2015 MIN-491
| 1 | 1. | | Minutes | APPROVAL OF MINUTES - PERSONNEL & FINANCE - NOVEMBER 23, 2015 | approved | Pass |
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2015 FTR-042
| 1 | 1. | | Fund Transfer | 2015 FTR-042 151105-2015-40 FSET Increase | approved | Pass |
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2015 FTR-044
| 1 | 2. | | Fund Transfer | 2015 FTR-044 151109-2015-41 Consortium IMAA Increase | approved | Pass |
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2015 FTR-046
| 1 | 3. | | Fund Transfer | 2015 FTR-046 151119-2015-42 BPHCC Barn Repair | approved | Pass |
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2015 FTR-047
| 1 | 4. | | Fund Transfer | 2015 FTR-047 151119-2015-43 DA transfer to JFF | approved | Pass |
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2015 RES-220
| 1 | 1. | | Resolution | AUTHORIZING ASSIGNMENT OF LEASES INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORT | sub. 1 to the resolution be recommended for approval | Pass |
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2015 RES-229
| 1 | 2. | | Resolution | DESIGNATING SPACE IN THE DOWNTOWN COUNTY PARKING RAMP FOR PERSONAL STORAGE LOCKERS FOR THE HOMELESS | Sub. 2 to the resolution be recommended for approval as amended | Pass |
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2015 RES-320
| 1 | 3. | | Resolution | AWARDING 2016 UNIVERSITY HEALTH RESOURCES, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISION | sub. 2 to the resolution be recommended for approval | Pass |
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2015 RES-323
| 1 | 4. | | Resolution | AWARDING 2016 ST. MARY'S HOSPITAL PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISION | sub. 1 to the resolution be recommended for approval | Pass |
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2015 RES-327
| 1 | 5. | | Resolution | AWARDING 2016 JOURNEY MENTAL HEALTH CENTER, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS, BPHCC & CYF DIVISIONS | sub. 1 to the resolution be recommended for approval | Pass |
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2015 RES-340
| 1 | 6. | | Resolution Requiring 2/3rds Vote | ACCEPTING EXERCISE GRANT AWARD 2016 MADISON WATER UTILITY TABLETOP EXERCISE | recommended for approval | Pass |
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2015 RES-341
| 1 | 7. | | Resolution Requiring 2/3rds Vote | ACCEPTING EXERCISE GRANT AWARD 2016 MADISON EOC EXERCISES | recommended for approval | Pass |
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2015 RES-342
| 1 | 8. | | Resolution Requiring 2/3rds Vote | ACCEPTING EXERCISE GRANT AWARD 2016 JOINT MADISON, UW, DANE COUNTY EOC EXERCISES | recommended for approval | Pass |
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2015 RES-350
| 1 | 9. | | Resolution Requiring 2/3rds Vote | GRANTING A TEMPORARY LIMITED EASEMENT TO WISCONSIN DOT FOR VERONA ROAD RECONSTRUCTION | recommended for approval | Pass |
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2015 RES-354
| 1 | 10. | CAPITALFUNDING FOR PURCHASE/INSTALLATION OF INMATE LAUNDRY EQUIPMENT | Resolution Requiring 2/3rds Vote | AUTHORIZING CAPITAL FUNDING FOR THE PURCHASE AND INSTALLATION OF DANE COUNTY JAIL INMATE HOUSING UNIT LAUNDRY EQUIPMENT | recommended for approval | Pass |
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2015 RES-356
| 1 | 11. | | Resolution | APPROVING CHANGES TO THE 2016 EMPLOYEE BENEFIT HANDBOOK | recommended for approval | Pass |
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2015 ACT-374
| 1 | 1. | | Action Item | APPROVAL OF SALE OF TAX DEEDED PARCELS TO MUNICIPALITIES (CITY OF STOUGHTON) | approved | Pass |
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2015 ACT-397
| 1 | 2. | | Action Item | REQUEST FOR WAIVER OF BID - HUMAN SERVICES - PHONE SYSTEM UPGRADE (ENTERPRISE SYSTEM GROUP) | approved | Pass |
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2015 ACT-401
| 1 | 3. | | Action Item | REQUEST FOR EXCEPTION TO CO. ORD. 20.16 - HUMAN SERVICES (HONORARIUM FOR LOREE COOK-DANIELS | approved | Pass |
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2015 ACT-395
| 1 | 4. | | Action Item | APPROVAL OF BILLS AND ACCOUNTS - DECEMBER 7, 2015 | approved | Pass |
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