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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 Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 RES-261 11. Special ResolutionMEMORIAL TO RONALD “XHONGO” JAMES JOHNSON, SR.adoptedPass Action details Not available
2021 PAY-020 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 CL-008 11. ClaimCLAIM OF APRIL KAISERadoptedPass Action details Not available
2021 CL-009 12. ClaimCLAIM OF KRISTA DONNELLYadoptedPass Action details Not available
2021 CL-010 13. ClaimCLAIM OF STEFANIE CRAWFORDadoptedPass Action details Not available
2021 MIN-450 11. MinutesMINUTES OF THE NOVEMBER 4, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 MIN-451 12. MinutesMINUTES OF THE NOVEMBER 8, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 OA-057 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARDadoptedPass Action details Not available
2021 RES-184 12. ResolutionAFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-206 13. ResolutionAWARDING CONTRACTS TO NON PROFIT ARP GRANT RECIPIENTS FOR DIRECT CLIENT AND COMMUNITY SERVICE DCDHS - PEI DIVISIONadoptedPass Action details Not available
2021 RES-218 14. ResolutionCONTRACT CHANGE ORDER #5 FOR CONTRACT WITH J.F. AHERN CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENTadoptedPass Action details Not available
2021 RES-219 15. ResolutionCONTRACT CHANGE ORDER #1 FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTIONadoptedPass Action details Not available
2021 RES-221 16. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN FACILITIES MANAGEMENTadoptedPass Action details Not available
2021 RES-226 17. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH FOXARNESON FOR JCO-NIP SECURITY UPGRADESadoptedPass Action details Not available
2021 RES-227 18. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (COOPER)adoptedPass Action details Not available
2021 RES-228 19. ResolutionACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND GEORGE J. SOCHA CONSERVANCYadoptedPass Action details 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 DIVISIONadoptedPass Action details Not available
2021 RES-233 111. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGEadoptedPass Action details Not available
2021 RES-234 112. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details 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 TRANSPORTATIONadoptedPass Action details Not available
2021 RES-242 114. ResolutionAUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORKadoptedPass Action details Not available
2021 RES-243 115. ResolutionCONTRACT FOR FLY DANE 2022 DIGITAL AERIAL ORTHO-IMAGERY PROJECTadoptedPass Action details Not available
2021 RES-244 116. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONadoptedPass Action details Not available
2021 RES-245 117. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISIONadoptedPass Action details 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 OFFICEadoptedPass Action details 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 EVALUATIONadoptedPass Action details 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 RESOLUTIONadoptedFail Action details 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 lotsadoptedPass Action details 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 lotadoptedPass Action details 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 estateadoptedPass Action details Not available
2021 RES-250 11. ResolutionAPPROVING FINAL COUNTY BOARD SUPERVISORY DISTRICT PLANadoptedPass Action details 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 BUILDINGadoptedPass Action details Not available
2021 RES-229 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF COMMUNITY COURT COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR - DCDHS - PEI DIVISIONadoptedPass Action details 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 DIVISIONadoptedPass Action details 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 DIVISIONadoptedPass Action details 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 PROGRAMadoptedPass Action details 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) PROGRAMadoptedPass Action details Not available
2021 RES-241 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKSadoptedPass Action details 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 DIVISIONadopted as amendedPass Action details Not available