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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/18/2021 7:00 PM Minutes status: Draft  
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 Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 RES-261 11. Special ResolutionMEMORIAL TO RONALD “XHONGO” JAMES JOHNSON, SR.   Not available Not available
2021 PAY-020 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2021 CL-008 11. ClaimCLAIM OF APRIL KAISER   Not available Not available
2021 CL-009 12. ClaimCLAIM OF KRISTA DONNELLY   Not available Not available
2021 CL-010 13. ClaimCLAIM OF STEFANIE CRAWFORD   Not available Not available
2021 MIN-450 11. MinutesMINUTES OF THE NOVEMBER 4, 2021 COUNTY BOARD MEETING   Not available Not available
2021 MIN-451 12. MinutesMINUTES OF THE NOVEMBER 8, 2021 COUNTY BOARD MEETING   Not available Not available
2021 OA-057 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARD   Not available Not available
2021 RES-184 12. ResolutionAFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION   Not available Not available
2021 RES-206 13. ResolutionAWARDING CONTRACTS TO NON PROFIT ARP GRANT RECIPIENTS FOR DIRECT CLIENT AND COMMUNITY SERVICE DCDHS - PEI DIVISION   Not available Not available
2021 RES-218 14. ResolutionCONTRACT CHANGE ORDER #5 FOR CONTRACT WITH J.F. AHERN CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENT   Not available Not available
2021 RES-219 15. ResolutionCONTRACT CHANGE ORDER #1 FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION   Not available Not available
2021 RES-221 16. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN FACILITIES MANAGEMENT   Not available Not available
2021 RES-226 17. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH FOXARNESON FOR JCO-NIP SECURITY UPGRADES   Not available Not available
2021 RES-227 18. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (COOPER)   Not available Not available
2021 RES-228 19. ResolutionACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND GEORGE J. SOCHA CONSERVANCY   Not available Not available
2021 RES-231 110. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 410 WEST VERONA ROAD IN THE CITY OF VERONA - DCDHS - HAA DIVISION   Not available Not available
2021 RES-233 111. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE   Not available Not available
2021 RES-234 112. ResolutionAUTHORIZING PURCHASE OF INSURANCE   Not available Not available
2021 RES-239 113.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONResolutionAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION   Not available Not available
2021 RES-242 114. ResolutionAUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORK   Not available Not available
2021 RES-243 115. ResolutionCONTRACT FOR FLY DANE 2022 DIGITAL AERIAL ORTHO-IMAGERY PROJECT   Not available Not available
2021 RES-244 116. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION   Not available Not available
2021 RES-245 117. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISION   Not available Not available
2021 RES-248 118.AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICEResolutionAUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICE   Not available Not available
2021 RES-249 119.AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATIONResolutionAUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION   Not available Not available
2021 ACT-301 11. Action ItemCONSIDERATION OF COUNTY EXECUTIVE VETO OF AMENDMENT LANGUAGE TO 2021 RES-193 2022 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION   Not available Not available
11710 11.COTTAGE GROVE - VINEY ACRES LLCZoning PetitionPETITION: 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   Not available Not available
11720 12.BURKE - BECKERZoning PetitionPETITION: 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   Not available Not available
11749 13.DANE - HARTMANNZoning PetitionPETITION: 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   Not available Not available
2021 RES-250 11. ResolutionAPPROVING FINAL COUNTY BOARD SUPERVISORY DISTRICT PLAN   Not available Not available
2021 RES-225 11. Resolution Requiring 2/3rds VoteAMENDING DANE COUNTY BOARD OFFICE’S 2021 BUDGET TO TRANSFER FUNDS TO REPLACE CHAIRS IN THIRD FLOOR PUBLIC MEETING ROOMS OF THE CITY COUNTY BUILDING   Not available Not available
2021 RES-229 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF COMMUNITY COURT COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR - DCDHS - PEI DIVISION   Not available Not available
2021 RES-230 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE POSITION - DCDHS - BP DIVISION   Not available Not available
2021 RES-232 14. Resolution Requiring 2/3rds VoteACCEPTING YOUTH JUSTICE INNOVATIONS GRANT - THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS - CYF DIVISION   Not available Not available
2021 RES-237 15.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM   Not available Not available
2021 RES-238 16.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM   Not available Not available
2021 RES-241 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS   Not available Not available
2021 RES-246 18. Resolution Requiring 2/3rds VoteEXTENSION OF FINANCING CONTINGENCY FOR SALVATION ARMY REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISION   Not available Not available