2016 MIN-125
| 1 | 1. | | Minutes | PERSONNEL & FINANCE COMMITTEE JUNE 6, 2016 | approved | Pass |
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2016 FTR-14
| 1 | 1. | | Fund Transfer | 2016 FTR-14 160524-2016-16 PD CIP2 increase at CLA | approved | Pass |
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2016 FTR-15
| 1 | 2. | | Fund Transfer | 2016 FTR-15 160526-2016-17 8521 transport revenue incr | approved | Pass |
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2016 FTR-17
| 1 | 3. | | Fund Transfer | FUND TRANSFER REQUEST FOR BID #315032 - IMPROVEMENTS IN BOTH TRAINING AND SAFETY FOR LANDFILL STAFF, AS WELL AS INCREASING LANDFILL OPERATIONS EFFICIENCY | approved | Pass |
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2016 FTR-23
| 1 | 4. | | Fund Transfer | DEPARTMENT OF ADMINISTRATION - NETWORK INFRASTRUCTURE UPGRADE | approved | Pass |
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2015 RES-536
| 1 | 1. | | Resolution | AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH AMERICAN AIRLINES INC - DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2015 RES-539
| 1 | 2. | | Resolution | AWARD OF CONTRACT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLC | recommended for approval | Pass |
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2015 RES-545
| 1 | 3. | | Resolution | AWARDING CONTRACT FOR ELEVATOR MAINTENANCE IN COUNTY FACILITIES | recommended for approval | Pass |
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2016 RES-031
| 1 | 4. | | Resolution | AUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2016 RES-056
| 1 | 5. | | Resolution | AWARD OF CONTRACT FOR HENRY VILAS ZOO - ADMINISTRATION BUILDING REROOFING AND RECLADDING | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-084
| 1 | 6. | | Resolution | AWARD OF CONTRACT FOR INSPECTION AND RE-INSPECTION OF BRIDGES IN VARIOUS MUNICIPALITIES IN DANE COUNTY. | recommended for approval | Pass |
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2016 RES-085
| 2 | 7. | AUTHORIZING ACCEPTANCE OF GRANT FUNDS FY 2016 EDWARD BYRNE MEMORIAL JAG GRANT PROGRAM | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FY 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM | recommended for approval | Pass |
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2016 RES-086
| 1 | 8. | | Resolution | AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTON | recommended for approval | Pass |
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2016 RES-087
| 1 | 9. | | Resolution | AUTHORIZING DONATION OF FUNDS FOR INDIAN LAKE COUNTY PARK | recommended for approval | Pass |
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2016 RES-088
| 1 | 10. | | Resolution | AUTHORIZING ACCEPTANCE OF A LAKE PROTECTION GRANT FOR THE ACQUISITION OF LAND ALONG RICE LAKE | recommended for approval | Pass |
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2016 RES-089
| 1 | 11. | | Resolution | AUTHORIZING ACCEPTANCE OF A LAKE PROTECTION GRANT FOR THE ACQUISITION OF LAND ALONG FISH LAKE | recommended for approval | Pass |
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2016 RES-091
| 1 | 12. | | Resolution | APPROVE CROP LEASE AT SILVERWOOD COUNTY PARK | recommended for approval | Pass |
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2016 RES-092
| 1 | 13. | | Resolution | AUTHORIZING ATTACHMENT OF TERRITORY TO THE FISH-CRYSTAL-MUD LAKE DISTRICT | recommended for approval | Pass |
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2016 RES-093
| 1 | 14. | | Resolution | AUTHORIZING AN ADDENDUM TO A PROFESSIONAL SERVICES CONTRACT TO UW MILWAUKEE CULTURAL RESOURCE MANAGEMENT | recommended for approval | Pass |
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2016 RES-097
| 1 | 15. | | Resolution | AUTHORIZING DONATION OF FUNDS FOR ANDERSON FARM COUNTY PARK | recommended for approval | Pass |
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2016 RES-100
| 1 | 16. | | Resolution Requiring 2/3rds Vote | INCREASING 2016 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER INC AND TELLURIAN UCAN INC DCDHS - ACS DIVISION | recommended for approval | Pass |
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2016 RES-101
