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February 19, 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 — 41 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 February 19, 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: 954 1369 5808 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 Kroning
  7. 2. Pledge of Allegiance - Supervisor Kroning
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. RECOGNIZING FEBRUARY 2026 AS YOUTH LEADERSHIP MONTH 2025 RES-331 adopted Pass
  10. 10 Announcements
  11. 11 PUBLIC HEARINGS
  12. 12 C. APPROVAL OF PAYMENTS
  13. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-032 adopted Pass
  14. 14 D. DENIAL OF CLAIMS
  15. 15 E. APPROVAL OF COUNTY BOARD MINUTES
  16. 1. MINUTES OF THE FEBRUARY 5, 2026 COUNTY BOARD MEETING 2025 MIN-566 adopted Pass
  17. 17 F. CONSENT CALENDAR
  18. 1. APPROVING PETITION TO THE SECRETARY OF TRANSPORTATION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE SECRETARY OF TRANSPORTATION AS DANE COUNTY'S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT, DANE COUNTY, WISCONSIN 2025 RES-307 adopted Pass
  19. 2. AUTHORIZING STATE/MUNICIPAL MAINTENANCE AGREEMENT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATION 2025 RES-313 adopted Pass
  20. 20 G. MOTIONS FROM PREVIOUS MEETINGS
  21. 21 H. REPORTS ON ZONING PETITIONS
  22. 1. PETITION: REZONE 12245 APPLICANT: MICHAEL AND JENNIFER WALDNER LOCATION: 1870 TOWER DRIVE, SECTION 25, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District REASON: creating one new residential lot using transfer of development right (TDR) 12245 adopted Pass
  23. 2. PETITION: REZONE 12247 APPLICANT: TOWN OF PERRY (ON BEHALF OF MULTIPLE OWNERS) LOCATION: VARIOUS AREAS - SEE LIST CHANGE: Various Areas - See List REASON: a town sponsored blanket rezone of multiple parcels to correct the zoning map 12247 adopted Pass
  24. 24 I. ORDINANCES
  25. 1. AMENDING CHAPTER 6 AND 15 OF THE DANE COUNTY CODE OF ORDINANCES, REQUIRING ETHICS TRAINING FOR THE COUNTY BOARD AND COUNTY BOARD AND COMMISSIONS 2025 OA-027 adopted Pass
  26. 2. AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FILING DATE FOR STATEMENT OF ECONOMIC INTEREST BY CANDIDATES 2025 OA-028 adopted Pass
  27. 27 J. AWARD OF CONTRACTS
  28. 28 K. RESOLUTIONS
  29. 1. APPROVING CONTRACT #12083D WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQUIPMENT 2025 RES-305 adopted as amended Pass
  30. 30 L. APPOINTMENTS
  31. 31 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  32. 1. FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM 2025 RES-255 adopted Pass
  33. 2. AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM 2025 RES-287 adopted Pass
  34. 3. APPROVING SUPPLEMENTAL OPERATING BUDGET CARRYFORWARD LINES FROM FISCAL YEAR 2025 TO 2026 2025 RES-337 adopted Pass
  35. 35 N. SPECIAL ORDER OF BUSINESS
  36. 36 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  37. 37 P. ADJOURNMENT adjourned Pass
  38. 38 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  39. 39 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.
  40. 40 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.
  41. 41 County Board Office (608) 266-5758 TTY WI RELAY 711