|
2026 MIN-199
| 1 | | | Minutes | MINUTES OF THE AUGUST 10, 2026 PERSONNEL AND FINANCE COMMITTEE | | |
Not available
|
Not available
|
|
2026 FTR-006
| 2 | 1. | | Fund Transfer | Marriage License LTE Fund Transfer | | |
Not available
|
Not available
|
|
2026 FTR-008
| 1 | 2. | | Fund Transfer | FUND TRANSFER FOR P&D OFFICE FURNITURE 2026 | | |
Not available
|
Not available
|
|
2026 FTR-009
| 2 | 3. | | Fund Transfer | ALLIANT ENERGY CENTER REDEVELOPMENT PROJECT SUPPORT FUND TRANSFER | | |
Not available
|
Not available
|
|
2026 FTR-010
| 1 | 4. | | Fund Transfer | FUNDS TRANSFER REQUEST FOR THE DEPARTMENT OF WASTE AND RENEWABLES | | |
Not available
|
Not available
|
|
2026 OA-013
| 1 | 1. | | Ordinance | AMENDING CHAPTERS 19 AND 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SOFTWARE SUBSCRIPTION AGREEMENTS | | |
Not available
|
Not available
|
|
2026 RES-051
| 1 | 2. | | Resolution | AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB CENTER | | |
Not available
|
Not available
|
|
2026 RES-059
| 1 | 3. | | Resolution | WASTE AND RENEWABLES CONTRACT TO FURNISH SCADA AND REMOTE MONITORING AND CONTROL (RMC) SYSTEM FOR DANE COUNTY LANDFILL SITE NO. 3 | | |
Not available
|
Not available
|
|
2026 RES-094
| 1 | 4. | | Resolution | ACCEPTING FUNDS FROM WI DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION | | |
Not available
|
Not available
|
|
2026 RES-100
| 1 | 5. | | Resolution | AUTHORIZING AN AGREEMENT WITH HOUSE OF MERCY, LLC TO HOUSE JAIL DIVERSION PROGRAM RESIDENTS | | |
Not available
|
Not available
|
|
2026 RES-101
| 1 | 6. | | Resolution | ALLOCATING CDBG PRO HOUSING PHASE ONE AWARDS DCDHS - HAA DIVISION | | |
Not available
|
Not available
|
|
2026 RES-103
| 1 | 7. | | Resolution | AUTHORIZING ADDENDUM G TO CONTRACT #14911 WITH RACOM FOR PUBLIC SAFETY COMMUNICATIONS SYSTEM UPGRADES AND LICENSING | | |
Not available
|
Not available
|
|
2026 RES-105
| 2 | 8. | | Resolution | AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTER | | |
Not available
|
Not available
|
|
2026 RES-106
| 1 | 9. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE'S OFFICE FOR VICTIMS OF CRIME ANTITERRORISM AND EMERGENCY PROGRAM (AEAP) | | |
Not available
|
Not available
|
|
2026 RES-108
| 1 | 10. | | Resolution | CONTRACT CHANGE ORDER #01 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS - INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718. CONTRACTOR: J P CULLEN & SONS INC | | |
Not available
|
Not available
|
|
2026 RES-109
| 1 | 11. | | Resolution | AGREEMENT CHANGE ORDER #03 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS DESIGN; 7103 MILLPOND ROAD, MADISON, WI 53718. CONSULTANT: STRANG, INC. | | |
Not available
|
Not available
|
|
2026 RES-110
| 1 | 12. | | Resolution | CONTRACT CHANGE ORDER #02 FOR THE DANE COUNTY LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC | | |
Not available
|
Not available
|
|
2026 RES-111
| 1 | 13. | | Resolution | AUTHORIZING AN AGREEMENT TO TERMINATE DANE COUNTY CONTRACT NO. 12204 WITH GFL SOLID WASTE MIDWEST LLC FOR THE OPERATION OF THE CONSTRUCTION AND DEMOLITION RECYCLING FACILITY | | |
Not available
|
Not available
|
|
2026 RES-112
| 1 | 14. | | Resolution | ADDENDUM A TO AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY | | |
Not available
|
Not available
|
|
2026 RES-113
| 1 | 15. | | Resolution Requiring 2/3rds Vote | AGREEMENT CHANGE ORDER #02 FOR THE PUBLIC ELECTRIC CHARGING INFRASTRUCTURE FOR MULTIPLE SITES IN DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INC | | |
Not available
|
Not available
|
|
2026 RES-114
| 1 | 16. | | Resolution | AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND FROM THE CITY OF MADISON NEAR THE DANE COUNTY REGIONAL AIRPORT | | |
Not available
|
Not available
|
|
2026 RES-115
| 1 | 17. | | Resolution Requiring 2/3rds Vote | APPROVING A SCHEDULED AIRLINE SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC.
LEASE NO. DCRA 2026-01 | | |
Not available
|
Not available
|
|
2026 RES-116
| 1 | 18. | | Resolution | AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN HEALTH PLAN, INC. TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE | | |
Not available
|
Not available
|
|
2026 RES-117
| 1 | 19. | | Resolution | AUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN DANE COUNTY AND THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR THE GLACIAL DRUMLIN TRAIL CONNECTOR | | |
Not available
|
Not available
|
|
2026 RES-118
| 1 | 20. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO CLEAN LAKES ALLIANCE AND THE COMMITTEE TO PRESERVE LOT 3 SUNNYSIDE (PROCHNOW/GODDING) | | |
Not available
|
Not available
|
|
2026 ACT-115
| 1 | 1. | | Action Item | 60 Day Expense Appeal-Butler | | |
Not available
|
Not available
|
|
2026 ACT-116
| 1 | 2. | | Action Item | 60 Day Expense Appeal-Chawla | | |
Not available
|
Not available
|
|
2026 ACT-117
| 1 | 3. | | Action Item | 60 Day Expense Appeal-Gueldner | | |
Not available
|
Not available
|
|
2026 ACT-118
| 1 | 4. | | Action Item | 60 Day Expense Appeal-Kingree | | |
Not available
|
Not available
|
|
2026 ACT-119
| 1 | 5. | | Action Item | 60 Day Expense Appeal-Lozano | | |
Not available
|
Not available
|
|
2026 ACT-120
| 1 | 6. | | Action Item | Chapter 20 Exemption-Highway-Snow Roadeo Food | | |
Not available
|
Not available
|
|
2026 ACT-121
| 1 | 7. | | Action Item | Request to fill position vacant for over 6 months-Highway | | |
Not available
|
Not available
|
|
2026 ACT-122
| 1 | 8. | | Action Item | Request to fill position vacant for over 6 months-Human Services | | |
Not available
|
Not available
|
|
2026 ACT-123
| 1 | 9. | | Action Item | Request to fill position vacant for over 6 months-Human Services | | |
Not available
|
Not available
|
|
2026 ACT-124
| 1 | 10. | | Action Item | Waiver of Bid Request-Highway | | |
Not available
|
Not available
|
|
2026 ACT-125
| 1 | 11. | | Action Item | Waiver of Bid Request-Airport | | |
Not available
|
Not available
|
|
2026 ACT-126
| 1 | 12. | | Action Item | Bills and Accounts for Approval by Personnel and Finance August 31, 2026 | | |
Not available
|
Not available
|