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April 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 — 71 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 April 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: 959 8070 3374 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 McCarville (Supervisor Peterson next)
  7. 2. Pledge of Allegiance - Supervisor McCarville
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. COMMEMORATING FORMER DANE COUNTY BOARD SUPERVISOR AND PARKS COMMISSIONER WILLIAM “BILL” GEORGE LUNNEY 2025 RES-429 adopted Pass
  10. 2. RECOGNIZING APRIL 2026 AS SEXUAL ASSAULT AWARENESS MONTH AND CHILD ABUSE PREVENTION MONTH 2025 RES-428 adopted Pass
  11. 11 Announcements
  12. 12 PUBLIC HEARINGS
  13. 13 C. APPROVAL OF PAYMENTS
  14. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-035 adopted Pass
  15. 15 D. DENIAL OF CLAIMS
  16. 16 E. APPROVAL OF COUNTY BOARD MINUTES
  17. 1. MINUTES OF THE MARCH 19, 2026 COUNTY BOARD MEETING 2025 MIN-680 adopted Pass
  18. 18 F. CONSENT CALENDAR
  19. 1. ACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR THE GIRAFFE HABITAT ENHANCEMENT PROJECT 2025 RES-353 adopted Pass
  20. 2. EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR SERVICES--HENRY VILAS ZOO 2025 RES-355 adopted Pass
  21. 3. AUTHORIZATION TO UPDATE LODGING LICENSING TYPES NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED ESTABLISHMENT PROGRAM 2025 RES-365 adopted Pass
  22. 4. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH MILLMAN COUNSELING AND CONSULTING DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-368 adopted Pass
  23. 5. ACCEPTING DOT GRANT FROM THE STATE OF WISCONSIN DCDHS - DAS DIVISION 2025 RES-380 adopted Pass
  24. 6. AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q/ALLEN BOULEVARD INTERSECTION IN THE CITY OF MIDDLETON 2025 RES-381 adopted Pass
  25. 7. AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q NORTH INTERSECTION IN THE CITY OF MIDDLETON 2025 RES-382 adopted Pass
  26. 8. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH EVERLIGHT COUNSELING AND EDUCATION, LLC DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-383 adopted Pass
  27. 9. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH LUMA VIA, LLC DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-384 adopted Pass
  28. 10. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH MADISON PSYCHOLOGICAL AND SPIRITUAL WELLNESS, LLC DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-385 adopted Pass
  29. 11. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH NARRATIVE THERAPY MKE, LLC DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-386 adopted Pass
  30. 12. AGREEMENT FOR THE RECONSTRUCTION OF CTH CC/JEFFERSON STREET AND ALPINE PARKWAY INTERSECTION IN THE VILLAGE OF OREGON 2025 RES-394 adopted Pass
  31. 13. AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE ALLIANT ENERGY CENTER 2025 RES-395 adopted Pass
  32. 14. AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY REGIONAL AIRPORT 2025 RES-397 adopted Pass
  33. 15. AWARD OF CONTRACT FOR THE DANE COUNTY ELECTION CENTER/ CLERKS OFFICE REMODEL CONSTRUCTION AT 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY 2025 RES-401 adopted Pass
  34. 16. CONTRACT CHANGE ORDER #05 FOR THE WALKING IRON TRAIL PHASE 1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH TECH INC 2025 RES-402 adopted Pass
  35. 17. CONTRACT CHANGE ORDER #218 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-410 adopted Pass
  36. 18. CONTRACT CHANGE ORDER #219 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-411 adopted Pass
  37. 37 G. MOTIONS FROM PREVIOUS MEETINGS
  38. 38 H. REPORTS ON ZONING PETITIONS
  39. 1. PETITION: REZONE 12250 APPLICANT: PGUV LLC LOCATION: WEST OF 5954 DAENTL SERVICE ROAD, SECTION 8, TOWN OF BURKE CHANGE FROM: RR-8 Rural Residential District TO GC General Commercial District and NR-C Natural Resource Conservation District REASON: change zoning for commercial development - indoor sales and service of golf carts and utility vehicles 12250 adopted Pass
  40. 2. PETITION: REZONE 12252 APPLICANT: LINDA & GENE FARLEY CENTER LOCATION: 2299 SPRING ROSE ROAD, SECTION 24, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RE Recreational District REASON: update the zoning district of the property in order to update a conditional use permit for the existing cemetery. 12252 adopted Pass
  41. 41 I. ORDINANCES
  42. 1. AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE AIRPORT COMMISSION 2025 OA-029 amended Pass
  43. 43 J. AWARD OF CONTRACTS
  44. 44 K. RESOLUTIONS
  45. 1. ACCEPTING FUNDS FROM STATE OF WI DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CYF, PEI & BH DIVISION 2025 RES-302 adopted Sub. 1 Pass
  46. 2. AUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION 2025 RES-367 adopted Pass
  47. 47 L. APPOINTMENTS
  48. 48 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  49. 1. AUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE PREVENTION & HARM REDUCTION (SUPHR) UNIT 2025 RES-334 referred Pass
  50. 2. AWARD OF CONTRACT FOR LANDFILL SCALE TAP-TO-PAY DEVICES AND SERVICE 2025 RES-359 adopted Pass
  51. 3. AUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE SCHEDULES REFLECTING A 1% INCREASE IN DATCP REIMBURSEMENT FEES 2025 RES-364 adopted Pass
  52. 4. AUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR LICENSED 2025 RES-366 adopted Pass
  53. 5. ACCEPTANCE OF THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) FY2025 2025 RES-372 adopted Pass
  54. 6. AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM 2025 RES-389 adopted Pass
  55. 7. AUTHORIZE ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY SHERIFF’S OFFICE HAZARDOUS DEVICES UNIT 2025 RES-390 re-referred Pass
  56. 8. AUTHORIZING 2026 PURCHASE OF SERVICES AGREEMENT AND ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLAND 2025 RES-391 adopted Pass
  57. 56 AMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK AUTOMATIC LICENSE PLATE READER SYSTEM 2025 RES-403 amended Pass
  58. 9. AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS VOLUNTEER PROGRAM 2025 RES-392 adopted Pass
  59. 57 AMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK AUTOMATIC LICENSE PLATE READER SYSTEM 2025 RES-403 adopted Pass
  60. 10. AUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON FOREST 2025 RES-393 adopted Pass
  61. 11. AMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK AUTOMATIC LICENSE PLATE READER SYSTEM 2025 RES-403 amended Fail
  62. 12. AWARD OF CONTRACT FOR BLACK EARTH CREEK HYDROLOGIC RESTORATION AT SCHULTZ RD & HWY 14, BLACK EARTH, WI. CONTRACTOR: HGS, LLC. 2025 RES-407 adopted
  63. 13. AMENDING THE 2026 CAPITAL BUDGET TO REMODEL SPACE FOR THE JAIL DIVERSION SERVICES PROGRAM 2025 RES-413 adopted Pass
  64. 14. AMENDING THE 2026 CAPITAL BUDGET TO REPLACE THE MICROPHONE SYSTEM AND ADD INCLUSIVE SEATING IN CCB ROOM 201 2025 RES-421 adopted Pass
  65. 63 N. SPECIAL ORDER OF BUSINESS
  66. 64 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  67. 65 P. ADJOURNMENT adjourned Pass
  68. 66 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  69. 67 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.
  70. 68 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.
  71. 69 County Board Office (608) 266-5758 TTY WI RELAY 711