Dane County - Meeting of County Board on 8/13/2020 at 7:00 PM

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Details

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

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (44)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2020 PAY-006	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2020 CL-012	1	1.		Claim	CLAIM OF YONG CHAN	denied	Pass	Action details	Not available
2020 CL-013	1	2.		Claim	CLAIM OF GABRIELLA SKAIFE	denied	Pass	Action details	Not available
2020 CL-014	1	3.		Claim	CLAIM OF TIMOTHY PANEITZ	denied	Pass	Action details	Not available
2020 CL-015	1	4.		Claim	CLAIM OF TIMM ZUMM	denied	Pass	Action details	Not available
2020 MIN-122	1	1.		Minutes	MINUTES OF THE JULY 9, 2020 COMMITTEE OF THE WHOLE MEETING	adopted	Pass	Action details	Not available
2020 MIN-123	1	2.		Minutes	MINUTES OF THE JULY 9, 2020 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2019 RES-218	1	1.		Resolution	COST 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 DANE	adopted	Pass	Action details	Not available
2020 RES-090	1	2.		Resolution	Approving a Lease for Space at Badger Prairie Health Care Center	adopted	Pass	Action details	Not available
2020 RES-098	1	3.		Resolution	SUPPORTING EXTENSIONS OF DANE COUNTY URBAN WATER QUALITY GRANTS PROJECT COMPLETION DEADLINES APPROVED IN 2018 AND 2019 DUE TO THE COVID-19 PUBLIC HEALTH EMERGENCY	adopted	Pass	Action details	Not available
2020 RES-120	1	4.		Resolution	CHANGE ORDER #1 TO THE AGREEMENT FOR JDR ENGINEERING FOR PHOTOVOLTAIC INSTALLATION DESIGN AT THE LUSSIER HERITAGE CENTER & LAKE FARM COUNTY PARK	adopted	Pass	Action details	Not available
2020 RES-121	1	5.		Resolution	AWARD OF CONTRACT FOR SOLAR ARRAY AT THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTER	adopted	Pass	Action details	Not available
2020 RES-127	1	6.		Resolution	MAKING JUNETEENTH A PAID HOLIDAY FOR DANE COUNTY GOVERNMENT EMPLOYEES	adopted	Pass	Action details	Not available
2020 RES-133	1	7.		Resolution	APPROVING EAST DISTRICT CAMPUS REDUNDANT FIBER PATH BUILD BID	adopted	Pass	Action details	Not available
2020 RES-134	1	8.		Resolution	AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH BROWN COUNTY	adopted	Pass	Action details	Not available
2020 RES-136	1	9.		Resolution	AUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2020 RES-144	1	10.		Resolution	AWARD OF CONTRACT FOR CAPITAL CITY TRAIL REHABILITATION-PHASE 3	adopted	Pass	Action details	Not available
11542	1	1.	CHRISTIANA-Lund Rev TR	Zoning Petition	PETITION: 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 lot	adopted	Pass	Action details	Not available
11556	1	2.	VERONA-Hefty	Zoning Petition	PETITION: 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 development	adopted	Pass	Action details	Not available
11567	2	3.	CHRISTIANA-Skaar Rev Living TR	Zoning Petition	PETITION: 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 farmland	adopted	Pass	Action details	Not available
11568	1	4.	SPRINGDALE-Scotch Lane Farm LLC	Zoning Petition	PETITION: 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 lots	adopted	Pass	Action details	Not available
11569	1	5.	YORK-Henning	Zoning Petition	PETITION: 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 lot	adopted	Pass	Action details	Not available
11570	1	6.	DANE-JDP Ripp Farms LLC	Zoning Petition	PETITION: 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 farmland	adopted	Pass	Action details	Not available
2020 RES-100	1	1.		Resolution	AWARD OF THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVE	adopted Sub. 2	Pass	Action details	Not available
