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Meeting Name: County Board Agenda status: Final
Meeting date/time: 10/15/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 PAY-012 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 MIN-224 11. MinutesMINUTES OF THE OCTOBER 1, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 OA-018 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVEadoptedPass Action details Not available
2020 RES-181 12. ResolutionSUPPORTING DANE COUNTY'S CLIMATE ACTION PLANadoptedPass Action details Not available
2020 RES-199 13. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CENTERPLATEadoptedPass Action details Not available
2020 RES-200 14. ResolutionCHANGING THE SIZE OF THE DANE COUNTY BOARD AND DIRECTING THE REDISTRICTING COMMISSION TO DRAW MAPS ACCORDINGLYamendedPass Action details Not available
2020 RES-200 1  ResolutionCHANGING THE SIZE OF THE DANE COUNTY BOARD AND DIRECTING THE REDISTRICTING COMMISSION TO DRAW MAPS ACCORDINGLYadopted as amendedPass Action details Not available
2020 RES-201 15. ResolutionCONTRACT CHANGE ORDER #45 TO CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)adoptedPass Action details Not available
2020 RES-202 16. ResolutionCONTRACT CHANGE ORDER #46 TO CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)adoptedPass Action details Not available
2020 RES-203 17. ResolutionAWARD OF CONTRACT FOR COURTHOUSE HVAC CONTROLS REPLACEMENT AT THE DANE COUNTY COURTHOUSEadoptedPass Action details Not available
2020 RES-204 18. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY AND THE TOWN OF DUNN (HEACOX)adoptedPass Action details Not available
2020 RES-205 19. ResolutionAUTHORIZATION TO APPLY FOR 2021 STATE OF WISCONSIN DNR SURFACE WATER GRANTSadoptedPass Action details Not available
2020 RES-223 110. ResolutionEXTENDING CONTRACT FOR EMPLOYEE HEALTH INSURANCE WITH DEAN HEALTH PLAN, INC.adoptedPass Action details Not available
2020 RES-180 11. ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERadopted as amendedPass Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendedFail Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendedPass Action details Not available
2020 RES-197 21.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTadoptedPass Action details Not available
2020 RES-198 12.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEadoptedPass Action details Not available
2020 RES-212 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR WASTE HEAT LOOP CONSTRUCTIONadoptedPass Action details Not available
2020 RES-213 14.Adding 0.25 FTE to Position #3264, Public Health SpecialistResolution Requiring 2/3rds VoteAUTHORIZING ADDING 0.25 FTE USING GRANT FUNDS TO POSITION #3264, PUBLIC HEALTH SPECIALIST -- PROJECT MANAGEMENT FOR THE "PATHWAYS TO RECOVERY MADISON & DANE COUNTY" INITIATIVE TO COMBAT OPIOID ABUSEadoptedPass Action details Not available
2020 RPT-420 1  ReportREGISTRATIONS BEFORE THE BOARD 10.15.2020   Action details Not available
2021 RPT-128 1  ReportORIGINAL REFERRALS W/ SIGNATURE 10.15.20   Action details Not available