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2025 MIN-558
| 1 | 1. | | Minutes | MINUTES OF THE FEBRUARY 9, 2026 PERSONNEL AND FINANCE
COMMITTEE | approved | Pass |
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2025 RES-239
| 1 | 1. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND SUPPORT OF THE HENRY VILAS ZOO | recommended for approval to Board | Pass |
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2025 RES-289
| 1 | 2. | | Resolution | APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN THE CITY OF MADISON DCDHS - HAA DIVISION | Sub to the resolution be recommended for approval to the Board | Pass |
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2025 RES-301
| 1 | 3. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-308
| 1 | 4. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-311
| 1 | 5. | | Resolution | AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARK | recommended for approval to Board | Pass |
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2025 RES-312
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR TIMBER HARVEST AT DONALD COUNTY PARK | recommended for approval to Board | Pass |
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2025 RES-314
| 1 | 7. | | Resolution | AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT
LEASE NO. DCRA 94-8 WISDOA | recommended for approval to Board | Pass |
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2025 RES-315
| 1 | 8. | | Resolution | AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT | recommended for approval to Board | Pass |
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2025 RES-322
| 1 | 9. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER UNIT 7 AT THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER KING JR. BLVD., MADISON, WI. | recommended for approval to Board | Pass |
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2025 RES-324
| 1 | 10. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II POSITION TO A JANITOR POSITION | recommended for approval to Board | Pass |
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2025 RES-325
| 1 | 11. | | Resolution | AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DANE COUNTY COURTHOUSE-DISTRICT ATTORNEY'S OFFICE REMODEL AT 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION CO INC. | recommended for approval to Board | Pass |
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2025 RES-326
| 1 | 12. | | Resolution | AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN | recommended for approval to Board | Pass |
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2025 RES-328
| 1 | 13. | | Resolution | ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION | recommended for approval to Board | Pass |
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2025 RES-329
| 1 | 14. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-330
| 1 | 15. | | Resolution | ALLOCATING ADDITIONAL 2025 FUNDS PURSUANT TO 2024 RES-154 CONTINGENCY DCDHS - HAA | recommended for approval to Board | Pass |
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2025 RES-335
| 1 | 16. | | Resolution | AUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF WASTE & RENEWABLES TO DEPARTMENT OF HIGHWAY & TRANSPORTATION | recommended for approval to Board | Pass |
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2025 RES-336
| 1 | 17. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT TO WIESER BROTHERS GENERAL CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG MAINTENANCE SHOP AND OFFICE BUILDING | recommended for approval to Board | Pass |
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2025 RES-338
| 1 | 18. | | Resolution | SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS | Sub. 1 to the resolution be recommended for approval | Pass |
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2025 RES-340
| 1 | 19. | | Resolution Requiring 2/3rds Vote | AUTHORIZING LAND, PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT SALE AT BABCOCK COUNTY PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION | recommended for approval to Board | Pass |
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2025 RES-341
| 1 | 20. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2026 BUDGET FOR A NATIONAL WATER QUALITY INITIATIVE PLANNING GRANT FROM USDA-NATURAL RESOURCES CONSERVATION SERVICE | recommended for approval to Board | Pass |
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2025 RES-346
| 1 | 21. | | Resolution | AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE WALKING IRON TRAIL (FUCHS REAL ESTATE, LLC) | recommended for approval to Board | Pass |
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2025 RES-347
| 1 | 22. | | Resolution | AUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND RENEWABLES LAND | recommended for approval to Board | Pass |
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2025 RES-349
| 1 | 23. | | Resolution | CONTRACT CHANGE ORDER #205 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-350
| 1 | 24. | | Resolution | CONTRACT CHANGE ORDER #206 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-351
| 1 | 25. | | Resolution | AGREEMENT CHANGE ORDER #04 FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AND CAMPUS STORMWATER DESIGN; 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONSULTANT: STRANG INC | recommended for approval to Board | Pass |
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2025 ACT-366
| 1 | 1. | | Action Item | Personnel and Finance Committee Recommendations to the 2026-2028 Dane County Legislative Agenda | approved | Pass |
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2025 ACT-367
| 1 | 2. | | Action Item | 60 Day Expense Appeal-Jennifer Brown | approved | Pass |
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2025 ACT-368
| 1 | 3. | | Action Item | 60 Day Expense Appeal-Devyn Brown | approved | Pass |
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2025 ACT-370
| 1 | 4. | | Action Item | Bills and Accounts for Personnel and Finance Approval February 23, 2026 | approved | Pass |
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2025 ACT-371
| 1 | 5. | | Action Item | 60 Day Expense Appeal-Klitzke | approved | Pass |
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2025 ACT-378
| 1 | 6. | | Action Item | 60 Day Expense Appeal-Lema | approved | Pass |
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