2019 MIN-013
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance April 29, 2019 | approved | Pass |
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2019 FTR-01
| 1 | 1. | FUND TRANSFER TRAINING VEHICLE RADIO SYSTEM | Fund Transfer | TRAINING VEHICLE RADIO SYSTEM | approved | Pass |
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2019 FTR-02
| 1 | 2. | | Fund Transfer | FUNDS TRANSFER REQUEST FORM DUE TO ANCILLARY WORK RELATED TO PIPELINE NOT FEASIBLE AT THIS TIME. | approved | Pass |
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2018 RES-583
| 1 | 1. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE OF WISCONSIN GRANT FUNDS AND ESTABLISHING NEW CONTRACT WITH WELLPATH LLC | recommended for approval | Pass |
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2018 RES-628
| 1 | 2. | | Resolution | AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT AND LEASE AMENDMENTS TO BME DANE HOLDINGS, LLC | recommended for approval | Pass |
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2018 RES-630
| 1 | 3. | | Resolution | AWARDING CONTRACTS FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPS | recommended for approval | Pass |
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2018 RES-637
| 1 | 4. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE OF WISCONSIN CHILD ABUSE AND PREVENTION BOARD “BRINGING THE PROTECTIVE FACTORS FRAMEWORK TO LIFE IN YOUR WORK” GRANT MONIES-CREATING REVENUE AND EXPENSE LINES DCDHS - CYF DIVISION | recommended for approval | Pass |
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2018 RES-644
| 1 | 5. | | Resolution | AUTHORIZING EXECUTION OF A LEASE FOR THE OPERATION OF A BAGGAGE CART RENTAL CONCESSION AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2018 RES-651
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FROM THE US DEPARMENT OF AGRICULTURE | recommended for approval | Pass |
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2018 RES-652
| 1 | 7. | | Resolution | AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES CONTRACT WITH THE TOWN OF WESTPORT | recommended for approval | Pass |
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2018 RES-654
| 1 | 8. | | Resolution Requiring 2/3rds Vote | SALE OF COUNTY LAND FOR HIGHWAY 19 AND RIVER ROAD PROJECT | recommended for approval | Pass |
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2018 RES-655
| 1 | 9. | | Resolution Requiring 2/3rds Vote | AUTHORIZING EXTINGUISHMENT 1 ACRE OF CONSERVATION EASEMENT FOR HIGHWAY 19 AND RIVER ROAD PROJECT | recommended for approval | Pass |
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2018 RES-656
| 1 | 10. | | Resolution | APPROVING A SCHEDULED AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH FRONTIER AIRLINES INC | recommended for approval | Pass |
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2018 RES-657
| 1 | 11. | | Resolution | APPROVAL OF FIRST AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF SUN COUNTRY AIRLINES | recommended for approval | Pass |
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2018 RES-659
| 1 | 12. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF A LAKE PLANNING GRANT FOR WAUBESA & KEGONSA FROM THE WI DEPARTMENT OF NATURAL RESOURCES | recommended for approval | Pass |
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2018 RES-662
| 1 | 13. | | Resolution | AUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATION SERVICES | recommended for approval | Pass |
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2018 RES-663
| 1 | 14. | | Resolution | AUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL TECHNICAL SERVICES | recommended for approval | Pass |
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2019 RES-008
| 1 | 15. | | Resolution Requiring 2/3rds Vote | AGREEMENT FOR THE RECONSTRUCTION AND MAINTENANCE OF CTH AB FROM MONONA DR TO US 51 | sub. 1 to the resolution be recommended for approval | Pass |
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2019 RES-013
| 1 | 16. | | Resolution Requiring 2/3rds Vote | AMENDMENT TO THE AGREEMENT FOR THE RESURFACING/RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH PD AND OTHER LOCAL PROJECTS IN THE CITY OF FITCHBURG | recommended for approval | Pass |
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2019 RES-014
| 1 | 17. | | Resolution | AGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURG | recommended for approval | Pass |
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2019 RES-015
