|
2025 MIN-280
| 2 | 1. | | Minutes | MINUTES OF THE SEPTEMBER 8, 2025 PERSONNEL & FINANCE
COMMITTEE MEETING | approved | Pass |
Action details
|
Not available
|
|
2025 MIN-300
| 1 | 2. | | Minutes | Personnel and Finance Committee Minutes 9-15-25 | approved | Pass |
Action details
|
Not available
|
|
2025 MIN-334
| 1 | 3. | | Minutes | Personnel and Finance Minutes 10-14-25 | approved | Pass |
Action details
|
Not available
|
|
2025 OA-015
| 1 | 1. | | Ordinance | AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF SUPERVISORS | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 OA-017
| 1 | 2. | | Ordinance | AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACT MODIFICATIONS | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-084
| 2 | 3. | | Resolution | AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTER | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-130
| 1 | 4. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM FUNDING FROM WisDOT FOR DEVELOPMENT OF THE LOWER YAHARA RIVER TRAIL INTERPRETATIVE SIGN | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-131
| 1 | 5. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTS | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-132
| 1 | 6. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF A WDNR TURKEY STAMP GRANT FOR HABITAT IMPROVEMENTS | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-133
| 1 | 7. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF A YAHARA WINS FUNDS FOR COVER CROPS ON BEHALF OF THE BIOLOGICAL FARMER FRIENDS OF THE LOWER YAHARA WATERSHED | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-140
| 1 | 8. | | Resolution | APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1050 N. EDGE TRAIL, VERONA DCDHS – HAA DIVISION | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-144
| 1 | 9. | | Resolution | ACCEPTANCE OF A WDNR SNOWMOBILE TRAIL AIDS GRANT FOR THE 2025-2026 SEASON | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-147
| 1 | 10. | | Resolution | AUTHORIZING APPLICATIONS TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES RECREATIONAL BOATING FACILITIES GRANT PROGRAM | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-148
| 1 | 11. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF AN AGREEMENT WITH THE U.S. DEPARTMENT OF AGRICULTURE – NATURAL RESOURCES CONSERVATION SERVICE FOR PHOSPHORUS REMOVAL | recommended for approval as amended to Board | Pass |
Action details
|
Not available
|
|
2025 RES-149
| 1 | 12. | | Resolution Requiring 2/3rds Vote | AMENDING THE DANE COUNTY REGIONAL AIRPORT 2025 OPERATING AND CAPITAL BUDGET AND AUTHORIZING PURCHASE OF IMPROVEMENTS AT 3118 INTERNATIONAL LANE BY THE DANE COUNTY REGIONAL AIRPORT | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-153
| 1 | 13. | | Resolution | APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1210 E. BROADWAY, MONONA DCDHS – HAA DIVISION | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-151
| 1 | 14. | | Resolution | ADDENDUM #1 TO THE CONTRACT FOR SUPPLY OF PARTS, EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT REGENERATIVE THERMAL OXIDIZER. | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-152
| 1 | 15. | | Resolution | AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTY | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-154
| 1 | 16. | | Resolution | EXTENSION OF CONTRACT FOR CONVEYANCE SERVICES | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-156
| 1 | 17. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACTS DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-157
| 1 | 18. | | Resolution Requiring 2/3rds Vote | AUTHORIZING REALLOCATION OF SOCIAL SERVICE SPECIALIST AND LEAD SOCIALSERVICE SPECIALIST CLASSIFICATIONS DCDHS - CYF & PEI DIVISIONS | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-158
| 1 | 19. | | Resolution | AUTHORIZATION OF ADDENDUM TO AGREEMENT WITH GRANICUS, INC. FOR LEGISLATIVE MANAGEMENT SYSTEM | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-161
| 1 | 20. | | Resolution | ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR BCS OF WISCONSIN S.C. DCDHS - BPHCC DIVISION | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-162
| 1 | 21. | | Resolution | ADDENDUM #7 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3 PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3 | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-163
| 1 | 22. | | Resolution | AUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM CONSERVATION EASEMENT - PIERCE | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-164
| 1 | 23. | | Resolution | AUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM CONSERVATION EASEMENT - BINKLEY | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-171
| 1 | 24. | | Resolution | AWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLC | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-168
| 1 | 25. | | Resolution | AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION.
