2019 MIN-100
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance June 10, 2019 | approved | Pass |
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2019 FTR-06
| 1 | 1. | | Fund Transfer | MAINTENANCE ROOF REPLACEMENT AIRPORT | approved | Pass |
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2019 FTR-07
| 1 | 2. | | Fund Transfer | Request for Transfer of Funds - Emergency Management - Sandbagging Equipment | approved | Pass |
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2019 FTR-08
| 1 | 3. | | Fund Transfer | FUNDS TRANSFER REQUEST FORM DUE TO CHANGE ORDER #1, $27,999.66 FOR STAGE IV CLOSURE, WE NEED TO HAVE FUNDS AVAILABLE IN THIS ACCOUNT IN ORDER TO INCREASE THE P.O.-20181879 BY THE NEEDED AMOUNT. | approved | Pass |
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2019 FTR-09
| 1 | 4. | | Fund Transfer | FUND TRANSFER REQUEST FOR FUNDS TO PURCHASE A USED BUS FOR LANDFILL TOURS | approved | Pass |
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2019 OA-002
| 1 | 1. | AMENDING CHAP 47 DC ORDINANCES REGARDING DANGEROUS ANIMALS | Ordinance | AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALS | recommended for approval | Pass |
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2018 RES-647
| 1 | 2. | | Resolution | AGREEMENT FOR THE CONSTRUCTION OF IMPROVEMENTS INCLUDING TURN LANES AND TRAFFIC SIGNALS AT THE INTERSECTION OF CTH S AND PIONEER ROAD IN THE TOWN OF MIDDLETON | sub. 1 to the resolution be recommended for approval | Pass |
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2019 RES-045
| 1 | 3. | | Resolution | CONTRACT FOR FLY DANE 2020 DIGITAL AERIAL ORTHO-IMAGERY PROJECT | recommended for approval | Pass |
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2019 RES-047
| 1 | 4. | | Resolution Requiring 2/3rds Vote | FUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION #1124, HEALTH EDUCATION COORDINATOR FOR CRISIS AND RISK COMMUNICATIONS | recommended for approval | Pass |
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2019 RES-048
| 1 | 5. | | Resolution Requiring 2/3rds Vote | FUNDING 0.3 FTE USING LICENSED ESTABLISHMENT FEE SUPPORTED REVENUE TO ADD TO POSITION #2843, CLERK III | recommended for approval | Pass |
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2019 RES-055
| 1 | 6. | | Resolution | CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH QUALITY ROOFING INC. FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING RE-ROOFING | recommended for approval | Pass |
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2019 RES-056
| 1 | 7. | AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014A | Resolution Requiring 2/3rds Vote | AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014A | recommended for approval | Pass |
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2019 RES-057
| 1 | 8. | | Resolution | CONTRACT CHANGE ORDER #9 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION | sub. 1 to the resolution be recommended for approval | Pass |
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2019 RES-058
| 1 | 9. | AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANT | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANT | recommended for approval | Pass |
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2019 RES-059
| 1 | 10. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF A 2019 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES | recommended for approval | Pass |
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2019 RES-060
| 1 | 11. | | Resolution | AUTHORIZING EXECUTION OF LEASE WITH FEDERAL EXPRESS CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2019 RES-061
| 1 | 12. | AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE SAFETY PROJECT | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE SAFETY PROJECT | recommended for approval | Pass |
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2019 RES-062
| 1 | 13. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR LAKEVIEW NATIVE PLANTING AT HUMAN SERVICES-NORTHPORT OFFICE | recommended for approval | Pass |
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2019 RES-070
| 1 | 14. | | Resolution | AWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING SERVICES FOR JUVENILE DETENTION RESIDENTS | recommended for approval | Pass |
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2019 RES-072
| 1 | 15. | | Resolution | AWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2019 RES-073
