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May 14, 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 — 75 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 May 14, 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: 950 4771 9163 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 Postler (Supervisor Ritt next)
  7. 2. Pledge of Allegiance - Supervisor Postler
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. RECOGNIZING MAY 2026 AS ASIAN, PACIFIC ISLANDER, AND DESI AMERICAN HERITAGE MONTH 2026 RES-014 adopted Pass
  10. 2. RECOGNIZING JUNE 15TH 2026 AS WORLD ELDER ABUSE DAY IN DANE COUNTY DCDHS - ADULT PROTECTIVE SERVICES DIVISION 2026 RES-019 adopted Pass
  11. 3. EMS/CARDIAC OUTCOMES PRESENTATION 2026 PRES-007
  12. 12 Announcements
  13. 13 Disclosures and abstentions
  14. 14 PUBLIC HEARINGS
  15. 15 C. APPROVAL OF PAYMENTS
  16. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2026 PAY-002 adopted Pass
  17. 17 D. DENIAL OF CLAIMS
  18. 18 E. APPROVAL OF COUNTY BOARD MINUTES
  19. 1. MINUTES OF THE APRIL 16, 2026 COUNTY BOARD MEETING 2026 MIN-028 adopted Pass
  20. 2. MINUTES OF THE APRIL 21, 2026 COUNTY BOARD MEETING 2026 MIN-029 adopted Pass
  21. 21 F. CONSENT CALENDAR
  22. 1. AMENDING CHAPTERS 6 & 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAYMENT OF PER DIEM, AND APPLICABILITY OF COUNTY BOARD RULES AND ETHICS CODE TO ADMINISTRATIVE AGENCIES 2025 OA-033 adopted Pass
  23. 2. ADDENDUM E (#5) TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC EQUIPMENT, SUPPORT, SERVICE AND LICENSING 2025 RES-361 adopted Pass
  24. 3. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH UNFILTERED THERAPY DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-398 adopted Pass
  25. 4. AUTHORIZING A CONTRACT WITH CATALYST FOR CHANGE TO OPERATE THE OFF THE SQUARE CLUB PROGRAM DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-399 adopted Pass
  26. 5. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH HBL THERAPY CENTER DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-404 adopted Pass
  27. 6. AUTHORIZING POS CONTRACT WITH WIS-HOPE FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-408 adopted Pass
  28. 7. ACCEPTING THE OPIOID AND STIMULANT UNMET NEEDS SOR4 FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-412 adopted Pass
  29. 8. ADDENDUM TO RE-ENTRY SERVICES CONTRACT WITH WRTP/BIG STEP FOR THE OFFICE OF JUSTICE REFORM 2025 RES-415 adopted Pass
  30. 9. ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF CHILDREN AND FAMILIES TO SUPPORT CHILD CARE ADMINISTRATION DCDHS - ECONOMIC ASSISTANCE AND WORK SERVICES DIVISION 2025 RES-416 adopted Pass
  31. 10. APPROVING DANE COUNTY MUNICIPALITIES TO CONTINUE MEMBERSHIP IN THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION 2025 RES-423 adopted Pass
  32. 11. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 722 MOORLAND RD, MADISON DCDHS - HAA DIVISION 2025 RES-426 adopted Pass
  33. 12. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 911 JENIFER ST, MADISON DCDHS - HAA DIVISION 2025 RES-427 adopted Pass
  34. 13. AUTHORIZING A TEMPORARY LIMITED EASEMENT ON A CONSERVATION EASEMENT FOR HIGHWAY 51 PROJECT 2025 RES-434 adopted Pass
  35. 14. AUTHORIZING THE PERMANENT PROTECTION OF LAND IN THE LOWER MUD LAKE NATURAL RESOURCE AREA AND PARTNERSHIP WITH THE HO-CHUNK NATION AND GROUNDSWELL CONSERVANCY 2025 RES-435 adopted Pass
  36. 15. AGREEMENT FOR THE PAVEMENT REPLACEMENT OF CTH CV/LAKE ROAD FROM STH 19 TO VINBURN ROAD IN THE VILLAGE OF WINDSOR 2025 RES-436 adopted Pass
  37. 16. CONTRACT CHANGE ORDER #228 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-442 adopted Pass
  38. 17. CONTRACT CHANGE ORDER #34 FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO 2025 RES-443 adopted Pass
  39. 18. AWARD OF CONTRACT FOR PHASE 2 CONSTRUCTION OF THE WALKING IRON TRAIL 2026 RES-001 adopted Pass
  40. 40 G. MOTIONS FROM PREVIOUS MEETINGS
  41. 41 H. REPORTS ON ZONING PETITIONS
  42. 1. PETITION: REZONE 12140 APPLICANT: MICHAEL AND NANCY BARTH LOCATION: 3140 STH 73, SECTION 3, TOWN OF CHRISTIANA CHANGE FROM: RM-16 Rural Mixed-Use District TO HC Heavy Commercial District REASON: zoning to allow for a landscaping contractor business 12140 adopted Pass
