County Board
Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
Agenda — 58 items
- 5 A. ROLL CALL
- 1. Inspirational Message - Supervisor Yang (Supervisor Andrae next)
- 2. Pledge of Allegiance - Supervisor Yang
- 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
- 1. RECOGNIZING APRIL 2025 AS SEXUAL ASSAULT AWARENESS MONTH AND APRIL 6-12, 2025, AS NATIONAL CRIME VICTIMS’ RIGHTS WEEK
- 2. RECOGNIZING APRIL 2025 AS NATIONAL CHILD ABUSE PREVENTION MONTH
- 3. DESIGNATING THE WEEK OF APRIL 21 THROUGH APRIL 25, 2025, AS WORK ZONE SAFETY AWARENESS WEEK IN DANE COUNTY
- 12 Announcements
- 13 PUBLIC HEARINGS
- 14 C. APPROVAL OF PAYMENTS
- 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
- 16 D. DENIAL OF CLAIMS
- 17 E. APPROVAL OF COUNTY BOARD MINUTES
- 1. MINUTES OF THE MARCH 20, 2025 COUNTY BOARD MEETING
- 19 F. CONSENT CALENDAR
- 1. AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE REVIEW PROCESS FOR CONDITIONAL USE PERMITS
- 2. ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL LANDFILL ENGINEERING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLE'S '
- 3. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA DIVISION
- 4. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1846 COMMERCIAL AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISION
- 5. AWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL SYSTEM FOR LANDFILL GAS
- 6. AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR DANE COUNTY’S RODEFELD LANDFILL LEACHATE SYSTEM INFRASTRUCTURE UPGRADES
- 7. AUTHORIZATION OF NOMENCLATURE CHANGES TO LICENSE TYPES FOR PUBLIC POOLS AND WATER ATTRACTIONS, RECREATIONAL AND EDUCATIONAL CAMPS, AND SPECIAL EVENT CAMPGROUNDS WITHIN THE LICENSED ESTABLISHMENT PROGRAM
- 8. AGREEMENT FOR THE DESIGN OF CTH MM/WOLFE STREET FROM PLEASANT OAK DRIVE TO JANESVILLE STREET IN THE VILLAGE OF OREGON
- 9. APPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER DCDHS - EAWS DIVISION
- 10. NEUROLOGICA CORP. FULL-SERVICE MAINTENANCE AGREEMENT FOR CT SCAN SYSTEM AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE
- 11. EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE
- 12. AWARD OF NATIONAL MEDICAL SERVICES, INC. (NMS) LABORATORIES CONTRACT FOR FORENSIC TOXICOLOGY SERVICES AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE
- 13. AWARD OF AGREEMENT FOR THE PUBLIC ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE AT MULTIPLE SITES WITHIN DANE COUNTY, WI
- 14. AWARD OF CONTRACT FOR THE AEC EXHIBITION HALL HVAC CONTROLS UPGRADES AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI
- 15. AUTHORIZING A CONTRACT ADDENDUM TO ENHANCE THE MEDICATION ASSISTED TREATMENT PROGRAM FOR JAIL RESIDENTS
- 16. AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH STREET FROM NELSON COURT TO NORTH HALSOR STREET IN THE VILLAGE OF DEFOREST
- 17. AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH STREET FROM NORTH MAIN STREET TO NELSON COURT IN THE VILLAGE OF DEFOREST
- 18. AWARD OF AGREEMENT FOR COMMISSIONING CONSULTING SERVICES FOR NEW BUILDING CONSTRUCTION PROJECTS AT DANE COUNTY’S SUSTAINABILITY CAMPUS AND RENEWABLE GAS PLANT
- 38 G. MOTIONS FROM PREVIOUS MEETINGS
- 39 H. REPORTS ON ZONING PETITIONS
- 1. PETITION: REZONE 12131 APPLICANT: DIANE E ERB LOCATION: NORTH OF 1378 SUTTER RD, SECTION 2, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District and RR-2 Rural Residential District REASON: create three residential lots
- 2. PETITION: REZONE 12141 TOWN DENIED--NULL AND VOID APPLICANT: BALWINDER & RAJINDER SEERHA LOCATION: 8773 AIRPORT ROAD, SECTION 6, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: creating one residential lot
- 3. PETITION: REZONE 12150 APPLICANT: SPIEGELHOFF PROPERTIES LLC LOCATION: 269 RODNEY ROAD, SECTION 2, TOWN OF CHRISTIANA CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: revise zoning deed restriction to allow for a new land use (vehicle repair or maintenance)
- 43 I. ORDINANCES
- 44 J. AWARD OF CONTRACTS
- 45 K. RESOLUTIONS
- 46 L. APPOINTMENTS
- 1. COUNTY EXECUTIVE APPOINTMENTS
- 48 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
- 1. AMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING APPROVAL OF THE UPDATED LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES AND OTHER FEE CHANGES
- 2. ACCEPTANCE OF A GRANT COMMUNITY ENGAGEMENT THROUGH CONSERVATION ACTION AND STORYTELLING IN A MODULAR EXHIBIT SPACE AT HENRY VILAS ZOO
- 3. AUTHORIZING RECLASSIFICATION OF LICENSED PRACTICAL NURSE FTE TO REGISTERED NURSE FTE DCDHS-BPHCC
- 4. AUTHORIZING ACCEPTANCE OF A GRANT FOR RESTORATION OF BLACK EARTH CREEK
- 5. AUTHORIZING RECLASSIFICATION OF ENVIRONMENTAL PROTECTION LEADWORKER TO ENVIRONMENTAL HEALTH SPECIALIST IN PUBLIC HEALTH MADISON & DANE COUNTY
- 6. AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE
- 7. AUTHORIZING REALLOCATION OF 0.5 FTE OF POSITION AUTHORITY IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S OFFICE
- 8. ACCEPTING STATE OF WISCONSIN CDBG-DR FUNDS DCDHS-HAA DIVISION
- 9. AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS
- 10. CREATING A 1.0 FTE SENIOR ACCOUNTANT POSITION IN THE DANE COUNTY CONTROLLER’S OFFICE
- 59 N. SPECIAL ORDER OF BUSINESS
- 60 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
- 1. MOTION ORDERING A 2025 SPECIAL ELECTION FOR DANE COUNTY SUPERVISOR - DISTRICT 1
- 62 P. ADJOURNMENT