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2026 MIN-115
| 1 | | | Minutes | MINUTES OF THE JUNE 16, 2026 PERSONNEL AND FINANCE COMMITTEE | approved | Pass |
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2026 FTR-003
| 1 | 1. | | Fund Transfer | HIGHWAY CAPITAL BRIDGE PROJECT FUND TRANSFER | approved | Pass |
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2026 FTR-004
| 1 | 2. | | Fund Transfer | OFFICE OF JUSTICE REFORM FUND TRANSFER | approved | Pass |
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2026 FTR-005
| 1 | 3. | | Fund Transfer | FUND TRANSFER FOR VEHICLE PURCHASE | approved | Pass |
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2026 RES-005
| 1 | 1. | | Resolution | APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 952 N. FAIR OAKS AVE, MADISON DCDHS - HAA DIVISION | recommended for approval to Board | Pass |
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2026 RES-052
| 1 | 2. | | Resolution | URBAN WATER QUALITY GRANT AWARD - CITY OF SUN PRAIRIE | recommended for approval to Board | Pass |
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2026 RES-058
| 3 | 3. | | Resolution | ADDENDUM TO CONTRACT 16119 BETWEEN ICON VENUE GROUP LLC AND DANE COUNTY | recommended for approval to Board | Pass |
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2026 RES-060
| 1 | 4. | | Resolution | AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR MEDICATION VENDING MACHINE SUPPORT | recommended for approval to Board | Pass |
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2026 RES-065
| 1 | 5. | | Resolution Requiring 2/3rds Vote | ACCEPTING FUNDS FROM DHS TO SUPPORT FOODSHARE ADMINISTRATION DCDHS - EAWS DIVISION | Sub to the resolution be recommended for approval to the Board | Pass |
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2026 RES-066
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) | recommended for approval to Board | Pass |
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2026 RES-067
| 1 | 7. | | Resolution | AWARDING A CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCE | recommended for approval to Board | Pass |
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2026 RES-068
| 1 | 8. | | Resolution | CONTRACT CHANGE ORDER #01 FOR THE DANE COUNTY LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION, 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC | recommended for approval to Board | Pass |
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2026 RES-069
| 1 | 9. | | Resolution Requiring 2/3rds Vote | ACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF JUSTICE DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2026 RES-071
| 1 | 10. | | Resolution | AUTHORIZING SALE OF EASEMENTS AT BABCOCK COUNTY PARK TO TOWN OF DUNN SANITARY DISTRICT NO. 3 | recommended for approval to Board | Pass |
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2026 RES-072
| 1 | 11. | | Resolution | AUTHORIZING SALE OF EASEMENTS AT BABCOCK COUNTY PARK TO KEGONSA SANITARY DISTRICT | recommended for approval to Board | Pass |
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2026 RES-073
| 1 | 12. | | Resolution | ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS | recommended for approval to Board | Pass |
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2026 ACT-037
| 1 | 1. | | Action Item | 60 Day Expense Appeal-Kingree | approved | Pass |
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2026 ACT-047
| 1 | 2. | | Action Item | 60 Day Expense Appeal-Bruce | approved | Pass |
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2026 ACT-048
| 1 | 3. | | Action Item | 60 Day Expense Appeal-Larson | approved | Pass |
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2026 ACT-049
| 1 | 4. | | Action Item | Request to fill 6 month Vacancy-Juvenile Court | approved | Pass |
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2026 ACT-050
| 1 | 5. | | Action Item | Waiver of Bid Request-Human Services-Urban League | approved | Pass |
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2026 ACT-051
| 1 | 6. | | Action Item | Waiver of Bid Request-Sheriff-Pharo Marine | approved | Pass |
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2026 ACT-052
| 1 | 7. | | Action Item | Waiver of Bid Request-Sheriff-Viapath | approved | Pass |
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2026 ACT-053
| 1 | 8. | | Action Item | Waiver of Bid Request-Waste & Renewables-General Kinematics | approved | Pass |
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2026 ACT-055
| 1 | 9. | | Action Item | Bills and Accounts for Personnel and Finance Approval July 13, 2026 | approved | Pass |
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2026 PRES-068
| 1 | | | Presentation | 2026 Employee Benefit Handbook Process Overview | | |
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