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Meeting Name: County Board Agenda status: Final
Meeting date/time: 5/20/2021 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 RES-042 11. Special ResolutionRECOGNIZING MAY AS OLDER AMERICANS MONTHadoptedPass Action details Not available
2021 PAY-007 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-062 11. MinutesMINUTES OF THE MAY 6, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-015 11. ResolutionCONSENTING TO ASSIGNMENT OF HOTEL GROUND LEASE AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2021 RES-016 12.SECOND LEASE EXTENSION OF DANE COUNTY SHERIFF SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSResolutionSECOND LEASE EXTENSION OF DANE COUNTY SHERIFF SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSadoptedPass Action details Not available
2021 RES-019 13.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolutionAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTadoptedPass Action details Not available
11676 11.Medina - HeffronZoning PetitionPETITION: REZONE 11676 APPLICANT: RONALD P HEFFRON LOCATION: 41 CLARKSON ROAD, SECTION 1, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11682 12.Verona - Twin Rock LLCZoning PetitionPETITION: REZONE 11682 APPLICANT: TWIN ROCK LLC LOCATION: SOUTH OF DAIRY RIDGE ROAD AND EAST OF SPRING ROSE ROAD, SECTION 18, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, AT-35 Agriculture Transition District TO SFR-2 Single Family Residential District, AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation District REASON: new subdivision plat-13 residential lots and 1 outlot.adoptedPass Action details Not available
2021 RES-018 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadopted as amendedPass Action details Not available
2021 RES-034 12. ResolutionNOMINATING CANDIDATES TO REPRESENT DANE COUNTY ON THE LOWER WISCONSIN STATE RIVERWAY BOARDadoptedPass Action details Not available
2021 RES-002 11. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2021 CITY OF MADISON TABLETOP EXERCISESadoptedPass Action details Not available
2021 RES-003 12.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BASIC TACTICAL BREACHING TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BASIC TACTICAL BREACHING TRAININGadoptedPass Action details Not available
2021 RES-005 13. Resolution Requiring 2/3rds VoteACCEPTING HAZARD MITIGATION GRANT PROGRAM PLANNING GRANTadoptedPass Action details Not available
2021 RES-007 14. Resolution Requiring 2/3rds VoteAMENDING THE 2021 BUDGET TO FUND THE DANE ARTS NEED GRANT PROGRAM IN THE OFFICE OF ARTS AND CULTURAL AFFAIRSadopted Sub. 1Pass Action details Not available
2021 RES-011 25. Resolution Requiring 2/3rds VoteAUTHORIZING A HOUSING INITIATIVE AND A CONTRACT FOR CATHOLIC CHARITIES HOUSING NAVIGATION DCDHS - HAA DIVISIONre-referredFail Action details Not available
2021 RES-011 2  Resolution Requiring 2/3rds VoteAUTHORIZING A HOUSING INITIATIVE AND A CONTRACT FOR CATHOLIC CHARITIES HOUSING NAVIGATION DCDHS - HAA DIVISIONamendPass Action details Not available
2021 RES-011 2  Resolution Requiring 2/3rds VoteAUTHORIZING A HOUSING INITIATIVE AND A CONTRACT FOR CATHOLIC CHARITIES HOUSING NAVIGATION DCDHS - HAA DIVISIONadopted Sub. 2 as amendedPass Action details Not available