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2023 MIN-435
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance December 18, 2023 | approved | Pass |
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2023 OA-065
| 1 | 1. | | Ordinance | AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COUNTY OFFICE HOURS | recommended for approval | Pass |
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2023 RES-200
| 1 | 2. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2023 OPERATING BUDGET TO FUND A FEASIBILITY STUDY OF ESTABLISHING AN OVERDOSE PREVENTION FACILITY IN DANE COUNTY | recommended for approval | Pass |
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2023 RES-207
| 1 | 3. | | Resolution | INCREASING HOURLY RATE FOR BOARD OF CANVASSERS | recommended for approval | Pass |
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2023 RES-220
| 1 | 4. | | Resolution | AMENDMENT B TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN OF PHASE III THROUGH PHASE V (GIRAFFE/GROUND BIRDS EXHIBIT) FOR THE HEART OF THE ZOO IMPROVEMENTS.
CONTRACTOR: CLR DESIGN, INC. | recommended for approval | Pass |
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2023 RES-239
| 1 | 5. | | Resolution | CELEBRATING INDIGENOUS PEOPLE'S DAY AS AN OFFICIAL COUNTY HOLIDAY | recommended for approval | Pass |
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2023 RES-260
| 1 | 6. | | Resolution Requiring 3/4 Vote | AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES | recommended for approval | Pass |
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2023 RES-283
| 1 | 7. | | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES FOR THE FAMILY FOUNDATIONS HOME VISITING PROGRAM AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE POSITION FOR THE NURSE FAMILY PARTNERSHIP (NFP) PROGRAM | recommended for approval | Pass |
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2023 RES-286
| 1 | 8. | | Resolution Requiring 3/4 Vote | AMENDING THE CAPITAL BUDGET, AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $22,102,000 FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT | recommended for approval | Pass |
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2023 HSCA-017
| 2 | 1. | | Human Services Contract Addendum | 23158-COLONIAL CLUB DAS | approved | Pass |
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2023 ACT-236
| 1 | 2. | | Action Item | Request for Waiver of Bid - Alliant Energy Center - Heat Exchanger Assembly & Installation (JM Brennan) | approved | Pass |
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2023 ACT-237
| 1 | 3. | | Action Item | Approval to Accept In-Kind Donation per Co. Ord. 7.14(10) - Sheriff - Comprehensive Trauma Kit from Zoll Medical Corporation | approved | Pass |
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2023 ACT-240
| 1 | 4. | | Action Item | Request for Waiver of Bid - Land & Water Resources Department - Native Plants for the 2024 Plant Dane Program (Agrecol LLC) | approved | Pass |
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2023 ACT-241
| 1 | 5. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Jonathan Wiggins September 2023) | approved | Pass |
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2023 ACT-242
| 1 | 6. | | Action Item | Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Dux September 2023) | approved | Pass |
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2023 ACT-246
| 1 | 7. | | Action Item | Request for Exception to Co. Ord. 20.14(8) 60 Day Reporting Deadline - Human Services (Kayla Stevens August and September 2023) | approved | Pass |
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2023 ACT-247
| 1 | 8. | | Action Item | Personnel & Finance - Approval of Bills and Accounts January 8, 2024 | approved | Pass |
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2023 RPT-475
| 1 | | | Report | Personnel & Finance - Registrations January 8, 2024 | | |
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