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Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/21/2024 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
2024 RES-218 11. Special ResolutionRECOGNIZING AMERICAN EDUCATION WEEK 2024adoptedPass Action details Not available
2024 PAY-015 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 MIN-317 11. MinutesMinutes of the November 7, 2024 Dane County Board MeetingadoptedPass Action details Not available
2024 RES-078 21.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
2024 RES-156 22. ResolutionAFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-166 13. ResolutionAMENDING A GRANT TO PORCHLIGHT INC FOR OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-175 14. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA FOR THE SUGAR RIVER WILDLIFE AREAadoptedPass Action details Not available
2024 RES-178 15. ResolutionAUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND IN THE TOWN OF WESTPORTadoptedPass Action details Not available
2024 RES-181 16.AUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAMResolutionAUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAMadoptedPass Action details Not available
2024 RES-182 17.AWARD OF CONTRACT TO COMMUNICATIONS, CABLING & NETWORKING FOR BI-DIRECTIONAL AMPLIFIER AND DISTRIBUTED ANTENNA SYSTEM FOR THE JAIL CONSOLIDATION PROJECTResolutionAWARD OF CONTRACT TO COMMUNICATIONS, CABLING & NETWORKING FOR BI-DIRECTIONAL AMPLIFIER AND DISTRIBUTED ANTENNA SYSTEM FOR THE JAIL CONSOLIDATION PROJECTadoptedPass Action details Not available
2024 RES-185 18. ResolutionAWARD OF AGREEMENT FOR THE CONSTRUCTION ADMINISTRATION OF THE MENDOTA COUNTY PARK REDEVELOPMENTadoptedPass Action details Not available
2024 RES-187 19. ResolutionAWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON REIN FARM-STOUGHTON, WIadoptedPass Action details Not available
2024 RES-188 110. ResolutionADDENDUM #6 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNT LANDFILL SITE #2 (RODEFELD)adoptedPass Action details Not available
2024 RES-189 111. ResolutionAWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON SKAALEN FARMS-STOUGHTON, WIadoptedPass Action details Not available
2024 RES-190 112. ResolutionAWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE BRIDGE-MARSHALL, WIadoptedPass Action details Not available
2024 RES-194 113. ResolutionAPPROVING AMENDMENTS TO AIR CARGO GROUND LEASE WITH PREFERRED DEVELOPMENT MADISON, LLC AND CARGO AIRLINE OPERATING AGREEMENT WITH FEDERAL EXPRESS CORPORATIONadoptedPass Action details Not available
2024 RES-195 114. ResolutionAWARD OF CONTRACT FOR ON-CALL SERVICES FOR AIRPORT PLANNING, ENGINEERING, ARCHITECTURAL, AND AIR SERVICE DEVELOPMENT FOR DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2024 RES-200 115. ResolutionCONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2024 RES-202 116. ResolutionCONTRACT CHANGE ORDER #37 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2024 RES-209 117. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR GAMEHOLE CON AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2024 RES-213 118. ResolutionADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
12103 11.VERMONT-TOWN OF VERMONTZoning PetitionPETITION: REZONE 12103 APPLICANT: TOWN OF VERMONT LOCATION: MULTIPLE (SEE LIST), SECTION 32, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: Establishing an NR-I (Natural Resource Identification) Overlay Zoning District for ridgetop protection areasadoptedPass Action details Not available
12113 12.VERMONT-BRUNNERZoning PetitionPETITION: REZONE 12113 APPLICANT: GORDON AND ASHLEY BRUNNER LOCATION: NORTH OF 4419 COUNTY HIGHWAY F, SECTION 7, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12114 13.CROSS PLAINS-GARFOOTZoning PetitionPETITION: REZONE 12114 APPLICANT: JAMES P GARFOOT LOCATION: 9234 JIM GARFOOT CIRCLE AND SOUTH OF JIM GARFOOR ROAD, SECTION 17, TOWN OF CROSS PLAINS CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, FP-1 Farmland Preservation District TO RR-8 Rural Residential District REASON: create one new residential lot using transfer of development rights and modify other existing lot boundariesadoptedPass Action details Not available
12116 14.RUTLAND-ZENTNER REV RETIREMENT TRZoning PetitionPETITION: REZONE 12116 APPLICANT: ZENTNER REV RETIREMENT TR LOCATION: 97 SHADY WILLOW ROAD, SECTION 35, TOWN OF RUTLAND CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12117 15.BLACK EARTH-VILLAGE EDGE LLCZoning PetitionPETITION: REZONE 12117 APPLICANT: VILLAGE EDGE LLC LOCATION: NORTH OF 1704 BLUE MOUNDS STREET, SECTION 26, TOWN OF BLACK EARTH CHANGE FROM: RR-1 Rural Residential District, RM-8 Rural Mixed-Use District, AND FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating farm buildings from farmlandadoptedPass Action details Not available
2024 RES-143 11. Resolution2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE - OPIOID SETTLEMENT FUNDS - BHadopted as amendedPass Action details Not available
2024 RES-184 12.AUTHORIZING EXTENSION OF TIME FOR LIMITED TERM EMPLOYEE IN THE SHERIFF’S OFFICEResolutionAUTHORIZING EXTENSION OF TIME FOR LIMITED TERM EMPLOYEE IN THE SHERIFF’S OFFICEadoptedPass Action details Not available
2024 RES-205 23. ResolutionAWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2024 RES-219 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2024 RES-159 11. Resolution Requiring 2/3rds VoteAWARDING MAJOR CONTRACT FOR FOOD PANTRY AID ARP GRANT DCDHS -EAWS DIVISIONadoptedPass Action details Not available
2024 RES-169 12. Resolution Requiring 2/3rds VoteACCEPTING FUNDS FOR EMERGENCY SHELTER AND CONTINUED OPERATION OF EVICTION DEFENSE AND DIVERSION PROGRAM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-172 13. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE DISEASE INTERVENTION SPECIALIST TO SUPPORT LINKAGES TO CARE FOR PEOPLE WHO USE DRUGSadoptedPass Action details Not available
2024 RES-199 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II TO A 1.0 FTE CLERK III FOR THE HENRY VILAS ZOOadoptedPass Action details Not available
2024 RES-201 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF MILITARY AFFAIRS, OFFICE OF EMERGENCY COMMUNICATIONS, NEXTGEN9-1-1 GIS GRANT PROGRAM AWARDadoptedPass Action details Not available
2024 RES-203 16. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #38 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2024 RES-206 17. Resolution Requiring 2/3rds VoteACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICE ACCESS DCDHS - PEI DIVISIONadoptedPass Action details Not available
2024 RES-207 18. Resolution Requiring 2/3rds VoteACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICES FOR YOUTH DCDHS - PEI DIVISIONadoptedPass Action details Not available
2024 RES-214 19. Resolution Requiring 2/3rds VoteAMENDING THE 2024 ALLIANT ENERGY CAPITAL BUDGETadoptedPass Action details Not available