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Meeting Name: County Board Agenda status: Final
Meeting date/time: 6/24/2021 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-072 11. Special ResolutionCONGRATULATING THE 2021 MCFARLAND HIGH SCHOOL BOYS SOCCER TEAM ON THEIR WIAA DIVISION 2 STATE CHAMPIONSHIPadoptedPass Action details Not available
2021 PRES-091 1  PresentationREPRESENTABLE PRESENTATION   Action details Not available
2021 PAY-010 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 CL-001 11. ClaimCLAIM OF GEICO CASUALTYdeniedPass Action details Not available
2021 CL-002 12. ClaimCLAIM OF JNR ADJUSTMENT COdeniedPass Action details Not available
2021 CL-003 13. ClaimCLAIM OF NANCY MARTINdeniedPass Action details Not available
2021 MIN-133 11. MinutesMINUTES OF THE JUNE 3, 2021 COMMITTEE OF THE WHOLE MEETINGadoptedPass Action details Not available
2021 MIN-134 12. MinutesMINUTES OF THE JUNE 3, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 OA-009 11. OrdinanceAMENDING CHAPTER 75 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING JURISDICTION AND AMENDING THE DANE COUNTY ZONING AND LAND REGULATION COMMITTEEadoptedPass Action details Not available
2020 RES-435 12. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT 5802 RAYMOND ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-048 13. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO GL DAIRY BIOGAS, LLCadoptedPass Action details Not available
2021 RES-055 14. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR OFFICE BUILDING REMODEL FOR THE DEPARTMENT OF WASTE AND RENEWABLESadoptedPass Action details Not available
2021 RES-056 15. ResolutionAWARD OF CONTRACT FOR JCO-NIP SECURITY UPGRADESadoptedPass Action details Not available
2021 RES-058 26. ResolutionAWARDING MAJOR CONTRACT TO MMSD FOR K-12 EMOTIONAL WELLNESS AND MENTAL HEALTH SUPPORT GRANTS DCDHS - PEI DIVISIONadoptedPass Action details Not available
2021 RES-059 17. ResolutionAWARD OF CONTRACT FOR CHILD SUPPORT AGENCY REMODEL - SUITE 365 AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2021 RES-066 18.AUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTYResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTYadoptedPass Action details Not available
11667 11.Albion - EllifsonZoning PetitionPETITION: REZONE 11667 APPLICANT: DARRELL AND LINDA ELLIFSON LOCATION: 12 EDGERTON ROAD, SECTION 34, TOWN OF ALBION CHANGE FROM: RR-4 Rural Residential District TO SFR-08 Single Family Residential District, RR-4 Rural Residential District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO TDR-R Transfer of Development Rights Receiving Area Overlay District Receiving Area REASON: dividing an existing residential lot into two lots - transfer of development rightadoptedPass Action details Not available
11671 12.Burke - SachsZoning PetitionPETITION: REZONE 11671 APPLICANT: PETER SACHS LOCATION: 3285 NELSON ROAD, SECTION 24, TOWN OF BURKE CHANGE FROM: NR-C Natural Resource Conservation District TO RR-8 Rural Residential District, RR-2 Rural Residential District TO RR-2 Rural Residential District REASON: dividing an existing lot into 2 residential lotsre-referredPass Action details Not available
11672 13.Christiana - JohnsonZoning PetitionPETITION: REZONE 11672 APPLICANT: ROBERT H JOHNSON LOCATION: 275 US HWY 12&18, SECTION 2, TOWN OF CHRISTIANA CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing and Industrial District REASON: change zoning to allow for an automotive recycling and salvage businessdeniedPass Action details Not available
