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
Watch Dane County
This is one agenda. Dane County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.
Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.