Only 5 meetings this week, Personnel and Finance and the full County Board meet this week.
Monday 8/10/26
3:30 PM Aging & Disability Resource Center Governing Board Hybrid Meeting: Attend in person at ADRC 2865 N Sherman Ave or virtually via Zoom
- Presentations Nathanael Brown – Transportation Coordinator
- Chair’s Report
- Board Member Reports
- Geraldine Davenport – I am an educational advocate and would like to know if there is any kind of incentive we can offer children to get better grades.
- Manager’s Report
5:30 PM Personnel & Finance Committee Hybrid Meeting; attend in person at 5201 Fen Oak Drive, Driftless Room; attend virtually via Zoom
- Presentation of 2025 Annual Audit-Baker Tilly
- AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING LANDFILL FEES
- AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH ALINA MEDICAL CENTER DCDHS – BEHAVIORAL HEALTH DIVISION
- AWARDING PROFESSIONAL SERVICES CONTRACT FOR GREENFIELD REHABILITATION AGENCY, INC. DCDHS – BPHCC DIVISION
- ACCEPTING FUNDS FROM CITY OF MADISON DCDHS – DAS DIVISION
- AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORT
- AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC.
- AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT 2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND & GRAVEL INC
- AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266
- AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY
- APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY’S OFFICE AT TOMMY G. THOMPSON BUILDING
- AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE ACCOUNTS
- AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLC
- AUTHORIZING SALE OF EASEMENT AT BABCOCK COUNTY PARK TO VILLAGE OF MCFARLAND
- AUTHORIZING A LAND ACQUISITION FOR ANDERSON FARM COUNTY PARK
- AMENDING POS CONTRACT WITH WISHOPE INC. FOR ROOM AND BOARD EXPENSES DCDHS – BEHAVIORAL HEALTH DIVISION
- AMENDING THE 2026 OPERATING BUDGET IN THE PRETRIAL SERVICES DEPARTMENT FOR ELECTRONIC MONITORING
- CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO
- 60 day expense appeals, requests to fill vacancies vacant over 6 months, request to pay honorarium, bills and accounts
- Employee Management Insurance Advisory Committee Insurance Advisory RFP Subcommittee Meet and Confer Process-Sup. Brower
Tuesday, 8/11/26
12:15 PM Community Justice Council – Racial Disparities Subcommittee City County Building – 210 Martin Luther King Jr. Blvd, Room 354
- Potential Motion: Direct Staff to distribute Corp Counsel ethics training and track committee member compliance
- Presentations
- Reentry Strategy Collaboration. Shar-Ron Buie, Data and Evaluation Coordinator, Dane County Office of Justice Reform
- Racial Equity: Discussion of potential racial equity data requests. Colleen Clark-Bernhardt, Director, Dane County Office of Justice Reform
3:30 PM Tree Board Olbrich Botanical Gardens, 3330 Atwood Ave, Madison, WI 53704 Notice of Potential Quorum
- Notice of Potential Quorum: Dane County Tree Board members have been invited to attend a tour of Olbrich Botanical Gardens with Tree Canopy Collaborative on Tues, August 11, 2026, at 3:30pm. A quorum of Dane County Tree Board may be present, but no business will be conducted.
