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2024 MIN-392
| 1 | 1. | | Minutes | Personnel & Finance - Approval of Minutes January 13, 2025 | approved | Pass |
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2024 FTR-026
| 1 | 1. | | Fund Transfer | CARD ACCESS UPGRADE | approved | Pass |
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2024 RES-246
| 1 | 1. | | Resolution | AUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT, AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY REGIONAL AIRPORT | Sub. 1 to the resolution be recommended for approval | Pass |
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2024 RES-267
| 1 | 2. | | Resolution | AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF SAUK | recommended for approval | Pass |
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2024 RES-272
| 1 | 3. | | Resolution Requiring 2/3rds Vote | AUTHORIZING CONTRACT WITH NICE SYSTEMS, INC. FOR NICE JUSTICE SAAS SOLUTION - DANE COUNTY DISTRICT ATTORNEY OFFICE | recommended for approval | Pass |
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2024 RES-274
| 1 | 4. | AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE | Resolution | AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE | recommended for approval | Pass |
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2024 RES-275
| 1 | 5. | | Resolution | AWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT | recommended for approval | Pass |
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2024 RES-276
| 1 | 6. | AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICE | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICE | recommended for approval | Pass |
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2024 RES-278
| 1 | 7. | | Resolution | AWARD OF CONTRACT ADDENDUM TO GENERAL COMMUNICATIONS | recommended for approval | Pass |
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2024 RES-279
| 1 | 8. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT | recommended for approval | Pass |
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2024 RES-281
| 1 | 9. | | Resolution | CONTRACT CHANGE ORDER #02 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC. | recommended for approval | Pass |
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2024 RES-282
| 1 | 10. | | Resolution | CONTRACT CHANGE ORDER #66- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. | recommended for approval | Pass |
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2024 RES-283
| 1 | 11. | | Resolution Requiring 2/3rds Vote | ACCEPTING FEDERAL FUNDS AND CREATING A PROJECT POSITION DCDHS - HAA DIVISION | recommended for approval | Pass |
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2024 RES-289
| 1 | 12. | | Resolution | AUTHORIZING THE PURCHASE OF CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND FAMILY COURT SERVICES | recommended for approval | Pass |
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2024 RES-290
| 1 | 13. | | Resolution | AUTHORIZING THE PURCHASE OF 3108 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE | recommended for approval | Pass |
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2024 RES-291
| 1 | 14. | | Resolution | AUTHORIZING THE PURCHASE OF 3098 AND 3104 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE | recommended for approval | Pass |
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2024 RES-296
| 1 | 15. | | Resolution | CONSENTING TO ASSIGNMENT AND SUB-LEASE OF RAGATZ INVESTMENT, LLC LEASE | Sub. 1 to the resolution be recommended for approval | Pass |
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2024 RES-301
| 1 | 16. | | Resolution Requiring 2/3rds Vote | ACCEPTING FEDERAL FUNDS FROM CDBG PATHWAYS TO REMOVING OBSTACLES TO HOUSING (PRO HOUSING) PROGRAM DCDHS - HAA DIVISION | recommended for approval | Pass |
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2024 RES-311
| 1 | 17. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF THE MANAGER OF POLICY AND PRACTICE INNOVATION TO MANAGER OF POLICY, OUTREACH, AND COMMUNICATIONS IN THE COUNTY BOARD OFFICE | recommended for approval | Pass |
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2024 RES-312
| 1 | 18. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF THE POLICY ANALYST TO POLICY, OUTREACH, AND COMMUNICATIONS COORDINATOR IN THE COUNTY BOARD OFFICE | recommended for approval | Pass |
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2024 ACT-316
| 1 | 1. | | Action Item | Personnel & Finance - Approval of Bills and Accounts - February 3, 2025 | approved | Pass |
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2024 ACT-317
| 1 | 2. | | Action Item | Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Barge August & September 2024) | approved | Pass |
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2024 ACT-318
| 1 | 3. | | Action Item | Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Gueldner (Swenson) October 2024) | approved | Pass |
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2024 ACT-319
| 1 | 4. | | Action Item | Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Nowak October 2024) | approved | Pass |
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2024 ACT-323
| 1 | 5. | | Action Item | Request for Waiver of Bid - Sheriff - Transcend Robotics Vantage Max Tactical Robot (Transcend Robotics) | approved | Pass |
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2024 ACT-324
| 1 | 6. | | Action Item | Request for Exception to Co. Ord. 20.08 - 60 day reporting - Public Health Madison & Dane County (Wanek October 2024) | approved | Pass |
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2024 ACT-329
| 1 | 7. | | Action Item | Request for Waiver of Bid - Waste & Renewables - Media Change Out Services (New Age Cryo (Naci Holdings Inc) | approved | Pass |
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2024 ACT-330
| 1 | 8. | | Action Item | Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Schell October 2024) | approved | Pass |
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2024 ACT-332
| 1 | 9. | | Action Item | Personnel & Finance - Request to Fill Position Vacant for More than Six Months - County Board Office (Manager of the Policy, Outreach and Communications Division Position #2962) | approved | Pass |
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2024 DISC-021
| 1 | 1. | | Discussion Item | Personnel & Finance - Discussion Item - Regarding Federal Funding | | |
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