FTZ NO. 266 | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-172
| 1 | 26. | | Resolution | ACCEPTING FUNDS FROM THE FEDERAL U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-173
| 1 | 27. | | Resolution | AUTHORIZING DANE COUNTY TREASURER TO OPEN A US BANK, TRANSFER STATION PROCESSING FACILITY CLOSURE ESCROW ACCOUNT FOR DANE COUNTY'S WASTE & RENEWABLES DEPARTMENT | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-177
| 1 | 28. | | Resolution | RESOLUTION EXTENDING THE DANE COUNTY DISTRICT ATTORNEY'S- DEFERRED PROSECUTION PROGRAM (DPP) LTE CLERK III AN ADDITIONAL 600 HOURS PER THE 2025 PAYROLL YEAR | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 RES-179
| 1 | 29. | AUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE | Resolution | AUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE | recommended for approval to Board | Pass |
Action details
|
Not available
|
|
2025 HSCA-004
| 1 | 1. | | Human Services Contract Addendum | baf_25234 BLACK MEN COALITION | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-208
| 3 | 2. | | Action Item | 60 Day Expense Appeal-Thao | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-209
| 1 | 3. | | Action Item | 60 Day Expense Appeal-DeMar | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-210
| 1 | 4. | | Action Item | 60 Day Expense Appeal-Jimenez-Diaz | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-211
| 1 | 5. | | Action Item | 60 Day Expense Appeal-Wiza | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-212
| 1 | 6. | | Action Item | 60 Day Expense Appeal-Anderson | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-213
| 1 | 7. | | Action Item | 60 Day Expense Appeal-Bultman | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-214
| 1 | 8. | | Action Item | 60 Day Expense Appeal-Carroll | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-215
| 1 | 9. | | Action Item | 60 Day Expense Appeal-Gueldner | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-216
| 1 | 10. | | Action Item | 60 Day Expense Appeal-Hettrick | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-217
| 1 | 11. | | Action Item | 60 Day Expense Appeal-Jones | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-218
| 1 | 12. | | Action Item | 60 Day Expense Appeal-Kingree | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-219
| 1 | 13. | | Action Item | 60 Day Expense Appeal-Larson | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-220
| 1 | 14. | | Action Item | 60 Day Expense Appeal-Manzanares | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-221
| 1 | 15. | | Action Item | 60 Day Expense Appeal-Rogers | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-222
| 1 | 16. | | Action Item | 60 Day Expense Appeal-Suiffet | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-223
| 1 | 17. | | Action Item | Waiver of Bid Request-Airport | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-224
| 1 | 18. | | Action Item | Waiver of Bid Request-Airport | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-225
| 1 | 19. | | Action Item | Waiver of Bid Request-Waste and Renewables | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-227
| 1 | 20. | | Action Item | Approval of Bills and Accounts 10-20-25 | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-228
| 1 | 21. | | Action Item | Approval of Per Diems | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-231
| 1 | 22. | | Action Item | Request Permission to Fill Position Vacant over 6 Months-Highway | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-232
| 1 | 23. | | Action Item | 60 Day Expense Appeal-Rylander | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-234
| 1 | 24. | | Action Item | Waiver of Bid Request-Airport | approved | Pass |
Action details
|
Not available
|
|
2025 ACT-180
| 1 | 1. | | Action Item | P&F COMMITTEE AMENDMENTS TO THE PROPOSED 2026 OPERATING BUDGET | | |
Action details
|
Not available
|
|
2025 ACT-181
| 1 | 2. | | Action Item | P&F COMMITTEE AMENDMENTS TO THE PROPOSED 2026 CAPITAL BUDGET | | |
Action details
|
Not available
|