEDRIC MAY	denied	Pass	Action details	Not available
2022 CL-037	1	6.		Claim	CLAIM OF LORI SHUMWAY	denied	Pass	Action details	Not available
2022 CL-038	1	7.		Claim	CLAIM OF ZACHARIAH SIGLETARY	denied	Pass	Action details	Not available
2022 CL-039	1	8.		Claim	CLAIM OF RANDALL SPRINGEN	denied	Pass	Action details	Not available
2022 MIN-616	1	1.		Minutes	MINUTES OF THE MARCH 2, 2023 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2022 OA-057	1	1.		Ordinance	AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING SETBACKS FOR COMMUNICATION TOWERS	adopted	Pass	Action details	Not available
2022 OA-062	1	2.		Ordinance	AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LODGING FOR COUNTY EMPLOYEES PERFORMING IN-PERSON ESSENTIAL SERVICES	adopted	Pass	Action details	Not available
2022 RES-338	1	3.		Resolution	DANE COUNTY LAW ENFORCEMENT TRAINING CENTER EXPANSION	adopted	Pass	Action details	Not available
2022 RES-340	1	4.		Resolution	ADDENDUM #4 TO THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVE	adopted	Pass	Action details	Not available
2022 RES-342	1	5.		Resolution	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 7601 MINERAL POINT ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-343	1	6.		Resolution	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4649 VERONA ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-349	1	7.	AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAIL	Resolution	AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAIL	adopted	Pass	Action details	Not available
2022 RES-350	1	8.	AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAIL	Resolution	AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAIL	adopted	Pass	Action details	Not available
2022 RES-351	1	9.	AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAI	Resolution	AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL	adopted	Pass	Action details	Not available
2022 RES-352	1	10.		Resolution	AWARD OF CONTRACT FOR DANE COUNTY CONSOLIDATED FOOD SERVICES GREASE INTERCEPTOR REPLACEMENT	adopted	Pass	Action details	Not available
2022 RES-353	1	11.		Resolution	CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH TRC ENVIRONMENTAL FOR PROFESSIONAL (LANDFILL) ENGINEERING SERVICES	adopted	Pass	Action details	Not available
2022 RES-355	1	12.		Resolution	APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST MANUFACTURERS AND RETAILERS	adopted	Pass	Action details	Not available
2022 RES-360	1	13.		Resolution	APPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-365	1	14.		Resolution	AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-370	1	15.		Resolution	AWARD OF CONTRACT FOR INFORMATION MANAGEMENT COOLING EQUIPMENT REPLACEMENT	adopted	Pass	Action details	Not available
2022 RES-372	1	16.		Resolution	AWARD OF CONTRACT FOR TOKEN CREEK ROOF REPLACEMENTS	adopted	Pass	Action details	Not available
2022 RES-373	1	17.		Resolution	CONTRACT CHANGE ORDER #28 TO THE CONTRACT FOR U.S. VET GENERAL CONTRACTING, LLC FOR DANE COUNTY SHERIFF’S OFFICE SOUTHEAST PRECINCT REMODEL AND ADDITION	adopted	Pass	Action details	Not available
2022 RES-376	1	18.		Resolution	AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO KASSEL, GERMANY	adopted	Pass	Action details	Not available
11910	1	1.	SPRINGDALE - CEDAR CREEK VALLEY LLC	Zoning Petition	PETITION: REZONE 11910 APPLICANT: CEDAR CREEK VALLEY LLC (JULIETTE SCHICK) LOCATION: 2631 COUNTY HIGHWAY J, SECTION 14, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District REASON: expanding residential lot boundary	adopted	Pass	Action details	Not available
11912	1	2.	RUTLAND - JOHNSON	Zoning Petition	PETITION: REZONE 11912 APPLICANT: DOROTHY M JOHNSON LOCATION: 1343 STARR SCHOOL RD, NORTH AND SOUTH OF 1383 STARR SCHOOL RD, SECTION 2, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separate existing farmstead from farm and create 2 additional residential lots	adopted	Pass	Action details	Not available
11919	1	3.	RUTLAND - K&D STONE LLC	Zoning Petition	PETITION: REZONE 11919 APPLICANT: K&D STONE LLC LOCATION: WEST OF 430 CENTER ROAD, SECTION 28, TOWN OF RUTLAND CHANGE FROM: FP-1 Farmland Preservation District TO FP-35 Farmland Preservation Business District REASON: bring existing legal non-conforming non-metallic mineral extraction site into conformance with current zoning ordinances	adopted	Pass	Action details	Not available
