2018 PAY-013
| 1 | 1. | | Payment | BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD | adopted | Pass |
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2018 CL-046
| 1 | 1. | | Claim | CLAIM OF MATTHEW KAMINSKI | denied | Pass |
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2018 CL-047
| 1 | 2. | | Claim | CLAIM OF JACOBS COOPERAGE LLC/J THOMAS JACOBS | denied | Pass |
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2018 CL-048
| 1 | 3. | | Claim | CLAIM OF GIRL SCOUTS OF WI, BADGERLAND COUNCIL | denied | Pass |
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2018 CL-049
| 1 | 4. | | Claim | CLAIM OF LINDA NAWROCKI | denied | Pass |
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2018 CL-050
| 1 | 5. | | Claim | CLAIM OF MARK BITTORF | denied | Pass |
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2018 CL-051
| 1 | 6. | | Claim | CLAIM OF ELIZABETH CAUFIELD | denied | Pass |
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2018 CL-052
| 1 | 7. | | Claim | CLAIM OF BILL SPENCER | denied | Pass |
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2018 MIN-345
| 1 | 1. | | Minutes | Minutes of the 11/1/2018 County Board Meeting | adopted | Pass |
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2018 MIN-346
| 1 | 2. | | Minutes | Minutes of the 11/12/18 County Board Meeting | adopted | Pass |
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2018 RES-191
| 1 | 1. | | Resolution | AUTHORIZING AMENDMENT FOR PUBLIC SAFETY COMMUNICATIONS INFORMATION LOGGING SYSTEM | re-referred | Pass |
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2018 RES-260
| 1 | 2. | | Resolution | AUTHORIZING EXECUTION OF A SCHEDULED AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH SUN COUNTRY AIRLINES | adopted | Pass |
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2018 RES-270
| 1 | 3. | | Resolution | AUTHORIZING AMENDMENT OF THREE LEASES INVOLVING PARCELS OF LAND AT THE DANE COUNTY REGIONAL AIRPORT | adopted | Pass |
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2018 RES-271
| 1 | 4. | | Resolution | AUTHORIZING AMENDMENT OF TWO LEASES INVOLVING PARCELS OF LAND AT THE DANE COUNTY REGIONAL AIRPORT | adopted | Pass |
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2018 RES-287
| 1 | 5. | | Resolution | CONTRACT CHANGE ORDER #3 TO CONTRACT FOR JANKE GENERAL CONTRACTORS FOR LUSSIER COUNTY PARK BOAT LAUNCH | adopted | Pass |
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2018 RES-289
| 2 | 6. | | Resolution | Confirming the Appointment of Kim Jones as the Director of the Dane County Regional Airport | adopted | Pass |
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2018 RES-292
| 1 | 7. | | Resolution | AUTHORIZING PURCHASE OF INSURANCE | adopted | Pass |
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2018 RES-293
| 1 | 8. | | Resolution | REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE | adopted | Pass |
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2018 RES-295
| 1 | 9. | | Resolution | APPROVAL OF THE 2019 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS. | adopted | Pass |
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2018 RES-296
| 1 | 10. | | Resolution | AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2018 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). | adopted | Pass |
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2018 RES-303
| 1 | 11. | | Resolution | CONTRACT CHANGE ORDER # 6 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION | adopted | Pass |
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2018 RES-304
| 1 | 12. | | Resolution | AUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAIL | adopted | Pass |
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2018 RES-306
| 1 | 13. | | Resolution | APPROVE CROP LEASES ON COUNTY LAND | adopted | Pass |
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2018 RES-308
| 1 | 14. | | Resolution | APPROVING AGREEMENTS TO SUPPORT THE MAIN STREET APARTMENTS AFFORDABLE HOUSING PROJECT IN THE CITY OF SUN PRAIRIE | adopted | Pass |
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2018 RES-309
| 1 | 15. | | Resolution | AWARD OF CONTRACT TO J.H. FINDORFF & SON INC. FOR REMODEL OF OFFICE SPACE ON 5TH FLOOR OF THE CCB | adopted | Pass |
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2018 RES-313
| 1 | 16. | | Resolution | AUTHORIZATION TO APPLY FOR 2018-2019 STATE OF WISCONSIN DNR LAKE PLANNING GRANTS | adopted | Pass |
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2018 RES-319
| 1 | 17. | | Resolution | CHANGE ORDER #1 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB JAIL | adopted | Pass |
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11349
| 1 | 1. | YORK-Mathaire Field LLC | Zoning Petition | PETITION: REZONE 11349
APPLICANT: MATHAIRE FIELD LLC
LOCATION: 7530 STATE HIGHWAY 73, SECTION 10, TOWN OF YORK
CHANGE FROM: A-2 Agriculture District TO RE-1 Recreational District
REASON: allow camping along with the existing skydiving operation | adopted | Pass |
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2018 OA-025
| 1 | 1. | | Ordinance | AMENDING CHAPTERS 2, 7 AND 41 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CREATION OF A DEPARTMENT OF WASTE AND RENEWABLES | Adopted Sub. 1 | Pass |
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2018 RES-254
| 1 | 1. | | Resolution | IN SUPPORT OF THE WILLIAM S. MIDDLETON MEMORIAL VETERANS ADMINISTRATION HOSPITAL AND IN OPPOSITION OF PRIVATIZATION OF SERVICES | Adopted Sub. 1 | Pass |
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2018 RES-268
| 1 | 2. | | Resolution | CONFIRMING THE APPOINTMENT OF JOHN WELCH AS THE DIRECTOR OF THE DEPARTMENT OF WASTE AND RENEWABLES | adopted | Pass |
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2018 RES-413
| 1 | 3. | | Resolution | RESOLUTION AUTHORIZING CORPORATION COUNSEL TO INTERVENE IN THE CARDINAL-HICKORY HIGH-VOLTAGE TRANSMISSION LINE PROCEEDINGS BEFORE THE PUBLIC SERVICE COMMISSION | amended | Pass |
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2018 RES-413
| 1 | | | Resolution | RESOLUTION AUTHORIZING CORPORATION COUNSEL TO INTERVENE IN THE CARDINAL-HICKORY HIGH-VOLTAGE TRANSMISSION LINE PROCEEDINGS BEFORE THE PUBLIC SERVICE COMMISSION | adopted as amended | Pass |
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2018 RES-264
| 1 | 1. | | Resolution Requiring 2/3rds Vote | AMENDING CONTRACT FOR PP ACQUISITION COMPANY LLC dba OMNICARE OF MADISON - DCDHS - BPHCC | adopted | Pass |
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2018 RES-280
| 1 | 2. | | Resolution Requiring 2/3rds Vote | CONTRACT CHANGE ORDER #5-PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION-CONTRACTOR: R.G. HUSTON | adopted | Pass |
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2018 RES-305
| 1 | 3. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF FUNDS AS A SUB-RECIPIENT OF A NAWCA GRANT FROM GROUNDSWELL CONSERVANCY INC | adopted | Pass |
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2018 RES-321
| 1 | 4. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT TO J.H. FINDORFF & SON INC. FOR PRINTING AND SERVICES REMODEL | adopted | Pass |
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2018 RPT-370
| 1 | | | Report | Registration Before the Board 11292018 | | |
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