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September 10, 2026 ·7:00 PM Final-Revised ·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 Official record ↗

Agenda — 105 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 10, 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: 982 3705 7553 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 Veldran (Supervisor Wegleitner next)
  7. 2. Pledge of Allegiance - Supervisor Veldran
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. Presentation of National Sierra Club Environmental Justice Award
  10. 2. RECOGNIZING SEPTEMBER 15 TO OCTOBER 15, 2026, AS NATIONAL HISPANIC HERITAGE MONTH 2026 RES-124 adopted Pass
  11. 11 Announcements
  12. 12 Disclosures and abstentions
  13. 13 PUBLIC HEARINGS
  14. 14 C. APPROVAL OF PAYMENTS
  15. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2026 PAY-015 adopted Pass
  16. 16 D. DENIAL OF CLAIMS
  17. 1. CLAIM OF MARY BAYER 2026 CL-014 denied Pass
  18. 2. CLAIM OF KARL BETHKE 2026 CL-015 denied Pass
  19. 3. CLAIM OF CONNIE BRUHN 2026 CL-016 denied Pass
  20. 4. CLAIM OF KELLY CLEMENTS 2026 CL-017 denied Pass
  21. 5. CMR O/B/O FRONTIER COMMUNICATIONS 2026 CL-018 denied Pass
  22. 6. CLAIM OF DOREEN DOCHNAHL 2026 CL-019 denied Pass
  23. 7. CLAIM OF TESSA DUNNINGTON 2026 CL-020 denied Pass
  24. 8. CLAIM OF MIKE ECKER 2026 CL-021 denied Pass
  25. 9. CLAIM OF GARY FOSTER 2026 CL-022 denied Pass
  26. 10. CLAIM OF DANA HODSON 2026 CL-023 denied Pass
  27. 11. CLAIM OF JACOB PAULEY 2026 CL-024 denied Pass
  28. 12. CLAIM OF JENNY PAULEY 2026 CL-025 denied Pass
  29. 13. CLAIM OF ALYSSA JENSEN 2026 CL-026 denied Pass
  30. 14. CLAIM OF KELLI KAHL 2026 CL-027 denied Pass
  31. 15. CLAIM OF ALISHA KALEPP 2026 CL-028 denied Pass
  32. 16. CLAIM OF GERALD KERL 2026 CL-029 denied Pass
  33. 17. CLAIM OF NIKKI KIMBALL 2026 CL-030 denied Pass
  34. 18. CLAIM OF SANTA LANG 2026 CL-031 denied Pass
  35. 19. CLAIM OF MARK MEEKS 2026 CL-032 denied Pass
  36. 20. CLAIM OF BRIAN MEIER 2026 CL-033 denied Pass
  37. 21. CLAIM OF MATTHEW MEINHOLZ 2026 CL-034 denied Pass
  38. 22. CLAIM OF LARRY MORRIS 2026 CL-035 denied Pass
  39. 23. CLAIM OF DERRICK PRATHER 2026 CL-036 denied Pass
  40. 24. CLAIM OF MICHAELA RICCIARDI 2026 CL-037 denied Pass
  41. 25. CLAIM OF LUKAS SAILING 2026 CL-038 denied Pass
  42. 26. CLAIM OF IRIS SCULLY 2026 CL-039 denied Pass
  43. 27. CLAIM OF ADRIAN SOWA 2026 CL-040 denied Pass
  44. 28. CLAIM OF DONAN SPANGLER 2026 CL-041 denied Pass
  45. 29. CLAIM OF CASIE SWEITZER 2026 CL-042 denied Pass
  46. 30. CLAIM OF JAKOB TAYLOR 2026 CL-043 denied Pass
  47. 47 E. APPROVAL OF COUNTY BOARD MINUTES
  48. 1. MINUTES OF THE AUGUST 13, 2026 COUNTY BOARD MEETING 2026 MIN-238 adopted Pass
  49. 49 F. CONSENT CALENDAR
  50. 1. WASTE AND RENEWABLES CONTRACT TO FURNISH SCADA AND REMOTE MONITORING AND CONTROL (RMC) SYSTEM FOR DANE COUNTY LANDFILL SITE NO. 3 2026 RES-059 adopted Pass
  51. 2. ACCEPTING FUNDS FROM WI DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION 2026 RES-094 adopted Pass
  52. 3. AUTHORIZING AN AGREEMENT WITH HOUSE OF MERCY, LLC TO HOUSE JAIL DIVERSION PROGRAM RESIDENTS 2026 RES-100 adopted Pass
  53. 4. ALLOCATING CDBG PRO HOUSING PHASE ONE AWARDS DCDHS - HAA DIVISION 2026 RES-101 adopted Pass
  54. 5. AUTHORIZING ADDENDUM G TO CONTRACT #14911 WITH RACOM FOR PUBLIC SAFETY COMMUNICATIONS SYSTEM UPGRADES AND LICENSING 2026 RES-103 adopted Pass
  55. 6. AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTER 2026 RES-105 adopted Pass
  56. 7. CONTRACT CHANGE ORDER #01 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS - INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718. CONTRACTOR: J P CULLEN & SONS INC 2026 RES-108 adopted Pass
  57. 8. AGREEMENT CHANGE ORDER #03 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS DESIGN; 7103 MILLPOND ROAD, MADISON, WI 53718. CONSULTANT: STRANG, INC. 2026 RES-109 adopted Pass
