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July 16, 2026 ·7:00 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 62 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 July 16, 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: 935 1705 0441 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 Rylander (Supervisor Trucios next)
  7. 2. Pledge of Allegiance - Supervisor Rylander
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. RECOGNIZING JULY 2026 AS BLACK, INDIGENOUS, AND PEOPLE OF COLOR (BIPOC) MENTAL HEALTH AWARENESS MONTH 2026 RES-079 adopted Pass
  10. 10 Announcements
  11. 11 Disclosures and abstentions
  12. 12 PUBLIC HEARINGS
  13. 13 C. APPROVAL OF PAYMENTS
  14. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2026 PAY-011 adopted Pass
  15. 15 D. DENIAL OF CLAIMS
  16. 1. CLAIM OF GARY GALLO 2026 CL-009 denied Pass
  17. 2. CLAIM OF TONYNA GORNIE 2026 CL-010 denied Pass
  18. 3. CLAIM OF MEGAN BEDROSIAN 2026 CL-011 denied Pass
  19. 4. CLAIM OF STRUNZ MILK TRANSPORT LLC 2026 CL-012 denied Pass
  20. 5. CLAIM OF ACUITY INSURANCE 2026 CL-013 denied Pass
  21. 21 E. APPROVAL OF COUNTY BOARD MINUTES
  22. 1. MINUTES OF THE JUNE 25, 2026 COUNTY BOARD COMMITTEE OF THE WHOLE MEETING 2026 MIN-153 adopted Pass
  23. 2. MINUTES OF THE JUNE 25, 2026 COUNTY BOARD MEETING 2026 MIN-154 adopted Pass
  24. 24 F. CONSENT CALENDAR
  25. 1. AMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE ICEBOUND LAKES OF DANE COUNTY 2026 OA-005 re-referred Pass
  26. 2. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 952 N. FAIR OAKS AVE, MADISON DCDHS - HAA DIVISION 2026 RES-005 adopted Pass
  27. 3. URBAN WATER QUALITY GRANT AWARD - CITY OF SUN PRAIRIE 2026 RES-052 adopted Pass
  28. 4. ADDENDUM TO CONTRACT 16119 BETWEEN ICON VENUE GROUP LLC AND DANE COUNTY 2026 RES-058 adopted Pass
  29. 5. AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR MEDICATION VENDING MACHINE SUPPORT 2026 RES-060 adopted Pass
  30. 6. AWARDING A CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCE 2026 RES-067 adopted Pass
  31. 7. CONTRACT CHANGE ORDER #01 FOR THE DANE COUNTY LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION, 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC 2026 RES-068 adopted Pass
  32. 8. AUTHORIZING SALE OF EASEMENTS AT BABCOCK COUNTY PARK TO TOWN OF DUNN SANITARY DISTRICT NO. 3 2026 RES-071 adopted Pass
  33. 9. AUTHORIZING SALE OF EASEMENTS AT BABCOCK COUNTY PARK TO KEGONSA SANITARY DISTRICT 2026 RES-072 adopted Pass
  34. 10. ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS 2026 RES-073 adopted Pass
  35. 35 G. MOTIONS FROM PREVIOUS MEETINGS
  36. 36 H. REPORTS ON ZONING PETITIONS
  37. 1. PETITION: REZONE 12275 APPLICANT: HAHN IRREV TR LOCATION: SW CORNER OF THE PATTON ROAD / COUNTY HWY V INTERSECTION, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO HC Heavy Commercial District REASON: commercial development for a truck repair business 12275 denied Pass
  38. 2. PETITION: REZONE 12282 APPLICANT: TURK LIVING TRUST (C/O ANNA KRAFT, TRUSTEE) LOCATION: 9533 KAHL RD, SECTION 25, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: separate existing residence from the rest of the farm to settle an estate 12282 adopted Pass
  39. 3. PETITION: REZONE 12284 APPLICANT: MICHELLE M THODE LOCATION: 10864 COUNTY HIGHWAY A AND LANDS SOUTH, SECTION 18, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District and FP-1 Farmland Preservation District REASON: creating two residential lots (one for existing farmstead) and one agricultural lot 12284 adopted Pass
  40. 4. PETITION: REZONE 12286 APPLICANT: JEFFREY AND NANCY HERBRAND LOCATION: SOUTH OF 8184 BALLWEG RD, SECTION 26, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, and FP-1 Farmland Preservation District REASON: creating one residential lot and one agricultural lot 12286 adopted Pass
  41. 5. PETITION: REZONE 12287 APPLICANT: JEROME & LYNN ZANDER LOCATION: 9277 WINDY LANE, SECTION 31, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland 12287 adopted Pass
  42. 6. PETITION: REZONE 12290 APPLICANT: MACKLER QTIP TR & ANDREW J MACKLER LIVING TR LOCATION: EAST OF 8736 COUNTY HIGHWAY PD, SECTION 10, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District REASON: creating four residential lots 12290 adopted Pass
  43. 7. PETITION: REZONE 12291 APPLICANT: KENNETH E ZWEIFEL LOCATION: NORTH OF 3038 COUNTY HIGHWAY J, SECTION 1, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District REASON: creating one residential lot 12291 adopted Pass
  44. 8. PETITION: REZONE 12292 APPLICANT: HILLSIDE ESTATES LLC (C/O WILLS MANNING) LOCATION: EAST OF 320 E. MEDINA ROAD, SECTION 26, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot 12292 adopted Pass
  45. 9. PETITION: REZONE 12294 APPLICANT: EILEEN MEIXELSPERGER-VAN ACKER LOCATION: 10359 COUNTY HIGHWAY KP, SECTION 16, TOWN OF MAZOMANIE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District, RR-4 Rural Residential District, and FP-1 Farmland Preservation District REASON: creating two residential lots (one for existing home) and one agricultural lot 12294 adopted Pass
  46. 46 I. ORDINANCES
  47. 47 J. AWARD OF CONTRACTS
  48. 48 K. RESOLUTIONS
  49. 1. URGING THE STATE OF WISCONSIN TO REQUIRE ADOPTION AND IMPLEMENTATION OF SEVERE WEATHER EMERGENCY SERVICE PLANS AND IMPROVED SAFETY MEASURES FOR MOBILE AND MANUFACTURED HOME COMMUNITIES 2026 RES-047 adopted Pass
  50. 2. CALLING ON WISCONSIN TO ADVANCE HUMAN-RELEVANT, NON-ANIMAL METHODS 2026 RES-070 adopted Pass
  51. 51 L. APPOINTMENTS
  52. 52 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  53. 1. ACCEPTING FUNDS FROM DHS TO SUPPORT FOODSHARE ADMINISTRATION DCDHS - EAWS DIVISION 2026 RES-065 adopted Sub. 1 Pass
  54. 2. AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) 2026 RES-066 adopted Pass
  55. 3. ACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF JUSTICE DCDHS - BEHAVIORAL HEALTH DIVISION 2026 RES-069 adopted Pass
  56. 56 N. SPECIAL ORDER OF BUSINESS
  57. 57 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  58. 58 P. ADJOURNMENT adjourned Pass
  59. 59 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  60. 60 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.
  61. 61 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.
  62. 62 County Board Office (608) 266-5758 TTY WI RELAY 711