| 1 | 17. | | Resolution | AWARD OF CONTRACT FOR PHASE 10 - CELL #2 LINER CONSTRUCTION | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-102
| 1 | 18. | | Resolution | AWARD OF CONTRACT FOR PEDESTRIAN BRIDGES - FALK WELLS WILDLIFE AREA | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-103
| 1 | 19. | | Resolution | AWARD OF CONTRACT FOR THE COUNTY HIGHWAY FACILITY SATELLITE BUILDING | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-104
| 1 | 20. | | Resolution | AWARD OF CONTRACT FOR CITY-COUNTY BUILDING ROOF REHABILITATION | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-105
| 1 | 21. | | Resolution | AWARD OF CONTRACT FOR PUBLIC SAFETY BUILDING CNG RETROFIT | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-106
| 1 | 22. | | Resolution | AWARD OF CONTRACT FOR FISH HATCHERY HIGHWAY GARAGE RE-ROOFING | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-107
| 1 | 23. | | Resolution | AWARD OF PROPOSED CONTRACT FOR ENGINEERING DESIGN SERVICES - LOCKS AND SPILLWAY REHABILITATION | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-110
| 1 | 24. | | Resolution | AWARD OF CONTRACT FOR CITY-COUNTY BUILDING-FACADE PANEL & PARAPET CAP SELECTIVE REMOVAL | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-115
| 1 | 25. | | Resolution Requiring 2/3rds Vote | BUDGET ACCOUNT LINE ADJUSTMENTS REQUIRED FOR SHERIFF’S OFFICE SEATBELT ENFORCEMENT PROJECT | recommended for approval | Pass |
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2016 RES-117
| 1 | 26. | | Resolution | CHANGE ORDER #1 TO CONTRACT TO J.H. FINDORFF & SON INC. FOR CONSTRUCTION OF COLISEUM LOADING DOCKS | sub. 1 to the resolution be recommended for approval | Pass |
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2016 RES-118
| 1 | 27. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE DRIFTLESS AREA LAND CONSERVANCY (SAMUEL-THOMAS) | recommended for approval | Pass |
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2016 RES-120
| 1 | 28. | | Resolution | AWARD OF CONTRACT FOR OBSERVATION TOWER REPAIRS | recommended for approval | Pass |
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2016 RES-121
| 1 | 29. | | Resolution Requiring 2/3rds Vote | RECOGNIZING OUTSIDE SUPPORT FOR THE AEC REDEVELOPMENT ORGANIZATIONAL CONSULTANT | recommended for approval | Pass |
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2016 RES-122
| 1 | 30. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE PURCHASE OF PROPERTY AT 615 E. WASHINGTON FOR A DAY RESOURCE CENTER | recommended for approval | Pass |
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2016 RES-123
| 1 | 31. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2016 OPERATING AND CAPITAL BUDGETS FOR THE CLERK OF COURTS TO IMPLEMENT A PRETRIAL SAFETY ASSESSMENT PILOT | recommended for approval | Pass |
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2016 RES-132
| 1 | 32. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR PARKING/DRIVEWAY PAVING AND RANGE IMPROVEMENTS FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTER | recommended for approval | Pass |
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2016 OA-019
| 1 | 33. | | Ordinance | AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDIANCES, ESTABLISHING A FEE FOR DISPOSING OF CLEAN WOOD WASTE AT THE LANDFILL. | sub. 1 to the resolution be recommended for approval | Pass |
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2016 ACT-141
| 1 | 1. | | Action Item | APPROVAL OF BILLS AND ACCOUNTS - JULY 11, 2016 | approved | Pass |
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2016 ACT-159
| 1 | 2. | | Action Item | REQUEST FOR WAIVER OF BID - AIRPORT - ANNOUNCEMENT SYSTEM (LEGACY COMMUNICATIONS) | approved | Pass |
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2016 ACT-178
| 1 | 3. | | Action Item | Request to Fill Position Vacant for More than Six Months - Public Health (Public Health Nurse #2687) | approved | Pass |
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2016 PRES-029
| 1 | 1. | | Presentation | PRESENTATION OF 2015 FINANCIAL AUDIT - BAKER TILLY VIRCHOW KRAUSE LLC | | |
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2016 RPT-187
| 1 | | | Report | EQUITY ASSESSMENT OF CURRENT RECRUITMENT/HIRING PRACTICES | placed on file | |
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