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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 7/12/2018 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
2018 ACT-088 11. Action ItemConfirmation of and swearing in of County Board Supervisor - District 14adoptedPass Action details Video Video
2018 RES-127 12. Special ResolutionMEMORIAL TO DAVE WIGANOWSKYadoptedPass Action details Video Video
2018 PAY-004 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2018 CL-018 11. ClaimCLAIM OF CANDI GAMILLOdeniedPass Action details Not available
2018 CL-019 12. ClaimCLAIM OF PRESTON RIEMENAPPdeniedPass Action details Not available
2018 MIN-127 11. MinutesMINUTES OF THE 6/21/18 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2018 RES-050 11. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONadoptedPass Action details Not available
2018 RES-051 12. ResolutionAUTHORIZING LEASE FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISIONadoptedPass Action details Not available
2018 RES-053 13. ResolutionAWARD OF CONTRACT FOR REFUSE HAULING AND COLLECTION FROM COUNTY FACILITIESadoptedPass Action details Video Video
2018 RES-062 14. ResolutionAPPROVING AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT LOAN TO QUALITY TRANSIT, LLC.adoptedPass Action details Not available
2018 RES-064 15. ResolutionREFERENDUM ON LEGALIZING CANNABISadoptedPass Action details Video Video
2018 RES-068 16. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR OF MARKETING AND COMMUNICATIONSadoptedPass Action details Not available
2018 RES-073 17. ResolutionCONTRACT CHANGE ORDER #6 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).adoptedPass Action details Not available
2018 RES-080 18. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY REPRESENTATIVEadoptedPass Action details Not available
2018 RES-082 19. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH PB/PAOLI BRIDGE IN THE TOWN OF MONTROSEadoptedPass Action details Not available
2018 RES-087 110. ResolutionAWARDING A CONTRACT TO MADISON AREA URBAN MINISTRIES FOR JAIL TO COMMUNITY RE-ENTRY SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2018 RES-088 111. ResolutionAUTHORIZING EXECUTION OF AN OTHER TRANSACTION AGREEMENT WITH THE UNITED STATES FOR THE REIMBURSEMENT OF THE COST OF ELECTRICITY USED AT THE SECURITY CHECKPOINTS AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2018 RES-091 112. ResolutionREFERENDUM ON DARK STORE TAX LOOPHOLESadoptedPass Action details Not available
2018 RES-092 113. ResolutionAWARD OF CONTRACT FOR LABOR RELATIONS CONSULTANTadoptedPass Action details Not available
2018 RES-110 114. ResolutionAWARD OF CONTRACT FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (CLAY BORROW SITE).adoptedPass Action details Not available
11286 11.RUTLAND-LehmanZoning PetitionPETITION: REZONE 11286 APPLICANT: JAMES G LEHMAN LOCATION: SOUTH OF 4603 STATE HIGHWAY 92, SECTION 31, TOWN OF RUTLAND CHANGE FROM: RH-3 Rural Homes District TO A-2 (8) Agriculture District REASON: allow for accessory building prior to residenceadoptedPass Action details Not available
11288 12.BLACK EARTH-MitchellZoning PetitionPETITION: REZONE 11288 APPLICANT: JEAN M MITCHELL LOCATION: SOUTH OF 5578 REEVE ROAD, SECTION 20, TOWN OF BLACK EARTH CHANGE FROM: RH-4 Rural Homes District TO RH-3 Rural Homes District, RH-4 Rural Homes District TO A-4 Agriculture District REASON: dividing existing parceladoptedPass Action details Not available
11289 13.PERRY-HR Growing Acres LLCZoning PetitionPETITION: REZONE 11289 APPLICANT: HR GROWING ACRES LLC LOCATION: NORTH OF 1272 SAVANNAH ROAD, SECTION 8, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11291 14.CROSS PLAINS-ConnorsZoning PetitionPETITION: REZONE 11291 APPLICANT: CONNORS REV TR, SHAWN A & MAUREEN K LOCATION: NORTH OF 3337 VALLEY SPRING ROAD, SECTION 34, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11293 15.VIENNA-SpahnZoning PetitionPETITION: REZONE 11293 APPLICANT: SPAHN REV TR, LAWRENCE & PATRICIA LOCATION: EAST OF WINDSOR PRAIRIE ROAD, SECTION 36, TOWN OF VIENNA CHANGE FROM: A-3 Agriculture District TO A-2 (1) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11294 16.PERRY-StoehrZoning PetitionPETITION: REZONE 11294 APPLICANT: STOEHR REV LIVING TR, THOMAS J & LAURIE A LOCATION: WEST OF 9707 LEE VALLEY ROAD, SECTION 25, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11295 17.BLACK EARTH-Leftyland LLCZoning PetitionPETITION: REZONE 11295 APPLICANT: LEFTYLAND LLC LOCATION: 5556 MAHOCKER ROAD, SECTION 20, TOWN OF BLACK EARTH CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating four residential lotsadoptedPass Action details Not available
