County Board
Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
Agenda — 31 items
- 4 A. ROLL CALL
- 1. Inspirational Message - Supervisor Marren (Supervisor McCarville next)
- 2. Pledge of Allegiance - Supervisor Marren
- 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
- 1. RECOGNIZING MAY 19-25, 2024 AS EMERGENCY MEDICAL SERVICES WEEK IN DANE COUNTY
- 2. RECOGNIZING MAY 2024 AS ASIAN AMERICAN, PACIFIC ISLANDER, AND DESI AMERICAN HERITAGE MONTH
- 10 Announcements
- 11 PUBLIC HEARINGS
- 12 C. APPROVAL OF PAYMENTS
- 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
- 14 D. DENIAL OF CLAIMS
- 15 E. APPROVAL OF COUNTY BOARD MINUTES
- 1. MINUTES OF THE MAY 9, 2024 COUNTY BOARD MEETING
- 17 F. CONSENT CALENDAR
- 18 G. MOTIONS FROM PREVIOUS MEETINGS
- 19 H. REPORTS ON ZONING PETITIONS
- 1. PETITION: REZONE 12019 APPLICANT: LEXI & LUCAS DOBRZYNSKI LOCATION: SOUTH OF 6078 COUNTY HWY TT, SECTION 8, TOWN OF MEDINA CHANGE FROM: RR-2 Rural Residential District and FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: increasing the size of an existing residential lot.
- 21 I. ORDINANCES
- 22 J. AWARD OF CONTRACTS
- 23 K. RESOLUTIONS
- 1. AUTHORIZING THE TRANSFER OF REAL ESTATE AT 715 RETHKE AVENUE TO CSC Madison East, LLC
- 2. AUTHORIZING THE TRANSFER OF REAL ESTATE AT 7933 TREE LANE TO CSC Madison West, LLC
- 26 L. APPOINTMENTS
- 1. COUNTY EXECUTIVE APPOINTMENTS
- 28 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
- 1. ACCEPTING FEDERAL FUNDS AND AWARDING A GRANT TO CINNAIRE SOLUTIONS CORPORATION FOR OPERATION AND REHABILITATION OF AFFORDABLE HOUSING DCDHS - HAA DIVISION
- 30 N. SPECIAL ORDER OF BUSINESS
- 31 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
- 1. CONSIDERATION AND POSSIBLE ACTION TO CONFIRM THE APPOINTMENT OF JAMIE KUHN TO THE OFFICE OF COUNTY EXECUTIVE
- 33 APPOINTMENT LETTER APPOINTING JAMIE KUHN AS INTERIM DANE COUNTY EXECUTIVE
- 34 P. ADJOURNMENT