2018 MIN-083
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance June 4, 2018 | approved | Pass |
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2018 FTR-06
| 3 | 1. | REFINISH EOD BUNKERS | Fund Transfer | Request for Transfer of Fund - Sheriff - Refinish EOD Bunkers | approved | Pass |
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2018 OA-00
| 1 | 1. | | Ordinance | AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THOSE REQUIRED TO FILE A STATEMENT OF ECONOMIC INTEREST | recommended for approval | Pass |
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2018 RES-050
| 1 | 2. | | Resolution | AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISION | recommended for approval | Pass |
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2018 RES-051
| 1 | 3. | | Resolution | AUTHORIZING LEASE FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISION | recommended for approval | Pass |
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2018 RES-052
| 1 | 4. | | Resolution Requiring 2/3rds Vote | ACCEPTING ADDITIONAL MEDICAID REVENUE AND SSI FUNDS AND CREATING NEW BUDGET LINE FOR BEHAVIORAL HEALTH SERVICES FOR CONTRACTS WITH INTEGRITY RESIDENTIAL SERVICES AND PORCHLIGHT DCDHS - ACS DIVISION | recommended for approval | Pass |
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2018 RES-053
| 1 | 5. | | Resolution | AWARD OF CONTRACT FOR REFUSE HAULING AND COLLECTION FROM COUNTY FACILITIES | recommended for approval | Pass |
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2018 RES-062
| 1 | 6. | | Resolution | APPROVING AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT LOAN TO QUALITY TRANSIT, LLC. | recommended for approval | Pass |
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2018 RES-068
| 1 | 7. | | Resolution | AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR OF MARKETING AND COMMUNICATIONS | recommended for approval | Pass |
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2018 RES-073
| 1 | 8. | | Resolution | CONTRACT CHANGE ORDER #6 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III). | recommended for approval | Pass |
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2018 RES-078
| 1 | 9. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM CLEAN LAKES ALLIANCE TO ENHANCE EROSION CONTROL INSPECTIONS | recommended for approval | Pass |
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2018 RES-079
| 1 | 10. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE CREATION OF AN EROSION CONTROL SPECIALIST POSITION AND FUND TRANSFER | recommended for approval | Pass |
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2018 RES-080
| 1 | 11. | | Resolution | CONTRACT CHANGE ORDER #1 TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY REPRESENTATIVE | recommended for approval | Pass |
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2018 RES-081
| 1 | 12. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE PURCHASE OF LAND FOR SOLID WASTE OPERATIONS | recommended for approval | Pass |
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2018 RES-082
| 1 | 13. | | Resolution | AGREEMENT FOR THE RECONSTRUCTION OF CTH PB/PAOLI BRIDGE IN THE TOWN OF MONTROSE | recommended for approval | Pass |
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2018 RES-087
| 1 | 14. | | Resolution | AWARDING A CONTRACT TO MADISON AREA URBAN MINISTRIES FOR JAIL TO COMMUNITY RE-ENTRY SERVICES DCDHS - ACS DIVISION | recommended for approval | Pass |
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2018 RES-088
| 1 | 15. | | Resolution | AUTHORIZING EXECUTION OF AN OTHER TRANSACTION AGREEMENT WITH THE UNITED STATES FOR THE REIMBURSEMENT OF THE COST OF ELECTRICITY USED AT THE SECURITY CHECKPOINTS AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2018 RES-089
| 1 | 16. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR ROOF REPLACEMENT AT THE NORTHPORT OFFICE BUILDING. | recommended for approval | Pass |
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2018 RES-092
| 1 | 17. | | Resolution | AWARD OF CONTRACT FOR LABOR RELATIONS CONSULTANT | recommended for approval | Pass |
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2018 RES-094
| 1 | 18. | AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE | Resolution Requiring 2/3rds Vote | AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE | recommended for approval | Pass |
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2018 RES-096
| 1 | 19. | | Resolution | CONTRACT CHANGE ORDER #2 TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY REPRESENTATIVE | sub. 1 to the resolution be recommended for approval | Pass |
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2018 RES-097
| 1 | 20. | AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE PRELIMINARY BREATH TESTING EQUIPMENT | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE PRELIMINARY BREATH TESTING EQUIPMENT | recommended for approval | Pass |
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2018 RES-108
| 1 | 21. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR GARAGE FLOOR RESTORATION AT THE CITY COUNTY BUILDING | recommended for approval | Pass |
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2018 RES-110
| 1 | 22. | | Resolution | AWARD OF CONTRACT FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (CLAY BORROW SITE). | recommended for approval | Pass |
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2018 RES-112
| 1 | 23. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE COMBINATION OF TWO .50 FTE POSITIONS INTO 1.0 FTE WITHIN THE DCDHS CHILDREN YOUTH AND FAMILIES (CYF) DIVISION | recommended for approval | Pass |
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2018 RES-086
| 1 | 24. | | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO ESTABLISH DANE COUNTY HUMAN SERVICES IMMIGRATION ASSISTANCE DONATION REVENUE AND EXPENITURE ACCOUNTS DCDHS - ADMIN DIVISION | sub. 1 to the resolution be recommended for approval | Pass |
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2018 ACT-084
| 1 | 1. | | Action Item | Request for Waiver of Bid - Public Safety Communications - Distributed Antenna System (DAS) at AEC Campus (General Communications) | approved | Pass |
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2018 ACT-066
| 1 | 2. | | Action Item | Approval of Bills and Accounts | approved | Pass |
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2018 RPT-110
| 1 | 1. | | Report | Vacancy Report - July 2, 2018 | placed on file | |
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