2020 RES-111	1	2.		Resolution	SUPPORTING THE ENGINEERING PLAN TO LOWER FLOOD-LEVEL WATERS IN CRYSTAL, FISH, AND MUD LAKES	adopted Sub. 1	Pass	Action details	Not available
2020 RES-130	1	3.		Resolution	APPROVING EXECUTION OF RIGHT OF FIRST REFUSAL AGREEMENT REGARDING LEASE OF LAND AT DANE COUNTY REGIONAL AIRPORT TOTAL ADMINISTRATIVE SERVICES CORPORATION	adopted	Pass	Action details	Not available
2020 RES-137	1	4.		Resolution	AUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER - DCDHS - ACS DIVISION	re-referred	Fail	Action details	Not available
2020 RES-137	1			Resolution	AUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER - DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2020 RES-140	1	5.		Resolution	AWARDING CONTRACT WITH VERTIBA LLC DBA PUBLICIS SAPIENT AND ESTABLISHING A NEW EXPENDITURE LINE FOR BHRC DATA PROCESSING SERVICES - DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2020 RES-124	1	1.		Resolution Requiring 2/3rds Vote	AMENDING THE 2020 CAPITAL BUDGET TO FUND OUTREACH AND PUBLIC MAPPING SOFTWARE FOR NONPARTISAN REDISTRICTING PROJECT	adopted	Pass	Action details	Not available
2020 RES-125	2	2.	CSI Reclass - 3 positions	Resolution Requiring 2/3rds Vote	AUTHORIZING THE RECLASSIFICATION OF 3 CLERK TYPIST III POSITIONS TO 3 CHILD SUPPORT INVESTIGATOR POSITIONS IN THE DANE COUNTY CHILD SUPPORT AGENCY	adopted	Pass	Action details	Not available
2020 RES-129	1	3.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR I.T. NETWORK UPGRADES AT THE DEPARTMENT OF HUMAN SERVICES - NORTHPORT OFFICES	adopted	Pass	Action details	Not available
2020 RES-132	1	4.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE CREATION OF A CAPITAL BUDGET LINE FOR DANE COUNTY EXTENSION TO RAISE FUNDS FOR A TEACHING GARDEN GREENHOUSE	adopted	Pass	Action details	Not available
2020 RES-135	1	5.	AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT	Resolution Requiring 2/3rds Vote	AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT	adopted	Pass	Action details	Not available
2020 RES-138	2	6.		Resolution Requiring 2/3rds Vote	AWARDING CONTRACT TO THE URBAN LEAGUE OF GREATER MADISON - DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2020 RES-139	1	7.		Resolution Requiring 2/3rds Vote	ACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR PERSONAL PROTECTIVE EQUIPMENT AND DEVELOPMENT OF NURSING HOME COVID CARE AREA - DCDHS - BP DIVISION	adopted	Pass	Action details	Not available
2020 RES-141	1	8.		Resolution Requiring 2/3rds Vote	ACCEPTING ADDITIONAL OLDER AMERICANS ACT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2020 RES-142	1	9.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT	adopted	Pass	Action details	Not available
2020 RES-143	1	10.	AUTHORIZING AND AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF ENHANCED SENSING EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AND AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF ENHANCED SENSING EQUIPMENT	adopted	Pass	Action details	Not available
2020 RES-147	1	11.		Resolution Requiring 2/3rds Vote	AMENDING 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 EFFORTS	adopted	Pass	Action details	Not available
2020 RES-148	1	12.		Resolution Requiring 2/3rds Vote	CREATING A DEPUTY DIRECTOR POSITION IN PUBLIC HEALTH MADISON AND DANE COUNTY DUE TO THE COVID-19 HEALTH EMERGENCY	adopted	Pass	Action details	Not available
2020 RES-150	1	13.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF PROJECT COORDINATOR - PROJECT #3264 to PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH MADISON & DANE COUNTY	adopted	Pass	Action details	Not available
2020 RPT-204	2			Report	REGISTRATIONS BEFORE THE BOARD			Action details	Not available
2021 RPT-124	1			Report	ORIGINAL REFERRALS W/ SIGNATURE 8.13.20			Action details	Not available