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2025 MIN-620
| 1 | | | Minutes | MINUTES OF THE MARCH 9, 2026 PERSONNEL AND FINANCE
COMMITTEE | approved | Pass |
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2025 FTR-036
| 1 | 1. | | Fund Transfer | FUNDS TRANSFER REQUEST FOR A DOZER REPLACEMENT | approved | Pass |
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2025 FTR-033
| 1 | 2. | | Fund Transfer | HOME (Home Investment Partnerships Program) GRANT TO MATCH TRANSFER AMOUNT | approved | Pass |
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2025 FTR-034
| 1 | 3. | | Fund Transfer | CDBG (Community Development Block Grant) GRANT TRANSFER | approved | Pass |
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2025 RES-302
| 1 | 1. | | Resolution | ACCEPTING FUNDS FROM STATE OF WI DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CYF, PEI & BH DIVISION | Sub to the resolution be recommended for approval to the Board | Pass |
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2025 RES-334
| 1 | 2. | | Resolution Requiring 2/3rds Vote | AUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE PREVENTION & HARM REDUCTION (SUPHR) UNIT | Sub to the resolution be recommended for approval to the Board | Pass |
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2025 RES-353
| 1 | 3. | | Resolution | ACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR THE GIRAFFE HABITAT ENHANCEMENT PROJECT | recommended for approval to Board | Pass |
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2025 RES-355
| 1 | 4. | | Resolution | EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR SERVICES--HENRY VILAS ZOO | recommended for approval to Board | Pass |
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2025 RES-359
| 1 | 5. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR LANDFILL SCALE TAP-TO-PAY DEVICES AND SERVICE | recommended for approval to Board | Pass |
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2025 RES-364
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE SCHEDULES REFLECTING A 1% INCREASE IN DATCP REIMBURSEMENT FEES | recommended for approval to Board | Pass |
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2025 RES-365
| 1 | 7. | | Resolution | AUTHORIZATION TO UPDATE LODGING LICENSING TYPES NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED ESTABLISHMENT PROGRAM | recommended for approval to Board | Pass |
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2025 RES-366
| 1 | 8. | | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR LICENSED | recommended for approval to Board | Pass |
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2025 RES-367
| 1 | 9. | | Resolution | AUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION | recommended for approval to Board | Pass |
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2025 RES-368
| 1 | 10. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH MILLMAN COUNSELING AND CONSULTING DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-372
| 1 | 11. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) FY2025 | recommended for approval to Board | Pass |
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2025 RES-380
| 1 | 12. | | Resolution | ACCEPTING DOT GRANT FROM THE STATE OF WISCONSIN DCDHS - DAS DIVISION | recommended for approval to Board | Pass |
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2025 RES-381
| 1 | 13. | | Resolution | AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q/ALLEN BOULEVARD INTERSECTION IN THE CITY OF MIDDLETON | recommended for approval to Board | Pass |
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2025 RES-382
| 1 | 14. | | Resolution | AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q NORTH INTERSECTION IN THE CITY OF MIDDLETON | recommended for approval to Board | Pass |
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2025 RES-383
| 1 | 15. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH EVERLIGHT COUNSELING AND EDUCATION, LLC DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-384
| 1 | 16. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH LUMA VIA, LLC DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-385
| 1 | 17. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH MADISON PSYCHOLOGICAL AND SPIRITUAL WELLNESS, LLC DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-386
| 1 | 18. | | Resolution | AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH NARRATIVE THERAPY MKE, LLC DCDHS - BEHAVIORAL HEALTH DIVISION | recommended for approval to Board | Pass |
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2025 RES-389
| 1 | 19. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM | recommended for approval to Board | Pass |
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2025 RES-390
| 1 | 20. | | Resolution Requiring 2/3rds Vote | AUTHORIZE ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY SHERIFF’S OFFICE HAZARDOUS DEVICES UNIT | recommended for approval to Board | Pass |
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2025 RES-391
| 1 | 21. | | Resolution Requiring 2/3rds Vote | AUTHORIZING 2026 PURCHASE OF SERVICES AGREEMENT AND ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLAND | recommended for approval to Board | Pass |
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2025 RES-392
| 1 | 22. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS VOLUNTEER PROGRAM | recommended for approval to Board | Pass |
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2025 RES-393
| 1 | 23. | | Resolution Requiring 2/3rds Vote | AUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON FOREST | recommended for approval to Board | Pass |
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2025 RES-394
| 1 | 24. | | Resolution | AGREEMENT FOR THE RECONSTRUCTION OF CTH CC/JEFFERSON STREET AND ALPINE PARKWAY INTERSECTION IN THE VILLAGE OF OREGON | recommended for approval to Board | Pass |
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2025 RES-395
| 2 | 25. | | Resolution | AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE ALLIANT ENERGY CENTER | recommended for approval to Board | Pass |
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2025 RES-397
| 1 | 26. | | Resolution | AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY REGIONAL AIRPORT | recommended for approval to Board | Pass |
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2025 RES-401
| 1 | 27. | | Resolution | AWARD OF CONTRACT FOR THE DANE COUNTY ELECTION CENTER/ CLERKS OFFICE REMODEL CONSTRUCTION AT 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY | recommended for approval to Board | Pass |
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2025 RES-402
