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County Board

August 14, 2025 ·7:00 PM Final

In Person only Meeting: East Highway Garage, 3103 Luds Lane, McFarland.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 55 items

  1. 1 IN PERSON MEETING AT THE EAST HIGHWAY GARAGE, 3103 LUDS LANE, MCFARLAND, WI
  2. 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.
  3. 3 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  4. 4 The August 14, 2025 County Board meeting will be an in person meeting. The public can attend in person at East Highway Garage, 3103 Luds Lane, McFarland.
  5. 5 PROCESS TO PROVIDE PUBLIC COMMENT: 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. In person registrations to provide public comment will be accepted throughout the meeting. If you want to submit written comments or other materials for this meeting, please email them to: County_Board_Recipients@danecounty.gov
  6. 6 A. ROLL CALL
  7. 1. Inspirational Message - Supervisor Downing (Supervisor Eicher next)
  8. 2. Pledge of Allegiance - Supervisor Downing
  9. 9 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  10. 10 RECOGNIZING AUGUST 2025 AS TRANSGENDER HISTORY MONTH 2025 RES-113 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-014 adopted Pass
  15. 15 D. DENIAL OF CLAIMS
  16. 1. CLAIM OF STEPHANIE WELL 2025 CL-009 denied Pass
  17. 17 E. APPROVAL OF COUNTY BOARD MINUTES
  18. 1. MINUTES OF THE JULY 17, 2025 DANE COUNTY BOARD MEETING 2025 MIN-231 adopted Pass
  19. 19 F. CONSENT CALENDAR
  20. 1. AUTHORIZING A MASTER CONTRACT WITH WISCONSIN DEPARTMENT OF AGRICULTURE TRADE AND CONSUMER PROTECTION FOR SOIL AND WATER RESOURCE MANAGEMENT 2025 RES-061 adopted Pass
  21. 2. AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED IMPROVEMENT NETWORK SERVICE AGREEMENT 2025 RES-063 adopted Pass
  22. 3. AWARDING A MAJOR CONTRACT TO RACINE COUNTY FOR USE OF A SECURE RESIDENTIAL CARE CENTER FOR CHILDREN AND YOUTH - DCDHS PEI DIVISION 2025 RES-085 adopted Pass
  23. 4. APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO AFFORDABLE OWNER-OCCUPIED HOUSING DCDHS - HAA DIVISION 2025 RES-086 adopted Pass
  24. 5. AUTHORIZING A PURCHASE OF AN AGRICULTURAL CONSERVATION EASEMENT FOR AMERICAN FARMLAND TRUST BUY-SELL-PROTECT PROGRAM 2025 RES-090 adopted Pass
  25. 6. DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE VILLAGE OF BELLEVILLE 2025 RES-091 adopted Pass
  26. 7. AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY REGULAR GRANT PROGRAM 2025 RES-092 adopted Pass
  27. 8. AWARD OF AGREEMENT FOR LITTER PICKUP SERVICES 2025 RES-097 adopted Pass
  28. 9. AWARD OF CONTRACT FOR THE CONSTRUCTION OF A SEAL SHADE STRUCTURE AT HENRY VILAS ZOO AT 202 S. RANDAL AVENUE, MADISON, WI 2025 RES-102 adopted Pass
  29. 10. CONTRACT CHANGE ORDER #01- WALKING IRON TRAIL-CONSTRUCTION- 6715 CTH 78, MAZOMANIE, WI- CONTRACTOR: ZENITH TECH INC 2025 RES-103 adopted Pass
  30. 11. AWARD OF CONTRACT TO JBM PATROL AND PROTECTION CORPORATION FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDING 2025 RES-105 adopted Pass
  31. 31 G. MOTIONS FROM PREVIOUS MEETINGS
  32. 32 H. REPORTS ON ZONING PETITIONS
  33. 1. PETITION: REZONE 12175 APPLICANT: JEFFREY AND KIM HART LOCATION: 591 & 593 COUNTY HIGHWAY X, SECTION 20, TOWN OF ALBION CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: adjust the shared boundary between two existing residential lots 12175 adopted Pass
  34. 2. PETITION: REZONE 12176 APPLICANT: MICHAEL AND CHRISTINA RYAN LOCATION: 124 MAIN STREET, SECTION 26, TOWN OF BLACK EARTH CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District and UTR Transportation and ROW District REASON: shifting property line between adjacent landowners on properties in the village and town 12176 adopted Pass
