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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 11/29/2018 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 201
City-County Building Room 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 PAY-013 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2018 CL-046 11. ClaimCLAIM OF MATTHEW KAMINSKIdeniedPass Action details Not available
2018 CL-047 12. ClaimCLAIM OF JACOBS COOPERAGE LLC/J THOMAS JACOBSdeniedPass Action details Not available
2018 CL-048 13. ClaimCLAIM OF GIRL SCOUTS OF WI, BADGERLAND COUNCILdeniedPass Action details Not available
2018 CL-049 14. ClaimCLAIM OF LINDA NAWROCKIdeniedPass Action details Not available
2018 CL-050 15. ClaimCLAIM OF MARK BITTORFdeniedPass Action details Not available
2018 CL-051 16. ClaimCLAIM OF ELIZABETH CAUFIELDdeniedPass Action details Not available
2018 CL-052 17. ClaimCLAIM OF BILL SPENCERdeniedPass Action details Not available
2018 MIN-345 11. MinutesMinutes of the 11/1/2018 County Board MeetingadoptedPass Action details Not available
2018 MIN-346 12. MinutesMinutes of the 11/12/18 County Board MeetingadoptedPass Action details Not available
2018 RES-191 11. ResolutionAUTHORIZING AMENDMENT FOR PUBLIC SAFETY COMMUNICATIONS INFORMATION LOGGING SYSTEMre-referredPass Action details Not available
2018 RES-260 12. ResolutionAUTHORIZING EXECUTION OF A SCHEDULED AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH SUN COUNTRY AIRLINESadoptedPass Action details Not available
2018 RES-270 13. ResolutionAUTHORIZING AMENDMENT OF THREE LEASES INVOLVING PARCELS OF LAND AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2018 RES-271 14. ResolutionAUTHORIZING AMENDMENT OF TWO LEASES INVOLVING PARCELS OF LAND AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2018 RES-287 15. ResolutionCONTRACT CHANGE ORDER #3 TO CONTRACT FOR JANKE GENERAL CONTRACTORS FOR LUSSIER COUNTY PARK BOAT LAUNCHadoptedPass Action details Not available
2018 RES-289 26. ResolutionConfirming the Appointment of Kim Jones as the Director of the Dane County Regional AirportadoptedPass Action details Not available
2018 RES-292 17. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2018 RES-293 18. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGEadoptedPass Action details Not available
2018 RES-295 19. ResolutionAPPROVAL OF THE 2019 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.adoptedPass Action details Not available
2018 RES-296 110. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2018 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).adoptedPass Action details Not available
2018 RES-303 111. ResolutionCONTRACT CHANGE ORDER # 6 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONadoptedPass Action details Not available
2018 RES-304 112. ResolutionAUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAILadoptedPass Action details Not available
2018 RES-306 113. ResolutionAPPROVE CROP LEASES ON COUNTY LANDadoptedPass Action details Not available
2018 RES-308 114. ResolutionAPPROVING AGREEMENTS TO SUPPORT THE MAIN STREET APARTMENTS AFFORDABLE HOUSING PROJECT IN THE CITY OF SUN PRAIRIEadoptedPass Action details Not available
2018 RES-309 115. ResolutionAWARD OF CONTRACT TO J.H. FINDORFF & SON INC. FOR REMODEL OF OFFICE SPACE ON 5TH FLOOR OF THE CCBadoptedPass Action details Not available
2018 RES-313 116. ResolutionAUTHORIZATION TO APPLY FOR 2018-2019 STATE OF WISCONSIN DNR LAKE PLANNING GRANTSadoptedPass Action details Not available
2018 RES-319 117. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB JAILadoptedPass Action details Not available
11349 11.YORK-Mathaire Field LLCZoning PetitionPETITION: REZONE 11349 APPLICANT: MATHAIRE FIELD LLC LOCATION: 7530 STATE HIGHWAY 73, SECTION 10, TOWN OF YORK CHANGE FROM: A-2 Agriculture District TO RE-1 Recreational District REASON: allow camping along with the existing skydiving operationadoptedPass Action details Not available
2018 OA-025 11. OrdinanceAMENDING CHAPTERS 2, 7 AND 41 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CREATION OF A DEPARTMENT OF WASTE AND RENEWABLESAdopted Sub. 1Pass Action details Video Video
2018 RES-254 11. ResolutionIN SUPPORT OF THE WILLIAM S. MIDDLETON MEMORIAL VETERANS ADMINISTRATION HOSPITAL AND IN OPPOSITION OF PRIVATIZATION OF SERVICESAdopted Sub. 1Pass Action details Video Video
2018 RES-268 12. ResolutionCONFIRMING THE APPOINTMENT OF JOHN WELCH AS THE DIRECTOR OF THE DEPARTMENT OF WASTE AND RENEWABLESadoptedPass Action details Video Video
2018 RES-413 13. ResolutionRESOLUTION AUTHORIZING CORPORATION COUNSEL TO INTERVENE IN THE CARDINAL-HICKORY HIGH-VOLTAGE TRANSMISSION LINE PROCEEDINGS BEFORE THE PUBLIC SERVICE COMMISSIONamendedPass Action details Video Video
2018 RES-413 1  ResolutionRESOLUTION AUTHORIZING CORPORATION COUNSEL TO INTERVENE IN THE CARDINAL-HICKORY HIGH-VOLTAGE TRANSMISSION LINE PROCEEDINGS BEFORE THE PUBLIC SERVICE COMMISSIONadopted as amendedPass Action details Video Video
2018 RES-264 11. Resolution Requiring 2/3rds VoteAMENDING CONTRACT FOR PP ACQUISITION COMPANY LLC dba OMNICARE OF MADISON - DCDHS - BPHCCadoptedPass Action details Not available
2018 RES-280 12. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #5-PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION-CONTRACTOR: R.G. HUSTONadoptedPass Action details Not available
2018 RES-305 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS AS A SUB-RECIPIENT OF A NAWCA GRANT FROM GROUNDSWELL CONSERVANCY INCadoptedPass Action details Not available
2018 RES-321 14. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO J.H. FINDORFF & SON INC. FOR PRINTING AND SERVICES REMODELadoptedPass Action details Not available
2018 RPT-370 1  ReportRegistration Before the Board 11292018   Action details Not available