2018 MIN-026
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance April 9, 2018 | approved | Pass |
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2017 FTR-50
| 1 | 1. | | Fund Transfer | 2017 FTR-50 180330-2018 - 07 City Day Resource Center Contribution | approved | Pass |
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2017 FTR-51
| 1 | 2. | | Fund Transfer | 2017 FTR-51 180330-2018 - 06 DCF Foster Parent Recruitment Grant | approved | Pass |
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2018 FTR-01
| 1 | 3. | | Fund Transfer | FUND TRANSFER REQUEST_PHEASANT BRANCH LTE DONATED FUNDS | approved | Pass |
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2017 RES-472
| 1 | 1. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE 2018 WISCONSIN LAND INFORMATION PROGRAM STRATEGIC INITIATIVE GRANT BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION AND DANE COUNTY | recommended for approval | Pass |
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2017 RES-520
| 1 | 2. | | Resolution | AUTHORIZING A WISCONSIN HABITAT PARTNERSHIP FUND GRANT APPLICATION TO THE WI DEPARTMENT OF NATURAL RESOURCES | recommended for approval | Pass |
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2017 RES-535
| 1 | 3. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS (NACD) AND FUND TRANSFER | recommended for approval | Pass |
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2017 RES-536
| 1 | 4. | | Resolution | URBAN WATER QUALITY GRANT AWARD | recommended for approval | Pass |
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2017 OA-055
| 2 | 5. | | Ordinance | AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING THE VENDOR REGISTRATION FEE | recommended for approval | Pass |
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2017 ACT-723
| 1 | 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-728
| 1 | 2. | | Action Item | Catholic Charities - Contract Addendum | approved | Pass |
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2017 ACT-736
| 1 | 3. | | Action Item | Hope Haven - Contract Addendum | approved | Pass |
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2017 ACT-743
| 1 | 4. | | Action Item | Request for Waiver of Bid - Human Services - Early Childhood Initiative Home Visiting Services (RISE) | approved | Pass |
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2017 ACT-744
| 1 | 5. | | Action Item | Request for Waiver of Bid - Badger Prairie Health Care Center - Dental Hygienist Services (Kathleen Revello, RDH) | approved | Pass |
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2017 ACT-745
| 1 | 6. | | Action Item | Request for Waiver of Bid - Badger Prairie Health Care Center - Dental Services (Dr. Kurt Silberschmidt DDS) | approved | Pass |
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2017 ACT-746
| 1 | 7. | | Action Item | Request for Waiver of Bid - Human Services - Child Protective Services Software (Northwoods Consulting Partners, Inc) | approved | Pass |
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2017 ACT-747
| 1 | 8. | | Action Item | Request for Exception to Co. Ord. 20.14 (2) - Family Court Services - Staff Training Day May 18, 2018 | approved | Pass |
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2017 ACT-751
| 1 | 9. | | Action Item | Request for Waiver of Bid - Sheriff's Office - Employee Assistance Program (FEI Behavioral Health) | approved | Pass |
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2017 ACT-752
| 1 | 10. | | Action Item | Request for Waiver of Bid - Airport - Planned Service Agreement for Airport Security (Johnson Controls) | approved | Pass |
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2018 ACT-016
| 1 | 11. | | Action Item | Request for Exception to Co. Ord 20.14(2) - Badger Prairie Health Care Center - Staff Appreciation luncheon for National Nursing Home Week | approved | Pass |
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2018 ACT-022
| 1 | 12. | | Action Item | Request for Waiver of Bid - Solid Waste - SCADA Operations (Evologic) | approved | Pass |
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2018 ACT-007
| 1 | 13. | | Action Item | Vacancy Report | placed on file | |
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2018 ACT-006
| 1 | 14. | | Action Item | Approval of Bills and Accounts- May 7, 2018 | approved | Pass |
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