  43. 2. PETITION: REZONE 12244 APPLICANT: DAVE AND JULIE WOOD LOCATION: 3200 LARSEN DRIVE, SECTION 31, TOWN OF BLOOMING GROVE CHANGE: Removing 0.17 acres from wetland status to non-wetland status REASON: rezoning a portion of land from wetland status to non-wetland status pursuant to Dane County code of ordinance section 11.10. 12244 adopted Pass
  44. 3. PETITION: REZONE 12255 APPLICANT: SCOTT TEMPLETON LOCATION: 930 HILLCREST LANE, SECTION 16, TOWN OF OREGON CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: divide existing residential lot into two lots 12255 adopted Pass
  45. 4. PETITION: REZONE 12258 APPLICANT: DALE G & DIANE M HELT REV TR LOCATION: 6926 LAVINA RD, SECTION 27, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District REASON: separating existing farmstead from the farm land for continued dairy use 12258 adopted Pass
  46. 5. PETITION: REZONE 12259 APPLICANT: WENDY TURNER AND YATHIN SHIVANAPPA KRISHNAPPA LOCATION: 7800 W. OLD SAUK RD, SECTION 18, TOWN OF MIDDLETON CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District REASON: zoning to allow livestock use (up to one animal unit per acre) 12259 adopted Pass
  47. 6. PETITION: REZONE 12260 APPLICANT: PREMIER COOPERATIVE (C/O MATT SEVERSON) LOCATION: 10216 US HWY 14, SECTION 15, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO HC Heavy Commercial District REASON: zoning to expand existing co-op facility 12260 adopted Pass
  48. 7. PETITION: REZONE 12261 APPLICANT: JOSHUA AND REBECCA EASTMEAD LOCATION: 6140 PORTAGE RD, SECTION 3, TOWN OF BURKE CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District REASON: divide existing residential lot to create one new lot 12261 denied Pass
  49. 8. PETITION: REZONE 12265 APPLICANT: TOWN OF PRIMROSE (ON BEHALF OF MULTIPLE OWNERS) LOCATION: MULTIPLE (SEE LIST), SECTION 1, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: town blanket rezone to correct zoning map discrepancies 12265 adopted Pass
  50. 50 I. ORDINANCES
  51. 50 AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES 2025 RES-342 adopted Pass
  52. 51 J. AWARD OF CONTRACTS
  53. 52 K. RESOLUTIONS
  54. 1. AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES 2025 RES-342 amended Fail
  55. 2. AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL*LINK CORPORATION D/B/A VIAPATH TECHNOLOGIES FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE 2025 RES-414 denied Pass
  56. 3. AWARD OF PROFESSIONAL SERVICES AGREEMENT FOR THE MULTI-BUILDING MECHANICAL SYSTEMS IMPROVEMENTS PROJECT AT HENRY VILAS ZOO 2025 RES-419 adopted Pass
  57. 4. CONTRACT CHANGE ORDER #15 FOR THE CSS PARKING RAMP RESTORATION-PHASE II CONSTRUCTION; 113 S. HENRY ST. MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP 2025 RES-440 adopted Pass
  58. 57 L. APPOINTMENTS
  59. 1. COUNTY EXECUTIVE APPOINTMENTS 2025 RES-445 adopted Pass
  60. 59 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  61. 1. AWARD OF CONTRACT FOR THE ARCTIC FOX EXHIBIT CONSTRUCTION AT HENRY VILAS ZOO, 702 S. RANDALL AVE., MADISON, WI 2025 RES-358 failed Pass
  62. 2. AWARD OF CONTRACT FOR LUNNEY LAKE FARM COUNTY PARK BOAT LAUNCH & PARKING LOT IMPROVEMENTS AT 4286 LIBBY RD. MADISON, WI. CONTRACTOR: POBLOCKI PAVING CORP 2025 RES-409 adopted Pass
  63. 3. AWARD OF CONTRACT FOR CONSTRUCTION OF THE GARFOOT CREEK BRIDGE AT CTH KP, TOWN OF CROSS PLAINS. CONTRACTOR: R G HUSTON CO INC 2025 RES-422 adopted Pass
  64. 4. AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2026 FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES 2025 RES-430 adopted Pass
  65. 5. ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGE ON PRIVATE PROPERTY 2025 RES-431 adopted Pass
  66. 6. AUTHORIZING THE EXTINGUISHMENT OF .4 ACRES OF CONSERVATION EASEMENT FOR HIGHWAY 51 PROJECT 2025 RES-433 adopted Pass
  67. 7. AWARD OF CONTRACT TO RG HUSTON CO., INC. FOR THE CONSTRUCTION OF DANE COUNTY LANDFILL SITE NO. 3 PHASE 1 CELL 1 2025 RES-441 adopted Pass
  68. 8. AUTHORIZING THE RECLASSIFICATION OF CHILD SUPPORT INVESTIGATOR AND LEAD CHILD SUPPORT INVESTIGATOR CLASSIFICATIONS 2025 RES-448 adopted Pass
  69. 68 N. SPECIAL ORDER OF BUSINESS
  70. 69 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  71. 70 P. ADJOURNMENT adjourned Pass
  72. 71 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  73. 72 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.
  74. 73 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.
  75. 74 County Board Office (608) 266-5758 TTY WI RELAY 711