Dane County - Meeting of County Board on 6/24/2021 at 7:00 PM

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Details

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

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (36)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2021 RES-072	1	1.		Special Resolution	CONGRATULATING THE 2021 MCFARLAND HIGH SCHOOL BOYS SOCCER TEAM ON THEIR WIAA DIVISION 2 STATE CHAMPIONSHIP	adopted	Pass	Action details	Not available
2021 PRES-091	1			Presentation	REPRESENTABLE PRESENTATION			Action details	Not available
2021 PAY-010	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2021 CL-001	1	1.		Claim	CLAIM OF GEICO CASUALTY	denied	Pass	Action details	Not available
2021 CL-002	1	2.		Claim	CLAIM OF JNR ADJUSTMENT CO	denied	Pass	Action details	Not available
2021 CL-003	1	3.		Claim	CLAIM OF NANCY MARTIN	denied	Pass	Action details	Not available
2021 MIN-133	1	1.		Minutes	MINUTES OF THE JUNE 3, 2021 COMMITTEE OF THE WHOLE MEETING	adopted	Pass	Action details	Not available
2021 MIN-134	1	2.		Minutes	MINUTES OF THE JUNE 3, 2021 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2021 OA-009	1	1.		Ordinance	AMENDING CHAPTER 75 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING JURISDICTION AND AMENDING THE DANE COUNTY ZONING AND LAND REGULATION COMMITTEE	adopted	Pass	Action details	Not available
2020 RES-435	1	2.		Resolution	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT 5802 RAYMOND ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2021 RES-048	1	3.		Resolution	AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO GL DAIRY BIOGAS, LLC	adopted	Pass	Action details	Not available
2021 RES-055	1	4.		Resolution	AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR OFFICE BUILDING REMODEL FOR THE DEPARTMENT OF WASTE AND RENEWABLES	adopted	Pass	Action details	Not available
2021 RES-056	1	5.		Resolution	AWARD OF CONTRACT FOR JCO-NIP SECURITY UPGRADES	adopted	Pass	Action details	Not available
2021 RES-058	2	6.		Resolution	AWARDING MAJOR CONTRACT TO MMSD FOR K-12 EMOTIONAL WELLNESS AND MENTAL HEALTH SUPPORT GRANTS DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2021 RES-059	1	7.		Resolution	AWARD OF CONTRACT FOR CHILD SUPPORT AGENCY REMODEL - SUITE 365 AT THE CITY-COUNTY BUILDING	adopted	Pass	Action details	Not available
2021 RES-066	1	8.	AUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTY	Resolution	AUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTY	adopted	Pass	Action details	Not available
11667	1	1.	Albion - Ellifson	Zoning Petition	PETITION: 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 right	adopted	Pass	Action details	Not available
11671	1	2.	Burke - Sachs	Zoning Petition	PETITION: 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 lots	re-referred	Pass	Action details	Not available
11672	1	3.	Christiana - Johnson	Zoning Petition	PETITION: 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 business	denied	Pass	Action details	Not available
2020 RES-006	1	1.		Resolution	AGREEMENT FOR THE ENGINEERING, CONSTRUCTION & MAINTENANCE OF CTH MM / MCCOY ROAD INTERSECTION SIGNAL INSTALLATION IN THE CITY OF FITCHBURG	adopted Sub. 1	Pass	Action details	Not available
2020 RES-215	1	2.		Resolution	IN OPPOSITION TO NO KNOCK SEARCH WARRANTS	adopted Sub. 1 as amended	Pass	Action details	Not available
2021 RES-051	1	3.		Resolution	OPPOSING WISCONSIN ASSEMBLY AND SENATE BILLS CONCERNING THE ABILITY OF TRANSGENDER INDIVIDUALS TO PARTICIPATE IN ATHLETICS	adopted	Pass	Action details	Not available
2021 RES-057	1	4.		Resolution	APPROVING 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 DIVISION	adopted as amended	Pass	Action details	Not available
2021 RES-071	1	5.		Resolution	NAMING OF THE COUNTY FACILITY AT ROBERTSON ROAD	adopted	Pass	Action details	Not available
2021 RES-039	1	1.	AUTHORIZING ACCEPTANCE OF A DONATION FROM THE HERB KOHL PHILANTHROPIES FOUNDATION FOR THE JAIL LITERACY LINK PROJECT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A DONATION FROM THE HERB KOHL PHILANTHROPIES FOUNDATION FOR THE JAIL LITERACY LINK PROJECT	adopted	Pass	Action details	Not available
2021 RES-043	1	2.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A STATE OF WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION SOIL & WATER RESOURCE MANAGEMENT INNOVATION GRANT	adopted	Pass	Action details	Not available
2021 RES-044	1	3.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF SOLID WASTE ENGINEER #1741 TO WASTE & RENEWABLES SAFETY & COMPLIANCE COORDINATOR	adopted	Pass	Action details	Not available
2021 RES-045	1	4.		Resolution Requiring 2/3rds Vote	AUTHORIZING NEW SYSTEM ADMINISTRATOR - AUDIO VISUAL PROJECT POSITION - INFORMATION MANAGEMENT	adopted	Pass	Action details	Not available
2021 RES-046	1	5.		Resolution Requiring 2/3rds Vote	AUTHORIZING 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 DIVISION	adopted	Pass	Action details	Not available
2021 RES-050	1	6.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT TO THE MADISON COMMUNITY FOUNDATION FOR COVID-19 PANDEMIC ASSISTANCE TO DANE COUNTY NON-PROFITS AND AMENDMENT TO THE 2021 OPERATING BUDGET	adopted	Pass	Action details	Not available
2021 RES-052	1	7.	AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR THE NEEDLE POINT BIPOLAR IONIZATION PROJECT	Resolution Requiring 2/3rds Vote	AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR THE NEEDLE POINT BIPOLAR IONIZATION PROJECT	adopted	Pass	Action details	Not available
2021 RES-060	1	8.	AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT	Resolution Requiring 2/3rds Vote	AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT	adopted	Pass	Action details	Not available
2021 RES-061	1	9.	AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2021 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTS	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2021 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTS	adopted	Pass	Action details	Not available
2021 RES-062	1	10.	AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G21ML0014A	Resolution Requiring 2/3rds Vote	AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G21ML0014A	adopted	Pass	Action details	Not available
2021 RES-064	1	11.		Resolution Requiring 2/3rds Vote	AMENDING THE 2021 BUDGET AND AWARDING A CONTRACT TO THE BADGER PRAIRIE NEEDS NETWORK FOR FACILITY EXPANSION	adopted	Pass	Action details	Not available
2021 RES-065	1	12.	AUTHORIZING PHMDC TO ACCEPT FUNDING FROM THE MFD FOR A 1.0 FTE PHS TO SUPPORT CARES TEAM	Resolution Requiring 2/3rds Vote	AUTHORIZING 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) TEAM	adopted	Pass	Action details	Not available