2019 MIN-279
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance Committee October 7, 2019 | approved | Pass |
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2019 FTR-23
| 1 | 1. | | Fund Transfer | FUNDS TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR THE BIOGAS PROJECT. GEN SET MODIFICATION NOT FEASIBLE. | approved | Pass |
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2019 FTR-24
| 1 | 2. | | Fund Transfer | FUNDS TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR LABOR, MATERIAL AND EQUIPMENT TO COMPLETE ASPHALT AT THE DANE COUNTY LANDFILL SITE #2. | approved | Pass |
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2019 FTR-25
| 1 | 3. | | Fund Transfer | FUND TRANSFER TO ANDERSON FARM DOG PARK | approved | Pass |
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2019 RES-219
| 1 | 1. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2019 OPERATING BUDGET TO FUND THE DANE COUNTY HOUSING INITIATIVE (DCHI) AND COMPREHENSIVE PLANNING OUTREACH | recommended for approval | Pass |
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2019 RES-232
| 1 | 2. | | Resolution | ACCEPTING FUNDS FROM THE JOHN LUSSIER CHARITABLE LEAD ANNUITY TRUST AND AMENDING THE 2019 OPERATING BUDGET | recommended for approval | Pass |
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2019 RES-248
| 1 | 3. | | Resolution | AUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2019 RES-257
| 4 | 4. | | Resolution | AUTHORIZING RECLASSIFICATION OF THE EMS SPECIALIST POSITION TO A DATA ANALYST POSITION AND FILLING A POSITION THAT HAS BEEN VACANT FOR OVER SIX MONTHS | recommended for approval | Pass |
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2019 RES-260
| 1 | 5. | | Resolution | AGREEMENT FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF CTH DM FROM MORRISONVILLE ROAD TO APPROXIMATELY 100 FEET SOUTHEAST OF THE YAHARA BRIDGE | recommended for approval | Pass |
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2019 RES-266
| 1 | 6. | | Resolution | AGREEMENT FOR TRANSFER OF COUNTY RIGHT OF WAY OF THE CTY P RECONSTRUCTION PROJECT TO THE VILLAGE OF CROSS PLAINS | recommended for approval | Pass |
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2019 RES-288
| 3 | 7. | | Resolution | AUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR AN ELECTRIC VEHICLE CHARGING STATION AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2019 RES-289
| 1 | 8. | | Resolution | AFFIRMING THE 2019 AWARDS FOR THE AFFORDABLE HOUSING DEVELOPMENT FUND | recommended for approval | Pass |
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2019 RES-291
| 1 | 9. | | Resolution | CONTRACT CHANGE ORDER #28 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III). | recommended for approval | Pass |
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2019 RES-292
| 1 | 10. | | Resolution | APPROVAL OF THE 2020 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS. | recommended for approval | Pass |
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2019 RES-299
| 1 | 11. | | Resolution | AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO SANDHILL ADVANCED BIOFUELS LLC | recommended for approval | Pass |
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2019 RES-301
| 1 | 12. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLAND | recommended for approval | Pass |
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2019 RES-302
| 1 | 13. | | Resolution | 2019 PARK AND TRAIL FLOOD REPAIR GRANT AWARDS | sub. 1 to the resolution be recommended for approval | Pass |
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2019 RES-307
| 1 | 14. | | Resolution | AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VIENNA FOR FLOODWATER STORAGE AREA | recommended for approval | Pass |
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2019 RES-311
| 1 | 15. | | Resolution | AUTHORIZING LEASE AT BADGER ROAD FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2019 RES-312
| 2 | 16. | | Resolution | CREATION OF COMPLIANCE AND ETHICS PROGRAM FOR BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVISION | recommended for approval | Pass |
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2019 RES-313
| 1 | 17. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDING HABITAT IMPROVEMENTS | recommended for approval | Pass |
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2019 RES-314
| 1 | 18. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE RECLASSIFICATION OF A SOIL AND WATER CONSERVATIONIST TO LAND CONSERVATION PROGRAM/BUSINESS ANALYST FOR THE LAND CONSERVATION DIVISION OF LAND & WATER RESOURCES DEPARTMENT | recommended for approval | Pass |
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2019 RES-315
| 1 | 19. | | Resolution | AUTHORIZING PURCHASE OF INSURANCE | recommended for approval | Pass |
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2019 RES-316
| 1 | 20. | | Resolution | REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE | recommended for approval | Pass |
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2019 RES-319
| 1 | 21. | | Resolution | AUTHORIZING TEMPORARY SPACE USE AGREEMENT FOR DANE COUNTY EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARK | recommended for approval | Pass |
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2019 OA-023
| 1 | 22. | | Ordinance | AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARD | recommended for approval | Pass |
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2019 OA-026
| 1 | 23. | | Ordinance | AMENDING CHAPTERS 15 & 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE AUTHORITY OF THE RECLASSIFICATION APPEALS BOARD | recommended for approval | Pass |
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2019 ACT-189
| 1 | 1. | | Action Item | Appeal of Reallocation Request - Printing & Services Manager | approved | Pass |
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2019 ACT-216
| 1 | 2. | | Action Item | Request to Fill Position Vacant for More than Six Months - Human Services - Trauma Informed Care Coordinator SW-20 (Position #3175) | approved | Pass |
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2019 ACT-204
| 1 | 3. | | Action Item | Request for Waiver of Bid - Public Safety Communications - Firstwatch software tool for 911 Center (Firstwatch) | approved | Pass |
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2019 ACT-217
| 1 | 4. | | Action Item | Request for Exception to Co. Ord. 20.14(3) - Department of Administration Risk Management - Managers and Department Head meeting 11/12/19 | approved | Pass |
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2019 ACT-218
| 1 | 5. | | Action Item | Request for Waiver of Bid - Airport - Providing Services for the Visitor's Information Center at the Dane County Regional Airport (Destination Madison) | approved | Pass |
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2019 ACT-205
| 1 | 6. | | Action Item | Approval of Bills and Accounts - October 28, 2019 | approved | Pass |
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2019 ACT-193
| 1 | 1. | | Action Item | PERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET | | |
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2019 ACT-194
| 1 | 2. | | Action Item | PERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET | | |
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