Dane County - Meeting of County Board on 11/18/2021 at 7:00 PM

More information regarding how to use the Legislative Information Center can be found here.

Resolutions and Ordinance Amendments from 2004-2013 can be found here.

Board proceedings from 1900-2022 can be found here.

If available, videos of meetings will generally be uploaded within 5 business days of the meeting.

Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

11/18/2021 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

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (39)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2021 RES-261	1	1.		Special Resolution	MEMORIAL TO RONALD “XHONGO” JAMES JOHNSON, SR.	adopted	Pass	Action details	Not available
2021 PAY-020	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2021 CL-008	1	1.		Claim	CLAIM OF APRIL KAISER	adopted	Pass	Action details	Not available
2021 CL-009	1	2.		Claim	CLAIM OF KRISTA DONNELLY	adopted	Pass	Action details	Not available
2021 CL-010	1	3.		Claim	CLAIM OF STEFANIE CRAWFORD	adopted	Pass	Action details	Not available
2021 MIN-450	1	1.		Minutes	MINUTES OF THE NOVEMBER 4, 2021 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2021 MIN-451	1	2.		Minutes	MINUTES OF THE NOVEMBER 8, 2021 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2021 OA-057	1	1.		Ordinance	AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARD	adopted	Pass	Action details	Not available
2021 RES-184	1	2.		Resolution	AFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2021 RES-206	1	3.		Resolution	AWARDING CONTRACTS TO NON PROFIT ARP GRANT RECIPIENTS FOR DIRECT CLIENT AND COMMUNITY SERVICE DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2021 RES-218	1	4.		Resolution	CONTRACT CHANGE ORDER #5 FOR CONTRACT WITH J.F. AHERN CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENT	adopted	Pass	Action details	Not available
2021 RES-219	1	5.		Resolution	CONTRACT CHANGE ORDER #1 FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION	adopted	Pass	Action details	Not available
2021 RES-221	1	6.		Resolution	AUTHORIZING AN EXTENSION OF LTE HOURS IN FACILITIES MANAGEMENT	adopted	Pass	Action details	Not available
2021 RES-226	1	7.		Resolution	CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH FOXARNESON FOR JCO-NIP SECURITY UPGRADES	adopted	Pass	Action details	Not available
2021 RES-227	1	8.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (COOPER)	adopted	Pass	Action details	Not available
2021 RES-228	1	9.		Resolution	ACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND GEORGE J. SOCHA CONSERVANCY	adopted	Pass	Action details	Not available
2021 RES-231	1	10.		Resolution	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 410 WEST VERONA ROAD IN THE CITY OF VERONA - DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2021 RES-233	1	11.		Resolution	REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE	adopted	Pass	Action details	Not available
2021 RES-234	1	12.		Resolution	AUTHORIZING PURCHASE OF INSURANCE	adopted	Pass	Action details	Not available
2021 RES-239	1	13.	AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION	Resolution	AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION	adopted	Pass	Action details	Not available
2021 RES-242	1	14.		Resolution	AUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORK	adopted	Pass	Action details	Not available
2021 RES-243	1	15.		Resolution	CONTRACT FOR FLY DANE 2022 DIGITAL AERIAL ORTHO-IMAGERY PROJECT	adopted	Pass	Action details	Not available
2021 RES-244	1	16.		Resolution	AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2021 RES-245	1	17.		Resolution	AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2021 RES-248	1	18.	AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICE	Resolution	AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICE	adopted	Pass	Action details	Not available
2021 RES-249	1	19.	AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION	Resolution	AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION	adopted	Pass	Action details	Not available
2021 ACT-301	1	1.		Action Item	CONSIDERATION OF COUNTY EXECUTIVE VETO OF AMENDMENT LANGUAGE TO 2021 RES-193 2022 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION	adopted	Fail	Action details	Not available
11710	1	1.	COTTAGE GROVE - VINEY ACRES LLC	Zoning Petition	PETITION: REZONE 11710 APPLICANT: VINEY ACRES LLC LOCATION: WEST OF 2173 NORA ROAD, SECTION 27, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating 3 residential lots and 2 agricultural lots	adopted	Pass	Action details	Not available
11720	1	2.	BURKE - BECKER	Zoning Petition	PETITION: REZONE 11720 APPLICANT: JOHN F BECKER LOCATION: SOUTH OF 4313 BUCKLEY ROAD, SECTION 8, TOWN OF BURKE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-8 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11749	1	3.	DANE - HARTMANN	Zoning Petition	PETITION: REZONE 11749 APPLICANT: ROGER HARTMANN LOCATION: NW OF 7240 COUNTY HIGHWAY Y, SECTION 5, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: to facilitate the settling of the darlene hartmann estate	adopted	Pass	Action details	Not available
2021 RES-250	1	1.		Resolution	APPROVING FINAL COUNTY BOARD SUPERVISORY DISTRICT PLAN	adopted	Pass	Action details	Not available
2021 RES-225	1	1.		Resolution Requiring 2/3rds Vote	AMENDING DANE COUNTY BOARD OFFICE’S 2021 BUDGET TO TRANSFER FUNDS TO REPLACE CHAIRS IN THIRD FLOOR PUBLIC MEETING ROOMS OF THE CITY COUNTY BUILDING	adopted	Pass	Action details	Not available
2021 RES-229	1	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF COMMUNITY COURT COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR - DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2021 RES-230	1	3.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE POSITION - DCDHS - BP DIVISION	adopted	Pass	Action details	Not available
2021 RES-232	1	4.		Resolution Requiring 2/3rds Vote	ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT - THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS - CYF DIVISION	adopted	Pass	Action details	Not available
2021 RES-237	1	5.	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM	adopted	Pass	Action details	Not available
2021 RES-238	1	6.	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM	adopted	Pass	Action details	Not available
2021 RES-241	1	7.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS	adopted	Pass	Action details	Not available
2021 RES-246	1	8.		Resolution Requiring 2/3rds Vote	EXTENSION OF FINANCING CONTINGENCY FOR SALVATION ARMY REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISION	adopted as amended	Pass	Action details	Not available