Thursday, 8/13/26
7:00 PM County Board Mendota County Park – 5133 Co Hwy M, Middleton
- LAND & WATER RESOURCES DEPARTMENT PRESENTATION ON MENDOTA COUNTY PARK IMPROVEMENT PROJECT AND LAKES’ AQUATIC PLANT MANAGEMENT PROGRAM
- AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING FLOOD INSURANCE STUDY PROVISIONS
- AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
- PETITION: REZONE 12249 APPLICANT: STEVEN N AND JAN COWAN LOCATION: 4416 COUNTY HWY JJ, SECTION 2, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 and RR-16 Rural Residential Districts (amended from original FP-1 Farmland Preservation, RR-4 Rural Residential and RR-16 Rural Residential Districts) REASON: creating 3 residential lots (one for existing residence, amended to remove agricultural lot)
- PETITION: REZONE 12283 APPLICANT: GV BLACKBERRY LLC LOCATION: WEST AND SOUTH OF 9554 TURKEY RD, SECTION 25, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential and RM-8 Rural Mixed-Use District REASON: creating two residential lots
- PETITION: REZONE 12293 APPLICANT: MARY R ZIMMERMAN & NATHAN CORNISH LOCATION: 3955 OBSERVATORY RD, SECTION 21, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: create one residential lot and two agricultural lots
- PETITION: REZONE 12296 APPLICANT: KEVIN AND JESSICA HANSON LOCATION: SOUTH OF 1609 COUNTY HWY JG, SECTION 6, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating three residential lots and one agricultural lot
- PETITION: REZONE 12297 APPLICANT: ROBERT SPECKMANN AND LINDA SPINA LOCATION: 1956 BARBER DR, SECTION 26, TOWN OF DUNN CHANGE FROM: RE Recreational District TO SFR-08 Single Family Residential District REASON: combine parcels to create one residential lot for an existing residence
- PETITION: REZONE 12298 APPLICANT: DONALD AND MARGO BENSON LOCATION: 1246 WASHINGTON RD., SECTION 7, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: expanding the size of a residential lot
- PETITION: REZONE 12299 APPLICANT: BRIAN AND JANESSA HENNING LOCATION: WEST OF 825 CLARKSON RD., SECTION 4, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot using transfer of development rights (tdr)
- PETITION: REZONE 12301 APPLICANT: CHEN-KANG & JULIE CHANG TR LOCATION: 5794 LINCOLN RD, SECTION 9, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmland
- PETITION: REZONE 12302 APPLICANT: D & L OLSON TR (DOUGLAS OLSON) LOCATION: 504 HANERVILLE RD, SECTION 26, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot
- PETITION: REZONE 12303 APPLICANT: HEPTA S INC LOCATION: 372 KOSHKONONG RD., SECTION 14, TOWN OF CHRISTIANA CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-35 Farmland Preservation District REASON: shifting of property lines between adjacent land owners
- PETITION: REZONE 12304 APPLICANT: HARLAN D ERDAHL LOCATION: 1901 ERDAHL DR, SECTION 26, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Mixed-Use District REASON: separating existing residence from farmland
- PETITION: REZONE 12305 APPLICANT: JON ALECKSON & MARY KADERABEK LOCATION: 2920 TOWN HALL RD, SECTION 8, TOWN OF SPRINGDALE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District REASON: correction of comprehensive rezone error
- PETITION: REZONE 12306 APPLICANT: DENNIS M KARLS LOCATION: 6496 COUNTY HIGHWAY DM, SECTION 13, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Residential District REASON: separating existing residence from farmland
- PETITION: REZONE 12307 APPLICANT: ROBERT J SPORE LOCATION: NORTH OF 4335 MISSOURI RD, SECTION 10, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating one residential lot
- PETITION: REZONE 12308 APPLICANT: PFEIFFER TR LOCATION: 1832 OAKVIEW DR, SECTION 32, TOWN OF PLEASANT SPRINGS CHANGE FROM: SFR-08 Single Family Residential District TO NR-C Natural Resource Conservation District REASON: reconfiguration of buildable lots and creation of nr-c lot
- AMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE ICEBOUND LAKES OF DANE COUNTY
- AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING LANDFILL FEES
- AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH ALINA MEDICAL CENTER DCDHS – BEHAVIORAL HEALTH DIVISION
- AWARDING PROFESSIONAL SERVICES CONTRACT FOR GREENFIELD REHABILITATION AGENCY, INC. DCDHS – BPHCC DIVISION
- ACCEPTING FUNDS FROM CITY OF MADISON DCDHS – DAS DIVISION
- AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORT
- AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC.
- AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT 2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND & GRAVEL INC
- AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266
- APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY’S OFFICE AT TOMMY G. THOMPSON BUILDING
- AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLC
- AUTHORIZING SALE OF EASEMENT AT BABCOCK COUNTY PARK TO VILLAGE OF MCFARLAND
- AUTHORIZING A LAND ACQUISITION FOR ANDERSON FARM COUNTY PARK
- AMENDING POS CONTRACT WITH WISHOPE INC. FOR ROOM AND BOARD EXPENSES DCDHS – BEHAVIORAL HEALTH DIVISION
- CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO
- AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY
- AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE ACCOUNTS
- AMENDING THE 2026 OPERATING BUDGET IN THE PRETRIAL SERVICES DEPARTMENT FOR ELECTRONIC MONITORING
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