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2020 MIN-076
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance June 15, 2020 | approved | Pass |
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2020 FTR-009
| 1 | 1. | 2020 FTR-009 | Fund Transfer | 2020 FTR-009 - Sheriff - Vehicle & Equipment Replacement (Motorcycle and EOD K-9 Vehicle Equipment) | approved | Pass |
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2020 FTR-012
| 1 | 2. | | Fund Transfer | FUNDS TRANSFER FOR CNG PICKUP | approved | Pass |
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2020 RES-103
| 1 | 1. | | Resolution | AUTHORIZING SUBMISSION OF THE 2020-2024 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. | recommended for approval | Pass |
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2020 RES-104
| 1 | 2. | | Resolution | APPROVING ASSIGNMENT, AMENDMENT, AND EXTENSION OF LEASE FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO DCRA 97-03 | recommended for approval | Pass |
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2020 RES-106
| 1 | 3. | | Resolution | RECOGNIZING RACISM AS A PUBLIC HEALTH CRISIS AND SUPPORTING THE WISCONSIN PUBLIC HEALTH ASSOCIATION’S CAMPAIGN AGAINST RACISM | recommended for approval | Pass |
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2020 RES-107
| 1 | 4. | | Resolution | APPROVAL OF LEASE ADDENDUM WITH US CELLULAR FOR SPACE ON DANE 4 COUNTY EMERGENCY COMMUNICATIONS TOWER IN TOWN OF VERONA | recommended for approval | Pass |
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2020 RES-109
| 1 | 5. | | Resolution Requiring 2/3rds Vote | ACCEPTING CRITICAL RELIEF FUNDS FOR COVID-19 PANDEMIC RESPONSE FROM THE STATE OF WI DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISION | recommended for approval | Pass |
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2020 RES-110
| 1 | 6. | | Resolution | AWARD OF CONTRACT FOR SHERIFF'S SOUTHEAST PRECINCT REMODEL | recommended for approval | Pass |
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2020 RES-112
| 1 | 7. | | Resolution | AWARD OF CONTRACT FOR ROBERTSON ROAD PHOTOVOLTAIC SOLAR ARRAY | recommended for approval | Pass |
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2020 RES-114
| 1 | 8. | | Resolution Requiring 2/3rds Vote | APPROVING A CONTRACT TO EXPAND COLD STORAGE CAPACITY AT THE BADGER PRAIRIE NEEDS NETWORK FACILITY | recommended for approval | Pass |
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2020 RES-115
| 1 | 9. | | Resolution | AUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTY | recommended for approval | Pass |
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2020 RES-126
| 1 | 10. | | Resolution Requiring 2/3rds Vote | PROVIDING FUNDING FOR THE DANE COUNTY CLERK TO ADDRESS BARRIERS TO VOTING CREATED BY THE COVID-19 PANDEMIC | recommended for approval | Pass |
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2020 HSCA-004
| 1 | 1. | | Human Services Contract Addendum | 84750_addendum Village of Oregon | approved | Pass |
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2020 ACT-063
| 1 | 2. | | Action Item | Request for Waiver of Bid - Henry Vilas Zoo - Logic NextGen Ultrasound Machine (Sound) | approved | Pass |
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2020 ACT-064
| 1 | 3. | | Action Item | Request for Waiver of Bid - Information Management - Zoom Licenses (Zoom) | approved | Pass |
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2020 ACT-054
| 1 | 4. | | Action Item | Approval of Bills and Accounts - Personnel & Finance - July 6, 2020 | approved | Pass |
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2020 DISC-016
| 1 | 1. | | Discussion Item | Fiscal Impacts of Coronavirus on Dane County, CARES Act Funding and Priorities | placed on file | |
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2020 DISC-015
| 1 | 2. | | Discussion Item | Discussion of Committee Priorities for Covid Relief Fund | placed on file | |
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2020 RPT-111
| 1 | | | Report | Chat log - Personnel & Finance July 6, 2020 | | |
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2020 RPT-110
| 1 | | | Report | Personnel & Finance - July 6, 2020 - Registrations | | |
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