County board meets, public hearing on Caya contract for drop in center and more.
Monday 1/12/26
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Hybrid Meeting – Attend in person at 2982 Kapec Rd. Fitchburg, WI 53719 or by Zoom
- EMS Protocols
- LVO Screening
- Good Samaritan Policy
12:00 PM Alliant Energy Center Redevelopment Committee HYBRID: In person at the Alliant Energy Center, in the Board Room of Exhibition Hall, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom
- Chair’s Update
- Director’s Update
- Coliseum update
- Update on RFI for Mixed Use
- Update on Zoning master plan
- Update on town halls
- Stormwater and traffic update
1:00 PM EV Advisory Commission Hybrid Meeting: Attend in person at the City County Building (210 Martin Luther King Jr. Blvd., Room 351) or virtually via Zoom.
3:30 PM Aging & Disability Resource Center Governing Board Hybrid Meeting: Attend in person at 2865 N Sherman Ave or virtually by Zoom
- Chair’s Report
- Board Member Reports
- Geraldine Davenport – WISE Program
- Phil Saunders – Discussion and Exploration of a Flexible Property Tax Program for Senior Homeowners
- Esther Olson – ADRC/AAA Joint Legislative meeting
- Manager’s Report
- General ADRC Update
- Reframing Aging and Disability initiative
- ADRC Marketing and Outreach
1/12/26 5:30 PM Personnel & Finance Committee Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
- 2026 CO-FUNDING AGREEMENT FOR EXTENSION DIRECTOR
- 2025 FTR-032 Ramp Vehicles
- AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC SAFETY COMMUNICATIONS RECRUITMENT AND MANAGERIAL PROBATIONARY PERIODS
- ACCEPTING ACCEPTING CIP FUNDS FROM WISCONSIN DCF DCDHS – CYF DIVISION
- AUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR TYPE III HAZARDOUS MATERIALS RESPONSE TEAM
- ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF CORRECTIONS DCDHS – BEHAVIORAL HEALTH DIVISION
- AUTHORIZING NEW CCS CONTRACT TO MEAGER BEGINNINGS LLC DCDHS – BEHAVIORAL HEALTH DIVISION
- AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS – HAA DIVISION
- APPROVAL OF 2026 CROP LEASES ON COUNTY LAND
- ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE
- WASTE AND RENEWABLES CONTRACT FOR SPECIALIZED DRILLING SERVICES WITH TRAUT COMPANIES TO ABANDON THREE PRIVATE WELLS AT THE DANE COUNTY LANDFILL SITE NO. 3
- RESIDENTIAL PROPERTY VALUE GUARANTEE PAYMENT RELATED TO THE DANE COUNTY LANDFILL SITE NO. 3
- ACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF JUSTICE DCDHS – BEHAVIORAL HEALTH DIVISION
- AFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND – NON LIHTC AWARDS DCDHS – HAA DIVISION
- AGREEMENT REGARDING SANITARY CONNECTION CHARGES FOR THE DANE COUNTY LANDFILL SITE NO. 3 AND SUSTAINABILITY CAMPUS
- AWARD OF AGREEMENT FOR THE COMMISSIONING OF THE ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI
- APPROVAL OF JOB CENTER AND SOUTH MADISON OFFICE SPACE SHARING LEASE ADDENDUM WITH FORWARD SERVICE CORPORATION DCDHS-EAWS DIVISION
- ACCEPTANCE OF A GRANT FOR HENRY VILAS ZOO TO SUPPORT THE ENHANCEMENT OF NATIVE PLANT AND VEGETABLE GARDENS AT BAYVIEW FOUNDATION
- AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS – BEHAVIORAL HEALTH DIVISION
- AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF MCFARLAND
- ADDENDUM #2 TO THE CONTRACT FOR CIVIL AND BUILDING DESIGN SERVICES FOR DANE COUNTY’S SUSTAINABILITY CAMPUS AND RNG MAINTENANCE SHOP AND OFFICE BUILDING
- AUTHORIZING THE RECLASSIFICATION OF 1.0 GRANTS & BILLING SPECIALIST TO 1.0 ACCOUNT CLERK II AND 2.0 GRANTS & BILLING SPECIALIST TO 2.0 ACCOUNTING ASSISTANTS FOR PUBLIC HEALTH MADISON & DANE COUNTY
- AUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND SUPPORT OF THE HENRY VILAS ZOO
- ACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY COMMUNICATIONS
- AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS
- AWARD OF CONTRACT FOR THE ROOF TOP UNIT #3 REPLACEMENT AT THE DANE COUNTY JOB CENTER AT 1819 ABERG AVENUE, MADISON, WI
- ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC
- ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT
- APPROVING THE 2026 CHILD SUPPORT FUNDING AGREEMENT BETWEEN THE WI DEPARTMENT OF CHILDREN & FAMILIES AND DANE COUNTY
- 25324 MIRAMONT CONTRACT INCREASE
- 25321 JUNEAU CONTRACT INCREASE
- HUMAN SERVICES CONTRACT ADDENDUM-GREENFIELD EXTENSION
- Approval of in-kind Donation of Solar Pavilion to Henry Vilas Zoo
- Mileage appeals, bid waivers, per diem approvals, bills and accounts
Tuesday 1/13/26
12:15 PM Community Justice Council – Behavioral Health Subcommittee This is a Hybrid Meeting of the Community Justice Council Behavior Health Subcommittee : Attend in person at the City County Building 210 Martin Luther King Jr. Madison Wisconsin 53703 Room 351.
- DANE COUNTY COMMUNITY JUSTICE COUNCIL STRATEGIC PLAN 2026-2028.
- SEQUENTIAL INTERCEPT MODEL AND COMMUNITY JUSTICE REFORM
- Community Justice Council Behavioral Health Subcommittee’s Goals for Year(s) 2026-2028
5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City-County Building, Room 351
- 2026 CDBG/HOME Funding Recommendations
- Information on CDBG Commission Application Review Team & RFP Process
- Information shared as part of the Public Hearing on the CDBG-DR grant
- Overview and Status of CDBG-DR project
- Displacement, if applicable
- Community Housing Needs
- Public Hearing on the CDBG-DR Project
6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.
- PETITION: REZONE 12225 APPLICANT: ROBERT FORLER LOCATION: 4111 CATALPA LANE, SECTION 16, TOWN OF DUNN CHANGE FROM: RM-8 Rural Mixed-Use District TO SFR-08 Single Family Residential District REASON: shifting of property lines between adjacent land owners
- Discussion and possible action on the revocation of Conditional Use Permit #2347 CUP: limited family business – pallet business OWNER: Terri and Curtis Anderson LOCATION: 2587 State Hwy 73, Section 16, Town of Christiana
Wednesday, 1/14/26
10:00 AM Traffic Safety Commission Dane County UW Extension 5201 Fen Oak Drive Madison, Wisconsin 53718 Conference Room 121 In-Person Meeting
- Updates
- LE Subgroups Updates
- Dane County Highway
- BOTS Updates
- Traffic Crash Review — Crashes from October – December 2025
- Confidentiality Agreement
- Updates From The Last Review
- Overview
- Review 8 Crashes — 10 Fatalities and 9 Injuries — October – December 2025
- 10/11/2025 113 @ Lee Rd Town of Dunn DCSO
- 10/12/2025 012 @ S High Point Rd City of Madison MPD
- 10/21/2025 039 @ W Town of Christiana WSP
- 11/08/2025 Cross Country Rd @ Ambleside Dr City of Madison MPD
- 11/13/2025 014 @ 014 City of Fitchburg FPD
- 11/17/2025 S Stoughton Service Rd @ Helgensen Dr City of Madison MPD
- 11/20/2025 Parking Lot @ Knutson Dr City of Madison MPD
- 11/27/2025 N @ MN Town of Cottage Grove DCSO
- Recommendations (from crash data just reviewed)
- Crash Review Recap
- Issues/Themes Identified from the Review
- Sharing TS Work
- Announcements and Roundtable Discussion
- Greater Madison MPO: Seeking Information on Unreported/Non-Reportable Crashes
5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom
- AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF MCFARLAND
5:30 PM Board of Health for Madison and Dane County ***PUBLIC HEARING*** Hybrid Format: Attend in-person at City-County Building (Room 357) Attend Virtually via Zoom
- AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP
Thursday 1/15/26
5:30 PM Executive Committee Hybrid meeting; attend in person at the City County Building, Room 354; attend virtually via zoom.