  35. 3. PETITION: REZONE 12177 APPLICANT: JOHN & NIKKI JONES LOCATION: 4111 OBSERVATORY ROAD, SECTION 16, TOWN OF CROSS PLAINS CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural Residential District, RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, FP-1 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land owners 12177 adopted Pass
  36. 4. PETITION: REZONE 12178 APPLICANT: ENRIQUE GONZALEZ LEON LOCATION: 8062 DAIRY RIDGE ROAD, SECTION 13, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District REASON: shifting of property lines between adjacent land owners 12178 adopted Pass
  37. 5. PETITION: REZONE 12179 APPLICANT: JASON W JASKULA LOCATION: 76 HILLSIDE ROAD, SECTION 36, TOWN OF ALBION CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District and FP-1 Farmland Preservation District REASON: separating existing residence from farmland 12179 adopted Pass
  38. 6. PETITION: REZONE 12180 APPLICANT: GERALD AND JUDITH KELLER LOCATION: 1439 KELLER RD, SECTION 1, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland and adjusting a shared lot boundary with neighbor 12180 adopted Pass
  39. 7. PETITION: REZONE 12181 APPLICANT: ROBERT E KLEBBA / DAVID WAUGH / BUZZING ACRES LLC LOCATION: 8910 DOMINI ROAD, SECTION 33, TOWN OF CROSS PLAINS CHANGE FROM: RR-4 Rural Residential District TO LC Limited Commercial District, FP-35 Farmland Preservation District TO LC Limited Commercial District, RR-4 Rural Residential District TO FP-35 Farmland Preservation District REASON: change zoning to allow for a commercial use - office 12181 adopted Pass
  40. 8. PETITION: REZONE 12182 APPLICANT: ANDREW KIRCH & SHANNAN SHADE LOCATION: WEST OF 5012 OAK PARK ROAD, SECTION 29, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lot - transfer of development right 12182 adopted Pass
  41. 9. PETITION: REZONE 12183 APPLICANT: KELLER LIVING TR, PHILIP A & HELEN LOCATION: 5594 CHERRY LANE, SECTION 13, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland 12183 adopted Pass
  42. 10. PETITION: REZONE 12184 APPLICANT: BOLLIG TR, STEVE LOCATION: 3122 COUNTY HIGHWAY P, SECTION 4, TOWN OF SPRINGDALE CHANGE FROM: SFR-08 Single Family Residential District TO SFR-1 Single Family Residential District REASON: shifting of property lines between adjacent land owners 12184 adopted Pass
  43. 11. PETITION: REZONE 12186 APPLICANT: TODD AND CYNTHIA LEECE LOCATION: 9517 HOWERY RD, SECTION 24, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12186 adopted Pass
  44. 44 I. ORDINANCES
  45. 45 J. AWARD OF CONTRACTS
  46. 46 K. RESOLUTIONS
  47. 47 L. APPOINTMENTS
  48. 1. COUNTY EXECUTIVE APPOINTMENTS 2025 RES-106 adopted Pass
  49. 49 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  50. 1. APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST ALVOGEN, INC., AMNEAL PHARMACEUTICALS, INC., APOTEX, INC., HIKMA PHARMACEUTICALS USA, INC., INDIVIOR, INC., MYLAN PHARMACEUTICALS, INC., SUN PHARMACEUTICAL INDUSTRIES, INC., ZYDUS PHARMACEUTICALS, INC., AND PURDUE PHARMA, LLP AND THE SACKLER FAMILY 2025 RES-104 adopted Pass
  51. 2. APPROVING MADISON AREA RECOVERY INITIATIVE (MARI) MOU AND CREATING A NEW REVENUE LINE DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-089 adopted Pass
  52. 3. AUTHORIZING THE SALE OF WETLAND CREDITS FROM THE CHEROKEE MARSH - WISCONSIN AGRICULTURAL MITIGATION BANK 2025 RES-093 adopted Pass
  53. 53 N. SPECIAL ORDER OF BUSINESS
  54. 54 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  55. 55 P. ADJOURNMENT adopted Pass