Dane County - Meeting of County Board on 11/20/2025 at 7:00 PM

2025 RES-235

Fri, 21 Nov 2025 15:15:43 GMT

File #: 2025 RES-235
Ver.: 1
Agenda #: 1.
Type: Special Resolution
Title: RECOGNIZING VETERANS DAY 2025 AND NATIONAL MILITARY FAMILY APPRECIATION MONTH
Action: adopted
Result: Pass

2025 RES-237

Fri, 21 Nov 2025 15:15:43 GMT

File #: 2025 RES-237
Ver.: 1
Agenda #: 2.
Type: Special Resolution
Title: RECOGNIZING NOVEMBER 2025 AS INDIGENOUS PEOPLES’ MONTH
Action: adopted
Result: Pass

2025 PAY-025

Tue, 25 Nov 2025 16:16:30 GMT

File #: 2025 PAY-025
Ver.: 1
Agenda #: 1.
Type: Payment
Title: BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
Action: adopted
Result: Pass

2025 MIN-405

Fri, 21 Nov 2025 15:15:44 GMT

File #: 2025 MIN-405
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: MINUTES OF THE NOVEMBER 3, 2025 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2025 MIN-406

Fri, 21 Nov 2025 15:15:44 GMT

File #: 2025 MIN-406
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: MINUTES OF THE NOVEMBER 5, 2025 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2025 MIN-407

Fri, 21 Nov 2025 15:15:44 GMT

File #: 2025 MIN-407
Ver.: 1
Agenda #: 3.
Type: Minutes
Title: MINUTES OF THE NOVEMBER 6, 2025 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2025 OA-018

Tue, 20 Jan 2026 18:56:09 GMT

File #: 2025 OA-018
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVACY PROTECTIONS
Action: adopted
Result: Pass

2025 RES-191

Tue, 25 Nov 2025 16:16:30 GMT

File #: 2025 RES-191
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: AUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF MADISON
Action: adopted
Result: Pass

2025 RES-196

Tue, 25 Nov 2025 16:26:00 GMT

File #: 2025 RES-196
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: AWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1
Action: adopted
Result: Pass

2025 RES-200

Tue, 25 Nov 2025 16:16:30 GMT

File #: 2025 RES-200
Ver.: 2
Agenda #: 4.
Type: Resolution
Title: AUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWARE
Action: adopted
Result: Pass

2025 RES-201

Tue, 25 Nov 2025 16:16:30 GMT

File #: 2025 RES-201
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTER
Action: adopted
Result: Pass

2025 RES-202

Tue, 25 Nov 2025 16:16:30 GMT

File #: 2025 RES-202
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: CONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS BUILDING SOLUTIONS, INC.
Action: adopted
Result: Pass

2025 RES-203

Tue, 25 Nov 2025 16:16:30 GMT

File #: 2025 RES-203
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: ACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025
Action: adopted
Result: Pass

2025 RES-223

Tue, 25 Nov 2025 16:26:00 GMT

File #: 2025 RES-223
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AUTHORIZING PURCHASE OF INSURANCE
Action: adopted
Result: Pass

2025 RES-224

Tue, 25 Nov 2025 16:26:00 GMT

File #: 2025 RES-224
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: REAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGE
Action: adopted
Result: Pass

2025 OA-016

Wed, 03 Dec 2025 14:46:03 GMT

File #: 2025 OA-016
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGE
Action: adopted Sub. 2
Result: Pass

2025 RES-145

Thu, 23 Apr 2026 18:26:02 GMT

File #: 2025 RES-145
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: AUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
Action: adopted Sub. 1
Result: Pass

2025 RES-159

Mon, 01 Dec 2025 16:37:06 GMT

File #: 2025 RES-159
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: APPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS
Action: adopted as amended
Result: Pass

2025 RES-160

Mon, 01 Dec 2025 16:37:06 GMT

File #: 2025 RES-160
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: APPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS
Action: adopted as amended
Result: Pass

2025 RES-205

Fri, 30 Jan 2026 17:45:42 GMT

File #: 2025 RES-205
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: ESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA CENTERS
Action: adopted as amended
Result: Pass

2025 RES-231

Mon, 01 Dec 2025 15:56:40 GMT

File #: 2025 RES-231
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: COUNTY EXECUTIVE APPOINTMENTS
Action: adopted
Result: Pass

2025 RES-178

Mon, 27 Apr 2026 16:36:07 GMT

File #: 2025 RES-178
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: CREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY COVER EQUIPMENT- WASTE & RENEWABLES DEPARTMENT
Action: adopted
Result: Pass

2025 RES-183

Tue, 25 Nov 2025 16:36:40 GMT

File #: 2025 RES-183
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE
Action: adopted
Result: Pass

2025 RES-184

Tue, 25 Nov 2025 16:36:40 GMT

File #: 2025 RES-184
Ver.: 1
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
Action: adopted
Result: Pass

2025 RES-185

Tue, 25 Nov 2025 16:36:40 GMT

File #: 2025 RES-185
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT
Action: adopted
Result: Pass

2025 RES-190

Tue, 25 Nov 2025 16:45:36 GMT

File #: 2025 RES-190
Ver.: 1
Agenda #: 5.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENT
Action: adopted
Result: Pass