County Board - Regular Meeting

Inspirational Message - Supervisor Postler (Supervisor Ritt next)

Pledge of Allegiance - Supervisor Postler

2026 RES-014 RECOGNIZING MAY 2025 AS ASIAN, PACIFIC ISLANDER, AND DESI AMERICAN HERITAGE MONTH

2026 RES-019 RECOGNIZING JUNE 15TH 2026 AS WORLD ELDER ABUSE DAY IN DANE COUNTY DCDHS - ADULT PROTECTIVE SERVICES DIVISION

2026 EMS/CARDIAC OUTCOMES PRESENTATION PRES-007

Announcements

Disclosures and abstentions

PUBLIC HEARINGS

2026 PAY-002 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

DENIAL OF CLAIMS

None

2026 MIN-028 MINUTES OF THE APRIL 16, 2026 COUNTY BOARD MEETING

2026 MIN-029 MINUTES OF THE APRIL 21, 2026 COUNTY BOARD MEETING

CONSENT CALENDAR

MOTIONS FROM PREVIOUS MEETINGS

12140 PETITION: REZONE 12140

APPLICANT: MICHAEL AND NANCY BARTH LOCATION: 3140 STH 73, SECTION 3, TOWN OF CHRISTIANA CHANGE FROM: RM-16 Rural Mixed-Use District TO HC Heavy Commercial District REASON: zoning to allow for a landscaping contractor business

12244 PETITION: REZONE 12244

APPLICANT: DAVE AND JULIE WOOD LOCATION: 3200 LARSEN DRIVE, SECTION 31, TOWN OF BLOOMING GROVE CHANGE: Removing 0.17 acres from wetland status to non-wetland status REASON: rezoning a portion of land from wetland status to non-wetland status pursuant to Dane County code of ordinance section 11.10.

12255 PETITION: REZONE 12255

APPLICANT: SCOTT TEMPLETON LOCATION: 930 HILLCREST LANE, SECTION 16, TOWN OF OREGON CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: divide existing residential lot into two lots

12258 PETITION: REZONE 12258

APPLICANT: DALE G & DIANE M HELT REV TR LOCATION: 6926 LAVINA RD, SECTION 27, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District REASON: separating existing farmstead from the farm land for continued dairy use

12259 PETITION: REZONE 12259

APPLICANT: WENDY TURNER AND YATHIN SHIVANAPPA KRISHNAPPA LOCATION: 7800 W. OLD SAUK RD, SECTION 18, TOWN OF MIDDLETON CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District REASON: zoning to allow livestock use (up to one animal unit per acre)

12260 PETITION: REZONE 12260

APPLICANT: PREMIER COOPERATIVE (C/O MATT SEVERSON) LOCATION: 10216 US HWY 14, SECTION 15, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO HC Heavy Commercial District REASON: zoning to expand existing co-op facility

12265 PETITION: REZONE 12265

APPLICANT: TOWN OF PRIMROSE (ON BEHALF OF MULTIPLE OWNERS) LOCATION: MULTIPLE (SEE LIST), SECTION 1, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: town blanket rezone to correct zoning map discrepancies

2025 OA-033 AMENDING CHAPTERS 6 & 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAYMENT OF PER DIEM, AND APPLICABILITY OF COUNTY BOARD RULES AND ETHICS CODE TO ADMINISTRATIVE AGENCIES

Sponsors: MILES and ENGELBERGER

AWARD OF CONTRACTS

See Sections F, K and M

2025 RES-342 AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES

Sponsors: VELDRAN and ENGELBERGER

2025 RES-361 ADDENDUM E (#5) TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC EQUIPMENT, SUPPORT, SERVICE AND LICENSING

Sponsors: ENGELBERGER

2025 RES-398 AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH UNFILTERED THERAPY DCDHS - BEHAVIORAL HEALTH DIVISION

Sponsors: WEGLEITNER

2025 RES-399 AUTHORIZING A CONTRACT WITH CATALYST FOR CHANGE TO OPERATE THE OFF THE SQUARE CLUB PROGRAM DCDHS - BEHAVIORAL HEALTH DIVISION

Sponsors: WEGLEITNER

2025 RES-404 AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH HBL THERAPY CENTER DCDHS - BEHAVIORAL HEALTH DIVISION

Sponsors: WEGLEITNER

2025 RES-408 AUTHORIZING POS CONTRACT WITH WIS-HOPE FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION

Sponsors: WEGLEITNER

2025 RES-412 ACCEPTING THE OPIOID AND STIMULANT UNMET NEEDS SOR4 FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION

Sponsors: WEGLEITNER and ENGELBERGER

2025 RES-414 AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL*LINK CORPORATION D/B/A VIAPATH TECHNOLOGIES FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE

