2025 PRES-079
| 1 | | | Presentation | Baker Tilly Presentation on 2024 Audit | not acted on | |
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2025 MIN-210
| 1 | 1. | | Minutes | MINUTES OF THE JULY 7, 2025 PERSONNEL & FINANCE COMMITTEE MEETING | approved | Pass |
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2025 MIN-211
| 1 | 2. | | Minutes | MINUTES OF THE JULY 17, 2025 PERSONNEL & FINANCE COMMITTEE JOINT MEETING WITH THE PUBLIC WORKS & TRANSPORTATION COMMITTEE | approved | Pass |
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2025 MIN-212
| 1 | 3. | | Minutes | MINUTES OF THE JULY 17, 2025 PERSONNEL & FINANCE COMMITTEE MEETING | approved | Pass |
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2025 FTR-014
| 1 | 1. | | Fund Transfer | BPHCC- VEHICLE REPLACEMENT | approved | Pass |
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2025 FTR-015
| 1 | 2. | | Fund Transfer | Training Funds Transfer-Administration | approved | Pass |
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2025 RES-056
| 1 | 1. | AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE | Resolution | AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE | recommended for denial to the Board | Pass |
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2025 RES-061
| 1 | 2. | | Resolution | AUTHORIZING A MASTER CONTRACT WITH WISCONSIN DEPARTMENT OF AGRICULTURE TRADE AND CONSUMER PROTECTION FOR SOIL AND WATER RESOURCE MANAGEMENT | recommended for approval to Board | Pass |
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2025 RES-063
| 1 | 3. | | Resolution | AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED IMPROVEMENT NETWORK SERVICE AGREEMENT | recommended for approval to Board | Pass |
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2025 RES-085
| 1 | 4. | | Resolution | AWARDING A MAJOR CONTRACT TO RACINE COUNTY FOR USE OF A SECURE RESIDENTIAL CARE CENTER FOR CHILDREN AND YOUTH - DCDHS PEI DIVISION | recommended for approval to Board | Pass |
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2025 RES-086
| 1 | 5. | | Resolution | APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO AFFORDABLE OWNER-OCCUPIED HOUSING DCDHS - HAA DIVISION | recommended for approval to Board | Pass |
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2025 RES-089
| 1 | 6. | | Resolution Requiring 2/3rds Vote | APPROVING MADISON AREA RECOVERY INITIATIVE (MARI) MOU AND CREATING A NEW REVENUE LINE DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-090
| 1 | 7. | | Resolution | AUTHORIZING A PURCHASE OF AN AGRICULTURAL CONSERVATION EASEMENT FOR AMERICAN FARMLAND TRUST BUY-SELL-PROTECT PROGRAM | recommended for approval to Board | Pass |
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2025 RES-091
| 1 | 8. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE VILLAGE OF BELLEVILLE | recommended for approval to Board | Pass |
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2025 RES-092
| 1 | 9. | | Resolution | AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY REGULAR GRANT PROGRAM | recommended for approval to Board | Pass |
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2025 RES-093
| 1 | 10. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE SALE OF WETLAND CREDITS FROM THE CHEROKEE MARSH - WISCONSIN AGRICULTURAL MITIGATION BANK | recommended for approval to Board | Pass |
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2025 RES-097
| 1 | 11. | | Resolution | AWARD OF AGREEMENT FOR LITTER PICKUP SERVICES | recommended for approval to Board | Pass |
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2025 RES-102
| 1 | 12. | | Resolution | AWARD OF CONTRACT FOR THE CONSTRUCTION OF A SEAL SHADE STRUCTURE AT HENRY VILAS ZOO AT 202 S. RANDAL AVENUE, MADISON, WI | recommended for approval to Board | Pass |
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2025 RES-103
| 1 | 13. | | Resolution | CONTRACT CHANGE ORDER #01- WALKING IRON TRAIL-CONSTRUCTION- 6715 CTH 78, MAZOMANIE, WI- CONTRACTOR: ZENITH TECH INC | recommended for approval to Board | Pass |
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2025 RES-104
| 1 | 14. | | Resolution | APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST ALVOGEN, INC., AMNEAL PHARMACEUTICALS, INC., APOTEX, INC., HIKMA PHARMACEUTICALS USA, INC., INDIVIOR, INC., MYLAN PHARMACEUTICALS, INC., SUN PHARMACEUTICAL INDUSTRIES, INC., ZYDUS PHARMACEUTICALS, INC., AND PURDUE PHARMA, LLP AND THE SACKLER FAMILY | recommended for approval to Board | Pass |
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2025 RES-105
| 1 | 15. | | Resolution | AWARD OF CONTRACT TO JBM PATROL AND PROTECTION CORPORATION FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDING | recommended for approval to Board | Pass |
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2025 ACT-113
| 1 | 1. | | Action Item | 60 Day Expense Appeal-Fruin | approved | Pass |
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2025 ACT-114
| 1 | 2. | | Action Item | 60 Day Expense Appeal-Raynor | approved | Pass |
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2025 ACT-115
| 1 | 3. | | Action Item | 60 Day Expense Appeal-Barge | approved | Pass |
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2025 ACT-116
| 1 | 4. | | Action Item | 60 Day Expense Appeal-Macomber | approved | Pass |
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2025 ACT-117
| 1 | 5. | | Action Item | MEMO REQUESTING ACCEPTANCE OF WOOD SCULPTURE DONATIONS FROM GENE DELCOURT | approved | Pass |
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2025 ACT-130
| 1 | 6. | | Action Item | 60 Day Mileage Appeal-Gravel | approved | Pass |
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2025 ACT-129
| 1 | 7. | | Action Item | Waiver of Bid Request-Waste and Renewables | approved | Pass |
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2025 ACT-131
| 1 | 8. | | Action Item | Personnel and Finance Committee-Bills over $10,000 8-11-25 | approved | Pass |
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2025 ACT-070
| 1 | 1. | | Action Item | Proposed Employee Benefit Handbook Policy Guidance | direction for staff | Pass |
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