| 1 | 28. | | Resolution | CONTRACT CHANGE ORDER #05 FOR THE WALKING IRON TRAIL PHASE 1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH TECH INC | recommended for approval to Board | Pass |
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2025 RES-403
| 1 | 29. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK AUTOMATIC LICENSE PLATE READER SYSTEM | recommended for approval to Board | Pass |
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2025 RES-407
| 1 | 30. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR BLACK EARTH CREEK HYDROLOGIC RESTORATION AT SCHULTZ RD & HWY 14, BLACK EARTH, WI. CONTRACTOR: HGS, LLC. | recommended for approval to Board | Pass |
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2025 RES-410
| 1 | 31. | | Resolution | CONTRACT CHANGE ORDER #218 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. | recommended for approval to Board | Pass |
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2025 RES-411
| 1 | 32. | | Resolution | CONTRACT CHANGE ORDER #219 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. | recommended for approval to Board | Pass |
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2025 RES-413
| 1 | 33. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2026 CAPITAL BUDGET TO REMODEL SPACE FOR THE JAIL DIVERSION SERVICES PROGRAM | recommended for approval to Board | Pass |
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2025 RES-421
| 1 | 34. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2026 CAPITAL BUDGET TO REPLACE THE MICROPHONE SYSTEM AND ADD INCLUSIVE SEATING IN CCB ROOM 201 | recommended for approval to Board | Pass |
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2025 HSCA-011
| 1 | 1. | | Human Services Contract Addendum | SAUK COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING -EAWS | approved | Pass |
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2025 HSCA-012
| 1 | 2. | | Human Services Contract Addendum | JUNEAU COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING -EAWS | approved | Pass |
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2025 HSCA-013
| 1 | 3. | | Human Services Contract Addendum | DODGE COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING -EAWS | approved | Pass |
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2025 HSCA-014
| 1 | 4. | | Human Services Contract Addendum | COLUMBIA COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING -EAWS | approved | Pass |
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2025 HSCA-015
| 1 | 5. | | Human Services Contract Addendum | SHEBOYGAN COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING -EAWS | approved | Pass |
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2025 HSCA-016
| 1 | 6. | | Human Services Contract Addendum | SAFE COMMUNITY COALITION OF MADISON AND DANE COUNTY | approved | Pass |
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2025 ACT-410
| 1 | 7. | | Action Item | Waiver of Bid Request-Sheriff-Jefferson Fire | approved | Pass |
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2025 ACT-411
| 2 | 8. | | Action Item | Waiver of Bid Request-County Board-Marco | approved | Pass |
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2025 ACT-412
| 1 | 9. | | Action Item | Waiver of Bid Request-Info Mgt-Gov AI | approved | Fail |
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2025 ACT-413
| 1 | 10. | | Action Item | Waiver of Bid Request-Highway-Subsurface, Inc. | approved | Pass |
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2025 ACT-448
| 1 | 11. | | Action Item | Waiver of Bid Request - AEC - Perkins Coie LLP | approved | Pass |
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2025 ACT-449
| 1 | 12. | | Action Item | Waiver of Bid Request-Waste & Renewables-BioFerm | approved | Pass |
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2025 ACT-450
| 1 | 13 | | Action Item | Waiver of Bid Request-Waste & Renewables-Badger Materials | approved | Pass |
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2025 ACT-414
| 1 | 14. | | Action Item | 60 Day Expense Appeal-Edds | approved | Pass |
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2025 ACT-415
| 1 | 15. | | Action Item | 60 Day Expense Appeal-Verhagen | approved | Pass |
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2025 ACT-416
| 1 | 16. | | Action Item | Chapter 20 Exemption-Highway | approved | Pass |
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2025 ACT-417
| 1 | 17. | | Action Item | Waiver of Bid Request-Human Servcies-Briarpatch-Right Track Work Crew | approved | Pass |
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2025 ACT-418
| 1 | 18. | | Action Item | Waiver of Bid Request-Human Services-Arbor ET-Hotel Sheltering | approved | Pass |
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2025 ACT-419
| 1 | 19. | | Action Item | Waiver of Bid Request-Human Services-Dungarvin - Supportive Home Care | approved | Pass |
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2025 ACT-420
| 1 | 20. | | Action Item | Waiver of Bid Request-Human Services-Housing Initiatives Inc-Rental Assistance | approved | Pass |
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2025 ACT-421
| 1 | 21. | | Action Item | Waiver of Bid Request-Human Services-Lad Lake-MasanaCenter | approved | Pass |
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2025 ACT-422
| 1 | 22. | | Action Item | Waiver of Bid Request-Human Services-Multiple-FSET | approved | Pass |
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2025 ACT-423
| 1 | 23. | | Action Item | Waiver of Bid Request-Human Services-Forward Service Corp-FSET | approved | Pass |
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2025 ACT-424
| 1 | 24. | | Action Item | Waiver of Bid Request-Human Services-Professional Services Group | approved | Pass |
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2025 ACT-425
| 1 | 25. | | Action Item | Waiver of Bid Request-Human Services-RSVP-BusBuddy | approved | Pass |
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2025 ACT-426
| 1 | 26. | | Action Item | Waiver of Bid Request-Human Services-Tellurian-MARI | approved | Pass |
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2025 ACT-451
| 1 | 27. | | Action Item | Bills and Accounts for Personnel and Finance Approval April 13, 2026 | approved | Pass |
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2025 ACT-452
| 1 | 28. | | Action Item | 60 Day Expense Appeal-Sheriff's Office | approved | Pass |
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2025 ACT-453
| 1 | 29. | | Action Item | Waiver of Bid Request-Emer. Mgt.-Meriter | approved | Pass |
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