2015 MIN-398
| 1 | 1. | | Minutes | APPROVAL OF MINUTES - PERSONNEL & FINANCE OCTOBER 5, 2015 | approved | Pass |
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2015 MIN-399
| 1 | 2. | | Minutes | APPROVAL OF MINUTES - PERSONNEL & FINANCE JOINT WITH CITY OF MADISON BOARD OF ESTIMATES - OCTOBER 12, 2015 | approved | Pass |
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2015 FTR-032
| 1 | 1. | | Fund Transfer | 150928-2015-35 CLA Case Mgmt | approved | Pass |
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2015 FTR-033
| 1 | 2. | | Fund Transfer | 150928-2015-36 Falls Prev Incr | approved | Pass |
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2015 FTR-034
| 1 | 3. | | Fund Transfer | 150928-2015-37 Brighter Futures Incr | approved | Pass |
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2015 FTR-035
| 1 | 4. | | Fund Transfer | Highway Fleet Equipment Transfers | approved | Pass |
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2015 RES-153
| 1 | 1. | | Resolution | AWARD OF CONTRACT FOR OPERATIONS ASSESSMENT & EFFICIENCY EVALUATION FOR DANE COUNTY LANDFILL SITE #2 | recommended for approval | Pass |
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2015 RES-238
| 1 | 2. | | Resolution | 2015 RES-238_AUTHORIZATION TO SELL SURPLUS SOLID WASTE PROPERTY | recommended for approval | Pass |
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2015 RES-239
| 1 | 3. | | Resolution | 2015 RES-239_AWARD OF CONTRACT FOR LUSSIER COUNTY PARK BOAT LANDING & PARKING LOT CONSTRUCTION DOCUMENTS AND PERMITING CONSULTING SERVICES | recommended for approval | Pass |
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2015 RES-249
| 1 | 4. | | Resolution | AWARD OF CONTRACT FOR EVALUATION OF FINAL COVER SYSTEM ALTERNATIVES AT DANE COUNTY LANDFILL SITE #2 | recommended for approval | Pass |
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2015 RES-248
| 1 | 5. | | Resolution | Authorizing the purchase of property for a day resource center | recommended for approval | |
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2015 RES-248
| 1 | | | Resolution | Authorizing the purchase of property for a day resource center | amended | Pass |
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2015 RES-248
| 1 | | | Resolution | Authorizing the purchase of property for a day resource center | recommended for approval as amended | Pass |
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2015 RES-252
| 1 | 6. | | Resolution | RESOLUTION APPROVING HOUSING PROJECT OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (USDA RURAL DEVELOPMENT APARTMENTS PROJECT) | recommended for approval | Pass |
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2015 RES-261
| 1 | 7. | AUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATES | Resolution | AUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATES | recommended for approval as amended | Pass |
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2015 RES-273
| 1 | 8. | | Resolution Requiring 2/3rds Vote | SUBSTITUTE FLEET PURCHASES | recommended for approval | Pass |
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2015 RES-275
| 1 | 9. | | Resolution | AUTHORIZING LEOPOLD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS CYF DIVISION | recommended for approval | Pass |
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2015 RES-281
| 1 | 10. | | Resolution | AUTHORIZING PUBLIC HEALTH-MADISON AND DANE COUNTY TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF MADISON TO JOIN THE NEW WORLD RECORDS MANAGEMENT SYSTEM (RMS) AND PURCHASE SOFTWARE FOR THE ANIMAL SERVICES PROGRAM | recommended for approval | Pass |
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2015 RES-282
| 1 | 11. | | Resolution | AUTHORIZING PURCHASE OF INSURANCE | recommended for approval | Pass |
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2015 RES-283
| 1 | 12. | | 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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2015 RES-284
| 1 | 13. | | Resolution | AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN | recommended for approval | Pass |
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2015 RES-292
| 1 | 14. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2015 CAPITAL BUDGET TO UPGRADE BADGER PRAIRIE ASCOM PHONES AND NURSES CALL SYSTEM BADGER PRAIRIE HEALTH CARE CENTER | recommended for approval | Pass |
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2015 ACT-338
| 1 | 1. | | Action Item | REQUEST FOR WAIVER OF BID - AIRPORT JET BRIDGE CANOPIES & FLOOR REPLACEMENT (WALTER NIESE MACHINE MANUFACTURING & CONTRACTORS) | not acted on | |
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2015 ACT-339
| 1 | 2. | | Action Item | REQUEST FOR EXCEPTION TO DANE CO. ORD 20.14(2) - SHERIFF'S OFFICE (CITIZEN ACADEMY GRADUATION) | approved | Pass |
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2015 ACT-355
| 1 | 3. | | Action Item | BOARD SUPERVISOR COMPENSATION PACKAGE FOR 2016-2018 TERM | postponed | |
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2015 ACT-356
| 1 | 4. | | Action Item | APPROVAL OF BILLS AND ACCOUNTS - OCTOBER 26, 2015 | approved | Pass |
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