docketcity.com
Home › Dane County › Meetings

County Board

June 25, 2026 ·7:00 PM Final-Revised ·**THIS MEETING WILL BEGIN AT 7:00 PM OR AS SOON AS THE COMMITTEE OF THE WHOLE HAS CONCLUDED.** 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 — 53 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 June 25, 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: 991 8840 0068 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 Smith (Supervisor Rylander next)
  7. 2. Pledge of Allegiance - Supervisor Smith
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. RECOGNIZING JUNE 2026 AS LGBTQIA2S+ PRIDE MONTH 2026 RES-061 adopted Pass
  10. 2. RECOGNIZING JUNETEENTH ON JUNE 19, 2026, IN DANE COUNTY 2026 RES-062 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-010 adopted Pass
  16. 16 D. DENIAL OF CLAIMS
  17. 17 E. APPROVAL OF COUNTY BOARD MINUTES
  18. 1. MINUTES OF THE JUNE 4, 2026 COUNTY BOARD MEETING 2026 MIN-116 adopted Pass
  19. 19 F. CONSENT CALENDAR
  20. 1. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 606 REEVE ROAD, WAUNAKEE DCDHS - HAA DIVISION 2026 RES-009 adopted Pass
  21. 2. AUTHORIZING A CONTRACT WITH THE CITY OF SUN PRAIRIE FOR TOWN HALL CROSSING DEVELOPMENT INFRASTRUCTURE DCDHS - HAA DIVISION 2026 RES-030 adopted Pass
  22. 3. ACCEPTING SS4A GRANT FUNDS FROM THE CITY OF MADISON FOR THE COUNTY HIGHWAY COMPREHENSIVE SAFETY ACTION PLAN 2026 RES-037 adopted Pass
  23. 4. RESOLUTION ESTABLISHING A PETTY CASH CHECKING ACCOUNT FOR THE DANE COUNTY OFFICE OF JUSTICE REFORM 2026 RES-041 adopted Pass
  24. 5. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 103 PERIMETER RD, MOUNT HOREB DCDHS - HAA DIVISION 2026 RES-043 adopted Pass
  25. 6. AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISION 2026 RES-044 adopted Pass
  26. 7. ADDENDUM #1 TO THE CONTRACT FOR PLC PROGRAMMING, AUTOMATION, AND OPERATIONS SUPPORT 2026 RES-045 adopted Pass
  27. 8. ACCEPTING CHILD CARE FUNDS FROM DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - FMS DIVISION 2026 RES-048 adopted Pass
  28. 9. RESOLUTION EXTENDING INTERAGENCY AGREEMENT BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND COTG2021 FOR CONTINUED COMPREHENSIVE DRUG TESTING FOR THE DEFERRED PROSECUTION PROGRAM 2026 RES-049 adopted Pass
  29. 10. RESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE FOR CONTINUED PROGRAM EVALUATION OF THE DEFERRED PROSECUTION OPIATE DIVERSION PROGRAM 2026 RES-050 adopted Pass
  30. 11. AUTHORIZING A LAND ACQUISITION FOR BADFISH CREEK NATURAL RESOURCE AREA 2026 RES-053 adopted Pass
  31. 12. CONTRACT CHANGE ORDER #245 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2026 RES-056 adopted Pass
  32. 32 G. MOTIONS FROM PREVIOUS MEETINGS
  33. 33 H. REPORTS ON ZONING PETITIONS
  34. 1. PETITION: REZONE 12278 APPLICANT: JMM LLC LOCATION: 7228 PINE ROW RD, SECTION 28, TOWN OF VERONA CHANGE FROM: Wetland Overlay District TO Non-Wetland Overlay District REASON: removal of wetland restrictions 12278 adopted Pass
  35. 35 I. ORDINANCES
  36. 36 J. AWARD OF CONTRACTS
  37. 37 K. RESOLUTIONS
  38. 1. AUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT PLATFORM 2026 RES-036 adopted Sub. 1 Pass
  39. 2. APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS - HAA DIVISION 2026 RES-040 adopted Sub. 1 Pass
  40. 3. ACCEPTING FUNDS FROM HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION 2026 RES-046 adopted Pass
  41. 41 L. APPOINTMENTS
  42. 1. COUNTY EXECUTIVE APPOINTMENTS 2026 RES-054 adopted Pass
  43. 43 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  44. 1. AWARD OF CONTRACT TO WIESER BROTHERS GENERAL CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG MAINTENANCE SHOP AND OFFICE BUILDING 2025 RES-336 denied Pass
  45. 2. AWARD OF CONTRACT TO J.P. CULLEN & SONS, INC. FOR THE INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION OF DANE COUNTY'S SUSTAINABILITY CAMPUS 2026 RES-042 adopted Pass
  46. 3. ACCEPTING GRANT FUNDING FROM PUBLIC HEALTH MADISON DANE COUNTY VIOLENCE PREVENTION GRANT 2026 RES-055 adopted Pass
  47. 47 N. SPECIAL ORDER OF BUSINESS
  48. 48 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  49. 49 P. ADJOURNMENT adjourned Pass
  50. 50 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  51. 51 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.
  52. 52 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.
  53. 53 County Board Office (608) 266-5758 TTY WI RELAY 711