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 Weigand (Supervisor Welsh next)
- 2. Pledge of Allegiance - Supervisor Weigand
- 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
- 1. DANE COUNTY LAND INFORMATION PLAN 2025-2027
- 2. REMEMBERING JANUARY 6, 2021
- 3. RECOGNIZING JANUARY 27-31, 2025, AS WINTER SALT WEEK
- 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 DECEMBER 19, 2024 COUNTY BOARD MEETING
- 19 F. CONSENT CALENDAR
- 1. ESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE COUNTY FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST THREE YEARS
- 2. CONTRACT CHANGE ORDER #09 FOR CITY-COUNTY WINDOWS REPLACEMENT, CONTRACT WITH BERGLUND CONSTRUCTION CO.
- 3. AUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND RAVE MOBILE SAFETY TO PROVIDE AN EMERGENCY NOTIFICATION SYSTEM
- 4. AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP VISION INSURANCE
- 5. AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION/SUPERVISORY LAW ENFORCEMENT UNIT
- 6. APPROVING AGREEMENT FOR A FAIR CHANCE HOUSING FUND PROJECT AT 1802 AXEL AVENUE MADISON WI DCDHS - HAA DIVISION
- 7. ADDENDUM #1 TO THE CONTRACT FOR ELECTRICAL SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLE’S LOCATIONS
- 8. AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
- 9. CONTRACT CHANGE ORDER #01 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC.
- 10. DANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS AREA LAND CONSERVANCY - KERNEN PARCEL
- 11. AUTHORIZING EXPEDITED PAYMENTS FOR FUEL PURCHASES
- 12. APPROVAL OF 2025 CROP LEASES ON COUNTY LAND
- 13. AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF BLACK EARTH AND MAZOMANIE
- 14. CONTRACT CHANGE ORDER #65- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- 15. ADDENDUM #3 TO THE CONTRACT FOR OFFICE TRAILER RENTAL FOR THE RNG PLANT AT THE DANE COUNTY LANDFILL
- 35 G. MOTIONS FROM PREVIOUS MEETINGS
- 36 H. REPORTS ON ZONING PETITIONS
- 1. PETITION: REZONE 12101 APPLICANT: SARA & ANDREW WRIGHT LOCATION: 11780 MID TOWN ROAD, SECTION 6, TOWN OF VERONA CHANGE FROM: RR-8 Rural Residential District TO RR-2 Rural Residential District (RR-4 Rural Residential District removed) REASON: change zoning to create up to 4 residential lots on property (one for existing residence)
- 2. PETITION: REZONE 12111 APPLICANT: BENJAMIN AND JOLEEN AUGUST LOCATION: 6059 PORTAGE ROAD, SECTION 3, TOWN OF BURKE CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District REASON: create three new residential lots
- 39 I. ORDINANCES
- 40 J. AWARD OF CONTRACTS
- 41 K. RESOLUTIONS
- 1. AWARD OF CONTRACT FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
- 2. APPROVING A CAPITAL GRANT FOR CONSTRUCTION OF THE CENTER FOR BLACK EXCELLENCE IN THE CITY OF MADISON
- 44 L. APPOINTMENTS
- 45 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
- 1. ACCEPTING 988 IMPROVEMENT GRANT DCDHS - BEHAVIORAL HEALTH DIVISION
- 2. AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2025 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTS
- 3. ACCEPTANCE OF FUNDS TO SUPPORT EMPATHY EVALUATION AT HENRY VILAS ZOO
- 4. REALLOCATING POSITION AUTHORITY WITHIN THE DANE COUNTY LIBRARY SERVICE
- 5. ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT
- 6. AMENDING THE 2024 BUDGET TO FUND AMERICORPS PLACEMENTS
- 7. AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION PROMISSORY NOTES
- 8. AWARD OF CONTRACT FOR THE MENDOTA COUNTY PARK REDEVELOPMENT- MIDDLETON, WI
- 9. ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC
- 10. AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES URBAN FORESTRY GRANT PROGRAM FOR A COMMUNITY TREE PLANTING PILOT PROJECT
- 11. AUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS DIRECTOR TO NATURAL RESOURCE MANAGER IN THE LAND & WATER RESOURCES DEPARTMENT - PARKS DIVISION
- 12. AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES WATERFOWL STAMP GRANT PROGRAM
- 13. CREATING NEW EXPENSE LINES DCDHS - DAS DIVISION
- 14. ACCEPTING LAW ENFORCEMENT VIRTUAL BEHAVIORAL HEALTH PILOT GRANT DCDHS - BEHAVIORAL HEALTH DIVISION
- 60 N. SPECIAL ORDER OF BUSINESS
- 61 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
- 62 P. ADJOURNMENT
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