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Meeting Name: County Board Agenda status: Final
Meeting date/time: 12/17/2015 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building, Room 201
City-County Building, Room 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 PAY-015 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2015 CL-021 11. ClaimCLAIM OF ASHLEY BRUCEadoptedPass Action details Not available
2015 CL-022 12. ClaimCLAIM OF TIM DALBYadoptedPass Action details Not available
2015 CL-023 13. ClaimCLAIM OF RANDY HUSTADadoptedPass Action details Not available
2015 CL-024 14. ClaimCLAIM OF BARRY EINBECKadoptedPass Action details Not available
2015 MIN-506 11. MinutesMINUTES OF THE 12/3/2015 COUNTY BOARD MEETINGadoptedPass Action details Not available
2015 RES-356 11. ResolutionAPPROVING CHANGES TO THE 2016 EMPLOYEE BENEFIT HANDBOOKadoptedPass Action details Not available
10897 11.Verona - AndresZoning PetitionPETITION: REZONE 10897 APPLICANT: STEVEN F ANDRES LOCATION: 2783 PRAIRIE CIRCLE, SECTION 7, TOWN OF VERONA CHANGE FROM: RH-2 Rural Homes District TO RH-1 Rural Homes District REASON: creating a residential lot from an existing residential lotadoptedPass Action details Not available
10901 12.Rutland - HamacherZoning PetitionPETITION: REZONE 10901 APPLICANT: MATT HAMACHER LOCATION: 3279 STATE HIGHWAY 138, SECTION 12, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District, A-1EX Agriculture District TO C-1 Commercial District REASON: creating one residential lot and one commercial lot for a lawn care businessadoptedPass Action details Not available
10908 13.Bristol - PattyZoning PetitionPETITION: REZONE 10908 APPLICANT: CHERYL L PATTY LOCATION: 3033 CASTLETON CROSSING, SECTION 18, TOWN OF BRISTOL CHANGE FROM: A-1 Agriculture District TO R-3A Residence District REASON: zoning compliance for existing duplexadoptedPass Action details Not available
2015 RES-220 11. ResolutionAUTHORIZING ASSIGNMENT OF LEASES INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTAdopted Sub. 1Pass Action details Not available
2015 RES-229 1  ResolutionDESIGNATING SPACE IN THE DOWNTOWN COUNTY PARKING RAMP FOR PERSONAL STORAGE LOCKERS FOR THE HOMELESSamendedPass Action details Not available
2015 RES-229 1  ResolutionDESIGNATING SPACE IN THE DOWNTOWN COUNTY PARKING RAMP FOR PERSONAL STORAGE LOCKERS FOR THE HOMELESSAdopted Sub. 2 as amendedPass Action details Not available
2015 RES-314 23. ResolutionOPPOSING LEGISLATION THAT EXPANDS LAW ENFORCEMENT ROLE IN CHILD ABUSE & NEGLECT (SUCH AS SB 326/AB 429) AND CHANGES DEFINITION OF CHILD NEGLECT (SB 324/AB 431), WHICH COULD ENHANCE RACIAL INEQUITIESAdopted Sub. 1Pass Action details Not available
2015 RES-320 14. ResolutionAWARDING 2016 UNIVERSITY HEALTH RESOURCES, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONAdopted Sub. 2Pass Action details Not available
2015 RES-323 15. ResolutionAWARDING 2016 ST. MARY'S HOSPITAL PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONAdopted Sub. 1Pass Action details Not available
2015 RES-327 16. ResolutionAWARDING 2016 JOURNEY MENTAL HEALTH CENTER, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS, BPHCC & CYF DIVISIONSAdopted Sub. 1Pass Action details Not available
2015 RES-340 11. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 MADISON WATER UTILITY TABLETOP EXERCISEadoptedPass Action details Not available
2015 RES-341 12. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 MADISON EOC EXERCISESadoptedPass Action details Not available
2015 RES-342 13. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 JOINT MADISON, UW, DANE COUNTY EOC EXERCISESadoptedPass Action details Not available
2015 RES-350 14. Resolution Requiring 2/3rds VoteGRANTING A TEMPORARY LIMITED EASEMENT TO WISCONSIN DOT FOR VERONA ROAD RECONSTRUCTIONadoptedPass Action details Not available
2015 RES-354 15.CAPITALFUNDING FOR PURCHASE/INSTALLATION OF INMATE LAUNDRY EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING CAPITAL FUNDING FOR THE PURCHASE AND INSTALLATION OF DANE COUNTY JAIL INMATE HOUSING UNIT LAUNDRY EQUIPMENTadoptedPass Action details Not available
2015 RPT-656 2  ReportReferrals to Committee 12172015   Action details Not available
2015 COM-023 1  CommunicationZoning Effective Dates   Action details Not available
2015 RPT-742 4  ReportRegistration Before the Board 12172015   Action details Not available