  58. 9. CONTRACT CHANGE ORDER #02 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-110 adopted Pass
  59. 10. AUTHORIZING AN AGREEMENT TO TERMINATE DANE COUNTY CONTRACT NO. 12204 WITH GFL SOLID WASTE MIDWEST LLC FOR THE OPERATION OF THE CONSTRUCTION AND DEMOLITION RECYCLING FACILITY 2026 RES-111 adopted Pass
  60. 11. ADDENDUM A TO AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY 2026 RES-112 adopted Pass
  61. 12. AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND FROM THE CITY OF MADISON NEAR THE DANE COUNTY REGIONAL AIRPORT 2026 RES-114 adopted Pass
  62. 13. AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN HEALTH PLAN, INC. TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE 2026 RES-116 adopted Pass
  63. 14. AUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN DANE COUNTY AND THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR THE GLACIAL DRUMLIN TRAIL CONNECTOR 2026 RES-117 adopted Pass
  64. 15. DANE COUNTY CONSERVATION FUND GRANT AWARD TO CLEAN LAKES ALLIANCE AND THE COMMITTEE TO PRESERVE LOT 3 SUNNYSIDE (PROCHNOW/GODDING) 2026 RES-118 adopted Pass
  65. 65 G. MOTIONS FROM PREVIOUS MEETINGS
  66. 66 H. REPORTS ON ZONING PETITIONS
  67. 1. PETITION: REZONE 12277 APPLICANT: DOUGLAS B & GAIL J DAHLK REV TR LOCATION: 1644 STATE HWY 92, SECTION 34, TOWN OF SPRINGDALE CHANGE FROM: HAM-R Hamlet Residential District TO NR-C Natural Resource Conservation District REASON: dividing a portion of the property for parkland purposes 12277 adopted Pass
  68. 2. PETITION: REZONE 12285 APPLICANT: GARY & RUTH ZIEGLER LIVING TR LOCATION: 6840 DUNLAP HOLLOW ROAD, SECTION 29, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmland 12285 adopted Pass
  69. 3. PETITION: REZONE 12289 APPLICANT: TOWN OF OREGON (ON BEHALF OF MULTIPLE OWNERS) LOCATION: MULTIPLE (SEE LIST), SECTION 12, TOWN OF OREGON CHANGE FROM: Various Zoning Districts TO Various Zoning Districts REASON: town sponsored blanket rezone to correct zoning map discrepancies 12289 adopted Pass
  70. 4. PETITION: REZONE 12300 APPLICANT: DANE, COUNTY OF LOCATION: NORTH OF 3236 COUNTY HIGHWAY N, SECTION 33, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO RI Rural Industrial District REASON: rural industrial storage of materials 12300 adopted Pass
  71. 5. PETITION: REZONE 12309 APPLICANT: JOHN, CYNTHIA, PAUL & JACQUELINE GEHIN LOCATION: EAST OF 6545 CTH A, SECTION 13, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12309 adopted Pass
  72. 6. PETITION: REZONE 12310 APPLICANT: BUSH PROPERTIES LLC (C/O NANCY HUBER) LOCATION: 679 FISCH RD, SECTION 27, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating three residential lots (one for existing farm residence) 12310 adopted Pass
  73. 7. PETITION: REZONE 12312 APPLICANT: THE NATURE CONSERVANCY LOCATION: WEST OF 9262 MOEN RD, SECTION 19, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot 12312 adopted Pass
  74. 8. PETITION: REZONE 12313 APPLICANT: DANIEL AND KAY BREUNIG LOCATION: 6625 VIADUCT RD, SECTION 11, TOWN OF DANE CHANGE FROM: GC General Commercial District TO FP-1 Farmland Preservation District, GC General Commercial District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: reconfigure one residential lot and create one new residential lot using a transfer of development rights (tdr) 12313 adopted Pass
  75. 9. PETITION: REZONE 12315 APPLICANT: SILVIN F & ROSEMARY C KURT REV TR (C/O TYLER KURT) LOCATION: 4558 RIDGE RD, SECTION 1, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO SFR-08 Single Family Residential District REASON: separating existing residence from farmland 12315 adopted Pass
  76. 10. PETITION: REZONE 12316 APPLICANT: BARSNESS JT REV TR, TRENT ADAM & KATHARINE KAY LOCATION: 10932 W HUDSON RD, SECTION 7, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland 12316 adopted Pass
