Personnel and Finance, budget sessions and more this week before Labor Day weekend.
Monday, 8/31/26
5:00 PM Personnel & Finance Tax Deed Subcommittee HYBRID: Zoom or City-County Bldg, 210 Martin Luther King Jr Blvd, Room 351
- TAX DEED SUBCOMMITTEE SUMMARY
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0910-182-2079-5 (ADDRESS: 501 TRAILSIDE DR)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0512-273-8100-9 (ADDRESS: NA)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0706-123-9020-4 (ADDRESS: NA)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0810-162-0702-0 (ADDRESS: 5902 MANUFACTURERS DR)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0810-162-0703-8 (ADDRESS: 5834 MANUFACTURERS DR)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0711-042-8060-5 (ADDRESS: NA)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0811-082-2390-8 (ADDRESS: 175 TALON PL)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0811-082-2410-3 (ADDRESS: NA)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0811-082-2420-1 (ADDRESS: NA)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0709-192-1615-5 (ADDRESS: 5509 BELIN ST)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0709-192-1616-3 (ADDRESS: 5513 BELIN ST)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0712-214-4926-6 (ADDRESS: 202 LIBERTY ST)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0812-103-7103-7 (ADDRESS: 122 W MAIN ST)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0608-011-0921-1 (ADDRESS: 2302 PRAIRIE RD)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0710-221-0306-5 (ADDRESS: 4901 PFLAUM RD)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0710-224-0401-7 (ADDRESS: 5202 FEMRITE DR)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0508-343-6145-4 (ADDRESS: 34 E CHURCH ST)
- APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0806-093-7622-5 (ADDRESS: 113 STATE ST)
5:30 PM Personnel & Finance Committee Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
- Funds Transfers
- AMENDING CHAPTERS 19 AND 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SOFTWARE SUBSCRIPTION AGREEMENTS
- AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB CENTER
- WASTE AND RENEWABLES CONTRACT TO FURNISH SCADA AND REMOTE MONITORING AND CONTROL (RMC) SYSTEM FOR DANE COUNTY LANDFILL SITE NO. 3
- ACCEPTING FUNDS FROM WI DEPARTMENT OF HEALTH SERVICES DCDHS – DAS DIVISION
- AUTHORIZING AN AGREEMENT WITH HOUSE OF MERCY, LLC TO HOUSE JAIL DIVERSION PROGRAM RESIDENTS
- ALLOCATING CDBG PRO HOUSING PHASE ONE AWARDS DCDHS – HAA DIVISION
- AUTHORIZING ADDENDUM G TO CONTRACT #14911 WITH RACOM FOR PUBLIC SAFETY COMMUNICATIONS SYSTEM UPGRADES AND LICENSING
- AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTER
- AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE’S OFFICE FOR VICTIMS OF CRIME ANTITERRORISM AND EMERGENCY PROGRAM (AEAP)
- CONTRACT CHANGE ORDER #01 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS – INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718. CONTRACTOR: J P CULLEN & SONS INC
- AGREEMENT CHANGE ORDER #03 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS DESIGN; 7103 MILLPOND ROAD, MADISON, WI 53718. CONSULTANT: STRANG, INC
- CONTRACT CHANGE ORDER #02 FOR THE DANE COUNTY LANDFILL SITE 03 – PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC
- AUTHORIZING AN AGREEMENT TO TERMINATE DANE COUNTY CONTRACT NO. 12204 WITH GFL SOLID WASTE MIDWEST LLC FOR THE OPERATION OF THE CONSTRUCTION AND DEMOLITION RECYCLING FACILITY
- ADDENDUM A TO AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY
- AGREEMENT CHANGE ORDER #02 FOR THE PUBLIC ELECTRIC CHARGING INFRASTRUCTURE FOR MULTIPLE SITES IN DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INC
- AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND FROM THE CITY OF MADISON NEAR THE DANE COUNTY REGIONAL AIRPORT
- APPROVING A SCHEDULED AIRLINE SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2026-01
- AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN HEALTH PLAN, INC. TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE
- AUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN DANE COUNTY AND THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR THE GLACIAL DRUMLIN TRAIL CONNECTOR
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO CLEAN LAKES ALLIANCE AND THE COMMITTEE TO PRESERVE LOT 3 SUNNYSIDE (PROCHNOW/GODDING)
- Expense appeals, Chapter 20 Exemption-Highway-Snow Roadeo Food, request to fill positions vacant for over 6 mohts, bid waives, bills and account
Tuesday, 9/1/26
10:30 AM Safety and Working Conditions Study Committee Hybrid Meeting: Attend in person at CCB Room 357; attend virtually via Zoom
- Update to committee on extreme heat research (Alex)
- Extreme heat impacts on working conditions in Dane County
- Existing and future prevention measures
- Potential thresholds for action steps
- Strategies for communicating prevention measures, thresholds, and action steps with workers
5:30 PM County Board Centro Hispano Notice of Potential Quorum
- County Board Supervisors are invited to attend a 2027 Budget Engagement Session on Tuesday, September 1 at 5:30pm at Centro Hispano, located at 2403 Cypres Way, Madison, WI. A quorum of the County Board may be present, but no business will be conducted.
Wednesday, 9/2/26
8:30 AM Insurance Advisory RFP Subcommittee M3, 828 John Nolen Dr., Madison WI 53713; 888-788-0099
- Disability RFP
- Discussion for other recommendations from subcommittee to IAC
5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- AUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORK
- Land & Water Resources Erosion Control and Stormwater Management
5:30 PM Youth Commission Hybrid meeting: Attend in person in Room 354 of the City County Building or virtually via Zoom
- Youth Governance Program (Ely Moya, UW-Madison Extension Dane County)
- Planning for Youth Commission Annual Event Based on Youth Assessment Data
- Event Structure (Draft): Data Presentation, Expert Panel, Livestream Component
- Timeline: August-September: Planning Meetings, Speaker Coordinaton, Youth Question Collection, Event Logistics. Second Week of November: Targeted Date for Public Event and Potential Livestream
- Youth Commission Annual Update to Health & Human Needs Committee on September 17
- Confirm Presenter(s)
- Review Key Points for the 30-Minute Presentation: Past Year’s Work, New Initiatives, Relevant Data, Etc.
- Dane County Youth Assessment Planning Update
Thursday, 9/3/26
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 351 of the City County Building or virtually via Zoom
- P&E Overview P
- EI Overview
- HAA Overview
- Review and Discussion of Department Budget Request
5:30 PM City-County Homeless Issues Committee Virtual Meeting
- 2026 Point in Time (PIT) Count of Homelessness and FY 2025 Annual Homelessness Data
- Sarah Lim, City of Madison Community Development (CDD)
- Takisha Jordan, Founding Member of Dane County Lived Experience Council (LEC)
- Hospice Services for the Unhoused
- Xavior Yarn
- Kendra Deja, Executive Director of Solace Friends, Inc 2027
- City and County budget recommendations
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