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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 9/20/2018 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 201
City-County Building Room 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 PRES-053 11. PresentationScreening and Brief Discussion of "Minding the Gap: The Housing Crisis in Dane County"rescind  Action details Video Video
2018 PAY-009 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2018 MIN-232 11. MinutesMinutes of the 9/6/18 County Board MeetingadoptedPass Action details Video Video
2018 RES-199 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSAdopted Sub. 1Pass Action details Video Video
2018 OA-004 11. OrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MICRO MARKET PERMIT FEEadoptedPass Action details Video Video
2018 OA-007 12.AMENDING CHAP 47.17(5) OF DC CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIESOrdinance2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIESAdopted Sub. 1Pass Action details Video Video
2018 OA-011 13. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPOINTMENT OF DEPARTMENT HEADSadoptedPass Action details Video Video
2018 OA-012 24. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEE PROBATIONARY PERIODSadoptedPass Action details Video Video
2018 RES-193 11.AWARD OF CONTRACT FOR INMATE LAUNDRY AND LINEN SERVICEResolutionAWARD OF CONTRACT FOR INMATE LAUNDRY AND LINEN SERVICEadoptedPass Action details Video Video
2018 RES-136 11. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT FOR THE GORMAN GRANDFAMILY PROJECT IN THE CITY OF MADISONadoptedPass Action details Video Video
2018 RES-180 12. ResolutionAUTHORIZING AN ADDENDUM TO A PURCHASE OF SERVICES CONTRACT WITH THE TOWN OF WESTPORTadoptedPass Action details Video Video
2018 RES-184 13. ResolutionAUTHORIZING SUPPLEMENTAL LEASE WITH USDA FARM SERVICE AGENCY AT LYMAN ANDERSON AGRICULTURE & CONSERVATION CENTERadoptedPass Action details Video Video
2018 RES-186 14. ResolutionAUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE NATIONAL SCENIC TRAILadoptedPass Action details Video Video
2018 RES-189 15. ResolutionAUTHORIZING BADGER ROAD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONadoptedPass Action details Video Video
2018 RES-190 16. ResolutionCONTRACT CHANGE ORDER #8 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).adoptedPass Action details Video Video
2018 RES-192 17. ResolutionADDENDUM AGREEMENT NO. 1 FOR HAZARDOUS WASTE-CLEAN SWEEPadoptedPass Action details Video Video
2018 RES-194 18. ResolutionCONTRACT CHANGE ORDER #9 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)adoptedPass Action details Video Video
2018 RES-161 11.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G18ML0014AResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G18ML0014AadoptedPass Action details Video Video
2018 RES-162 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT TO CONDUCT RAD-I.Q. TRAININGadoptedPass Action details Not available
2018 RES-163 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT TO CONDUCT ADVANCED HAZMAT IQ ABOVE AND BELOW THE LINEadoptedPass Action details Not available
2018 RES-164 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT TO CONDUCT HAZMAT I.Q. PROPANE TRAININGadoptedPass Action details Not available
2018 RES-178 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI HABITAT PARTNERSHIP FUND - WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2018 RES-185 16. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDERS NO. 97-111 FOR THE DANE COUNTY MEDICAL EXAMINER'S OFFICE BUILDINGadoptedPass Action details Not available
2018 RES-188 17. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDERS NO. 78-80 FOR THE DANE COUNTY EAST HIGHWAY GARAGE & SALT STORAGE FACILITY.adoptedPass Action details Not available
2018 RES-206 18. Resolution Requiring 2/3rds VoteAMENDING DANE COUNTY PLANNING AND DEVELOPMENT DEPARTMENTS 2018 BUDGET TO TRANSFER FUNDS TO THE DANE COUNTY CLERK’S 2018 BUDGET TO FACILITATE THE COMPLETION AND EXECUTION OF THE VOTER ID EDUCATION PLANadoptedPass Action details Not available
2018 RES-224 19. Resolution Requiring 2/3rds VoteMERGING TWO PART-TIME FOOD SERVICE HELPER POSITIONS AT CONSOLIDATED FOOD SERVICEadoptedPass Action details Not available