  77. 11. PETITION: REZONE 12317 APPLICANT: ABERT J EVERSON LOCATION: 5193 COUNTY HIGHWAY A, SECTION 23, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: separating existing residence from farmland 12317 adopted Pass
  78. 12. PETITION: REZONE 12319 APPLICANT: DENNIS HRUBY LOCATION: 7493 BRERETON RD, SECTION 32, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed Use District (amended from RR-8 Rural Residential District) REASON: separating existing residence from farmland 12319 adopted Pass
  79. 13. PETITION: REZONE 12322 APPLICANT: CHRISTOPHER & MICHELLE TURNER AND ROBERT SIMPSON LOCATION: 3163 COUNTY HIGHWAY J, SECTION 2, TOWN OF SPRINGDALE CHANGE FROM: SFR-2 Single Family Residential District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land owners 12322 adopted Pass
  80. 14. PETITION: REZONE 12324 APPLICANT: KIG PROPERTIES LLC LOCATION: 7672 W MINERAL POINT RD, SECTION 19, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: creation of seven lot residential subdivision 12324 adopted Pass
  81. 15. PETITION: REZONE 12326 APPLICANT: BADGERLAND FOUNDATION INC LOCATION: 847 COUNTY HIGHWAY JG, SECTION 13, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO NR-C Natural Resource Conservation District, RM-16 Rural Mixed-Use District TO NR-C Natural Resource Conservation District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District, UTR Utility, Transportation and ROW District TO RR-8 Rural Residential District, RM-16 Rural Mixed-Use District TO RR-8 Rural Residential District REASON: separating existing residence from farmland 12326 adopted Pass
  82. 16. PETITION: REZONE 12327 APPLICANT: SCREAMIN' NORWEGIAN FARMS LLC LOCATION: WEST OF 1623 SUSAN LANE, SECTION 24, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12327 adopted Pass
  83. 83 I. ORDINANCES
  84. 1. AMENDING CHAPTERS 19 AND 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SOFTWARE SUBSCRIPTION AGREEMENTS 2026 OA-013 adopted Sub. 1 Pass
  85. 85 J. AWARD OF CONTRACTS
  86. 86 K. RESOLUTIONS
  87. 1. AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB CENTER 2026 RES-051 adopted Sub. 1 Pass
  88. 2. RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2026A 2026 RES-120 adopted Sub. 1 Pass
  89. 3. RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2026B 2026 RES-121 adopted Sub. 1 Pass
  90. 4. CONFIRMING THE APPOINTMENT OF ROBERT ABRAHAMIAN AS THE DANE COUNTY LEGISLATIVE LOBBYIST 2026 RES-127 adopted Pass
  91. 5. URGING MIDCONTINENT GRID SOLUTIONS AND THE PUBLIC SERVICE COMMISSION OF WISCONSIN TO PROVIDE ADDITIONAL REVIEW AND OPPORTUNITIES FOR PUBLIC INPUT ON THE BELL CENTER-COLUMBIA-SUGAR CREEK-IL/WI STATE LINE 765 KV TRANSMISSION PROJECT 2026 RES-130 adopted Pass
  92. 6. EXTENDING THE DANE COUNTY CLERKS LTE CLERK III AN ADDITIONAL 500 HOURS FOR THE 2026 PAYROLL YEAR 2026 RES-133 adopted Sub. 1 Pass
  93. 93 L. APPOINTMENTS
  94. 1. COUNTY EXECUTIVE APPOINTMENTS 2026 RES-119 adopted Pass
  95. 95 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  96. 1. AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE'S OFFICE FOR VICTIMS OF CRIME ANTITERRORISM AND EMERGENCY PROGRAM (AEAP) 2026 RES-106 adopted Pass
  97. 2. AGREEMENT CHANGE ORDER #02 FOR THE PUBLIC ELECTRIC CHARGING INFRASTRUCTURE FOR MULTIPLE SITES IN DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INC 2026 RES-113 adopted Pass
  98. 3. APPROVING A SCHEDULED AIRLINE SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2026-01 2026 RES-115 adopted Pass
  99. 99 N. SPECIAL ORDER OF BUSINESS
  100. 100 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  101. 101 P. ADJOURNMENT adjourned Pass
  102. 102 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  103. 103 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.
  104. 104 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.
  105. 105 County Board Office (608) 266-5758 TTY WI RELAY 711

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