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2025 MIN-253
| 1 | | | Minutes | MINUTES OF THE AUGUST 11, 2025 PERSONNEL & FINANCE COMMITTEE
MEETING | approved | Pass |
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2025 FTR-013
| 1 | 1. | | Fund Transfer | WASTE AND RENEWABLES FUNDS TRANSFER REQUEST TO CONTINUE LANDFILL PERMITTING EFFORTS FOR THE NEW LANDFILL SITE NO.3 | approved | Pass |
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2025 FTR-016
| 1 | 2. | | Fund Transfer | Funds Transfer Request-Tellurian Improvements | approved | Pass |
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2025 OA-007
| 1 | 1. | | Ordinance | AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAID MILITARY LEAVE | amended | Pass |
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2025 OA-007
| 1 | | | Ordinance | AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAID MILITARY LEAVE | Recommended for approval as amended to Board | Pass |
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2025 RES-107
| 1 | 2. | | Resolution | AUTHORIZING THE FIRST AMENDMENT TO THE GROUND LEASE (CONTRACT #14746) AND MAINTENANCE FACILITY LEASE (CONTRACT #14740) BETWEEN DANE COUNTY AND THE CITY OF MADISON. | recommended for approval to Board | Pass |
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2025 RES-111
| 1 | 3. | | Resolution | ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC. | recommended for approval to Board | Pass |
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2025 RES-114
| 1 | 4. | | Resolution | CONTRACT CHANGE ORDER #7- CAPITOL SQUARE SOUTH PARKING RAMP RESTORATION PHASE II- 113 S. HENRY ST. MADISON, WI- CONTRACTOR: GOLF ACQUISITION GROUP | recommended for approval to Board | Pass |
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2025 RES-121
| 1 | 5. | | Resolution | ADDENDUM #1 TO THE CONTRACT FOR TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC. | recommended for approval to Board | Pass |
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2025 RES-122
| 1 | 6. | | Resolution | MEMBER SPECIFIC ADDENDUM TO COOPERATIVE CONTRACT NUMBER CR001268 BETWEEN AIRGAS USA, LLC AND EDUCATIONAL AND INSTITUTIONAL COOPERATIVE SERVICES FOR SUPPLY OF BULK NITROGEN AND OTHER GASES FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLES | recommended for approval to Board | Pass |
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2025 RES-124
| 1 | 7. | | Resolution | AWARD OF CONTRACT FOR BANKING SERVICES | recommended for approval to Board | Pass |
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2025 RES-125
| 1 | 8. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF CUSTOMER EXPERIENCE MANAGER TO DEPUTY AIRPORT DIRECTOR, BUSINESS DEVELOPMENT MANAGER TO DIRECTOR OF BUSINESS DEVELOPMENT, MARKETING MANAGER TO STEAMFITTER, AND AIRFIELD MAINTENANCE SUPERVISOR TO AIRPORT MAINTENANCE CREW LEADER; AND FILLING POSITIONS VACANT FOR LONGER THAN SIX MONTHS AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval to Board | Pass |
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2025 RES-129
| 1 | 9. | | Resolution | AUTHORIZING THE BIDDING AND SUBSEQUENT PURCHASE OF 7874 FISH LAKE ROAD | recommended for approval to Board | Pass |
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2025 RES-134
| 1 | 10. | | Resolution | CONTRACT CHANGE ORDER #159- 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-135
| 1 | 11. | | Resolution | CONFIRMING THE APPOINTMENT OF SHELBY SLAVEN AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATION | recommended for approval to Board | Pass |
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2025 RES-135
| 1 | | | Resolution | CONFIRMING THE APPOINTMENT OF SHELBY SLAVEN AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATION | reconsidered | Pass |
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2025 RES-135
| 1 | | | Resolution | CONFIRMING THE APPOINTMENT OF SHELBY SLAVEN AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATION | recommended for approval to Board | Pass |
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2025 HSCA-003
| 1 | 1. | | Human Services Contract Addendum | 25197_ADDENDUM_ANESIS OUTPATIENT | approved | Pass |
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2025 ACT-144
| 1 | 2. | | Action Item | 60 Day Expense Appeal-Wimann | approved | Pass |
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2025 ACT-145
| 1 | 3. | | Action Item | 60 Day Expense Appeal-Reyes | approved | Pass |
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2025 ACT-146
| 1 | 4. | | Action Item | Chapter 20 Exemption-Snow Rodeo | approved | Pass |
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2025 ACT-147
| 1 | 5. | | Action Item | Bills over $10,000 8-25-25 | approved | Pass |
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2025 ACT-148
| 1 | 6. | | Action Item | Waiver of Bid Request-Waste and Renewables-Hydroseeder | approved | Pass |
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2025 ACT-149
| 1 | 7. | | Action Item | Waiver of Bid Request-Waste and Renewables-Landfill Scale | approved | Pass |
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2025 ACT-150
| 1 | 8. | | Action Item | Waiver of Bid Request-Waste and Renewables-Carbon Media | approved | Pass |
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2025 ACT-151
| 1 | 9. | | Action Item | 60 Day Expense Appeal-Sup. Welsh | approved | Pass |
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2025 ACT-152
| 1 | 10. | | Action Item | Per Diems for Approval | approved | Pass |
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2025 ACT-155
| 1 | 11. | | Action Item | 60 Day Mileage Appeal Turnispeed | approved | Pass |
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