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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 12/1/2016 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building, Room 201
City-County Building, Room 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016 PAY-013 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadopted as amendedPass Action details Not available
2016 CL-014 11. ClaimCLAIM OF ZACHARY SCHENKdeniedPass Action details Not available
2016 CL-021 12. ClaimCLAIM OF TONY SMITHdeniedPass Action details Not available
2016 CL-020 13. ClaimCLAIM OF TIMOTHY SAVANNAHdeniedPass Action details Not available
2016 CL-019 14. ClaimCLAIM OF WILLIAM REEDdeniedPass Action details Not available
2016 CL-018 15. ClaimCLAIM OF CEDRIC FERGUSONdeniedPass Action details Not available
2016 CL-017 16. ClaimCLAIM OF MANUEL DELAOdeniedPass Action details Not available
2016 CL-016 17. ClaimCLAIM OF DANIEL BRIGGSdeniedPass Action details Not available
2016 CL-015 18. ClaimCLAIM OF RAEQUON ALLENdeniedPass Action details Not available
2016 MIN-394 11. MinutesMinutes of the 11/14/16 County Board MeetingadoptedPass Action details Not available
2016 MIN-395 12. MinutesMinutes of the 11/17/16 County Board MeetingadoptedPass Action details Not available
2016 RES-341 11. ResolutionAUTHORIZATION TO ENTER INTO AN AGREEMENT WITH YAHARA WATERSHED IMPROVEMENT NETWORK FOR ADAPTIVE MANAGEMENTpostponedPass Action details Not available
2016 RES-348 12. ResolutionCHANGE ORDER #2 TO CONTRACT FOR ECO-RESOURCE CONSULTING INC FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION.adoptedPass Action details Not available
2016 RES-350 13. ResolutionAUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT FOR MARKETING AND ADVERTISING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2016 RES-362 14. ResolutionAWARDING 2017 PP ACQUISTION COMPANY LLC DBA OMNICARE OF MADISON PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - BPHCC DIVISIONadoptedPass Action details Not available
2016 RES-368 15. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT FOR ENGINEERING SERVICES FOR MONITORING THE TRUAX LANDFILL - DANE COUNTY REGIONAL AIRPORT-adoptedPass Action details Not available
2016 RES-369 16. Resolution2016 URBAN WATER QUALITY GRANT AWARDSadoptedPass Action details Not available
2016 RES-371 17. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2016 RES-372 18. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGEadoptedPass Action details Not available
2016 RES-373 19. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINadoptedPass Action details Not available
2016 RES-377 110. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2016 OA-052 1  OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATIONnot acted on  Action details Not available
11053 11.Dunn - GestelandZoning PetitionPETITION: REZONE 11053 APPLICANT: MARY C GESTELAND LOCATION: 4696 SCHNEIDER DRIVE, SECTION 19, TOWN OF DUNN CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: rezone and cup for bed and breakfastadoptedPass Action details Not available
11054 12.Albion - VariousZoning PetitionPETITION: REZONE 11054 APPLICANT: VARIOUS LANDOWNERS LOCATION: SECTIONS 22, 24, 25, 26, 27, 36; TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO Various Districts REASON: blanket rezone to implement comprehensive plan and farmland preservation planadoptedPass Action details Not available
11055 13.York - GotzionZoning PetitionPETITION: REZONE 11055 APPLICANT: GOTZION TR LOCATION: 7519 VALLEY HILL ROAD, SECTION 7, TOWN OF YORK CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District, RH-1 Rural Homes District TO RH-3 Rural Homes District, A-1EX Agriculture District TO RH-3 Rural Homes District REASON: increase size of CSM lotadoptedPass Action details Not available
11056 14.Springdale - SeeshellZoning PetitionPETITION: REZONE 11056 APPLICANT: SEESHELL PROPERTY LLC LOCATION: 7984 COUNTY HIGHWAY PD, SECTION 12, TOWN OF SPRINGDALE CHANGE FROM: C-2 Commercial District TO C-2 Commercial District REASON: revise deed restriction to allow for additional vehicle storageadopted as amendedPass Action details Not available
11057 15.Dane - SeaburyZoning PetitionPETITION: REZONE 11057 APPLICANT: JAMES R SEABURY LOCATION: 7097 COUNTY HIGHWAY P, SECTION 22, TOWN OF DANE CHANGE FROM: R-1A Residence District TO A-2 (1) Agriculture District REASON: change zoning district to allow for a taller accessory buildingadoptedPass Action details Not available
11061 16.Cottage Grove - VariousZoning PetitionPETITION: REZONE 11061 APPLICANT: VARIOUS LANDOWNERS LOCATION: SECTIONS 17, 21; TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO A-3 Agriculture District REASON: rezone certain parcels in or out of the agriculture preservation areaadoptedPass Action details Not available
11047 17.Dunn - AndersonZoning PetitionPETITION: REZONE 11047 APPLICANT: THOMAS M ANDERSON LOCATION: 3393 COUNTY HIGHWAY MN, SECTION 1, TOWN OF DUNN CHANGE FROM: RH-1 Rural Homes District TO A-4 Agriculture District, A-1EX Agriculture District TO A-4 Agriculture District, RH-1 Rural Homes District TO RH-2 Rural Homes District REASON: zoning compliance for existing usesadopted as amendedPass Action details Not available
2016 RES-233 11. ResolutionRESOLUTION AMENDING DANE COUNTY LIBRARY STANDARDSAdopted Sub. 1Pass Action details Not available
2016 RES-364 12. ResolutionAWARDING 2017 SSM HEALTH CARE OF WISCONSIN INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-364 1  ResolutionAWARDING 2017 SSM HEALTH CARE OF WISCONSIN INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONAdopted Sub. 1Pass Action details Not available
2016 RES-376 13. ResolutionAUTHORIZING AMENDMENT OF LEASE NO DCRA 2006-11 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2016 RES-344 11. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT AND APPROVAL TO ENTER INTO AN AGREEMENT WITH THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES (DCF) FOR THE MATERNAL, INFANT, AND EARLY CHILD HOME VISITING (MIECHV) PROGRAM TO SUPPORT THE PUBLIC HEALTH MADISON & DANE NURSE FAMILY PARTNERSHIP (NFP) PROGRAMadoptedPass Action details Not available
2016 RES-345 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF A FUNDING AWARD AND APPROVAL TO ENTER INTO AN AGREEMENT WITH THE OSCAR RENNEBOHM FOUNDATION (ORF) TO SUPPORT THE PUBLIC HEALTH MADISON & DANE NURSE FAMILY PARTNERSHIP (NFP) PROGRAM FOR ELIGIBLE MOTHERS IN THE NORTHSIDE EARLY CHILDHOOD ZONE (NECZ)adoptedPass Action details Not available
2016 RES-366 13. Resolution Requiring 2/3rds VoteINCREASING MA COMPREHENSIVE COMMUNITY SERVICES REVENUES AND EXPENDITURES DCDHS - ACS DIVISION & CYF DIVISIONadoptedPass Action details Not available
2016 RES-367 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF SPECIALITY CROP BLOCK GRANT - ORGANIC VEGETABLE GROWER APPRENTICESHIPadoptedPass Action details Not available
2016 RPT-550 1  ReportLate Referral From the Board 12062016   Action details Not available
2016 RPT-551 1  ReportReferrals From the Board 12012016   Action details Not available
2018 RPT-323 1  ReportZoning Referrals 12012016   Action details Not available