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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 3/19/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-866-899-4679; Access Code: 530-607-669
Remote Meeting: Call 1-866-899-4679; Access Code: 530-607-669
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 PAY-023 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2019 MIN-514 11. MinutesMINUTES OF THE MARCH 5, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 RES-509 11. ResolutionAUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR SUN COUNTRY AIRLINES - DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-515 12. ResolutionAWARD OF CONTRACT FOR ENGINEERING DESIGN SERVICES FOR A VERTICAL LANDFILL EXPANSIONadoptedPass Action details Not available
2019 RES-520 13. ResolutionAUTHORIZING A LEASE TO GREATER WISCONSIN AGENCY ON AGING RESOURCES, INC. FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2019 RES-521 14. ResolutionAWARDING CONTRACT FOR YOUTH MENTORING SERVICES TO UNITED WAY OF DANE COUNTY, INC. DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-524 15. ResolutionAPPROVAL OF LEASE ADDENDUM TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2019 RES-529 16. ResolutionAPPROVING ADDENDA TO THE GROUND AND CONDOMINIUM LEASES FOR THE VALOR ON WASHINGTON AFFORDABLE HOUSING PROJECTadoptedPass Action details Not available
2019 RES-540 17. ResolutionSALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS AND TREASURERadoptedPass Action details Not available
2019 OA-038 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PARTICIPATION IN ADMINISTRATIVE AGENCY MEETINGS BY TELEPHONE OR ELECTRONIC MEDIAadoptedPass Action details Not available
2019 RES-482 11. ResolutionAUTHORIZING EXECUTION OF A LEASE OF LAND FOR AIRCRAFT HANGAR USE AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO DCRA 2019-12adopted Sub. 1Pass Action details Not available
2019 RES-512 12. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESre-referredPass Action details Not available
2019 OA-037 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PARTICIPATION IN COMMITTEE MEETINGS BY TELEPHONE OR ELECTRONIC MEDIAadoptedPass Action details Not available
2019 RES-513 12.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR MOBILE FIELD FORCES EQUIPMENT GAS MASKResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR MOBILE FIELD FORCES EQUIPMENT GAS MASKadoptedPass Action details Not available
2019 RES-516 13. Resolution Requiring 2/3rds VoteReclassifying a Steamfitter to a Lead Building Trades and Eliminating the Lead Electrician and Lead Steamfitter classificationsadoptedPass Action details Not available
2019 RES-522 14. Resolution Requiring 2/3rds VoteACCEPTING YOUTH JUSTICE INNOVATIONS GRANT FUNDS - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-523 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE POSITION IN THE DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2019 RES-525 26. Resolution Requiring 2/3rds VoteESTABLISHING A CAPITAL PROJECT ACCOUNT FOR REDUNDANT COOLING SYSTEM FOR THE 911 CENTER SERVER ROOMadoptedPass Action details Not available
2019 RES-526 17.VILLAGE OF BLACK EARTH CONTRACT POLICING AGREEMENTResolution Requiring 2/3rds VoteVILLAGE OF BLACK EARTH CONTRACT POLICING AGREEMENTadoptedPass Action details Not available
2019 ACT-389 11. Action ItemDECLARATION OF EMERGENCY IN DANE COUNTYadoptedPass Action details Not available