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March 5, 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 — 64 items

  1. 2 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 A. ROLL CALL
  3. 3 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  4. 1. Inspirational Message - Supervisor Marren (Supervisor Larson next)
  5. 4 The March 5, 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.
  6. 5 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: 910 7387 6587 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
  7. 6 A. ROLL CALL
  8. 1. Inspirational Message - Supervisor Marren (Supervisor Larson next)
  9. 2. Pledge of Allegiance - Supervisor Marren
  10. 9 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  11. 1. RECOGNIZING MARCH 2026 AS WOMEN’S HISTORY MONTH, EQUAL PAY DAY, AND SUPPORTING PAY EQUITY 2025 RES-379 adopted Pass
  12. 11 Announcements
  13. 12 PUBLIC HEARINGS
  14. 13 C. APPROVAL OF PAYMENTS
  15. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-033 adopted Pass
  16. 15 D. DENIAL OF CLAIMS
  17. 1. CLAIM OF TDS 2025 CL-022 adopted Pass
  18. 2. CLAIM OF JOHN SCHNOEBELEN 2025 CL-023 adopted Pass
  19. 18 E. APPROVAL OF COUNTY BOARD MINUTES
  20. 1. MINUTES OF THE FEBRUARY 19, 2026 COUNTY BOARD MEETING 2025 MIN-597 adopted Pass
  21. 20 F. CONSENT CALENDAR
  22. 1. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-301 adopted Pass
  23. 2. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-308 adopted Pass
  24. 3. AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARK 2025 RES-311 adopted Pass
  25. 4. AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 94-8 WISDOA 2025 RES-314 adopted Pass
  26. 5. AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT 2025 RES-315 adopted Pass
  27. 6. AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DANE COUNTY COURTHOUSE-DISTRICT ATTORNEY'S OFFICE REMODEL AT 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION CO INC. 2025 RES-325 adopted Pass
  28. 7. AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN 2025 RES-326 adopted Pass
  29. 8. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-329 adopted Pass
  30. 9. ALLOCATING ADDITIONAL 2025 FUNDS PURSUANT TO 2024 RES-154 CONTINGENCY DCDHS - HAA 2025 RES-330 adopted Pass
  31. 10. AUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF WASTE & RENEWABLES TO DEPARTMENT OF HIGHWAY & TRANSPORTATION 2025 RES-335 adopted Pass
  32. 11. AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE WALKING IRON TRAIL (FUCHS REAL ESTATE, LLC) 2025 RES-346 adopted Pass
  33. 12. AUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND RENEWABLES LAND 2025 RES-347 adopted Pass
  34. 13. CONTRACT CHANGE ORDER #205 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-349 adopted Pass
  35. 14. CONTRACT CHANGE ORDER #206 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-350 adopted Pass
  36. 15. AGREEMENT CHANGE ORDER #04 FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AND CAMPUS STORMWATER DESIGN; 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONSULTANT: STRANG INC 2025 RES-351 adopted Pass
  37. 36 G. MOTIONS FROM PREVIOUS MEETINGS
  38. 37 H. REPORTS ON ZONING PETITIONS
  39. 1. PETITION: REZONE 12242 APPLICANT: TERRY CHADWICK LOCATION: 1406 SCHADEL ROAD, SECTION 31, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District, RR-4 Rural Residential District TO FP-1 Farmland Preservation District REASON: reconfigure existing residential lot and create an agricultural lot 12242 adopted Pass
  40. 2. PETITION: REZONE 12248 APPLICANT: JEGLUM & ASSOCIATES LLC (JONATHON JEGLUM) LOCATION: WEST OF 473 STATE HWY 78, SECTION 29, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating a 3-acre residential spot zone on an 80-acre property 12248 adopted Pass
  41. 3. PETITION: REZONE 12251 APPLICANT: DUNCAN R CAMPBELL LOCATION: 4908 FELLAND ROAD, SECTION 35, TOWN OF BURKE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District REASON: separating existing residence from farmland 12251 adopted Pass
  42. 41 I. ORDINANCES
  43. 42 J. AWARD OF CONTRACTS
  44. 43 K. RESOLUTIONS
  45. 1. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN THE CITY OF MADISON DCDHS - HAA DIVISION 2025 RES-289 referred Pass
  46. 2. ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION 2025 RES-328 adopted Pass
  47. 3. SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS 2025 RES-338 adopted Pass
  48. 47 L. APPOINTMENTS
  49. 1. COUNTY EXECUTIVE APPOINTMENTS 2025 RES-377 adopted Pass
  50. 49 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  51. 1. AUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND SUPPORT OF THE HENRY VILAS ZOO 2025 RES-239 adopted Pass
  52. 2. AWARD OF CONTRACT FOR TIMBER HARVEST AT DONALD COUNTY PARK 2025 RES-312 adopted Pass
  53. 3. AWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER UNIT 7 AT THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER KING JR. BLVD., MADISON, WI. 2025 RES-322 adopted Pass
  54. 4. AUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II POSITION TO A JANITOR POSITION 2025 RES-324 adopted Pass
  55. 5. AWARD OF CONTRACT TO WIESER BROTHERS GENERAL CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG MAINTENANCE SHOP AND OFFICE BUILDING 2025 RES-336 referred Pass
  56. 6. AUTHORIZING LAND, PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT SALE AT BABCOCK COUNTY PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION 2025 RES-340 adopted Pass
  57. 7. AMENDING THE 2026 BUDGET FOR A NATIONAL WATER QUALITY INITIATIVE PLANNING GRANT FROM USDA-NATURAL RESOURCES CONSERVATION SERVICE 2025 RES-341 adopted Pass
  58. 57 N. SPECIAL ORDER OF BUSINESS
  59. 58 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  60. 59 P. ADJOURNMENT adjourned Pass
  61. 60 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  62. 61 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.
  63. 62 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.
  64. 63 County Board Office (608) 266-5758 TTY WI RELAY 711