County Board

Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

Agenda — 32 items

1. 5 A. ROLL CALL
2. 1. Inspirational Message - Supervisor Andrae (Supervisor Blazewicz next)
3. 2. Pledge of Allegiance - Supervisor Andrae
4. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
5. 1. REPUDIATING RACIAL AND DISCRIMINATORY COVENANTS IN DANE COUNTY PROPERTY RECORDS 2024 RES-305 adopted Pass
6. 2. PRESENTATION OF THE 25 YEAR AWARDS 2024 PRES-180
7. 11 Announcements
8. 12 PUBLIC HEARINGS
9. 13 C. APPROVAL OF PAYMENTS
10. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-023 adopted Pass
11. 15 D. DENIAL OF CLAIMS
12. 16 E. APPROVAL OF COUNTY BOARD MINUTES
13. 1. MINUTES OF THE FEBRUARY 6, 2025 COUNTY BOARD MEETING 2024 MIN-435 adopted Pass
14. 18 F. CONSENT CALENDAR
15. 1. AWARDING PROFESSIONAL SERVICES CONTRACT FOR SUPERIOR HEALTH LINENS LLC DCDHS - BPHCC DIVISION 2024 RES-285 adopted Pass
16. 2. ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE 2024 RES-292 adopted Pass
17. 21 G. MOTIONS FROM PREVIOUS MEETINGS
18. 22 H. REPORTS ON ZONING PETITIONS
19. 23 I. ORDINANCES
20. 24 J. AWARD OF CONTRACTS
21. 25 K. RESOLUTIONS
22. 1. PROVIDING OFFICIAL ENDORSEMENT FOR THE BEAD PROGRAM 2024 RES-288 adopted Sub. 1 Pass
23. 2. URGING CONGRESS NOT TO CUT FUNDING FOR MEDICAID, THE OLDER AMERICANS ACT, AND OTHER CRITICAL HEALTHCARE SUPPORTS 2024 RES-332 adopted Pass
24. 3. AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2025 2024 RES-304 adopted Pass
25. 29 L. APPOINTMENTS
26. 1. COUNTY EXECUTIVE APPOINTMENTS 2024 RES-328 adopted Pass
27. 31 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
28. 1. AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION 2024 RES-286 adopted Sub. 1 Pass
29. 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 2024 RES-287 adopted Pass
30. 34 N. SPECIAL ORDER OF BUSINESS
31. 35 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
32. 36 P. ADJOURNMENT adjourned Pass

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