Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 8/13/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-877-309-2073; Access Code: 840-569-973
Remote Meeting: Call 1-877-309-2073; Access Code: 840-569-973
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 PAY-006 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 CL-012 11. ClaimCLAIM OF YONG CHANdeniedPass Action details Not available
2020 CL-013 12. ClaimCLAIM OF GABRIELLA SKAIFEdeniedPass Action details Not available
2020 CL-014 13. ClaimCLAIM OF TIMOTHY PANEITZdeniedPass Action details Not available
2020 CL-015 14. ClaimCLAIM OF TIMM ZUMMdeniedPass Action details Not available
2020 MIN-122 11. MinutesMINUTES OF THE JULY 9, 2020 COMMITTEE OF THE WHOLE MEETINGadoptedPass Action details Not available
2020 MIN-123 12. MinutesMINUTES OF THE JULY 9, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 RES-218 11. ResolutionCOST SHARING AGREEMENT FOR THE OPERATION AND MAINTENANCE OF TRAFFIC CONTROL SIGNALS AND STREET LIGHTING ON CERTAIN COUNTY HIGHWAYS BETWEEN THE CITY OF MADISON AND COUNTY OF DANEadoptedPass Action details Not available
2020 RES-090 12. ResolutionApproving a Lease for Space at Badger Prairie Health Care CenteradoptedPass Action details Not available
2020 RES-098 13. ResolutionSUPPORTING EXTENSIONS OF DANE COUNTY URBAN WATER QUALITY GRANTS PROJECT COMPLETION DEADLINES APPROVED IN 2018 AND 2019 DUE TO THE COVID-19 PUBLIC HEALTH EMERGENCYadoptedPass Action details Not available
2020 RES-120 14. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR JDR ENGINEERING FOR PHOTOVOLTAIC INSTALLATION DESIGN AT THE LUSSIER HERITAGE CENTER & LAKE FARM COUNTY PARKadoptedPass Action details Not available
2020 RES-121 15. ResolutionAWARD OF CONTRACT FOR SOLAR ARRAY AT THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTERadoptedPass Action details Not available
2020 RES-127 16. ResolutionMAKING JUNETEENTH A PAID HOLIDAY FOR DANE COUNTY GOVERNMENT EMPLOYEESadoptedPass Action details Not available
2020 RES-133 17. ResolutionAPPROVING EAST DISTRICT CAMPUS REDUNDANT FIBER PATH BUILD BIDadoptedPass Action details Not available
2020 RES-134 18. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH BROWN COUNTYadoptedPass Action details Not available
2020 RES-136 19. ResolutionAUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONadoptedPass Action details Not available
2020 RES-144 110. ResolutionAWARD OF CONTRACT FOR CAPITAL CITY TRAIL REHABILITATION-PHASE 3adoptedPass Action details Not available
11542 11.CHRISTIANA-Lund Rev TRZoning PetitionPETITION: REZONE 11542 APPLICANT: LUND REV LIVING TR, ELDON O & DORIS A LOCATION: WEST OF 1110 COUNTY HIGHWAY B, SECTION 20, TOWN OF CHRISTIANA CHANGE FROM: FP-35 General Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11556 12.VERONA-HeftyZoning PetitionPETITION: REZONE 11556 APPLICANT: ROBERT HEFTY LOCATION: 7790 RIVERSIDE ROAD, SECTION 30, TOWN OF VERONA CHANGE FROM: RR-8 Rural Residential District TO RR-2 Rural Residential District and AT-35 Agriculture Transition, RR-2 Rural Residential District TO AT-35 Agriculture Transition District REASON: reconfiguring lots on existing residential developmentadoptedPass Action details Not available
11567 23.CHRISTIANA-Skaar Rev Living TRZoning PetitionPETITION: REZONE 11567 APPLICANT: SKAAR JT REV LIVING TR, DUANE L & DOROTHY J LOCATION: 2522 EVERGREEN DRIVE, SECTION 17, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11568 14.SPRINGDALE-Scotch Lane Farm LLCZoning PetitionPETITION: REZONE 11568 APPLICANT: SCOTCH LANE FARM LLC LOCATION: NORTH AND SOUTH OF 2700 COUNTY HIGHWAY J, SECTION 14, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District REASON: creating 4 residential lotsadoptedPass Action details Not available
11569 15.YORK-HenningZoning PetitionPETITION: REZONE 11569 APPLICANT: BRIAN HENNING LOCATION: SOUTH OF 6647 COUNTY HIGHWAY TT, SECTION 28, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating an agricultural lotadoptedPass Action details Not available
