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2024 MIN-330
| 1 | 1. | | Minutes | Personnel & Finance - Approval of Minutes - November 18, 2024 | approved | Pass |
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2024 OA-031
| 1 | 1. | | Ordinance | AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE COUNTY EXECUTIVE’S STAFF | recommended for approval | Pass |
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2024 OA-032
| 1 | 2. | | Ordinance | AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVATE SEWAGE SYSTEM ORDINANCE | recommended for approval | Pass |
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2024 RES-186
| 1 | 3. | | Resolution Requiring 2/3rds Vote | AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN YOUTH CLIMATE ACTION FUND GRANT TO SUPPORT THE 2024 DANE COUNTY YOUTH CLIMATE CONFERENCE | recommended for approval | Pass |
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2024 RES-191
| 1 | 4. | | Resolution | AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL ASSISTANCE DCDHS - HAA DIVISION | recommended for approval | Pass |
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2024 RES-196
| 1 | 5. | | Resolution | CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISION | recommended for approval | Pass |
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2024 RES-204
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLAND | recommended for approval | Pass |
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2024 RES-208
| 1 | 7. | | Resolution | AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2025 AJSA NATIONAL CLASSIC AT THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2024 RES-210
| 1 | 8. | | Resolution | AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2026 JUNIOR NATIONAL HEREFORD EXPO AT THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2024 RES-211
| 1 | 9. | | Resolution | AWARD OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2024 RES-215
| 1 | 10. | | Resolution | AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATION | recommended for approval | Pass |
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2024 RES-216
| 1 | 11. | | Resolution | EXTENDING TRACY HEROLD'S EMPLOYEE SERVICE AGREEMENT AS DIRECTOR OF LIBRARY SERVICES | recommended for approval | Pass |
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2024 RES-220
| 1 | 12. | | Resolution | APPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL HEALTH AND PREVENTION & EARLY INTERVENTION | recommended for approval | Pass |
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2024 RES-222
| 1 | 13. | | Resolution Requiring 2/3rds Vote | CREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS DIVISION | recommended for approval | Pass |
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2024 RES-223
| 1 | 14. | | Resolution Requiring 2/3rds Vote | AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT A US DEPARTMENT OF TRANSPORTATION GRANT TO EXPAND PUBLIC ELECTRIC VEHICLE CHARGING ACROSS THE COUNTY | recommended for approval | Pass |
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2024 RES-224
| 1 | 15. | | Resolution | APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK | recommended for approval | Pass |
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2024 RES-225
| 1 | 16. | | Resolution Requiring 2/3rds Vote | APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK ESSENTIAL PROVISIONS | recommended for approval | Pass |
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2024 RES-227
| 1 | 17. | | Resolution | AUTHORIZING A PURCHASE OF LAND AT MORTON FOREST | recommended for approval | Pass |
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2024 RES-228
| 1 | 18. | | Resolution Requiring 2/3rds Vote | RECLASSIFYING THE COUNTY BOARD CHIEF OF STAFF AND AN ASSISTANT TO THE COUNTY EXECUTIVE | recommended for approval | Pass |
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2024 RES-229
| 1 | 19. | | Resolution | AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM GRANT FUNDING FROM WISDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH | recommended for approval | Pass |
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2024 RES-231
| 1 | 20. | | Resolution | AWARD OF CONTRACT FOR CONSTRUCTION PHASE ONE OF THE WALKING IRON TRAIL | recommended for approval | Pass |
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2024 RES-232
| 1 | 21. | | Resolution | ADDENDUM #6 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3 PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3 | recommended for approval | Pass |
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2024 RES-233
| 1 | 22. | | Resolution Requiring 2/3rds Vote | AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE COORDINATOR FOR THE COMMUNICABLE DISEASE PROGRAM | recommended for approval | Pass |
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2024 RES-234
| 1 | 23. | | Resolution Requiring 2/3rds Vote | AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA SCIENCE TEAM | recommended for approval | Pass |
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2024 RES-235
| 1 | 24. | | Resolution | AUTHORIZING PURCHASE OF INSURANCE | recommended for approval | Pass |
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2024 RES-236
| 1 | 25. | | Resolution | REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE | recommended for approval | Pass |
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2024 ACT-251
| 1 | 1. | | Action Item | Personnel & Finance - Approval of Bills & Accounts November 18, 2024 | approved | Pass |
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2024 ACT-252
| 1 | 2. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Bell August 2024) | approved | Pass |
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2024 ACT-253
| 1 | 3. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Veloon July 2024) | approved | Pass |
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2024 ACT-254
| 1 | 4. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Butler July 2024) | approved | Pass |
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2024 ACT-255
| 1 | 5. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Schaefer July 2024) | approved | Pass |
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2024 ACT-256
| 1 | 6. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Contreras July 2024) | approved | Pass |
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2024 ACT-266
| 1 | 7. | | Action Item | Request for Waiver of Bid - Alliant Energy Center - Parking Ticket Booths (2) (Parkut) | approved | Pass |
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2024 ACT-267
| 2 | 8. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Contreras July 2024) | approved | Pass |
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2024 ACT-268
| 1 | 9. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Day Reporting - Facilities Management - Hutchinson August 2024 | approved | Pass |
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2024 ACT-269
| 1 | 10. | | Action Item | Request for Waiver of Bid - Land & Water Resources - Native Plants for the 2025 Pant Dane Program (Agrecol LLC) | approved | Pass |
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2024 ACT-270
| 1 | 11. | | Action Item | Request for Exception to Co. Ord. 20.14(3) - Exceeding $10.00 meal limit for training - Human Services (12/11/2024 All-Staff Team Building) | approved | Pass |
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2024 ACT-271
| 1 | 12. | | Action Item | Request for Exception to Co. Ord. 20.14(3) - Exceeding $10.00 meal limit for training - Human Services (10/1 and 10/2/2024 Meeting with Division of Milwaukee Child Protection Services) | approved | Pass |
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2024 ACT-272
| 1 | 13. | | Action Item | Request to Fill Position Vacant for More than Six Months - Public Health - Public Health Planner (Position #2770) | approved | Pass |
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2024 ACT-273
| 1 | 14. | | Action Item | Request for Exception to Co. Ord. 20.14(4) Attendance at Fundraising Events - Tamara D. Grigsby Office for Equity & Inclusion (Centro Hispano Annual Celebration) | approved | Pass |
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2024 ACT-275
| 1 | 15. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services - Shatz September 2024 | approved | Pass |
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2024 ACT-276
| 1 | 16. | | Action Item | Request to Fill Position Vacant for More than Six Months - Dane County LIbrary System - Library Clerk I-II (Position #3358) | approved | Pass |
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2024 ACT-277
| 1 | 17. | | Action Item | Request for Waiver of Bid - Waste & Renewables - Supply of Piping Fittings, Etc for Landfill Gas Infrastructure (Core & Main LLP) | approved | Pass |
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2024 ACT-278
| 1 | 18. | | Action Item | Request for Waiver of Bid - Waste & Renewables - Supply of Piping Fittings, Etc for Landfill Gas Infrastructure (ISCO Industries) | approved | Pass |
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2024 ACT-279
| 1 | 19. | | Action Item | Request for Waiver of Bid - Waste & Renewables - Summit Oil for Various Compressors at RNG PLant (CMD Corporation) | approved | Pass |
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