- Legislative Agenda Update Process–County Lobbyist
- Report from Tamara D. Grigsby Civil Rights Department
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
-
- RECOGNIZING JANUARY 26-30, 2026, AS WINTER SALT WEEK
- RECOGNIZING JANUARY 2026 AS HUMAN TRAFFICKING PREVENTION MONTH
- AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC SAFETY COMMUNICATIONS RECRUITMENT AND MANAGERIAL PROBATIONARY PERIODS
- ACCEPTING ACCEPTING CIP FUNDS FROM WISCONSIN DCF DCDHS – CYF DIVISION
- AUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR TYPE III HAZARDOUS MATERIALS RESPONSE TEAM
- ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF CORRECTIONS DCDHS – BEHAVIORAL HEALTH DIVISION
- AUTHORIZING NEW CCS CONTRACT TO MEAGER BEGINNINGS LLC DCDHS – BEHAVIORAL HEALTH DIVISION
- APPROVAL OF 2026 CROP LEASES ON COUNTY LAND
- ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE
- WASTE AND RENEWABLES CONTRACT FOR SPECIALIZED DRILLING SERVICES WITH TRAUT COMPANIES TO ABANDON THREE PRIVATE WELLS AT THE DANE COUNTY LANDFILL SITE NO. 3
- ACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF JUSTICE DCDHS – BEHAVIORAL HEALTH DIVISION
- AFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND – NON LIHTC AWARDS DCDHS – HAA DIVISION
- RESIDENTIAL PROPERTY VALUE GUARANTEE PAYMENT RELATED TO THE DANE COUNTY LANDFILL SITE NO. 3
- AGREEMENT REGARDING SANITARY CONNECTION CHARGES FOR THE DANE COUNTY LANDFILL SITE NO. 3 AND SUSTAINABILITY CAMPUS
- APPROVAL OF JOB CENTER AND SOUTH MADISON OFFICE SPACE SHARING LEASE ADDENDUM WITH FORWARD SERVICE CORPORATION DCDHS-EAWS DIVISION
- AWARD OF AGREEMENT FOR THE COMMISSIONING OF THE ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI
- AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS – BEHAVIORAL HEALTH DIVISION
- AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF MCFARLAND
- ADDENDUM #2 TO THE CONTRACT FOR CIVIL AND BUILDING DESIGN SERVICES FOR DANE COUNTY’S SUSTAINABILITY CAMPUS AND RNG MAINTENANCE SHOP AND OFFICE BUILDING
- ACCEPTANCE OF A GRANT FOR HENRY VILAS ZOO TO SUPPORT THE ENHANCEMENT OF NATIVE PLANT AND VEGETABLE GARDENS AT BAYVIEW FOUNDATION
- APPROVING THE 2026 CHILD SUPPORT FUNDING AGREEMENT BETWEEN THE WI DEPARTMENT OF CHILDREN & FAMILIES AND DANE COUNTY
- AUTHORIZING THE RECLASSIFICATION OF 1.0 GRANTS & BILLING SPECIALIST TO 1.0 ACCOUNT CLERK II AND 2.0 GRANTS & BILLING SPECIALIST TO 2.0 ACCOUNTING ASSISTANTS FOR PUBLIC HEALTH MADISON & DANE COUNTY
- AUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND SUPPORT OF THE HENRY VILAS ZOO
- ACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY COMMUNICATIONS
- AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS – HAA DIVISION
- AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS
- AWARD OF CONTRACT FOR THE ROOF TOP UNIT #3 REPLACEMENT AT THE DANE COUNTY JOB CENTER AT 1819 ABERG AVENUE, MADISON, WI
- ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC
- ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT