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Meeting Name: County Board Agenda status: Final
Meeting date/time: 9/21/2023 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023 ACT-152 11. Action ItemCONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 9adoptedPass Action details Not available
2023 ACT-153 12. Action ItemCONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 13adoptedPass Action details Not available
2023 ACT-154 13. Action ItemCONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 32adoptedPass Action details Not available
2023 RES-163 14. Special ResolutionRECOGNIZING NATIONAL 4-H WEEK IN DANE COUNTYadoptedPass Action details Not available
2023 RES-164 15. Special ResolutionRECOGNIZING NATIONAL HISPANIC HERITAGE MONTHadoptedPass Action details Not available
2023 PAY-011 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 CL-011 11. ClaimCLAIM OF ANGELA JOESTINGdeniedPass Action details Not available
2023 CL-012 12. ClaimCLAIM OF ANDREW LLOYDdeniedPass Action details Not available
2023 CL-013 13. ClaimCLAIM OF STAYBRIDGE SUITESdeniedPass Action details Not available
2023 CL-021 14. ClaimCLAIM OF WISCONSIN LLCdeniedPass Action details Not available
2023 CL-022 15. ClaimCLAIM OF DOUG STRZALKOdeniedPass Action details Not available
2023 CL-023 16. ClaimCLAIM OF FRONTIERdeniedPass Action details Not available
2023 MIN-281 11. MinutesMINUTES OF THE SEPTEMBER 7, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 MIN-282 12. MinutesMINUTES OF THE SEPTEMBER 11, 2023 COUNTY BOARD DEPARTMENTAL BUDGET HEARINGadoptedPass Action details Not available
2023 MIN-283 13. MinutesMINUTES OF THE SEPTEMBER 13, 2023 COUNTY BOARD DEPARTMENTAL BUDGET HEARINGadoptedPass Action details Not available
2023 RES-133 11. ResolutionAUTHORIZING LEASE FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE - DCDHS - PEI DIVISIONadoptedPass Action details Not available
2023 RES-147 12. ResolutionAMENDMENT TO RACOM RADIO CONTRACT TO INCLUDE MICROWAVE AND REPLACEMENT OF SIX RADIO TOWER SITE BATTERIESadoptedPass Action details Not available
2023 RES-150 13. ResolutionAUTHORIZATION TO APPLY FOR 2024 STATE OF WISCONSIN DNR SURFACE WATER GRANTSadoptedPass Action details Not available
2023 RES-154 14. ResolutionAWARD OF CONTRACT FOR CSS PARKING RAMP PREVENTION SCREENING AT THE CAPITOL SQUARE SOUTH PARKING RAMP, 113 S. HENRY ST., MADISON, WI CONTRACTOR: CENTURY FENCE COMPANYadoptedPass Action details Not available
2023 RES-160 15. ResolutionAWARDING A CONTRACT FOR EXECUTIVE RECRUITMENT SERVICESadoptedPass Action details Not available
2023 RES-161 16. ResolutionRESOLUTION APPROVING AN ADVANCE FROM THE GENERAL FUND TO THE SOLID WASTE FUND FOR PROOF OF FINANCIAL ASSURANCEadopted Sub. 2Pass Action details Not available
2023 RES-135 11. ResolutionENCOURAGING EMPLOYERS TO HONOR JUNETEENTH AS A PAID HOLIDAYadoptedPass Action details Not available
2023 RES-159 12. ResolutionIN SUPPORT OF HIGH-QUALITY, AFFORDABLE, ACCESSIBLE CHILD CAREadoptedPass Action details Not available
2023 RES-146 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadopted Sub. 1Pass Action details Not available
2023 RES-158 12. ResolutionCOUNTY BOARD CHAIR APPOINTMENTS TO THE OEI ADVISORY BOARDadoptedPass Action details Not available
2023 RES-094 11. Resolution Requiring 2/3rds VoteALLOCATION OF CRIMINAL JUSTICE REFORM INITIATIVES FUNDING   Action details Not available
2023 RES-136 12. Resolution Requiring 2/3rds VoteACCEPTING NEW ARPA FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISIONadoptedPass Action details Not available
2023 RES-151 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A .60 FTE CASE MANAGER TO A .60 FTE QUALITY ASSURANCE SPECIALIST DCDHS - DAS DIVISIONadoptedPass Action details Not available