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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 2/1/2024 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-317 11. Special ResolutionRECOGNIZING FEBRUARY 2024 AS BLACK HISTORY MONTHadoptedPass Action details Not available
2023 PRES-193 12. PresentationPRESENTATION OF THE 25 YEAR AWARDS   Action details Not available
2023 PAY-022 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-475 11. MinutesMINUTES OF THE JANUARY 18, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-065 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COUNTY OFFICE HOURSamendedFail Action details Not available
2023 OA-065 1  OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COUNTY OFFICE HOURSadoptedPass Action details Not available
2023 RES-239 12. ResolutionCELEBRATING INDIGENOUS PEOPLE'S DAY AS AN OFFICIAL COUNTY HOLIDAYadoptedPass Action details Not available
2023 RES-243 13. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYadoptedPass Action details Not available
2023 RES-254 14. ResolutionAUTHORIZING A CHANGE FUND FOR FAMILY COURT SERVICESadoptedPass Action details Not available
2023 RES-255 15. ResolutionAWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH SYSTEMadoptedPass Action details Not available
2023 RES-258 16. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2023 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-259 17. ResolutionAPPROVAL OF THE 2024 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-269 18. ResolutionCONTRACT CHANGE ORDER NO. 2 TO THE CONTRACT FOR FORWARD ELECTRIC FOR FACILITIES EMERGENCY POWER PROJECTadoptedPass Action details Not available
2023 RES-270 19. ResolutionAWARD OF CONTRACT FOR THE MEDICAL EXAMINER'S OFFICE-IMAGING LAB EXPANSION AT 7501 LUDS LANE, MCFARLAND, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION COMPANY, INC.adoptedPass Action details Not available
2023 RES-272 110. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL SERVICES AT THE RNG PLANTadoptedPass Action details Not available
2023 RES-274 111. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2023 RES-276 112. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2023 RES-280 113. ResolutionAWARD OF CONTRACT FOR GAS MONITORING AND INSPECTION/MAINTENANCE SERVICES AT THE TRUAX LANDFILL NEAR DANE COUNTY REGIONAL SERVICESadoptedPass Action details Not available
2023 RES-281 114. ResolutionAWARDING CONTRACT TO GARTNER, INC DCDHS - FISCAL & MANAGEMENT SRVCS DIVISIONadoptedPass Action details Not available
12000 11.CROSS PLAINS-BARMAN LIVING TRZoning PetitionPETITION: REZONE 12000 APPLICANT: BARMAN LIVING TR (JOE BARMAN) LOCATION: 3818 GARFOOT RD, SECTION 20, TOWN OF CROSS PLAINS CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District REASON: create two residential lots via transfer of development rights (TDR), transferring a density unit from property owned by Ziegler in section 10 (parcels 070710183200 & 070703492500) to the Barman propertyadoptedPass Action details Not available
12001 12.CROSS PLAINS-KRANTZZoning PetitionPETITION: REZONE 12001 APPLICANT: ELIZABETH J KRANTZ (C/O WAYNE KRANTZ) LOCATION: 3419 CTH P, SECTION 34, TOWN OF CROSS PLAINS CHANGE FROM: FP-1 Farmland Preservation District TO RR-4 Rural Residential District, FP-1 Farmland Preservation District TO RR-8 Rural Residential District REASON: create two residential lots and one agricultural lotadoptedPass Action details Not available
12003 13.COTTAGE GROVE-SCREAMIN' NORWEGIAN FARMSZoning PetitionPETITION: REZONE 12003 APPLICANT: SCREAMIN' NORWEGIAN FARMS LLC (PUNKY SKAAR) LOCATION: 1885 SKAAR RD, SECTION 26, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO SFR-1 Single Family Residential District REASON: create two residential lots via transfer of development rights (TDR) from owner's other parcels 0711-354-9500-3 & 0711-361-9000-9adoptedPass Action details Not available
12004 14.PLEASANT SPRINGS-SWENSONZoning PetitionPETITION: REZONE 12004 APPLICANT: KRISTEN AND RANDY SWENSON LOCATION: 2326 SKAALEN RD, SECTION 34, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, RR-2 Rural Residential District TO RR-4 Rural Residential District REASON: expand the size of a residential lotadoptedPass Action details Not available
2023 OA-072 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE METROPOLITAN SEWERAGE DISTRICT COMMISSIONadoptedPass Action details Not available
2023 RES-168 11. ResolutionAUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT WITH THE UNITED STATES AND THE STATE OF WISCONSINadopted Sub. 1Pass Action details Not available
2023 RES-264 22. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL SERVICES FOR MANAGING FOOD WASTE AND OTHER ORGANIC MATERIALS IN DANE COUNTYadopted Sub. 1Pass Action details Not available
2023 RES-278 13. ResolutionAWARDING A MAJOR CONTRACT TO RISE FOR DEVELOPMENT OF BIPOC MENTAL HEALTH COALITION DCDHS - BEHAVIORAL HEALTH DIVISIONadopted Sub. 1Pass Action details Not available
2023 RES-282 24. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR THE DISTRICT ATTORNEY'S OFFICE REMODEL AT THE DANE COUNTY COURTHOUSE, 215 SOUTH HAMILTON STREET, MADISON, WI. CONTRACTOR: DORSCHNER ASSOCIATES, INC.adoptedPass Action details Not available
2023 RES-287 15. ResolutionAWARDING OF A CONTRACT TO MIRON CONSTRUCTION CO. FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECTadopted as amendedPass Action details Not available
2023 RES-303 16. ResolutionCREATING A LAND ACKNOWLEDGEMENT FOR DANE COUNTY GOVERNMENT AND DESIGNATING PLACEMENT OF THE LAND ACKNOWLEDGMENT ON COUNTY BOARD AGENDASadoptedPass Action details Not available
2023 RES-314 17. ResolutionCONDEMNING ANTISEMITISM IN THE DANE COUNTY COMMUNITY AND BEYONDnot acted on  Action details Not available
2023 RES-321 18. ResolutionCONDEMNING ISLAMOPHOBIA IN THE DANE COUNTY COMMUNITY AND BEYONDnot acted on  Action details Not available
2023 RES-253 11.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PROTECTIVE CLOTHING FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PROTECTIVE CLOTHING FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMadoptedPass Action details Not available
2023 RES-261 12. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL FUNDS AND SIGNING AGREEMENT WITH CITY OF MADISON FOR CARES TEAM DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2023 RES-262 13. Resolution Requiring 2/3rds VoteAMENDING CONTRACT 15213 BETWEEN AYRES ASSOCIATES AND DANE COUNTYadoptedPass Action details Not available
2023 RES-263 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF BILINGUAL PARALEGAL POSITION TO PARALEGAL POSITION IN THE DANE COUNTY CHILD SUPPORT AGENCYadoptedPass Action details Not available
2023 RES-265 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A GRANT TO SUPPORT BUILDING A KIDS' GARDEN AT HENRY VILAS ZOOadoptedPass Action details Not available
2023 RES-271 26. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE CITY COUNTY BUILDING TRACTION ELEVATOR MODERNIZATION AT 210 MARTIN LUTHER KINGS JR. BLVD., MADISON WI. CONTRACTOR: OTIS ELEVATOR COMPANYadoptedPass Action details Not available