County Board
Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
Agenda — 42 items
- 5 A. ROLL CALL
- 1. Inspirational Message - Supervisor Doyle (Supervisor Yang next)
- 2. Pledge of Allegiance - Supervisor Doyle
- 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
- 1. CONGRATULATING THE 2025 MCFARLAND HIGH SCHOOL BOYS SWIM TEAM ON THEIR SECOND STRAIGHT WIAA DIVISION II STATE CHAMPIONSHIP
- 2. RECOGNIZING MARCH 2025 AS WOMEN’S HISTORY MONTH, EQUAL PAY DAY, AND SUPPORTING PAY EQUITY
- 11 Announcements
- 12 PUBLIC HEARINGS
- 13 C. APPROVAL OF PAYMENTS
- 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
- 15 D. DENIAL OF CLAIMS
- 16 E. APPROVAL OF COUNTY BOARD MINUTES
- 1. MINUTES OF THE MARCH 6, 2025 DANE COUNTY BOARD MEETING
- 18 F. CONSENT CALENDAR
- 1. AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE DANE COUNTY PARKING RAMP
- 2. AUTHORIZING INTERGOVERNMENT AGREEMENT - MAMSWAP
- 3. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 5078 HAIGHT FARM ROAD THE CITY OF FITCHBURG DCDHS - HAA DIVISION
- 4. AUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLAND
- 5. AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARK
- 6. RECOGNIZING THE BUILDING AND CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN AS THE EXCLUSIVE BARGAINING REPRESENTATIVE FOR THE FULL-TIME AND REGULAR PART-TIME CARPENTERS, ELECTRICIANS, PAINTERS, AND STEAMFITTERS EMPLOYED BY DANE COUNTY
- 7. APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO LANDBANKING FUNDING DCDHS - HAA DIVISION
- 8. ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR MADISON UNITED HEALTHCARE LINEN LTD DCDHS - BPHCC DIVISION
- 9. AUTHORIZING A PURCHASE OF CONTINUOUS COVER CONSERVATION EASEMENT - LUND
- 10. CONFIRMING THE APPOINTMENT OF LACY FOX AS THE DANE COUNTY LEGISLATIVE LOBBYIST
- 11. SUPPORT OF THE CONTINUATION OF THE KNOWLES-NELSON STEWARDSHIP PROGRAM
- 30 G. MOTIONS FROM PREVIOUS MEETINGS
- 31 H. REPORTS ON ZONING PETITIONS
- 32 I. ORDINANCES
- 33 J. AWARD OF CONTRACTS
- 34 K. RESOLUTIONS
- 1. AUTHORIZING DANE COUNTY CORPORATION COUNSEL TO INITIATE AND PARTICIPATE IN LEGAL ACTION ON BEHALF OF DANE COUNTY FOR PURPOSES OF SAFEGUARDING THE INTERESTS OF DANE COUNTY GOVERNMENT AND DANE COUNTY RESIDENTS
- 2. URGING GOVERNOR EVERS AND THE WISCONSIN LEGISLATURE TO SUPPORT THE COUNTY COURTS
- 37 L. APPOINTMENTS
- 1. COUNTY EXECUTIVE APPOINTMENTS
- 39 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
- 1. ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2024 TECHNICAL ASSISTANCE GRANT
- 2. AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF EXPLOSIVE ORDINANCE DISPOSAL (EOD) TEAM SPECIALTY EQUIPMENT HELMETS
- 3. AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE TECHNOLOGY EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM (TRT)
- 4. AMENDING THE 2025 CAPITAL BUDGET FOR THE DESIGN & RECONSTRUCTION OF CTH JG FROM CTH A TO BRITT VALLEY RD
- 44 N. SPECIAL ORDER OF BUSINESS
- 45 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
- 46 P. ADJOURNMENT