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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 5/9/2024 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
2024 ACT-016 11. Action ItemCONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 7adoptedPass Action details Not available
2024 RES-007 13. Special ResolutionRECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTHadoptedPass Action details Not available
2024 RES-009 14. Special ResolutionRECOGNIZING MAY AS NATIONAL FOSTER CARE MONTHadoptedPass Action details Not available
2024 PAY-001 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 MIN-030 11. MinutesMINUTES OF THE APRIL 4, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2024 MIN-031 12. MinutesMINUTES OF THE APRIL 16, 2024 COUNTY BOARD ORGANIZATIONAL MEETINGadoptedPass Action details Not available
2023 OA-079 11. OrdinanceAMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ANIMAL CONTROLadoptedPass Action details Not available
2023 RES-310 12. ResolutionAUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK CITY FOR WisDOT TAP-STARS GRANT PROGRAM ADMINISTRATIONadoptedPass Action details Not available
2023 RES-397 13. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCEadoptedPass Action details Not available
2023 RES-409 14. ResolutionAWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER PAVILION 1 PLAZA IMPROVEMENTS CONTRACTOR: PARISI CONSTRUCTION, LLC.adoptedPass Action details Not available
2023 RES-413 15. ResolutionCONTRACT ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLCadoptedPass Action details Not available
2023 RES-421 16. ResolutionAUTHORIZING PURCHASE OF MICROSOFT LICENSING ENTERPRISE AGREEMENTSadoptedPass Action details Not available
2023 RES-424 27. ResolutionAPPROVING A SCHEDULED AIRLINE NON-SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2024-01adoptedPass Action details Not available
2023 RES-426 18. ResolutionEXTENDING GENE MEYER'S EMPLOYMENT SERVICES AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTORadoptedPass Action details Not available
2023 RES-430 19. ResolutionAPPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR THE CAFE SPACE IN THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2023 RES-425 11. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF THE TWO (2) CLERK III (G13) POSITIONS TO TWO (2) ACCOUNT CLERK III (G16) POSITIONS IN DANE COUNTY’S WASTE & RENEWABLES DEPARTMENTadoptedPass Action details Not available
2023 RES-428 12. Resolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE FY2024 USDA COMPOSTING AND FOOD WASTE REDUCTION GRANTadoptedPass Action details Not available