2017 MIN-596
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance Committee, March 12, 2018 | approved | Pass |
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2017 FTR-45
| 1 | 1. | | Fund Transfer | 2018 FTR-45 180221-2018 - 04 STR Reduction | approved | Pass |
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2017 FTR-46
| 1 | 2. | | Fund Transfer | SIMULATOR SOFTWARE UPGRADES | approved | Pass |
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2017 FTR-48
| 1 | 3. | | Fund Transfer | Fund Transfer Request - Consolidated Food Services - Vehicle Replacement | approved | Pass |
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2017 FTR-49
| 1 | 4. | | Fund Transfer | 2018 FTR-49 180312-2018 - 05 Opiate Treatment Revenue Increase | approved | Pass |
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2017 RES-399
| 1 | 1. | | Resolution | AUTHORIZING AN AGRICULTURAL LEASE WITH THE FRIENDS OF SILVERWOOD | recommended for approval | Pass |
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2017 RES-454
| 1 | 2. | | Resolution | APPROVAL OF PURCHASE OF SERVICES ADDENDUM FOR OPERATON FRESH START | recommended for approval | Pass |
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2017 RES-455
| 1 | 3. | | Resolution | ADOPTING THE 2018-23 DANE COUNTY PARKS AND OPEN SPACE PLAN | recommended for approval | Pass |
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2017 RES-459
| 1 | 4. | | Resolution Requiring 2/3rds Vote | AUTHORIZING DONATION OF FUNDS FOR MORTON FOREST | recommended for approval | Pass |
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2017 RES-465
| 1 | 5. | | Resolution | APPROVE CROP LEASES ON COUNTY LAND - SPRING 2018 | recommended for approval | Pass |
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2017 RES-466
| 1 | 6. | | Resolution | AUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCES | recommended for approval | Pass |
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2017 RES-467
| 1 | 7. | | Resolution | AUTHORIZING A PUBLIC SANITARY SEWER EASEMENT TO THE VILLAGE OF DEFOREST | recommended for approval | Pass |
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2017 RES-468
| 1 | 8. | | Resolution Requiring 2/3rds Vote | ACCEPTING A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE GYPSY MOTH SUPPRESSION PROGRAM | recommended for approval | Pass |
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2017 RES-473
| 1 | 9. | | Resolution | APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 6509 NORMANDY LANE IN THE CITY OF MADISON | recommended for approval | Pass |
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2017 RES-476
| 1 | 10. | | Resolution | AWARD OF CONTRACT FOR: JOB CENTER PV SOLAR ARRAY | recommended for approval | Pass |
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2017 RES-480
| 1 | 11. | | Resolution Requiring 2/3rds Vote | AGREEMENT FOR THE RECONSTRUCTION OF CTH N IN THE CITY OF STOUGHTON | recommended for approval | Pass |
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2017 RES-482
| 1 | 12. | | Resolution | AGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLAND | sub. 1 to the resolution be recommended for approval | Pass |
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2017 RES-486
| 1 | 13. | | Resolution | CONTRACT CHANGE ORDER #1 FOR EXPOSITION HALL LIGHTING UPGRADES FOR PRECISION DRIVE & CONTROL, INC. | recommended for approval | Pass |
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2017 RES-488
| 1 | 14. | | Resolution Requiring 2/3rds Vote | CREATING 1.0 ECONOMIC SUPPORT SPECIALIST (FRAUD REFERRAL AND HEARING FACILITATOR) DCDHS - EAWS DIVISION | recommended for approval | Pass |
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2017 RES-489
| 1 | 15. | AUTHORIZATION TO ACCEPT MONETARY, MATERIAL, AND IN-KIND DONATIONS/GIFTS FOR SHERIFF’S OFFICE FREEWAY SERVICE TEAM | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO ACCEPT MONETARY, MATERIAL, AND IN-KIND DONATIONS/GIFTS FOR SHERIFF’S OFFICE FREEWAY SERVICE TEAM | recommended for approval | Pass |
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2017 RES-490
| 1 | 16. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL | recommended for approval | Pass |