11570 16.DANE-JDP Ripp Farms LLCZoning PetitionPETITION: REZONE 11570 APPLICANT: JDJ RIPP FARMS LLC LOCATION: 7812 BENSON ROAD, SECTION 1, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: separating existing residence and buildings from farmlandadoptedPass Action details Not available
2020 RES-100 11. ResolutionAWARD OF THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVEadopted Sub. 2Pass Action details Not available
2020 RES-111 12. ResolutionSUPPORTING THE ENGINEERING PLAN TO LOWER FLOOD-LEVEL WATERS IN CRYSTAL, FISH, AND MUD LAKESadopted Sub. 1Pass Action details Not available
2020 RES-130 13. ResolutionAPPROVING EXECUTION OF RIGHT OF FIRST REFUSAL AGREEMENT REGARDING LEASE OF LAND AT DANE COUNTY REGIONAL AIRPORT TOTAL ADMINISTRATIVE SERVICES CORPORATIONadoptedPass Action details Not available
2020 RES-137 14. ResolutionAUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER - DCDHS - ACS DIVISIONre-referredFail Action details Not available
2020 RES-137 1  ResolutionAUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER - DCDHS - ACS DIVISIONadoptedPass Action details Not available
2020 RES-140 15. ResolutionAWARDING CONTRACT WITH VERTIBA LLC DBA PUBLICIS SAPIENT AND ESTABLISHING A NEW EXPENDITURE LINE FOR BHRC DATA PROCESSING SERVICES - DCDHS - ACS DIVISIONadoptedPass Action details Not available
2020 RES-124 11. Resolution Requiring 2/3rds VoteAMENDING THE 2020 CAPITAL BUDGET TO FUND OUTREACH AND PUBLIC MAPPING SOFTWARE FOR NONPARTISAN REDISTRICTING PROJECTadoptedPass Action details Not available
2020 RES-125 22.CSI Reclass - 3 positionsResolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF 3 CLERK TYPIST III POSITIONS TO 3 CHILD SUPPORT INVESTIGATOR POSITIONS IN THE DANE COUNTY CHILD SUPPORT AGENCYadoptedPass Action details Not available
2020 RES-129 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR I.T. NETWORK UPGRADES AT THE DEPARTMENT OF HUMAN SERVICES - NORTHPORT OFFICESadoptedPass Action details Not available
2020 RES-132 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE CREATION OF A CAPITAL BUDGET LINE FOR DANE COUNTY EXTENSION TO RAISE FUNDS FOR A TEACHING GARDEN GREENHOUSEadoptedPass Action details Not available
2020 RES-135 15.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTadoptedPass Action details Not available
2020 RES-138 26. Resolution Requiring 2/3rds VoteAWARDING CONTRACT TO THE URBAN LEAGUE OF GREATER MADISON - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-139 17. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR PERSONAL PROTECTIVE EQUIPMENT AND DEVELOPMENT OF NURSING HOME COVID CARE AREA - DCDHS - BP DIVISIONadoptedPass Action details Not available
2020 RES-141 18. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OLDER AMERICANS ACT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISIONadoptedPass Action details Not available
2020 RES-142 19.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTadoptedPass Action details Not available
2020 RES-143 110.AUTHORIZING AND AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF ENHANCED SENSING EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AND AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF ENHANCED SENSING EQUIPMENTadoptedPass Action details Not available
2020 RES-147 111. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH-MADISON AND DANE COUNTY OPERATING BUDGET TO INCREASE STAFF DUE TO THE COVID-19 HEALTH EMERGENCY AND ADD FUNDING TO SUPPORT TESTING EFFORTSadoptedPass Action details Not available
2020 RES-148 112. Resolution Requiring 2/3rds VoteCREATING A DEPUTY DIRECTOR POSITION IN PUBLIC HEALTH MADISON AND DANE COUNTY DUE TO THE COVID-19 HEALTH EMERGENCYadoptedPass Action details Not available
2020 RES-150 113. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF PROJECT COORDINATOR - PROJECT #3264 to PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH MADISON & DANE COUNTYadoptedPass Action details Not available
2020 RPT-204 2  ReportREGISTRATIONS BEFORE THE BOARD   Action details Not available