| 1 | 18. | AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT | Resolution Requiring 2/3rds Vote | AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT | recommended for approval | Pass |
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2019 RES-019
| 1 | 19. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - EAWS DIVISION | recommended for approval | Pass |
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2019 RES-020
| 1 | 20. | | Resolution Requiring 2/3rds Vote | ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES AUTHORIZING REIMBURSEMENT TO ALTERNATE CARE AND STAFF TRAINING EXPENSES - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2019 RES-022
| 1 | 21. | | Resolution | AUTHORIZING LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISION | recommended for approval | Pass |
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2019 RES-024
| 1 | 22. | | Resolution | AUTHORIZING THE ACQUISITION OF A CONSERVATION EASEMENT - WAGNER | recommended for approval | Pass |
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2019 RES-025
| 1 | 23. | | Resolution | CHANGE ORDER #3 TO CONTRACT FOR ALBION SALT STORAGE BUILDING | recommended for approval | Pass |
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2019 RES-029
| 1 | 24. | | Resolution | CONTRACT CHANGE ORDER #1 TO CONTRACT FOR ECO-RESOURCE CONSULTING FOR NATIVE PRAIRIE GRASS RESTORATION & MAINTENANCE (LANDFILL SITE) | recommended for approval | Pass |
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2019 RES-030
| 1 | 25. | | Resolution | AWARD OF CONTRACT FOR TOKEN CREEK RESTORATION AND SEDIMENT REMOVAL | recommended for approval | Pass |
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2019 RES-034
| 1 | 26. | | Resolution | AWARD OF AGREEMENT FOR JUVENILE DETENTION CENTER ADDITION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE CITY COUNTY BUILDING. | recommended for approval | Pass |
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2019 RES-035
| 1 | 27. | AUTHORIZING THE JAIL CONSOLIDATION PROJECT AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE JAIL CONSOLIDATION PROJECT | Resolution Requiring 2/3rds Vote | AUTHORIZING THE JAIL CONSOLIDATION PROJECT AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE JAIL CONSOLIDATION PROJECT | recommended for approval | Pass |
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2019 RES-036
| 1 | 28. | | Resolution | Resolution Approving Issuance of Bonds for Housing Projects by the Housing Authority of Dane County, Wisconsin (Madison Development Corporation Projects) | recommended for approval | Pass |
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2019 RES-039
| 1 | 29. | | Resolution | CONTRACT CHANGE ORDER #1 TO CONTRACT FOR J.H. FINDORFF & SON, INC. FOR PRINTING AND SERVICES REMODEL | recommended for approval | Pass |
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2019 RES-044
| 1 | 30. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE PURCHASE OF LAND FOR PHEASANT BRANCH CONSERVANCY | sub. 1 to the resolution be recommended for approval | Pass |
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2019 RES-049
| 1 | 31. | | Resolution | AWARD OF CONTRACT FOR CAPITAL CITY TRAIL REHABILITATION-PHASE 2 | recommended for approval | Pass |
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2019 RES-050
| 1 | 32. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR HVAC EQUIPMENT REPLACEMENT AT THE VERONA AREA NEEDS NETWORK | recommended for approval | Pass |
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2019 ACT-010
| 1 | 1. | | Action Item | Request to Fill Position Vacant for More than Six Months - Public Health Madison & Dane County - Health Equity Cooridinator (Position #1093) | approved | Pass |
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2019 ACT-019
| 1 | 2. | | Action Item | Request to Fill Position Vacant for More than Six Months - Waste & Renewables - Hazardous Waste Coordinator Position (#2779) | approved | Pass |
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2019 ACT-021
| 1 | 3. | | Action Item | CHAPTER 20 EXCEPTION - COUNTY BOARD OFFICE | approved | Pass |
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2019 ACT-032
| 1 | 4. | | Action Item | Request for Exception to Co. Ord. 20.14(2) - Human Services - EAWS staff training July 11, 2019 | approved | Pass |
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2019 ACT-009
| 1 | 5. | | Action Item | Approval of Bills and Accounts - May 28, 2019 | approved | Pass |
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