11296 18.RUTLAND-WICOMPANYII LLCZoning PetitionPETITION: REZONE 11296 APPLICANT: WICOMPANYII LLC LOCATION: 4645 STATE HIGHWAY 138, SECTION 7, TOWN OF RUTLAND CHANGE FROM: Wetland classification to Non-wetland classification REASON: remove 641 square feet from wetland classificationadoptedPass Action details Not available
11297 19.ALBION-LawrenceZoning PetitionPETITION: REZONE 11297 APPLICANT: STEVEN D LAWRENCE LOCATION: 1522 COUNTY HIGHWAY A, SECTION 18, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District, RH-2 Rural Homes District TO A-4 Agriculture District, RH-2 Rural Homes District TO RH-3 Rural Homes District REASON: enlarge existing residential lot and create two agricultural lotsadoptedPass Action details Not available
11298 110.OREGON-CummingsZoning PetitionPETITION: REZONE 11298 APPLICANT: WILLIAM C CUMMINGS LOCATION: 6060 SUN VALLEY PARKWAY, SECTION 5, TOWN OF OREGON CHANGE FROM: A-3 Agriculture District TO RH-2 Rural Homes District, A-3 Agriculture District TO RH-3 Rural Homes District REASON: creating three residential lotsadoptedPass Action details Not available
11299 111.OREGON-SchmidZoning PetitionPETITION: REZONE 11299 APPLICANT: RUSSELL A SCHMID LOCATION: NW OF 123 UNION ROAD, SECTION 35, TOWN OF OREGON CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11300 112.ALBION-SchmidtZoning PetitionPETITION: REZONE 11300 APPLICANT: JUDY CIEBELL SCHMIDT LOCATION: SOUTH OF 270 CTH X, SECTION 32, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: Zoning compliance for modification of existing parcel boundariesadoptedPass Action details Not available
11301 113.YORK-ChristianZoning PetitionPETITION: REZONE 11301 APPLICANT: RUBEN J CHRISTIAN LOCATION: 1427 COUNTY HIGHWAY V, SECTION 7, TOWN OF YORK CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
2018 OA-00 11. OrdinanceAMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THOSE REQUIRED TO FILE A STATEMENT OF ECONOMIC INTERESTadoptedPass Action details Video Video
2018 RES-096 11. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY REPRESENTATIVEAdopted Sub. 1Pass Action details Video Video
2018 RES-090 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Video Video
2018 RES-120 12. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Video Video
2018 RES-052 11. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL MEDICAID REVENUE AND SSI FUNDS AND CREATING NEW BUDGET LINE FOR BEHAVIORAL HEALTH SERVICES FOR CONTRACTS WITH INTEGRITY RESIDENTIAL SERVICES AND PORCHLIGHT DCDHS - ACS DIVISIONadoptedPass Action details Video Video
2018 RES-078 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM CLEAN LAKES ALLIANCE TO ENHANCE EROSION CONTROL INSPECTIONSadoptedPass Action details Not available
2018 RES-079 13. Resolution Requiring 2/3rds VoteAUTHORIZING THE CREATION OF AN EROSION CONTROL SPECIALIST POSITION AND FUND TRANSFERadoptedPass Action details Not available
2018 RES-081 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND FOR SOLID WASTE OPERATIONSadoptedPass Action details Video Video
2018 RES-086 15. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY HUMAN SERVICES IMMIGRATION ASSISTANCE DONATION REVENUE AND EXPENITURE ACCOUNTS DCDHS - ADMIN DIVISIONAdopted Sub. 1Pass Action details Video Video
2018 RES-089 16. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR ROOF REPLACEMENT AT THE NORTHPORT OFFICE BUILDING.adoptedPass Action details Not available
2018 RES-094 17.AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANEResolution Requiring 2/3rds VoteAUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANEadoptedPass Action details Not available
2018 RES-097 18.AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE PRELIMINARY BREATH TESTING EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE PRELIMINARY BREATH TESTING EQUIPMENTadoptedPass Action details Not available
2018 RES-108 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR GARAGE FLOOR RESTORATION AT THE CITY COUNTY BUILDINGadoptedPass Action details Not available
2018 RES-112 110. Resolution Requiring 2/3rds VoteAUTHORIZING THE COMBINATION OF TWO .50 FTE POSITIONS INTO 1.0 FTE WITHIN THE DCDHS CHILDREN YOUTH AND FAMILIES (CYF) DIVISIONadoptedPass Action details Not available
2018 RPT-131 1  ReportReferral Sheets 07122018   Action details Not available
2018 RPT-132 1  ReportRegistration Before the Board 07122018   Action details Not available
2018 RPT-339 1  ReportZoning Referrals 07122018   Action details Not available