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March 7, 2024 ·7:00 PM Final-Revised ·See below for additional instructions on how to attend the meeting and provide public testimony.

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 62 items

  1. 4 A. ROLL CALL
  2. 1. Inspirational Message - Supervisor Huelsemann (Supervisor Hynes next)
  3. 2. Pledge of Allegiance - Supervisor Hynes
  4. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  5. 8 Announcements
  6. 9 PUBLIC HEARINGS
  7. 10 C. APPROVAL OF PAYMENTS
  8. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2023 PAY-025 adopted Pass
  9. 12 D. CLAIMS FOR DENIAL
  10. 13 E. APPROVAL OF COUNTY BOARD MINUTES
  11. 1. MINUTES OF THE FEBRUARY 15, 2024 COUNTY BOARD MEETING 2023 MIN-520 adopted Pass
  12. 15 F. CONSENT CALENDAR
  13. 1. AWARD OF AGREEMENT TO SHORT-ELLIOT-HENDRICKSON, INC. FOR PROFESSIONAL SERVICES AT THE RNG PLANT adopted Pass
  14. 2. AWARD OF AGREEMENT TO CAMPOS EPC, LLC FOR RNG PLANT PROFESSIONAL SERVICES AT THE RNG PLANT adopted Pass
  15. 3. AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC FOR 2024 PLANNING AND IMPLEMENTATION OF GARDENS AT ANDERSON FARM COUNTY PARK 2023 RES-306 adopted Pass
  16. 4. AWARDING CONTRACT TO BEHAVIORAL CONSULTANTS, INC. 2023 RES-315 adopted Pass
  17. 5. AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES 2023 RES-316 adopted as amended Pass
  18. 6. AWARD OF CONTRACT FOR ELEVATED BOARDWALK FOR THE WAUCHEETA TRAIL 2023 RES-318 adopted Pass
  19. 7. AUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETON 2023 RES-324 adopted Pass
  20. 8. AUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAU 2023 RES-325 adopted Pass
  21. 9. URBAN WATER QUALITY GRANT AWARD - CITY OF MIDDLETON 2023 RES-327 adopted Pass
  22. 10. AUTHORIZING THE CARRY FORWARD OF FUNDS IN THE EXTENSION DEPARTMENT FOR THE FOOD SYSTEM ASSESSMENT PROJECT 2023 RES-335 adopted Pass
  23. 11. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 680 GRAND CANYON DRIVE IN THE CITY OF MADISON DCDHS - HAA DIVISION 2023 RES-338 adopted Pass
  24. 12. SUPPORTING USE OF AGRIVOLTAICS FOR DANE COUNTY LAND-BASED SOLAR INSTALLATIONS 2023 RES-346 adopted Pass
  25. 13. APPROVING A CONTRACT AND LEASE WITH DEFYNE, LLC TO OFFER OMBUDS SERVICES TO COUNTY EMPLOYEES 2023 RES-349 adopted Pass
  26. 14. ADDENDUM #5 TO THE CONTRACT FOR ENGINEERING DESIGN AND PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3 2023 RES-351 adopted Pass
  27. 30 G. MOTIONS FROM PREVIOUS MEETINGS
  28. 31 H. REPORTS ON ZONING PETITIONS
  29. 1. PETITION: REZONE 12006 APPLICANT: LLOYD & BARBARA L MELTON (WAYNE MELTON, REP) LOCATION: SECTION 8, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separate farmstead from farm and create two agricultural lots 12006 adopted Pass
  30. 2. PETITION: REZONE 12007 APPLICANT: JOHN & SARA BOTHUM LOCATION: SOUTH OF 1450 PLEASANT HILL ROAD, SECTION 2, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12007 adopted Pass
  31. 3. PETITION: REZONE 12008 APPLICANT: DALE, RONALD, JAMES, AND DENNIS LUND LOCATION: 2490 CLEAR VIEW ROAD, SECTION 14, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating two existing residences from the farmland 12008 adopted Pass
  32. 4. PETITION: REZONE 12009 APPLICANT: JEFF SCHLIECKAU LOCATION: NORTH OF 3830 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District, FP-1 Farmland Preservation District TO RR-4 Rural Residential District, FP-1 Farmland Preservation District TO NR-C Natural Resource Conservation District REASON: create two residential lots and one agricultural lot 12009 adopted Pass
