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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 2/15/2024 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 PAY-023 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 CL-042 11. ClaimCLAIM OF ERIC BLUMdeniedPass Action details Not available
2023 CL-043 32. ClaimCLAIM OF HEIDI DAVIESdeniedPass Action details Not available
2023 CL-044 33. ClaimCLAIM OF PELLITTERI WASTE SYSTEMSdeniedPass Action details Not available
2023 CL-045 14. ClaimCLAIM OF ALISHA SMITHdeniedPass Action details Not available
2023 CL-046 25. ClaimCLAIM OF ANTOINE WILLIAMSdeniedPass Action details Not available
2023 CL-047 26. ClaimCLAIM OF HALEN WILLIAMSdeniedPass Action details Not available
2023 MIN-498 11. MinutesMINUTES OF THE FEBRUARY 1, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 RES-279 11. ResolutionAWARD OF CONTRACT FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMSadoptedPass Action details Not available
2023 RES-296 12. ResolutionAUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2024adoptedPass Action details Not available
2023 RES-298 13. ResolutionAWARDING FOOD PANTRY AID ARP GRANT DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2023 RES-302 14. ResolutionAUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2024 CONSERVATION CREWSadoptedPass Action details Not available
2023 RES-308 15. ResolutionAUTHORIZING SALE OF LANDS ALONG VETERANS ROAD TO WISCONSIN DEPT OF TRANSPORTATION - DANE COUNTY SHERIFF'S SOUTHEAST PRECINCTadoptedPass Action details Not available
2023 RES-311 16. ResolutionAPPROVAL OF SECOND AMENDMENT TO TOWER AND GROUND SPACE LEASE WITH US CELLULAR FOR SPACE ON DANE COUNTY EMERGENCY COMMUNICATIONS TOWER IN TOWN OF VERONAadoptedPass Action details Not available
2023 RES-313 17. ResolutionAWARD OF CONTRACT FOR THE CNG EMERGENCY GENERATOR CONNECTION AT THE HIGHWAY DEPARTMENT EAST DISTRICT CAMPUS, MCFARLAND, WIadoptedPass Action details Not available
2023 RES-309 11. ResolutionAUTHORIZING ADOPTION OF THE INDIAN LAKE COUNTY PARK & HALFWAY PRAIRIE WILDLIFE AREA MASTER PLANpostponedFail Action details Not available
2023 RES-309 1  ResolutionAUTHORIZING ADOPTION OF THE INDIAN LAKE COUNTY PARK & HALFWAY PRAIRIE WILDLIFE AREA MASTER PLANadoptedPass Action details Not available
2023 RES-314 12. ResolutionCONDEMNING ANTISEMITISM IN THE DANE COUNTY COMMUNITY AND BEYONDadopted Sub. 1Pass Action details Not available
2023 RES-319 13. ResolutionJOINING THE WISCONSIN LOCAL GOVERNMENT CLIMATE COALITION (WLGCC)adoptedPass Action details Not available
2023 RES-321 14. ResolutionCONDEMNING ISLAMOPHOBIA IN THE DANE COUNTY COMMUNITY AND BEYONDadoptedPass Action details Not available
2023 RES-333 15. ResolutionCALLING FOR A CEASEFIRE IN GAZAadoptedPass Action details Not available
2023 RES-334 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2023 RES-288 11. Resolution Requiring 2/3rds VoteAMENDING THE 2024 BUDGET TO PROVIDE FUNDING FOR A BOARD OFFICE POSITIONadoptedPass Action details Not available
2023 RES-289 12.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION HEADSET EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION HEADSET EQUIPMENTadoptedPass Action details Not available
2023 RES-290 13.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTadoptedPass Action details Not available
2023 RES-291 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTadoptedPass Action details Not available
2023 RES-294 15.AUTHORIZING GRANT FUNDING TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENT FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNITResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENT FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNITadoptedPass Action details Not available
2023 RES-295 16. Resolution Requiring 2/3rds VoteACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2023 TECHNICAL ASSISTANCE GRANTadoptedPass Action details Not available
2023 RES-301 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCYadoptedPass Action details Not available
2023 RES-304 18. Resolution Requiring 2/3rds VoteACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATIONadoptedPass Action details Not available
2023 RES-312 19.AUTHORIZING A CONTRACT FOR REIMBURSEMENT FOR COMPETENCY RESTORATION TREATMENT PROVIDED TO DANE COUNTY JAIL RESIDENTSResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR REIMBURSEMENT FOR COMPETENCY RESTORATION TREATMENT PROVIDED TO DANE COUNTY JAIL RESIDENTSadoptedPass Action details Not available