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2025 MIN-589
| 1 | | | Minutes | MINUTES OF THE FEBRUARY 23, 2026 PERSONNEL AND FINANCE
COMMITTEE | approved | Pass |
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2025 OA-030
| 1 | 1. | | Ordinance | AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING CUSTOMER FACILITY CHARGES | recommended for approval to Board | Pass |
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2025 RES-316
| 1 | 2. | | Resolution | APPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS DCDHS - EAWS DIVISION | Sub to the resolution be recommended for approval to the Board | Pass |
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2025 RES-344
| 1 | 3. | | Resolution | APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6822 NESBITT RD, FITCHBURG DCDHS - HAA DIVISION | forwarded without recommendation | Pass |
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2025 RES-352
| 1 | 4. | | Resolution | EXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT | recommended for approval to Board | Pass |
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2025 RES-354
| 1 | 5. | | Resolution | ADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS, EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT REGENERATIVE THERMAL OXIDIZER. | recommended for approval to Board | Pass |
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2025 RES-363
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINE | recommended for approval to Board | Pass |
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2025 RES-357
| 1 | 7. | | Resolution | APPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION | Sub to the resolution be recommended for approval to the Board | Pass |
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2025 RES-369
| 1 | 8. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR THE TRACTION ELEVATOR MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY- 1202 NORTHPORT DRIVE, MADISON, WI | recommended for approval to Board | Pass |
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2025 RES-370
| 1 | 9. | | Resolution | APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE COUNTY’S CONTRIBUTION TO THE LAKEWAY PROJECT | recommended for approval to Board | Pass |
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2025 RES-371
| 1 | 10. | | Resolution | ACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-373
| 1 | 11. | | Resolution | AGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INC | recommended for approval to Board | Pass |
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2025 RES-374
| 1 | 12. | | Resolution Requiring 2/3rds Vote | ADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES AND DANE COUNTY | recommended for approval to Board | Pass |
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2025 RES-375
| 1 | 13. | | Resolution | CONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY MEDICAL EXAMINER | recommended for approval to Board | Pass |
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2025 RES-376
| 1 | 14. | | Resolution | CONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. | recommended for approval to Board | Pass |
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2025 RES-378
| 1 | 15. | | Resolution | CONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY CHIEF MEDICAL EXAMINER | recommended for approval to Board | Pass |
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2025 ACT-383
| 1 | 1. | | Action Item | Waiver of Bid Request-Sheriff-Correctional Technologies | amended | Pass |
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2025 ACT-384
| 1 | 2. | | Action Item | Waiver of Bid Request-Sheriff-Commercial Solutions | approved | Pass |
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2025 ACT-385
| 1 | 3. | | Action Item | Waiver of Bid Request-Sheriff-Pharo Marine | approved | Pass |
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2025 ACT-386
| 1 | 4. | | Action Item | Waiver of Bid Request-PSC-Northland & Co | approved | Pass |
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2025 ACT-387
| 1 | 5. | | Action Item | Waiver of Bid Request-PSC-Aurelian | approved | Pass |
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2025 ACT-388
| 1 | 6. | | Action Item | Waiver of Bid Request-PSC-GenComm | approved | Pass |
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2025 ACT-389
| 1 | 7. | | Action Item | Waiver of Bid Request-PSC-AT&T | approved | Pass |
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2025 ACT-390
| 1 | 8. | | Action Item | Bills and Accounts for Personnel and Finance Approval-March 9, 2026 | approved | Pass |
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