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Meeting Name: County Board Agenda status: Final
Meeting date/time: 12/16/2021 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 PAY-021 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-491 11. MinutesMINUTES OF THE NOVEMBER 18, 2021 COMMITTEE OF THE WHOLEadoptedPass Action details Not available
2021 MIN-492 12. MinutesMINUTES OF THE NOVEMBER 18, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-171 11. ResolutionAUTHORIZING AN AMENDMENT TO LICENSE AGREEMENT WITH VERIZON WIRELESSadoptedPass Action details Not available
2021 RES-254 12. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYadoptedPass Action details Not available
2021 RES-255 13. ResolutionSUPPORTING THE FORMATION OF A LARGE WISCONSIN COUNTIES ASSOCIATIONadoptedPass Action details Not available
2021 RES-256 14. ResolutionRESOLUTION APPROVING PARTICIPATION IN THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMSadoptedPass Action details Not available
2021 RES-262 15. ResolutionCONFIRMING THE APPOINTMENT OF NATALIE EBSCH TAYLOR AS DEPUTY MEDICAL EXAMINERadoptedPass Action details Not available
2021 RES-263 16. ResolutionAWARD OF CONTRACT FOR ELECTRIC VEHICLE CHARGING STATIONS-NPOadoptedPass Action details Not available
2021 RES-265 17. ResolutionAUTHORIZING A LEASE TO PARADIGMWORKS GROUP INC AT JOB CENTER DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2021 RES-268 18. ResolutionAWARD OF CONTRACT FOR NEW RADIO TOWER AT THE EMERGENCY MANAGEMENT BUILDINGadoptedPass Action details Not available
2021 RES-270 19. ResolutionAWARDING CONTRACTS FOR HOTELS TO HOUSING CASE MANAGEMENT DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-271 110. ResolutionAWARDING A CONTRACT FOR ARP HOUSING NAVIGATION DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-272 111. ResolutionAWARDING A CONTRACT FOR HOTELS TO HOUSING FISCAL SERVICES DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-273 112. ResolutionADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2021 RES-275 113. ResolutionADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2021 RES-283 114. ResolutionAWARDING A CONTRACT FOR NON-CONGREGATE SHELTER OPERATIONS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-284 115. ResolutionAWARDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER OPERATIONS DCDHS - HAA DIVISIONadoptedPass Action details Not available
11763 11.PRIMROSE - SIEGENTHALERZoning PetitionPETITION: REZONE 11763 APPLICANT: DUANE & BRENDA SIEGENTHALER LOCATION: 7965 RITSCHARD ROAD, SECTION 36, TOWN OF PRIMROSE CHANGE FROM: SFR-1 Single Family Residential District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: expanding existing residential lotadoptedPass Action details Not available
11765 12.DUNN - RIEGERTZoning PetitionPETITION: REZONE 11765 APPLICANT: JEFFREY & ANN RIEGERT LOCATION: 3363 PETERSON ROAD, SECTION 12, TOWN OF DUNN CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural Residential District, FP-1 Farmland Preservation District TO RR-8 Rural Residential District REASON: expand existing residential lotadoptedPass Action details Not available
2021 RES-266 11. ResolutionAPPROVAL OF THE 2022 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-267 12. ResolutionAPPROVING ALLOCATION PLAN FOR FEDERAL EMERGENCY RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISIONadopted Sub. 1Pass Action details Not available
2021 RES-274 23. ResolutionADDENDUM OF CONTRACT FOR RENTAL EQUIPMENT AND ASSOCIATED SERVICESadopted Sub. 1Pass Action details Not available
2021 OA-055 11. OrdinanceAMENDING CHAPTERS 7 AND 40 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PUBLIC WORKS DEPARTMENTadoptedPass Action details Not available
2021 OA-056 12. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING BOARD RULESre-referredFail Action details Not available
2021 OA-056 1  OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING BOARD RULESamendPass Action details Not available
2021 OA-056 1  OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING BOARD RULESadopted as amendedPass Action details Not available
2021 RES-252 13. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE, GRANT NUMBER 2019-VA-02B-16877adoptedPass Action details Not available
2021 RES-253 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF REVENUE FROM ATC - BLACK EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNITadopted as amendedPass Action details Not available
2021 RES-264 25. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE NATIONAL SCENIC TRAILadoptedPass Action details Not available
2021 RES-269 16. Resolution Requiring 2/3rds VoteFUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION #2679, PUBLIC HEALTH NURSE FOR COMMUNICABLE DISEASE PROGRAMadoptedPass Action details Not available
2021 RES-278 17. Resolution Requiring 2/3rds VoteAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION & DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNITadoptedPass Action details Not available