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Meeting Name: County Board Agenda status: Final
Meeting date/time: 2/3/2022 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-350 11. Special ResolutionRECOGNIZING FEBRUARY 2022 AS BLACK HISTORY MONTHadoptedPass Action details Not available
2021 PAY-026 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 CL-011 11. ClaimCLAIM OF JASON FAMILETTIdeniedPass Action details Not available
2021 CL-012 12. ClaimCLAIM OF DAVID MAYdeniedPass Action details Not available
2021 CL-013 13. ClaimCLAIM OF MATTHEW EVANSdeniedPass Action details Not available
2021 CL-014 14. ClaimCLAIM OF BRADLEY GREGORIEdeniedPass Action details Not available
2021 CL-015 15. ClaimCLAIM OF DEREK MORGAN FOR TOBY MORGANdeniedPass Action details Not available
2021 CL-016 16. ClaimCLAIM OF BRENT NORTONdeniedPass Action details Not available
2021 CL-017 17. ClaimCLAIM OF MENG XIONGdeniedPass Action details Not available
2021 CL-018 18. ClaimCLAIM OF CATHY PELLETIERdeniedPass Action details Not available
2021 CL-019 19. ClaimCLAIM OF ZIEGLER DAIRY FARMS, INC. & KALTENBERGdeniedPass Action details Not available
2021 CL-020 110. ClaimCLAIM OF STATE FARM INSURANCEdeniedPass Action details Not available
2021 MIN-583 11. MinutesMINUTES OF THE JANUARY 20, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-310 11. ResolutionAUTHORIZING CONTRACT AMENDMENT TO STAR PROTECTION AND PATROL LLC DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2021 RES-312 12. ResolutionAWARDING CONTRACT FOR DESIGN LEVEL SURVEY AND CONSTRUCTION STAKING SERVICES WITH MSA PROFESSIONAL SERVICES INCadoptedPass Action details Not available
2021 RES-315 13. ResolutionAUTHORIZING ACCEPTANCE OF ADDENDUM #1 TO RODEFELD LANDFILL EXPANSION AGREEMENTadoptedPass Action details Not available
2021 RES-317 14. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR RNG FACILITY INSULATION WORKadoptedPass Action details Not available
11782 11.CHRISTIANA - LUNDZoning PetitionPETITION: REZONE 11782 APPLICANT: ARLEN & HENNY LUND LOCATION: 11 E ROCKDALE ROAD, SECTION 24, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11783 12.PRIMROSE - GARFOOTZoning PetitionPETITION: REZONE 11783 APPLICANT: DAVID J GARFOOT LOCATION: 8670 GARFOOT DRIVE, SECTION 10, TOWN OF PRIMROSE CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District and RR-2 Rural Residential District REASON: adding 2.82 acres of land to two existing residential lotsadoptedPass Action details Not available
11785 13.BLACK EARTH - QUARTER MILE DRIVE LLCZoning PetitionPETITION: REZONE 11785 APPLICANT: QUARTER MILE DRIVE LLC LOCATION: 4941 STATE HIGHWAY 78, SECTION 34, TOWN OF BLACK EARTH CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-35 Farmland Preservation District REASON: correcting boundaries of an existing residential lotadoptedPass Action details Not available
11786 14.VIENNA - LJC PROPERTIES LLCZoning PetitionPETITION: REZONE 11786 APPLICANT: LJC PROPERTIES LLC LOCATION: 6729 PATTON ROAD, SECTION 28, TOWN OF VIENNA CHANGE FROM: SFR-1 Single Family Residential District TO RM-16 Rural Mixed-Use District REASON: consolidate properties to allow for a limited family business to occur on property - heating contractoradoptedPass Action details Not available
11790 15.SPRINGDALE - MAGNUSONZoning PetitionPETITION: REZONE 11790 APPLICANT: TOM MAGNUSON LOCATION: NE OF INTERSECTION OF COUNTY HWY P AND COUNTY HWY PD, SECTION 16, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District and RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11793 16.COTTAGE GROVE - PECKHAMZoning PetitionPETITION: REZONE 11793 APPLICANT: TERRY L PECKHAM LOCATION: 2080 COUNTY HWY BB, SECTION 11, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District and RR-2 Rural Residential District REASON: separating the existing residence from the farmland; creating a residential lot; creating two agricultural lotsadoptedPass Action details Not available
11794 17.MAZOMANIE - SHALABIZoning PetitionPETITION: REZONE 11794 APPLICANT: LESLIE & SAMIA SHALABI LOCATION: SOUTH OF 7211 STATE HWY 78, SECTION 13, TOWN OF MAZOMANIE CHANGE FROM: FP-1 Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
2021 RES-318 11. Resolution Requiring 2/3rds VoteAPPROVING A STATE/MUNICIPAL FINANCIAL AGREEMENT FOR UTILITY EXTENSION ALONG USH 12 TO CTH AB INTERCHANGE, AMENDING THE 2022 CAPITAL BUDGET AND AUTHORIZING BORROWINGadoptedPass Action details Not available
2021 RES-337 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTS   Action details Not available
2021 RES-224 11. Resolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT A SURVEY ON BROADBAND ACCESS IN DANE COUNTYadoptedPass Action details Not available
2021 RES-281 12. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2022 BUDGET TO ACCEPT COST SHARE FUNDSadoptedPass Action details Not available
2021 RES-292 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2022 DATCP GRANT AWARD TO UW-EXTENSION FOR PRODUCER-LED WATERSHED PROTECTION GRANTadoptedPass Action details Not available
2021 RES-294 14. Resolution Requiring 2/3rds VoteACCEPTING PROMOTING SAFE AND STABLE FAMILIES SUPPLEMENTAL GRANT THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CYF DIVISIONadoptedPass Action details Not available
2021 RES-295 15. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL AMERICAN RESCUE PLAN FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2021 RES-304 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FROM THE CITY OF MADISON TO DANE COUNTY FOOD COUNCIL TO CONDUCT AN ASSESSMENT OF FOOD SECURITY GAPSadoptedPass Action details Not available
2021 RES-306 17. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTadoptedPass Action details Not available
2021 RES-308 18.AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING TOOLS FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING TOOLS FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMadoptedPass Action details Not available
2021 RES-309 19.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTadoptedPass Action details Not available
2021 RES-313 110. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS FOR A PEER SPECIALIST LEARNING COLLABORATIVE DCDHS - ACS DIVISIONadoptedPass Action details Not available
2021 RES-314 211. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS TO SUPPORT FIVE PROJECTS IN THE OFFICE OF CULTURAL AFFAIRSadoptedPass Action details Not available
2021 RES-330 112. Resolution Requiring 2/3rds VoteACCOUNT LINE CARRYFORWARDS FROM 2021 TO 2022adoptedPass Action details Not available