County Board
Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
Agenda — 32 items
- 5 A. ROLL CALL
- 1. Inspirational Message - Supervisor Andrae (Supervisor Blazewicz next)
- 2. Pledge of Allegiance - Supervisor Andrae
- 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
- 1. REPUDIATING RACIAL AND DISCRIMINATORY COVENANTS IN DANE COUNTY PROPERTY RECORDS
- 2. PRESENTATION OF THE 25 YEAR AWARDS
- 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 FEBRUARY 6, 2025 COUNTY BOARD MEETING
- 18 F. CONSENT CALENDAR
- 1. AWARDING PROFESSIONAL SERVICES CONTRACT FOR SUPERIOR HEALTH LINENS LLC DCDHS - BPHCC DIVISION
- 2. ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE
- 21 G. MOTIONS FROM PREVIOUS MEETINGS
- 22 H. REPORTS ON ZONING PETITIONS
- 23 I. ORDINANCES
- 24 J. AWARD OF CONTRACTS
- 25 K. RESOLUTIONS
- 1. PROVIDING OFFICIAL ENDORSEMENT FOR THE BEAD PROGRAM
- 2. URGING CONGRESS NOT TO CUT FUNDING FOR MEDICAID, THE OLDER AMERICANS ACT, AND OTHER CRITICAL HEALTHCARE SUPPORTS
- 3. AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2025
- 29 L. APPOINTMENTS
- 1. COUNTY EXECUTIVE APPOINTMENTS
- 31 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
- 1. AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION
- 2. AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAM
- 34 N. SPECIAL ORDER OF BUSINESS
- 35 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
- 36 P. ADJOURNMENT