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Meeting Name: County Board Agenda status: Final
Meeting date/time: 9/9/2021 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 PRES-142 1  PresentationCOVID-19 UPDATE   Action details Not available
2021 PAY-013 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 CL-005 11. ClaimCLAIM OF ASHLEY ATHEYdeniedPass Action details Not available
2021 CL-006 12. ClaimCLAIM OF ROBERT DICKEdeniedPass Action details Not available
2021 CL-007 13. ClaimCLAIM OF RACHAEL KRAMERdeniedPass Action details Not available
2021 MIN-258 11. MinutesMINUTES OF THE AUGUST 19, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 OA-023 11. OrdinanceAMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BOARD OF ADJUSTMENT FEESadoptedPass Action details Not available
2021 OA-030 12. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OR ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Not available
2021 RES-114 33. ResolutionAUTHORIZING SALE OF LAND AT THE DANE COUNTY REGIONAL AIRPORT TO THE STATE OF WISCONSINadoptedPass Action details Not available
2021 RES-120 14. ResolutionAUTHORIZING HAZARDOUS WASTE COLLECTION AGREEMENT WITH SAUK COUNTYadoptedPass Action details Not available
2021 RES-121 15. ResolutionAUTHORIZING HAZARDOUS WASTE COLLECTION AGREEMENT WITH COLUMBIA COUNTYadoptedPass Action details Not available
2021 RES-133 16. ResolutionRESOLUTION AUTHORIZING EXTENSION OF LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICEadoptedPass Action details Not available
2021 RES-134 17. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS CORPORATION COUNSEL - PERMANENCY PLANNING DIVISIONadoptedPass Action details Not available
2021 RES-139 18. ResolutionAUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO THE THIRD RODEFELD LANDFILL EXPANSIONadoptedPass Action details Not available
2021 RES-144 19. ResolutionAUTHORIZING A GRANT OF EASEMENT TO WP&L AND SPECTRUM MID-AMERICA - BLACK EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNITadoptedPass Action details Not available
2021 RES-146 110. ResolutionAUTHORIZING DEED RESTRICTIONS ON COUNTY PROPERTY AT 7167 SCHNEIDER ROAD TO FACILITATE PRODUCTION OF RENEWABLE ENERGYadoptedPass Action details Not available
2021 RES-149 211. ResolutionAPPROVING INTERGOVERNMENTAL AGREEMENT WITH CITY OF MADISON FOR US DEPARTMENT OF ENERGY PROJECT UPGRADING WINDOWS & LIGHTING CONTROLS AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2021 RES-150 112. ResolutionAPPROVING CONTRACT WITH SLIPSTREAM FOR US DEPARTMENT OF ENERGY PROJECT UPGRADING WINDOWS & LIGHTING CONTROLS AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2021 RES-154 113. ResolutionAWARD OF CONTRACT FOR ANDERSON FARM DOG PARK FENCING AT ANDERSON FARM COUNTY PARKadoptedPass Action details Not available
2021 RES-158 114. ResolutionAWARD OF CONTRACT FOR ACCESSIBLE RAMP & HANDRAIL REPAIRS AT THE DANE COUNTY JOB CENTERadoptedPass Action details Not available
11727 11.MEDINA - REINA CARRATUZoning PetitionPETITION: REZONE 11727 APPLICANT: GONZALO ANDRES REINA CARRATU LOCATION: 898 SHERMAN DR, SECTION 28, TOWN OF MEDINA CHANGE FROM: LC Limited Commercial District TO GC General Commercial District, RR-8 Rural Residential District TO GC General Commercial District REASON: compliance for existing uses and structuresadoptedPass Action details Not available
11728 12.OREGON - RUNDEZoning PetitionPETITION: REZONE 11728 APPLICANT: PATRICK RUNDE LOCATION: EAST OF 286 WILDERNESS WAY, SECTION 33, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: adding additional lands to an existing residential lotadoptedPass Action details Not available
11730 13.BLACK EARTH - SESTONZoning PetitionPETITION: REZONE 11730 APPLICANT: MITCHEL LEWIS SESTON LOCATION: SECTION 21, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District, FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating two residential lotsadoptedPass Action details Not available
2021 OA-021 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE PROCEDURAL RULES OF BOARDS AND COMMISSIONSre-referredPass Action details Not available
2021 RES-093 11. ResolutionCREATING THE EQUAL OPPORTUNITY COMMISSION (EOC) EXECUTIVE COMMITTEEadoptedPass Action details Not available
2021 RES-142 12. Resolution2021 PARC & RIDE GRANT AWARDSadoptedPass Action details Not available
2021 RES-151 13. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2021AadoptedPass Action details Not available
2021 RES-152 14. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2021BadoptedPass Action details Not available
2021 RES-153 15. ResolutionRESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2021CadoptedPass Action details Not available
2021 RES-095 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSnot acted on  Action details Not available
2021 RES-160 12. ResolutionCOUNTY EXECUTIVE APPOINTMENTSre-referredFail Action details Not available
2021 RES-160 13. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2021 RES-091 11. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2021 YAHARA WINS INNOVATION GRANT AWARDadoptedPass Action details Not available
2021 RES-129 22.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL MEDICAL TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL MEDICAL TRAININGadoptedPass Action details Not available
2021 RES-145 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A LAND USE AGREEMENT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR CONSTRUCTION OF A BICYCLE AND PEDESTRIAN TRAILadoptedPass Action details Not available
2021 RES-147 24. Resolution Requiring 2/3rds VoteACCEPTING US DEPARTMENT OF ENERGY FUNDS FOR WINDOWS & LIGHTING CONTROLS UPGRADE AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available