County Board

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

Agenda — 40 items

1. 4 A. ROLL CALL
2. 1. Inspirational Message - Supervisor Kroning (Supervisor Marren next)
3. 2. Pledge of Allegiance - Supervisor Kroning
4. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
5. 1. CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 7 2024 ACT-016 adopted Pass
6. 2. Election of Second Vice-Chair
7. 3. RECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTH 2024 RES-007 adopted Pass
8. 4. RECOGNIZING MAY AS NATIONAL FOSTER CARE MONTH 2024 RES-009 adopted Pass
9. 12 Announcements
10. 13 PUBLIC HEARINGS
11. 14 C. APPROVAL OF PAYMENTS
12. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-001 adopted Pass
13. 16 D. DENIAL OF CLAIMS
14. 17 E. APPROVAL OF COUNTY BOARD MINUTES
15. 1. MINUTES OF THE APRIL 4, 2024 COUNTY BOARD MEETING 2024 MIN-030 adopted Pass
16. 2. MINUTES OF THE APRIL 16, 2024 COUNTY BOARD ORGANIZATIONAL MEETING 2024 MIN-031 adopted Pass
17. 20 F. CONSENT CALENDAR
18. 1. AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ANIMAL CONTROL 2023 OA-079 adopted Pass
19. 2. AUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK CITY FOR WisDOT TAP-STARS GRANT PROGRAM ADMINISTRATION 2023 RES-310 adopted Pass
20. 3. AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE 2023 RES-397 adopted Pass
21. 4. AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER PAVILION 1 PLAZA IMPROVEMENTS CONTRACTOR: PARISI CONSTRUCTION, LLC. 2023 RES-409 adopted Pass
22. 5. CONTRACT ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLC 2023 RES-413 adopted Pass
23. 6. AUTHORIZING PURCHASE OF MICROSOFT LICENSING ENTERPRISE AGREEMENTS 2023 RES-421 adopted Pass
24. 7. APPROVING A SCHEDULED AIRLINE NON-SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2024-01 2023 RES-424 adopted Pass
25. 8. EXTENDING GENE MEYER'S EMPLOYMENT SERVICES AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTOR 2023 RES-426 adopted Pass
26. 9. APPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR THE CAFE SPACE IN THE CITY-COUNTY BUILDING 2023 RES-430 adopted Pass
27. 30 G. MOTIONS FROM PREVIOUS MEETINGS
28. 31 H. REPORTS ON ZONING PETITIONS
29. 32 I. ORDINANCES
30. 33 J. AWARD OF CONTRACTS
31. 34 K. RESOLUTIONS
32. 35 L. APPOINTMENTS
33. 36 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
34. 1. AUTHORIZING THE RECLASSIFICATION OF THE TWO (2) CLERK III (G13) POSITIONS TO TWO (2) ACCOUNT CLERK III (G16) POSITIONS IN DANE COUNTY’S WASTE & RENEWABLES DEPARTMENT 2023 RES-425 adopted Pass
35. 2. AUTHORIZING GRANT FUNDING FROM THE FY2024 USDA COMPOSTING AND FOOD WASTE REDUCTION GRANT 2023 RES-428 adopted Pass
36. 39 N. SPECIAL ORDER OF BUSINESS
37. 40 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
38. 41 P. ADJOURNMENT adjourned Pass
39. 42 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
40. 43 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no. County Board Office (608) 266-5758 TTY WI RELAY 711