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2017 RES-491
| 1 | 17. | | Resolution | SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS | recommended for approval | Pass |
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2017 RES-494
| 1 | 18. | | Resolution | AWARD OF CONTRACT FOR HEATING & VENTILATING EQUIPMENT REPLACEMENT AT THE CAPITOL SQUARE SOUTH RAMP. | recommended for approval | Pass |
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2017 RES-495
| 1 | 19. | | Resolution | APPROVING CONTRACT FOR WEBSITE REDESIGN | recommended for approval | Pass |
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2017 RES-496
| 1 | 20. | | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO ESTABLISH DANE COUNTY HUMAN SERVICES DONATION REVENUE AND EXPENDITURE ACCOUNTS | recommended for approval | Pass |
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2017 RES-497
| 1 | 21. | | Resolution | AWARD OF CONTRACT FOR SECURITY CAMERAS, INSTALLATION, SOFTWARE AND SERVICE AT THE ALLIANT ENERGY CENTER | sub. 1 to the resolution be recommended for approval | Pass |
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2017 RES-498
| 1 | 22. | | Resolution | AUTHORIZING THE PURCHASE OF MICROSOFT LICENSING AND MICROSOFT SERVER LICENSING | sub. 1 to the resolution be recommended for approval | Pass |
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2017 RES-499
| 1 | 23. | | Resolution | AWARD OF CONTRACT FOR NON-AQUEOUS ODOR CONTROL SYSTEM AROUND THE EASTERN AND NORTHERN PERIMETER OF THE LANDFILL. | recommended for approval | Pass |
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2017 ACT-643
| 1 | 1. | | Action Item | Discussion and Possible Action Item - District Attorney Community Court | approved | Pass |
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2017 ACT-696
| 1 | 2. | | Action Item | Request to Fill Position Vacant for More than Six Months - Human Services - Social Worker - Bilingual (Position #3102) | approved | Pass |
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2017 ACT-697
| 1 | 3. | | Action Item | Request for Waiver of Bid - Land and Water Resources -Trimble surveying equipment (Seiler Instruments) | approved | Pass |
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2017 ACT-698
| 1 | 4. | | Action Item | Request for Exception to Co. Ord. 20.16 Honorarium Limits - Human Services - Domestic Violence in Later Life Conference Speaker | approved | Pass |
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2017 ACT-713
| 1 | 5. | | Action Item | Request for Exception to Co. Ord. 20.14 (2) - Human Services - Trauma Informed Care Training April 13, 2018 | approved | Pass |
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2017 ACT-714
| 1 | 6. | | Action Item | Request for Waiver of Bid - Solid Waste Methane Gas - HDPE Pipes & Parts Supplies (Core & Main) | approved | Pass |
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2017 ACT-722
| 1 | 7. | | Action Item | Request for Exception to Co. Ord. 20.14 (2) - Highway Spring Training Day, April 10, 2018 | approved | Pass |
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2017 ACT-723
| 1 | 8. | | Action Item | Request to Fill Positions Vacant for More than Six Months - Public Health Madison & Dane County - Public Health Nurse Positions (#1406, 2848 and 2696) | approved | |
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2017 ACT-723
| 1 | | | Action Item | Request to Fill Positions Vacant for More than Six Months - Public Health Madison & Dane County - Public Health Nurse Positions (#1406, 2848 and 2696) | postponed | Pass |
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2017 ACT-737
| 1 | 9. | | Action Item | Request for Waiver of Bid - Highway Department - Aggregate for Surface Treatment (Michels Corporation) | approved | Pass |
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2017 ACT-739
| 1 | 10. | | Action Item | Committee Recommendations to the Reclassification Appeals Board | direction for staff | Pass |
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2017 ACT-715
| 1 | 11. | | Action Item | Approval of Bills and Accounts - April 9, 2018 | approved | Pass |
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