2022 MIN-445
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance - December 12, 2022 | approved | Pass |
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2022 RES-216
| 1 | 1. | | Resolution | WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF RNG COMPRESSOR AND OFFLOAD STATION SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM ANGI ENERGY SYSTEMS, LLC. | recommended for approval | Pass |
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2022 RES-254
| 1 | 2. | | Resolution | AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT
Lease No. DCRA 92-3 3500 Corben Court | recommended for approval | Pass |
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2022 RES-258
| 1 | 3. | | Resolution | AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY | recommended for approval | Pass |
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2022 RES-260
| 1 | 4. | | Resolution | CONTRACT CHANGE ORDER #1 TO CONTRACT FOR CHAIN LINK FENCING AND GATE INSTALLATION WITH PATRIOT FENCE AND CONSTRUCTION, LLC | recommended for approval | Pass |
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2022 RES-262
| 1 | 5. | | Resolution | AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNIT | recommended for approval | Pass |
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2022 RES-268
| 1 | 6. | | Resolution | CONTRACT CHANGE ORDER #1-HIGHWAY SATELLITE BUILDING-ALBION-1015 COUNTY HWY A-CONTRACTOR: KENNETH F. SULLIVAN CO. | recommended for approval | Pass |
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2022 RES-275
| 1 | 7. | | Resolution Requiring 2/3rds Vote | ESTABLISHING A SPECIAL REVENUE FUND FOR RECEIPT OF OPIATE SETTLEMENT FUNDS | recommended for approval | Pass |
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2022 RES-276
| 1 | 8. | | Resolution | CONTRACT CHANGE ORDER #25 FOR CONTRACT WITH FOXARNESON, INC. FOR EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL | recommended for approval | Pass |
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2022 RES-278
| 1 | 9. | | Resolution | INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000 | recommended for approval | |
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2022 RES-278
| 1 | | | Resolution | INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000 | recommended for denial | Pass |
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2022 RES-280
| 1 | 10. | | Resolution | CONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DANE COUNTY CORPORATION COUNSEL | recommended for approval | Pass |
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2022 RES-284
| 1 | 11. | | Resolution Requiring 3/4 Vote | AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES | recommended for approval | Pass |
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2022 RES-288
| 1 | 12. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE TO A CLERK I-II IN PUBLIC HEALTH-MADISON AND DANE COUNTY | postponed | Pass |
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2022 RES-291
| 1 | 13. | | Resolution | AMENDMENT TO SOLACOM GUARDIAN CALL TAKING SOLUTION AND PHONE UPDATE CONTRACT | recommended for approval | Pass |
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2022 ACT-214
| 1 | 1. | | Action Item | Request for Waiver of Bid - Airport Information Desk Staffing (Destination Madison) | approved | Pass |
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2022 ACT-246
| 1 | 2. | | Action Item | Request for Exception to Co. Ord. 20.16 - Travel to Prohibit State - Public Safety Communications - CentralSquare Engage User Conference in Nashville, TN | approved | Pass |
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2022 ACT-265
| 1 | 3. | | Action Item | Approval of Bills and Accounts - January 9, 2023 | approved | Pass |
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2022 ACT-267
| 1 | 4. | | Action Item | Request for Waiver of Bid - Sheriff's Office - Police Intercept Utility (Kayser Ford) | approved | Pass |
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2022 ACT-266
| 1 | 5. | | Action Item | Request to Authorize Acceptance of Non Cash Donation per Co. Ord. 7.14(10) - Sheriff's Department - Sub_Zero Refrigerator from Sub Zero Group Inc | approved | Pass |
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2022 ACT-272
| 1 | 6. | | Action Item | Request for Exception to Co. Ord. 20.16 - Travel to Prohibited State - Public Safety Communications - RACOM Midwest User Group Meeting in Iowa January 18-19, 2023 | approved | Pass |
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2022 ACT-274
| 1 | 7. | | Action Item | Request for Exception to Co. Ord. 20.16 - 60 Day Reporting Period - Human Services (Odulia Halstead October 2022) | approved | Pass |
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2022 RPT-617
| 1 | | | Report | Personnel & Finance Registration list - January 9, 2023 | | |
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