County Board

Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

Agenda — 42 items

1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
3. 3 The September 24, 2026 County Board meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can watch the meeting without registering here: https://www.cityofmadison.com/WatchDaneCountyBoard The public can attend in person at the City County Building, room 201. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link: https://board.countyofdane.com/meetings/attend-meeting You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted to create an account or login to your account (if already created). Once logged in, follow the prompts to register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 with questions.
4. 4 After you register, the meeting link will be emailed to you. This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following toll-free phone numbers: 1-833-548-0276 1-833-548-0282 When prompted, enter the following Webinar ID: 962 9537 6525 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit written comments or other materials for this meeting, please email them to: County_Board_Recipients@danecounty.gov
5. 5 A. ROLL CALL
6. 1. Inspirational Message - Supervisor Wegleitner (Supervisor Welsh next)
7. 2. Pledge of Allegiance - Supervisor Wegleitner
8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
9. 1. Youth Governance Program Pinning
10. 2. RECOGNIZING THE IMPACT OF 4-H CLUBS, MEMBERS, AND VOLUNTEERS IN DANE COUNTY 2026 RES-143 adopted Pass
11. 11 Announcements
12. 12 Disclosures and abstentions
13. 13 C. APPROVAL OF PAYMENTS
14. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2026 PAY-016 adopted Pass
15. 15 D. DENIAL OF CLAIMS
16. 16 E. APPROVAL OF COUNTY BOARD MINUTES
17. 1. MINUTES OF THE SEPTEMBER 9, 2026 COUNTY BOARD MEETING 2026 MIN-262 adopted Pass
18. 2. MINUTES OF THE SEPTEMBER 10, 2026 COUNTY BOARD MEETING 2026 MIN-263 adopted Pass
19. 19 F. CONSENT CALENDAR
20. 20 G. MOTIONS FROM PREVIOUS MEETINGS
21. 21 H. REPORTS ON ZONING PETITIONS
22. 1. PETITION: REZONE 12314 APPLICANT: BREUNIG LIVING TR (DAN AND KAY BREUNIG) LOCATION: EAST OF 6469 VIADUCT RD, SECTION 12, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating 3 residential lots (using tdr to transfer one development right) 12314 adopted Pass
23. 2. PETITION: REZONE 12318 APPLICANT: JOEL E HOUGAN LOCATION: EAST OF 2371 COUNTY HIGHWAY BN, SECTION 15, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot 12318 adopted Pass
24. 3. PETITION: REZONE 12323 APPLICANT: WOOD TR LOCATION: 3200 LARSEN RD, SECTION 31, TOWN OF BLOOMING GROVE CHANGE FROM: RM-16 Rural Mixed-Use District TO MFR-08 Multi-Family Residential District REASON: creation of residential condominium 12323 adopted Pass
25. 25 I. ORDINANCES
26. 1. 2026 TOWN OF VERONA COMPREHENSIVE PLAN AMENDMENT 2026 OA-009 adopted Sub. 1 Pass
27. 2. AMENDING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING AGRICULTURAL PERFORMANCE STANDARDS AND MANURE MANAGEMENT 2026 OA-017 adopted Pass
28. 28 J. AWARD OF CONTRACTS
29. 29 K. RESOLUTIONS
30. 1. AUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORK 2026 RES-074 adopted Pass
31. 31 L. APPOINTMENTS
32. 1. COUNTY BOARD CHAIR APPOINTMENTS 2026 RES-156 adopted Pass
33. 33 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
34. 1. ACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF MILITARY AFFAIRS/OFFICE OF EMERGENCY COMMUNICATIONS FOR LAND INFORMATION OFFICE FOR 2026 NEXTGEN9-1-1 GIS GRANT PROGRAM TRACK 2 2026 RES-099 adopted Pass
35. 2. AFFIRMING CONSTITUTIONAL RIGHTS, CIVIL LIBERTIES, DEMOCRATIC VALUES, AND ESTABLISHING A LOCAL RESPONSE TO GOVERNMENT ACTIONS THAT THREATEN THE RIGHTS, SAFETY, OR ACCESS TO SERVICES OF DANE COUNTY RESIDENTS 2026 RES-107 re-referred Pass
36. 36 N. SPECIAL ORDER OF BUSINESS
37. 37 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
38. 38 P. ADJOURNMENT adjourned Pass
39. 39 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
40. 40 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
41. 41 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
42. 42 County Board Office (608) 266-5758 TTY WI RELAY 711

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