2020 RES-006 11. ResolutionAGREEMENT FOR THE ENGINEERING, CONSTRUCTION & MAINTENANCE OF CTH MM / MCCOY ROAD INTERSECTION SIGNAL INSTALLATION IN THE CITY OF FITCHBURGadopted Sub. 1Pass Action details Not available
2020 RES-215 12. ResolutionIN OPPOSITION TO NO KNOCK SEARCH WARRANTSadopted Sub. 1 as amendedPass Action details Not available
2021 RES-051 13. ResolutionOPPOSING WISCONSIN ASSEMBLY AND SENATE BILLS CONCERNING THE ABILITY OF TRANSGENDER INDIVIDUALS TO PARTICIPATE IN ATHLETICSadoptedPass Action details Not available
2021 RES-057 14. ResolutionAPPROVING AN AGREEMENT BETWEEN DANE COUNTY, THE DANE COUNTY HOUSING AUTHORITY (DCHA) AND THE FEDERAL DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) REGARDING A RECOVERY PLAN FOR THE DCHA DCDHS HAA DIVISIONadopted as amendedPass Action details Not available
2021 RES-071 15. ResolutionNAMING OF THE COUNTY FACILITY AT ROBERTSON ROADadoptedPass Action details Not available
2021 RES-039 11.AUTHORIZING ACCEPTANCE OF A DONATION FROM THE HERB KOHL PHILANTHROPIES FOUNDATION FOR THE JAIL LITERACY LINK PROJECTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A DONATION FROM THE HERB KOHL PHILANTHROPIES FOUNDATION FOR THE JAIL LITERACY LINK PROJECTadoptedPass Action details Not available
2021 RES-043 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION SOIL & WATER RESOURCE MANAGEMENT INNOVATION GRANTadoptedPass Action details Not available
2021 RES-044 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF SOLID WASTE ENGINEER #1741 TO WASTE & RENEWABLES SAFETY & COMPLIANCE COORDINATORadoptedPass Action details Not available
2021 RES-045 14. Resolution Requiring 2/3rds VoteAUTHORIZING NEW SYSTEM ADMINISTRATOR - AUDIO VISUAL PROJECT POSITION - INFORMATION MANAGEMENTadoptedPass Action details Not available
2021 RES-046 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF 2 SENIOR SOCIAL WORKER POSITIONS TO LEAD SOCIAL WORKER POSITIONS; RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO A SOCIAL WORKER POSITION; AND MODIFYING POSITION AUTHORITY - DCDHS CYF DIVISIONadoptedPass Action details Not available
2021 RES-050 16. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO THE MADISON COMMUNITY FOUNDATION FOR COVID-19 PANDEMIC ASSISTANCE TO DANE COUNTY NON-PROFITS AND AMENDMENT TO THE 2021 OPERATING BUDGETadoptedPass Action details Not available
2021 RES-052 17.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR THE NEEDLE POINT BIPOLAR IONIZATION PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR THE NEEDLE POINT BIPOLAR IONIZATION PROJECTadoptedPass Action details Not available
2021 RES-060 18.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTadoptedPass Action details Not available
2021 RES-061 19.AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2021 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2021 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSadoptedPass Action details Not available
2021 RES-062 110.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G21ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G21ML0014AadoptedPass Action details Not available
2021 RES-064 111. Resolution Requiring 2/3rds VoteAMENDING THE 2021 BUDGET AND AWARDING A CONTRACT TO THE BADGER PRAIRIE NEEDS NETWORK FOR FACILITY EXPANSIONadoptedPass Action details Not available
2021 RES-065 112.AUTHORIZING PHMDC TO ACCEPT FUNDING FROM THE MFD FOR A 1.0 FTE PHS TO SUPPORT CARES TEAMResolution Requiring 2/3rds VoteAUTHORIZING PUBLIC HEALTH MADISON AND DANE COUNTY TO ACCEPT FUNDING FROM THE MADISON FIRE DEPARTMENT FOR A 1.0 FTE PUBLIC HEALTH SPECIALIST TO SUPPORT THE COMMUNITY ALTERNATIVE RESPONSE EMERGENCY SERVICES (CARES) TEAMadoptedPass Action details Not available