Dane County - Meeting of County Board on 11/17/2022 at 7:00 PM

2022 PAY-025

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 PAY-025
Ver.: 1
Agenda #: 1.
Type: Payment
Title: BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
Action: adopted
Result: Pass

2022 MIN-421

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 MIN-421
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: MINUTES OF THE NOVEMBER 3, 2022 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2022 MIN-422

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 MIN-422
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: MINUTES OF THE NOVEMBER 3, 2022 BUDGET AMENDMENTS PUBLIC HEARING
Action: adopted
Result: Pass

2022 MIN-423

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 MIN-423
Ver.: 1
Agenda #: 3.
Type: Minutes
Title: MINUTES OF THE NOVEMBER 7, 2022 BUDGET DELIBERATION MEETING
Action: adopted
Result: Pass

2022 MIN-424

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 MIN-424
Ver.: 1
Agenda #: 4.
Type: Minutes
Title: MINUTES OF THE NOVEMBER 9, 2022 BUDGET DELIBERATION MEETING
Action: adopted
Result: Pass

2022 OA-035

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 OA-035
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, AUTHORIZING THE APPOINTMENT OF YGP MEMBERS TO OTHER COMMITTEES, BOARDS AND COMMISSIONS
Action: adopted
Result: Pass

2022 OA-037

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 OA-037
Ver.: 2
Agenda #: 2.
Type: Ordinance
Title: AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FEES CHARGED BY THE COUNTY CLERK TO PROVIDE ELECTRONIC UPDATES TO THE CODE OF ORDINANCES
Action: adopted
Result: Pass

2022 RES-202

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-202
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT Lease NO DCRA 2016-19 1650 Pankratz Street
Action: adopted
Result: Pass

2022 RES-211

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-211
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: COUNTY EXECUTIVE APPOINTMENTS
Action: adopted
Result: Pass

2022 RES-219

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-219
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH GOLF CONSTRUCTION FOR 2022 CONCRETE RESTORATION - PHASE I CSS PARKING RAMP
Action: adopted
Result: Pass

2022 RES-224

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-224
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: URBAN WATER QUALITY GRANT AWARD - CITY OF MADISON & CITY OF STOUGHTON
Action: adopted
Result: Pass

2022 RES-225

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-225
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: AFFIRMING THE 2022 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION
Action: adopted
Result: Pass

2022 RES-229

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-229
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK WILDLIFE AREA
Action: adopted
Result: Pass

2022 RES-230

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-230
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION
Action: adopted
Result: Pass

2022 RES-232

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-232
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: APPROVING ADDENDUM #3 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMIC
Action: adopted
Result: Pass

2022 RES-233

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-233
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: AWARD OF AGREEMENT FOR CONSTRUCTION ADMINISTRATION AT LOWER YAHARA RIVER TRAIL-PH. 2
Action: adopted
Result: Pass

2022 RES-239

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-239
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: CONTRACT CHANGE ORDER #3 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTION
Action: adopted
Result: Pass

2022 ACT-202

Wed, 16 Jul 2025 19:49:40 GMT

File #: 2022 ACT-202
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: CONSIDERATION OF COUNTY EXECUTIVE VETO OF AMENDMENT LANGUAGE TO 2022 RES-208 2023 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
Action: not acted on
Result:

2022 OA-028

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 OA-028
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE NAME AND MEMBERSHIP OF THE CRIMINAL JUSTICE COUNCIL
Action: adopted Sub. 1 as amended
Result: Pass

2022 OA-048

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 OA-048
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, AUTHORIZING THE ESTABLISHMENT OF AN OMBUDS PROGRAM
Action: adopted
Result: Pass

2022 RES-227

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-227
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND WELLPATH FOR THE PROVISION OF JAIL RESIDENT HEALTH AND MENTAL HEALTH CARE SERVICES
Action: adopted
Result: Pass

2022 RES-237

Wed, 03 Sep 2025 17:18:38 GMT

File #: 2022 RES-237
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: AWARD OF CONTRACT FOR ENGINEERING DESIGN AND PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3
Action: adopted
Result: Pass

2022 RES-184

Mon, 16 Mar 2026 21:46:03 GMT

File #: 2022 RES-184
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: DANE COUNTY 2022 EMERGENCY HARM REDUCTION AND PREVENTION ACT DCDHS - ACS DIVISION
Action: adopted
Result: Pass

2022 RES-217

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 RES-217
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION
Action: adopted
Result: Pass

2022 RES-221

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 RES-221
Ver.: 1
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2022 COMMODITY FLOW STUDY
Action: adopted
Result: Pass

2022 RES-222

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 RES-222
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 2/3rds Vote
Title: ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2022 HAZMAT TTX
Action: adopted
Result: Pass

2022 RES-223

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 RES-223
Ver.: 1
Agenda #: 5.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF EMS FLEX GRANT FUNDS
Action: adopted
Result: Pass

2022 RES-226

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 RES-226
Ver.: 2
Agenda #: 6.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING FUNDING FOR RELOCATED JAIL RESIDENTS TO PROVIDE FOR VISITATION AND OTHER COMMUNICATION WITH FAMILY WHILE HOUSED IN JAILS OUTSIDE OF DANE COUNTY
Action: adopted
Result: Pass

2022 RES-228

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 RES-228
Ver.: 1
Agenda #: 7.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
Action: adopted
Result: Pass

2022 RES-231

Thu, 24 Jul 2025 17:50:59 GMT

File #: 2022 RES-231
Ver.: 1
Agenda #: 8.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF A DONATION FROM THE PAUL RUSK LEGACY FUND TO PROVIDE AWARDS TO DANE COUNTY JAIL RESIDENTS TO RECOGNIZE SELF-BETTERMENT ACCOMPLISHMENTS
Action: adopted as amended
Result: Pass

2022 RES-236

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 RES-236
Ver.: 1
Agenda #: 9.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING AMENDMENT OF 2022 BUDGET TO ACCEPT COST-SHARE
Action: adopted
Result: Pass

2022 RES-238

Thu, 24 Jul 2025 17:50:58 GMT

File #: 2022 RES-238
Ver.: 1
Agenda #: 10.
Type: Resolution Requiring 2/3rds Vote
Title: CONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTION
Action: adopted
Result: Pass