| 1 | 16. | AUTHORIZING ACCEPTANCE OF A MONETARY DONATION FROM THE PARADIGM FOUNDATION | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF A MONETARY DONATION FROM THE PARADIGM FOUNDATION | recommended for approval | Pass |
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2019 RES-075
| 1 | 17. | | Resolution | AWARDING CONTRACT FOR FACILITY LINEN AND RESIDENT PERSONAL LAUNDRY SERVICES AT BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVISION | recommended for approval | Pass |
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2019 RES-076
| 1 | 18. | | Resolution Requiring 2/3rds Vote | ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND AUTHORIZING NEW POSITIONS FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - ACS DIVISION | recommended for approval | Pass |
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2019 RES-078
| 2 | 19. | | Resolution | APPROVING A CONTRACT ADDENDUM FOR THE SECOND PHASE OF THE COUNTY WEBSITE REDEVELOPMENT PROJECT | recommended for approval | Pass |
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2019 RES-079
| 1 | 20. | | Resolution | AWARD OF CONTRACT FOR COLISEUM OVERHEAD DOOR REPLACEMENT | recommended for approval | Pass |
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2019 RES-080
| 1 | 21. | | Resolution | DEDICATION OF THE WILLIAM G. LUNNEY LAKE FARM COUNTY PARK | recommended for approval | Pass |
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2019 RES-082
| 1 | 22. | | Resolution | AWARDING CONTRACT FOR FIBER NETWORK DEVELOPMENT | recommended for approval | Pass |
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2019 RES-083
| 1 | 23. | | Resolution | AWARDING CONTRACT FOR AD HOC DATA & PHONE CABLING SERVICE | recommended for approval | Pass |
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2019 RES-085
| 1 | 24. | | Resolution Requiring 2/3rds Vote | ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2019 | recommended for approval | Pass |
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2019 RES-086
| 1 | 25. | | Resolution | INVESTIGATING RESPONSIBILITY FOR PAST STRUCTURAL MISTAKES WITH THE PUBLIC SAFETY BUILDING | sub. 1 to the resolution be recommended for approval | Pass |
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2019 RES-105
| 1 | 26. | | Resolution | URBAN WATER QUALITY GRANT AWARD - SHOREWOOD HILLS AND VERONA | recommended for approval | Pass |
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2019 RES-113
| 1 | 27. | | Resolution | AUTHORIZING THE PURCHASE OF LANDS FOR BABCOCK COUNTY PARK | recommended for approval | Pass |
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2019 RES-119
| 1 | 28. | | Resolution | AWARD OF CONTRACT TO WILLIAMS SECURITY AND PROTECTION FOR SECURITY GUARD SERVICES | recommended for approval | Pass |
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2019 RES-121
| 1 | 29. | | Resolution | AWARD OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICES | recommended for approval | Pass |
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2019 RES-124
| 1 | 30. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FROM YAHARA WINS | recommended for approval | Pass |
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2019 ACT-080
| 1 | 1. | | Action Item | Request for Exception to Co. Ord 20.14(2) - Human Services - CY&F Division Critical Incident Individual and Group Response Training July 22-24, 2019 | approved | Pass |
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2019 ACT-083
| 1 | 2. | | Action Item | Request to Hire Above Minimum (Co. Ord. 18.25(1)(a)) - County Board Office - Legislative Management System Specialist | approved | Pass |
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2019 ACT-084
| 1 | 3. | | Action Item | Approval to Accept Donation of Art - County Board Office | approved | Pass |
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2019 ACT-085
| 1 | 4. | | Action Item | Approval to Accept Donation - Cultural Affairs - Lenny's E-Bikes | approved | Pass |
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2019 ACT-090
| 1 | 5. | | Action Item | CHAPTER 20 EXCEPTION FOR RECEPTION | approved | Pass |
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2019 HSCA-001
| 1 | 6. | | Human Services Contract Addendum | 84527_addendum Catholic Charities | approved | Pass |
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2019 ACT-073
| 1 | 7. | | Action Item | Approval of Bills and Accounts - July 1, 2019 | approved | Pass |
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