County Board

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

Agenda — 31 items

1. 4 A. ROLL CALL
2. 1. Inspirational Message - Supervisor Marren (Supervisor McCarville next)
3. 2. Pledge of Allegiance - Supervisor Marren
4. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
5. 1. RECOGNIZING MAY 19-25, 2024 AS EMERGENCY MEDICAL SERVICES WEEK IN DANE COUNTY 2024 RES-024 adopted Pass
6. 2. RECOGNIZING MAY 2024 AS ASIAN AMERICAN, PACIFIC ISLANDER, AND DESI AMERICAN HERITAGE MONTH 2024 RES-025 adopted Pass
7. 10 Announcements
8. 11 PUBLIC HEARINGS
9. 12 C. APPROVAL OF PAYMENTS
10. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-002 adopted Pass
11. 14 D. DENIAL OF CLAIMS
12. 15 E. APPROVAL OF COUNTY BOARD MINUTES
13. 1. MINUTES OF THE MAY 9, 2024 COUNTY BOARD MEETING 2024 MIN-057 adopted Pass
14. 17 F. CONSENT CALENDAR
15. 18 G. MOTIONS FROM PREVIOUS MEETINGS
16. 19 H. REPORTS ON ZONING PETITIONS
17. 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. 12019 adopted Pass
18. 21 I. ORDINANCES
19. 22 J. AWARD OF CONTRACTS
20. 23 K. RESOLUTIONS
21. 1. AUTHORIZING THE TRANSFER OF REAL ESTATE AT 715 RETHKE AVENUE TO CSC Madison East, LLC 2024 RES-018 amended Pass
22. 2. AUTHORIZING THE TRANSFER OF REAL ESTATE AT 7933 TREE LANE TO CSC Madison West, LLC 2024 RES-019 adopted Pass
23. 26 L. APPOINTMENTS
24. 1. COUNTY EXECUTIVE APPOINTMENTS 2024 RES-031 adopted Pass
25. 28 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
26. 1. ACCEPTING FEDERAL FUNDS AND AWARDING A GRANT TO CINNAIRE SOLUTIONS CORPORATION FOR OPERATION AND REHABILITATION OF AFFORDABLE HOUSING DCDHS - HAA DIVISION 2024 RES-014 adopted Pass
27. 30 N. SPECIAL ORDER OF BUSINESS
28. 31 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
29. 1. CONSIDERATION AND POSSIBLE ACTION TO CONFIRM THE APPOINTMENT OF JAMIE KUHN TO THE OFFICE OF COUNTY EXECUTIVE approved Pass
30. 33 APPOINTMENT LETTER APPOINTING JAMIE KUHN AS INTERIM DANE COUNTY EXECUTIVE 2024 ACT-028
31. 34 P. ADJOURNMENT adjourned Pass

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