Sponsors: ANDRAE

2025 RES-415 ADDENDUM TO RE-ENTRY SERVICES CONTRACT WITH WRTP/BIG STEP FOR THE OFFICE OF JUSTICE REFORM

Sponsors: ANDRAE and ENGELBERGER

2025 RES-416 ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF CHILDREN AND FAMILIES TO SUPPORT CHILD CARE ADMINISTRATION DCDHS - ECONOMIC ASSISTANCE AND WORK SERVICES DIVISION

Sponsors: WEGLEITNER and ENGELBERGER

2025 RES-419 AWARD OF PROFESSIONAL SERVICES AGREEMENT FOR THE MULTI-BUILDING MECHANICAL SYSTEMS IMPROVEMENTS PROJECT AT HENRY VILAS ZOO

Sponsors: ENGELBERGER

2025 RES-423 APPROVING DANE COUNTY MUNICIPALITIES TO CONTINUE MEMBERSHIP IN THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION

Sponsors: WEGLEITNER and ENGELBERGER

2025 RES-426 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 722 MOORLAND RD, MADISON DCDHS - HAA DIVISION

Sponsors: WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER and HUELSEMANN

2025 RES-427 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 911 JENIFER ST, MADISON DCDHS - HAA DIVISION

Sponsors: WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER and HUELSEMANN

2025 RES-434 AUTHORIZING A TEMPORARY LIMITED EASEMENT ON A CONSERVATION EASEMENT FOR HIGHWAY 51 PROJECT

Sponsors: CHAWLA, RYLANDER and ENGELBERGER

2025 RES-435 AUTHORIZING THE PERMANENT PROTECTION OF LAND IN THE LOWER MUD LAKE NATURAL RESOURCE AREA AND PARTNERSHIP WITH THE HO-CHUNK NATION AND GROUNDSWELL CONSERVANCY

Sponsors: MILES, BARUSHOK, BRANDMEIER and ENGELBERGER

2025 RES-436 AGREEMENT FOR THE PAVEMENT REPLACEMENT OF CTH CV/LAKE ROAD FROM STH 19 TO VINBURN ROAD IN THE VILLAGE OF WINDSOR

Sponsors: ENGELBERGER and BRANDMEIER

2025 RES-440 CONTRACT CHANGE ORDER #15 FOR THE CSS PARKING RAMP RESTORATION-PHASE II CONSTRUCTION; 113 S. HENRY ST. MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP

Sponsors: ENGELBERGER

2025 RES-442 CONTRACT CHANGE ORDER #228 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.

Sponsors: ENGELBERGER

2025 RES-443 CONTRACT CHANGE ORDER #34 FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO

Sponsors: ENGELBERGER

2026 RES-001 AWARD OF CONTRACT FOR PHASE 2 CONSTRUCTION OF THE WALKING IRON TRAIL

Sponsors: ENGELBERGER and BARUSHOK

2025 RES-445 COUNTY EXECUTIVE APPOINTMENTS

Sponsors: MILES

2025 RES-358 AWARD OF CONTRACT FOR THE ARCTIC FOX EXHIBIT CONSTRUCTION AT HENRY VILAS ZOO, 702 S. RANDALL AVE., MADISON, WI

Sponsors: ENGELBERGER, FRIES and RYLANDER

2025 RES-409 AWARD OF CONTRACT FOR LUNNEY LAKE FARM COUNTY PARK BOAT LAUNCH & PARKING LOT IMPROVEMENTS AT 4286 LIBBY RD. MADISON, WI. CONTRACTOR: POBLOCKI PAVING CORP

Sponsors: ENGELBERGER

2025 RES-422 AWARD OF CONTRACT FOR CONSTRUCTION OF THE GARFOOT CREEK BRIDGE AT CTH KP, TOWN OF CROSS PLAINS. CONTRACTOR: R G HUSTON CO INC

Sponsors: ENGELBERGER

2025 RES-430 AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2026 FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES

Sponsors: CHAWLA and ENGELBERGER

2025 RES-431 ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGE ON PRIVATE PROPERTY

Sponsors: CHAWLA and ENGELBERGER

2025 RES-433 AUTHORIZING THE EXTINGUISHMENT OF .4 ACRES OF CONSERVATION EASEMENT FOR HIGHWAY 51 PROJECT

Sponsors: CHAWLA, RYLANDER and ENGELBERGER

2025 RES-441 AWARD OF CONTRACT TO RG HUSTON CO., INC. FOR THE CONSTRUCTION OF DANE COUNTY LANDFILL SITE NO. 3 PHASE 1 CELL 1

Sponsors: ENGELBERGER

2025 RES-448 AUTHORIZING THE RECLASSIFICATION OF CHILD SUPPORT INVESTIGATOR AND LEAD CHILD SUPPORT INVESTIGATOR CLASSIFICATIONS

Sponsors: ANDRAE

SPECIAL ORDER OF BUSINESS

SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW

ADJOURNMENT

Until Thursday, June 4, 2026, 7:00 PM, or Call of the Chair at the City-County Building Room 201 or Zoom