11922	1	4.	DEERFIELD - MICKELSON	Zoning Petition	PETITION: REZONE 11922 APPLICANT: JAMES & SANDRA MICKELSON LOCATION: 4002 STH 73, SECTION 15, TOWN OF DEERFIELD CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11924	1	5.	COTTAGE GROVE - GAUSMANN	Zoning Petition	PETITION: REZONE 11924 APPLICANT: STEVEN AND PATRICIA GAUSMANN LOCATION: SOUTH/WEST OF 3881 VILAS HOPE RD, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: TFR-08 Two Family Residential District TO RR-2 Rural Residential District REASON: zoning change for single-family residential use and taller accessory building	adopted	Pass	Action details	Not available
11925	1	6.	MONTROSE - GILLETTE	Zoning Petition	PETITION: REZONE 11925 APPLICANT: TOM AND JENNIFER GILLETTE LOCATION: SOUTH OF 493 EDGEHILL LANE, SECTION 25, TOWN OF MONTROSE CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: zoning to allow for residential use	adopted	Pass	Action details	Not available
11926	1	7.	COTTAGE GROVE - STREICH	Zoning Petition	PETITION: REZONE 11926 APPLICANT: THOMAS AND REBECCA STREICH LOCATION: 4343 AND 4345 VILAS RD, SECTION 7, TOWN OF COTTAGE GROVE CHANGE FROM: RR-4 Rural Residential District TO RE Recreational District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
2022 RES-371	1	1.		Resolution	SUPPORTING BARGAINING BETWEEN OFFICE AND PROFESSIONAL EMPLOYEES INTERNATIONAL UNION (OPEIU) LOCAL 39 AND CUNA MUTUAL GROUP (CMG)	adopted Sub. 1	Pass	Action details	Not available
2022 OA-063	1	1.		Ordinance	AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE USE OF VIRTUAL ATTENDANCE DURING COUNTY BOARD AND COMMITTEE MEETINGS	adopted Sub. 1 as amended	Pass	Action details	Not available
2022 RES-339	1	2.		Resolution Requiring 2/3rds Vote	ACCEPTING ADDITIONAL SUBSTANCE ABUSE BLOCK GRANT SUPPLEMENTAL FUNDS DCDHS - BEHAVIORAL HEALTH DIVISION	adopted	Pass	Action details	Not available
2022 RES-341	1	3.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF AN ACCOUNT CLERK III TO AN ACCOUNTING ASSISTANT IN THE HIGHWAY AND TRANSPORTATION DEPARTMENT	adopted	Pass	Action details	Not available
2022 RES-344	1	4.		Resolution Requiring 2/3rds Vote	ACCEPTING AND ALLOCATING REVENUE FOR PUBLIC HEALTH UNWINDING DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2022 RES-345	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTING GRANT FUNDS AND CREATING A BEHAVIORAL HEALTH PROGRAM SPECIALIST PROJECT POSITION DCDHS - PEI DIVISION	adopted Sub. 1	Pass	Action details	Not available
2022 RES-346	1	6.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGE & CROSSING	adopted	Pass	Action details	Not available
2022 RES-347	1	7.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF NATIONAL FISH AND WILDLIFE FOUNDATION GRANT SUB-AWARD FROM ICE AGE TRAIL ALLIANCE	adopted	Pass	Action details	Not available
2022 RES-348	1	8.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF THE PARK FACILITY PLANNER AND THE PARK PROPERTY PLANNER TO LANDSCAPE ARCHITECT I/II IN THE LAND AND WATER RESOURCES DEPARTMENT	adopted	Pass	Action details	Not available
2022 RES-354	1	9.		Resolution Requiring 2/3rds Vote	THE DEPARTMENT OF WASTE AND RENEWABLE'S FUND TRANSFER REQUEST	adopted	Pass	Action details	Not available
2022 RES-356	4	10.		Resolution Requiring 2/3rds Vote	AUTHORIZING A CAPITAL BUDGET AMENDMENT FOR THE INSTALLATION OF DIGITAL AUDIO RECORDING EQUIPMENT IN THE PUBLIC SAFETY BUILDING COURTROOM	adopted	Pass	Action details	Not available
2022 RES-359	1	11.	AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE TOWN OF OREGON	Resolution Requiring 2/3rds Vote	AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE TOWN OF OREGON	adopted	Pass	Action details	Not available
2022 RES-361	2	12.		Resolution Requiring 2/3rds Vote	ACCEPTING STATE OF WISCONSIN DNR SURFACE WATER AIS PLANNING GRANTS	adopted	Pass	Action details	Not available
2022 RES-363	1	13.		Resolution Requiring 2/3rds Vote	ACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE COUNTY YOUTH ASSESSMENT DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2022 RES-364	1	14.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY COMMUNICATIONS AND AMENDING THE 2023 BUDGET	adopted	Pass	Action details	Not available
2022 RES-369	1	15.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE COUNTY ROADMAP TO REDUCING VIOLENCE GRANT FUNDS IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S OFFICE	adopted	Pass	Action details	Not available