Dane County - Meeting of County Board on 12/18/2014 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

12/18/2014 7:00 PM

Minutes status:

Final

Meeting location:

City-County Building, Room 201
City-County Building, Room 201

Published agenda:

Agenda

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (37)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2014 RES-457	1	1.		Special Resolution	MEMORIAL TO DAROLD "DODE" LOWE	adopted	Pass	Action details	Video
2014 PAY-016	1	1.		Payment	BILLS OVER $10,000 REFERRED TO COUNTY BOARD	adopted	Pass	Action details	Video
2014 CL-035	1	1.		Claim	CLAIM OF STOPPLEWORTH PLUMBING	denied	Pass	Action details	Not available
2014 CL-036	1	2.		Claim	CLAIM OF CURTIS KNOX	denied	Pass	Action details	Not available
2014 CL-037	1	3.		Claim	CLAIM OF SENTURY INSURANCE FOR MARJORIE CASH	denied	Pass	Action details	Not available
2014 CL-038	1	4.		Claim	CLAIM OF ORLANDO LARRY	denied	Pass	Action details	Not available
2014 CL-039	1	5.		Claim	CLAIM OF BONITA SCHAUDER	denied	Pass	Action details	Not available
2014 CL-041	1	6.		Claim	CLAIM OF SUSAN KAMINSKI	denied	Pass	Action details	Not available
2014 MIN-487	1	1.		Minutes	COUNTY BOARD MINUTES DEC 4, 2014	adopted	Pass	Action details	Video
2014 RES-313	1	1.	CONTRACT FOR INMATE PHONE SERVICE - ICS, INC.	Resolution	AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND INMATE CALLING SOLUTIONS, LLC, FOR DANE COUNTY JAIL INMATE TELEPHONE SERVICE	adopted	Pass	Action details	Not available
2014 RES-381	1	2.		Resolution	AWARDING 2015 JOURNEY MENTAL HEALTH CENTER INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS & CYF DIVISIONS	adopted	Pass	Action details	Not available
2014 RES-382	1	3.		Resolution	AWARDING 2015 MADISON UNITED HEALTHCARE LINEN LTD PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES BPHCC	adopted	Pass	Action details	Not available
2014 RES-385	1	4.		Resolution	AWARDING 2015 ST MARY'S HOSPITAL PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS DIVISION	adopted	Pass	Action details	Not available
2014 RES-386	1	5.		Resolution	AWARDING 2015 TELLURIAN UCAN PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS & CYF DIVISIONS	adopted	Pass	Action details	Not available
2014 RES-388	1	6.		Resolution	AWARDING 2015 UNIVERSITY HEALTH CARE INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS DIVISION	adopted	Pass	Action details	Not available
2014 RES-389	1	7.		Resolution	AWARDING 2015 UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES BPHCC	adopted	Pass	Action details	Not available
2014 RES-422	1	8.		Resolution	AWARD OF CONTRACT EXTENSION TO PROVIDE EMPLOYEE GROUP DISABILITY INSURANCE	adopted	Pass	Action details	Not available
2014 RES-423	1	9.		Resolution	AWARD OF CONTRACT EXTENSION TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCE	adopted	Pass	Action details	Not available
2014 RES-424	1	10.		Resolution	AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORT	adopted	Pass	Action details	Not available
2014 RES-425	1	11.		Resolution	AUTHORIZING AN AGREEMENT REGARDING DEFERRED CONNECTION FEES WITH MADISON METROPOLITAN SEWERAGE DISTRICT	adopted	Pass	Action details	Not available
2014 RES-427	1	12.		Resolution	AUTHORIZATION TO MAKE PAYMENTS TO U.S. FOODS FOR CONSOLIDATED FOOD SERVICE	adopted	Pass	Action details	Not available
10744	1	1.	Shamrock Farms - Cross Plains	Zoning Petition	PETITION: REZONE 10744 APPLICANT: SHAMROCK FARMS LOCATION: WEST OF 4974 COUNTY HIGHWAY J, SECTION 31, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
10774	1	2.	Bristol - Bobek	Zoning Petition	PETITION: REZONE 10774 APPLICANT: THOMAS J BOBEK LOCATION: 6925 ELDER LANE, SECTION 22, TOWN OF BRISTOL CHANGE FROM: B-1 Local Business District TO C-1 Commercial District REASON: zoning to allow a supper club/banquet facility	adopted as amended	Pass	Action details	Not available
10775	1	3.	Madison - BMO Harris Bank	Zoning Petition	PETITION: REZONE 10775 APPLICANT: PARK STREET ASSOCIATES LOCATION: 824 DANE STREET, SECTION 35, TOWN OF MADISON CHANGE FROM: R-3 Residence District TO C-1 Commercial District REASON: creation of parking lot for an adjacent business	adopted as amended	Pass	Action details	Not available
2014 OA-061	2	1.*		Ordinance	AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING A PERMIT REQUIREMENT FOR AGRICULTURAL COMMERCIAL VEHICLES AND IMPLEMENTS OF HUSBANDRY	adopted	Pass	Action details	Video
2014 RES-338	1	1.		Resolution	AWARD OF CONTRACT FOR BUILDINGS C & D NEIGHBORHOODS REMODEL AT BADGER PRAIRIE HEALTH CARE CENTER	Adopted Sub. 1	Pass	Action details	Video
2014 RES-398	1	2.	AWARDING OF COMMISSARY SERVICE CONTRACT FOR DANE COUNTY SHERIFF’S OFFICE	Resolution	AWARDING OF COMMISSARY SERVICE CONTRACT FOR DANE COUNTY SHERIFF’S OFFICE	adopted	Pass	Action details	Video
2014 RES-417	1	3.		Resolution	AWARD OF CONTRACT FOR CONSTRUCTION AND DEMOLITION WASTE RECYCLING SERVICES AT DANE COUNTY TRANSFER STATION	Adopted Sub. 2	Pass	Action details	Video
2014 RES-418	1	4.		Resolution	AWARD OF CONTRACT FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR A C&D RECYCLING FACILITY	Adopted Sub. 1	Pass	Action details	Video
2014 RES-419	1	5.		Resolution	AWARD OF CONTRACT FOR CARD ACCESS SYSTEM REPLACEMENT AT DANE COUNTY JOB CENTER OFFICE	Adopted Sub. 1	Pass	Action details	Video
2014 RES-396	1	1.		Resolution	2014 RES-396 AUTHORIZING THE PURCHASE OF LAND IN THE FISH LAKE NATURAL RESOURCE AREA - PORTER	adopted	Pass	Action details	Video
2014 RES-345	1	1.	2014 EDWARD BYRNE MEMORIAL JAG GRANT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FY 2014 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM	adopted	Pass	Action details	Not available
2014 RES-351	1	2.	CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAM	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAM	failed	Pass	Action details	Video
2014 RES-351	1		CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAM	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAM	amended	Pass	Action details	Video
2014 RES-395	1	3.		Resolution Requiring 2/3rds Vote	ACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2014 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2014 RPT-540	1			Report	Referrals to Committee			Action details	Not available
2014 RPT-541	1			Report	Petitions for Zoning Reclassification			Action details	Not available