  33. 5. PETITION: REZONE 12010 APPLICANT: MORCOY COMPOUND LLC (PAUL MORRISON) LOCATION: 7741 STATE HIGHWAY 69, SECTION 31, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: create one new residential lot 12010 adopted Pass
  34. 6. PETITION: REZONE 12011 APPLICANT: BAKER LIVING TR (DENNY BAKER) LOCATION: 1240 N. GAFFNEY RD, SECTION 9, TOWN OF MONTROSE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RR-4 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land owners 12011 adopted Pass
  35. 7. PETITION: REZONE 12013 APPLICANT: DAVID J RHINER LOCATION: WEST OF 8774 COUNTY HWY G, SECTION 4, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot 12013 adopted Pass
  36. 8. PETITION: REZONE 12014 APPLICANT: CINDY AND BILL NORDNESS LOCATION: 524 STATE HWY 138, SECTION 30, TOWN OF DUNKIRK CHANGE FROM: SFR-1 Single Family Residential District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: expanding existing residential lot 12014 adopted Pass
  37. 9. PETITION: REZONE 12016 APPLICANT: ALBERT G HAWLEY & KAREN ZETHMAYR LOCATION: 2669 CTH P, SECTION 16, TOWN OF SPRINGDALE CHANGE FROM: GC General Commercial District TO LC Limited Commercial District REASON: zoning to allow for limited contractor business use 12016 adopted Pass
  38. 41 I. ORDINANCES
  39. 1. AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVE 2023 OA-074 re-referred Pass
  40. 43 J. AWARD OF CONTRACTS
  41. 44 K. RESOLUTIONS
  42. 1. AWARD OF AGREEMENT TO SCS ENGINEERS, INC. FOR PROFESSIONAL SERVICES AT THE RNG PLANT Sub. 1 to the resolution be approved Pass
  43. 2. AUTHORIZING PARC & RIDE GRANT AWARDS 2023 RES-307 adopted Pass
  44. 3. URGING DANE COUNTY’S CONTRACTORS AND VENDORS TO WORK WITH LOCAL, HIGH-ROAD EMPLOYERS 2023 RES-322 adopted as amended Pass
  45. 4. URGING THE RESIGNATION OF COMMISSIONER BOB SPINDELL FROM THE WISCONSIN ELECTIONS COMMISSION 2023 RES-343 adopted Pass
  46. 5. SALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS, AND TREASURER 2023 RES-353 adopted Sub. 1 Pass
  47. 50 L. APPOINTMENTS
  48. 51 M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE
  49. 1. ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTS 2023 RES-305 adopted Pass
  50. 2. ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES BLACK EARTH CREEK RESTORATION GRANT 2023 RES-323 adopted Pass
  51. 3. AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAINING 2023 RES-326 adopted Pass
  52. 4. AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM 2023 RES-328 adopted Pass
  53. 5. AMENDING THE CAPITAL BUDGET TO UPDATE THE CARD ACCESS SYSTEMS AT COUNTY FACILITIES 2023 RES-329 adopted Pass
  54. 6. AUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT AND PROJECT COORDINATOR TO LAKE MANAGEMENT SUPERVISOR IN THE LAND & WATER RESOURCES DEPARTMENT 2023 RES-330 adopted Pass
  55. 7. AUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES 2023 RES-331 adopted Pass
  56. 8. AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION "STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS" FUNDING FROM THE WI DEPARTMENT OF HEALTH SERVICES 2023 RES-332 adopted Pass
  57. 9. AWARD OF CONTRACT FOR ROBERTSON ROAD BUILDINGS ENVELOPE IMPROVEMENTS AT 4212 & 4318 ROBERTSON ROAD, MADISON, WI 2023 RES-337 adopted Pass
  58. 10. CREATING NEW REVENUE LINE IN DCDHS - BEHAVIORAL HEALTH DIVISION 2023 RES-339 adopted Pass
  59. 11. AMENDING THE 2024 OPERATING BUDGET TO AUTHORIZE PURCHASING OFFICER FOR DCDHS 2023 RES-341 adopted Pass
  60. 63 N. SPECIAL ORDER OF BUSINESS
  61. 64 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  62. 65 P. ADJOURNMENT adjourned Pass