2017 MIN-522
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance February 19, 2018 | approved | Pass |
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2017 FTR-38
| 1 | 1. | | Fund Transfer | 2017 FTR-38 180125-2018 - 01 HUD COC GRANT FUNDING | approved | Pass |
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2017 FTR-39
| 1 | 2. | | Fund Transfer | 2017 FTR-39 180125-2018 - 02 MOBILITY GRANT DECREASE | approved | Pass |
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2017 FTR-40
| 1 | 3. | | Fund Transfer | EQUIPMENT TRANSFERS (2018) | approved | Pass |
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2017 FTR-41
| 1 | 4. | PSB Jail Door Card Reader Access and Cameras | Fund Transfer | Request for Fund Transfer - Sheriff - Camera View Black Out Area | approved | Pass |
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2017 FTR-42
| 1 | 5. | | Fund Transfer | 2017 FTR-42 180202-2018 - 03 CIP Revenue Increase | approved | Pass |
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2017 FTR-43
| 1 | 6. | | Fund Transfer | FTR_FOCSRA DONATED LTE FUNDS | approved | Pass |
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2017 FTR-44
| 1 | 7. | | Fund Transfer | REQUEST FOR TRANSFER OF FUNDS - PUBLIC SAFETY COMMUNICATIONS - SECURITY IMPROVEMENTS | approved | Pass |
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2017 RES-365
| 1 | 1. | | Resolution | CONFIRMING GORMAN AND COMPANY, INC. AS DEVELOPMENT PARTNER FOR THE REDEVELOPMENT OF THE FORMER MESSNER SITE | sub. 1 to the resolution be recommended for approval | Pass |
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2017 RES-393
| 1 | 2. | AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTS | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTS | recommended for approval | Pass |
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2017 RES-394
| 1 | 3. | AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTS | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTS | recommended for approval | Pass |
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2017 RES-395
| 1 | 4. | AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTS | Resolution Requiring 2/3rds Vote | AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTS | recommended for approval | Pass |
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2017 RES-397
| 1 | 5. | | 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-403
| 1 | 6. | | Resolution Requiring 2/3rds Vote | CREATING NEW BUDGET LINE FOR CONTINUATION OF CATERING SERVICES - DCDHS - ACS DIVISION | recommended for approval | Pass |
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2017 RES-404
| 1 | 7. | | Resolution Requiring 2/3rds Vote | AUTHORIZING NEW POSITIONS FOR CHILDREN YOUTH AND FAMILIES - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2017 RES-405
| 1 | 8. | | Resolution Requiring 2/3rds Vote | CREATING EXPENSE AND POSITION AUTHORITY RELATED TO STATE "IN HOME SAFETY SERVICES (IHSS)" FUNDING - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2017 RES-426
| 1 | 9. | | Resolution Requiring 2/3rds Vote | CHANGE ORDER #16 TO PROFESSIONAL SERVICE AGREEMENT FOR H & H ENERGY SERVICES, INC. FOR ENERGY SAVINGS PERFORMANCE CONTRACT FOR THE NORTHPORT OFFICE | recommended for approval | Pass |
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2017 RES-427
| 1 | 10. | | Resolution | AWARD OF CONTRACT FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION | recommended for approval | Pass |
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2017 RES-428
| 1 | 11. | | Resolution | AWARD OF CONTRACT FOR CONSTRUCTION QUALITY ASSURANCE REPRESENTATIVE | recommended for approval | Pass |
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2017 RES-438
| 1 | 12. | | Resolution | AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH BROWN COUNTY | recommended for approval | Pass |
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2017 RES-441
| 1 | 13. | | Resolution Requiring 2/3rds Vote | APPROVAL OF FUNDS TO BE CARRIED FORWARD FROM 2017 INTO 2018 | recommended for approval | Pass |
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2017 RES-445
| 2 | 14. | | Resolution | AWARD OF CONTRACT FOR MASTER PLANNING AT THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2017 RES-439
| 1 | 15. | | Resolution | AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DEPUTY AIRPORT DIRECTOR - FINANCE AND ADMINISTRATION | recommended for approval | Pass |
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2017 RES-451
| 1 | 16. | | Resolution | CONTRACT CHANGE ORDER #1 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III). | recommended for approval | Pass |
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2017 RES-462
| 1 | 17. | | Resolution | CONTRACT CHANGE ORDER #1 FOR AEC COLISEUM CONCOURSE LIGHTING UPGRADE FOR WALSER ELECTRIC INC. | recommended for approval | Pass |
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2017 RES-463
| 1 | 18. | | Resolution | AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES | recommended for approval | Pass |
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2017 RES-446
| 1 | 19. | | Resolution Requiring 2/3rds Vote | Accepting Exercise Grant Award for 2018 Waunakee Exercise | recommended for approval | Pass |
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2017 RES-478
| 1 | 20. | Change in Funding Source for Project Funded Position | Resolution Requiring 2/3rds Vote | 2017 RES-478 AUTHORIZING A CHANGE IN FUNDING SOURCE FOR PROJECT POSITION NUMBER 3068 | recommended for approval | Pass |
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2017 OA-044
| 1 | 21. | | Ordinance | AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING REFERENCE TO THE TRUAX AIRPORT DESIGN REVIEW COMMITTEE | recommended for approval | Pass |
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2017 ACT-618
| 1 | 1. | | Action Item | Request for Waiver of Bid - Sheriff's Office - Cameras and Card Readers (SGTS Inc.) | approved | Pass |
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2017 ACT-644
| 1 | 2. | | Action Item | Request for Exception to Co. Ord Section 20.14(2) - Public Safety Communication - 911 Staff training | approved | Pass |
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2017 ACT-648
| 1 | 3. | | Action Item | Request to approve donation of office furniture - Department of Administration (Godfrey & Kahn) | approved | Pass |
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2017 ACT-649
| 1 | 4. | | Action Item | Request to Approve Donation - Department of Administration - Paper Cutter (American Family) | approved | Pass |
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2017 ACT-666
| 1 | 5. | | Action Item | Request for Waiver of Bid - Juvenile Detention - Replacement Security Cameras and Associated Equipment (SGTS Inc) | approved | Pass |
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2017 ACT-667
| 1 | 6. | | Action Item | Request for Waiver of Bid - Solid Waste - Non Aqueous Odor Control System (Weaver Consultants Group) | approved | Pass |
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2017 ACT-677
| 1 | 7. | | Action Item | Vacancy Report - March 12, 2018 | placed on file | |
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2017 ACT-691
| 1 | 8. | | Action Item | Discussion and Possible Action Item - Elected Officials Compensation Package - Sheriff and Clerk of Courts | placed on file | |
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2017 ACT-642
| 1 | 9. | | Action Item | Approval of Bills and Accounts - March 15, 2018 | approved | Pass |
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