2019 MIN-188
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance Committee - August 26, 2019 | approved | Pass |
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2019 MIN-198
| 1 | 2. | | Minutes | Approval of Minutes - Personnel & Finance Committee - September 5, 2019 | approved | Pass |
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2019 FTR-16
| 1 | 1. | | Fund Transfer | 2019 FTR-16 190725-07 ADRC GRANT & DEMENTIA CARE GRANT | approved | Pass |
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2019 FTR-17
| 1 | 2. | | Fund Transfer | 2019 FTR-17 190729-08 CRISIS INTERVENTION GRANT | approved | Pass |
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2019 FTR-18
| 1 | 3. | | Fund Transfer | FUND TRANSFER - CAPITAL PROJECTS | approved | Pass |
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2019 FTR-19
| 1 | 4. | | Fund Transfer | FUND TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR RG HUSTON'S CHANGE ORDERS | approved | Pass |
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2019 FTR-20
| 1 | 5. | | Fund Transfer | ADDITIONAL FUNDS NEEDED FOR ERC CHANGE ORDER | approved | Pass |
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2019 FTR-21
| 1 | 6. | | Fund Transfer | 2019 FTR-21 190827 - 09 - LEVY TRANSFER | approved | Pass |
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2019 RES-152
| 1 | 1. | | Resolution | AWARD OF CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE IV) | sub. 1 to the resolution be recommended for approval | Pass |
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2019 RES-171
| 1 | 2. | | Resolution | AWARD OF CONTRACT FOR BANKING SERVICES | recommended for approval | Pass |
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2019 RES-195
| 1 | 3. | | Resolution | AWARDING AN AGREEMENT FOR EMERGENCY NOTIFICATION SYSTEM SOFTWARE | recommended for approval | Pass |
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2019 RES-197
| 1 | 4. | | Resolution | AUTHORIZING LEASE WITH SALVATION ARMY FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISION | recommended for approval | Pass |
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2019 RES-198
| 1 | 5. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE OF WISCONSIN CRISIS INNOVATION GRANT FUNDS TO PREVENT AND DECREASE PSYCHIATRIC HOSPITALIZATIONS OF LONG-TERM CARE POPULATIONS DCDHS-ACS DIVISION | recommended for approval | Pass |
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2019 RES-199
| 1 | 6. | | Resolution | LEASE AGREEMENT WITH THE WISCONSIN DEPTARTMENT OF TRANSPORTATION AND COUNTY OF DANE REGARDING USE OF STATE LANDS FOR GARAGE AND SALT STORAGE FACILITIES | recommended for approval | Pass |
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2019 RES-206
| 1 | 7. | FUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATOR | Resolution Requiring 2/3rds Vote | FUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATOR | recommended for approval | Pass |
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2019 RES-207
| 1 | 8. | AUTHORIZING RECLASSIFICATION OF CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PHMDC | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF A CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTY | recommended for approval | Pass |
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2019 RES-208
| 1 | 9. | AUTHORIZING RECLASSIFICATION OF ADMINISTRATIVE ASSISTANT I POSITION TO PUBLIC HEALTH SPECIALIST IN PHMDC | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF AN ADMINISTRATIVE ASSISTANT I POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTY | recommended for approval | Pass |
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2019 RES-209
| 1 | 10. | | Resolution | AWARD OF AGREEMENT FOR RECYCLING OF SHINGLES AT DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD) | recommended for approval | Pass |
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2019 RES-216
| 1 | 11. | | Resolution | CONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR CITY-COUNTY BUILDING CONCRETE FLATWORK REMOVAL & REPLACEMENT | recommended for approval | Pass |
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2019 RES-223
| 1 | 12. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE OF WISCONSIN GRANT FUNDS TO PROVIDE TREATMENT FOR UNMET NEEDS OF THOSE WITH OPIOID USE DISORDER DCDHS - ACS DIVISION | recommended for approval | Pass |
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2019 RES-224
| 1 | 13. | | Resolution | APPROVAL OF LEASE WITH NORTHGATE VENTURES, LLC FOR SPACE AT JOB CENTER ANNEX DCDHS - EAWS DIVISION | recommended for approval | Pass |
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2019 RES-225
| 1 | 14. | | Resolution | AUTHORIZING CONTRACT FOR SOFTWARE DEVELOPMENT DCDHS - FMS DIVISION | recommended for approval | Pass |
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2019 RES-226
| 1 | 15. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR PUBLIC SAFETY BUILDING ROOF REPLACEMENT-DANE COUNTY PUBLIC SAFETY BUILDING | recommended for approval | Pass |
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2019 RES-227
| 1 | 16. | | Resolution | AWARD OF CONTRACT FOR BUILDING DEMOLITIONS FORMER MESSNER BUILDING | recommended for approval | Pass |
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2019 RES-230
| 2 | 17. | AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT | Resolution Requiring 2/3rds Vote | AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT | recommended for approval | Pass |
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2019 RES-231
| 1 | 18. | AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE | Resolution Requiring 2/3rds Vote | AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE | recommended for approval | Pass |
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2019 RES-233
| 1 | 19. | AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEES | Resolution | AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEES | recommended for approval | Pass |
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2019 RES-237
| 1 | 20. | | Resolution | CHANGE ORDER #4 TO THE CONTRACT FOR H&H INDUSTRIES, INC. (AKA 1901, INC.) FOR HVAC EQUIPMENT REPLACEMENT AT CONSOLIDATED FOOD SERVICE | recommended for approval | Pass |
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2019 RES-249
| 1 | 21. | | Resolution | NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DEPARTMENT OF HUMAN SERVICES - CYF DIVISION | recommended for approval | Pass |
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2019 ACT-157
| 1 | 1. | | Action Item | Request to Fill Position Vacant for More than Six Months - Human Services (Trauma Informed Youth Justice Coordinator-Position 3175) | tabled | Pass |
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2019 ACT-159
| 1 | 2. | | Action Item | Request for Exception to Co. Ord. 20.14(2) - County Board Office - Informational Opportunities Prior to County Board Meetings | approved | Pass |
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2019 ACT-172
| 1 | 3. | | Action Item | Request to Fill Position Vacant for More than Six Months - Human Services (Social Workers #1133 and 1707) | approved | Pass |
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2019 ACT-145
| 1 | 4. | | Action Item | Approval of Bills and Accounts - September 23, 2019 | approved | Pass |
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2019 DISC-010
| 1 | 1. | | Discussion Item | County Board Supervisors and Chair Compensation | | |
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