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February 15, 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 — 56 items

  1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
  2. 2 The February 15, 2024 County Board meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can watch the meeting without registering here: https://www.cityofmadison.com/WatchDaneCountyBoard The public can attend in person at the City County Building, room 201. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link: https://board.countyofdane.com/meetings/attend-meeting You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted to create an account or login to your account (if already created). Once logged in, follow the prompts to register for the meeting. Instructions can also be found at the link above. Call 608-283-1219 with questions.
  3. 3 After you register, the meeting link will be emailed to you. This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following toll-free phone numbers: 1-833-548-0276 1-833-548-0282 When prompted, enter the following Webinar ID: 915 9674 6049 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: County_Board_Recipients@countyofdane.com.
  4. 4 A. ROLL CALL
  5. 1. Inspirational Message - Supervisor Hatcher (Supervisor Huelsemann next)
  6. 2. Pledge of Allegiance - Supervisor Hatcher
  7. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  8. 8 Announcements
  9. 9 PUBLIC HEARINGS
  10. 10 C. APPROVAL OF PAYMENTS
  11. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2023 PAY-023 adopted Pass
  12. 12 D. CLAIMS FOR DENIAL
  13. 1. CLAIM OF ERIC BLUM 2023 CL-042 denied Pass
  14. 2. CLAIM OF HEIDI DAVIES 2023 CL-043 denied Pass
  15. 3. CLAIM OF PELLITTERI WASTE SYSTEMS 2023 CL-044 denied Pass
  16. 4. CLAIM OF ALISHA SMITH 2023 CL-045 denied Pass
  17. 5. CLAIM OF ANTOINE WILLIAMS 2023 CL-046 denied Pass
  18. 6. CLAIM OF HALEN WILLIAMS 2023 CL-047 denied Pass
  19. 19 E. APPROVAL OF COUNTY BOARD MINUTES
  20. 1. MINUTES OF THE FEBRUARY 1, 2024 COUNTY BOARD MEETING 2023 MIN-498 adopted Pass
  21. 21 F. CONSENT CALENDAR
  22. 1. AWARD OF CONTRACT FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMS adopted Pass
  23. 2. AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2024 2023 RES-296 adopted Pass
  24. 3. AWARDING FOOD PANTRY AID ARP GRANT DCDHS - EAWS DIVISION 2023 RES-298 adopted Pass
  25. 4. AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2024 CONSERVATION CREWS 2023 RES-302 adopted Pass
  26. 5. AUTHORIZING SALE OF LANDS ALONG VETERANS ROAD TO WISCONSIN DEPT OF TRANSPORTATION - DANE COUNTY SHERIFF'S SOUTHEAST PRECINCT 2023 RES-308 adopted Pass
  27. 6. APPROVAL OF SECOND AMENDMENT TO TOWER AND GROUND SPACE LEASE WITH US CELLULAR FOR SPACE ON DANE COUNTY EMERGENCY COMMUNICATIONS TOWER IN TOWN OF VERONA 2023 RES-311 adopted Pass
  28. 7. AWARD OF CONTRACT FOR THE CNG EMERGENCY GENERATOR CONNECTION AT THE HIGHWAY DEPARTMENT EAST DISTRICT CAMPUS, MCFARLAND, WI 2023 RES-313 adopted Pass
  29. 29 G. MOTIONS FROM PREVIOUS MEETINGS
  30. 30 H. REPORTS ON ZONING PETITIONS
  31. 31 I. ORDINANCES
  32. 32 J. AWARD OF CONTRACTS
  33. 32 AUTHORIZING ADOPTION OF THE INDIAN LAKE COUNTY PARK & HALFWAY PRAIRIE WILDLIFE AREA MASTER PLAN 2023 RES-309 adopted Pass
  34. 33 K. RESOLUTIONS
  35. 1. AUTHORIZING ADOPTION OF THE INDIAN LAKE COUNTY PARK & HALFWAY PRAIRIE WILDLIFE AREA MASTER PLAN 2023 RES-309 postponed Fail
  36. 2. CONDEMNING ANTISEMITISM IN THE DANE COUNTY COMMUNITY AND BEYOND 2023 RES-314 adopted Sub. 1 Pass
  37. 3. JOINING THE WISCONSIN LOCAL GOVERNMENT CLIMATE COALITION (WLGCC) 2023 RES-319 adopted Pass
  38. 4. CONDEMNING ISLAMOPHOBIA IN THE DANE COUNTY COMMUNITY AND BEYOND 2023 RES-321 adopted Pass
  39. 5. CALLING FOR A CEASEFIRE IN GAZA 2023 RES-333 adopted Pass
  40. 39 L. APPOINTMENTS
  41. 1. COUNTY EXECUTIVE APPOINTMENTS 2023 RES-334 adopted Pass
  42. 41 M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE
  43. 1. AMENDING THE 2024 BUDGET TO PROVIDE FUNDING FOR A BOARD OFFICE POSITION adopted Pass
  44. 2. AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION HEADSET EQUIPMENT 2023 RES-289 adopted Pass
  45. 3. AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT 2023 RES-290 adopted Pass
  46. 4. ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT 2023 RES-291 adopted Pass
  47. 5. AUTHORIZING GRANT FUNDING TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENT FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT 2023 RES-294 adopted Pass
  48. 6. ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2023 TECHNICAL ASSISTANCE GRANT 2023 RES-295 adopted Pass
  49. 7. AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCY 2023 RES-301 adopted Pass
  50. 8. ACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATION 2023 RES-304 adopted Pass
  51. 9. AUTHORIZING A CONTRACT FOR REIMBURSEMENT FOR COMPETENCY RESTORATION TREATMENT PROVIDED TO DANE COUNTY JAIL RESIDENTS 2023 RES-312 adopted Pass
  52. 51 N. SPECIAL ORDER OF BUSINESS
  53. 52 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  54. 53 P. ADJOURNMENT adjourned Pass
  55. 54 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  56. 55 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 at least three business days prior to the meeting. NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. County Board Office (608) 266-5758 TTY WI RELAY 711