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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: County Board Agenda status: Final
Meeting date/time: 2/7/2019 7:00 PM Minutes status: Draft  
Meeting location: CANCELLED - City-County Building, Room 201
CANCELLED - City-County Building, Room 201
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 PAY-016 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2018 MIN-443 11. MinutesMinutes of the 1/17/19 County Board Meeting   Not available Not available
2018 OA-010 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERS OF THE HUMAN SERVICES BOARD   Not available Not available
2018 OA-031 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, MAKING THE EXECUTIVE DEPUTY AIRPORT DIRECTOR A CONTRACT POSITION   Not available Not available
2018 RES-285 11. ResolutionAUTHORIZING AN ADDENDUM TO INTERGOVERNMENTAL AGREEMENT - MAMSWAP   Not available Not available
2018 RES-460 12. ResolutionAUTHORIZING RUSSETT ROAD LEASE FOR JOINING FORCES FOR FAMILIES/EARLY CHILDHOOD INITIATIVE PROGRAMS DCDHS - CYF DIVISION   Not available Not available
2018 RES-476 13. ResolutionAUTHORIZING EXECUTION OF OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORT   Not available Not available
2018 RES-477 14. ResolutionCONTRACT CHANGE ORDER #8 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION   Not available Not available
2018 RES-486 15. ResolutionAPPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR COUNTY OCCUPANCY OF VACANT CITY SPACE IN THE CITY COUNTY BUILDING   Not available Not available
2018 RES-471 11. Resolution2018 PARC & Ride Bicycle trail Grant Awards   Not available Not available
2018 RES-498 12. ResolutionALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE   Not available Not available
2018 RES-443 11.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT   Not available Not available
2018 RES-449 12. Resolution Requiring 2/3rds VoteAMENDED AGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLAND   Not available Not available
2018 RES-461 13. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS AND AMENDING 2018 CONTRACT WITH SOAR CASE MANAGEMENT SERVICES, INC. DCDHS - ACS DIVISION   Not available Not available
2018 RES-469 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A CLERK I-II POSITION TO AN ADMINISTRATIVE ASSISTANT I-II IN THE HUMAN SERVICES DEPARTMENT CHILDREN, YOUTH AND FAMILIES (CYF) DIVISION   Not available Not available
2018 RES-470 15.AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORTResolution Requiring 2/3rds VoteAUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORT   Not available Not available
2018 RES-472 16. Resolution Requiring 2/3rds VoteAbolishing a Deputy Airport Director position and Re-creating an Executive Deputy Airport Director position   Not available Not available
2018 RES-478 17. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISION   Not available Not available
2018 RES-495 18. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN AODA PROGRAM SPECIALIST POSITION TO A BEHAVIORAL HEALTH PROGRAM SPECIALIST IN THE DCDHS - ACS DIVISION   Not available Not available
2018 RPT-521 1  ReportReferrals from 02072019 (mtg cancelled due to weather)   Not available Not available