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Meeting Name: County Board Agenda status: Final
Meeting date/time: 4/2/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-877-309-2073; Access Code: 150-841-565
Remote Meeting: Call 1-877-309-2073; Access Code: 150-841-565
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 RPT-697 2  ReportReferrals W/Original Signatures 040320   Action details Not available
2019 PAY-024 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2019 MIN-528 11. MinutesMINUTES OF THE MARCH 19, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 RES-518 11. ResolutionAPPROVAL OF FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-543 12. ResolutionHOME CONTRACT AMENDMENT REQUEST FROM THE WI PARTNERSHIP FOR HOUSING DEVELOPMENT.adoptedPass Action details Not available
2019 RES-544 13. ResolutionAPPROVAL OF SECOND AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF SUN COUNTRY AIRLINES - DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-545 14. ResolutionAUTHORIZING EXECUTION OF LEASE EXTENSIONS FOR RENTAL CAR CONCESSIONAIRES OPERATING AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-552 15. ResolutionAWARD OF AGREEMENT FOR JAIL CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT THE PUBLIC SAFETY BUILDINGadoptedPass Action details Not available
2019 RES-559 16. ResolutionAPPROVING THE CONTRACT ADDENDUM FOR THE THIRD PHASE OF THE WEBSITE REDEVELOPMENT PROJECTadoptedPass Action details Not available
2019 RES-563 17. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO U.S. VENTURE, INC.adoptedPass Action details Not available
2019 RES-569 18. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4602 COTTAGE GROVE ROAD IN THE CITY OF MADISONadoptedPass Action details Not available
2019 OA-040 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 OA-042 12. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SUPERVISOR VACANCIES AS A RESULT OF POSTPONEMENT OF AN ELECTIONadoptedPass Action details Not available
2019 RES-357 11.AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL LINK CORPORATION, FOR DANE COUNTY JAIL INMATE TELEPHONE AND VIDEO VISITATION SERVICEResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL LINK CORPORATION, FOR DANE COUNTY JAIL INMATE TELEPHONE AND VIDEO VISITATION SERVICEadopted Sub. 2Pass Action details Not available
2019 RES-579 12. ResolutionAWARDING CONTRACT TO FOCUS COUNSELING, INC. DCDHS - HAA DIVISIONadoptedPass Action details Not available
2019 RES-570 11. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASEadoptedPass Action details Not available
2019 RES-582 12. ResolutionAPPROVING PARTICIPATION OF DANE COUNTY BY FILING AN AMICUS BRIEF IN SUPPORT OF A POSTPONEMENT OF THE APRIL 7 ELECTION IN DEMOCRATIC NATIONAL COMMITTEE, ET AL v. MARGE BOSTELMANN, ET AL. Case No. 3:20-cv-249-wmc, CURRENTLY PENDING IN THE US DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN   Action details Not available
2019 RES-494 11.AUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAMadoptedPass Action details Not available
2019 RES-534 12. Resolution Requiring 2/3rds VoteAUTHORIZING TRANSFER OF FUNDS FROM SALARIES AND BENEFITS TO PURCHASE OF SERVICE IN OPERATING BUDGET FOR DANE COUNTY EXTENSIONadoptedPass Action details Not available
2019 RES-539 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR NEW REMOTE DESCENT SYSTEM ANCHORAGE AT THE CITY COUNTY BUILDINGadoptedPass Action details Not available
2019 RES-547 14. Resolution Requiring 2/3rds VoteCOST SHARING AGREEMENT FOR THE RESURFACING OF CTH CV/PACKERS AVENUE FROM LONDONDERRY DRIVE TO GOVERNMENT ROADadoptedPass Action details Not available
2019 RES-549 15. Resolution Requiring 2/3rds VoteSALE OF COUNTY LAND FOR STATE HIGHWAY 69 PROJECTadoptedPass Action details Not available
2019 RES-550 16. Resolution Requiring 2/3rds VoteCREATING 0.75 ECONOMIC SUPPORT SPECIALIST (FRAUD REFERRAL AND HEARING FACILITATOR) DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2019 RES-560 27. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2020 BUDGET FOR PARKS ONLINE RESERVATION AND PERMITTING SYSTEMadoptedPass Action details Not available
2019 RES-571 18. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL SYSTEM FOR LANDFILL GASadoptedPass Action details Not available
2019 RES-574 19. Resolution Requiring 2/3rds VoteAuthorizing Public Health to reduce fees for several licensed establishments to the 2019 rate, to waive late fees and offer renewal fee deferment where authorizedadopted Sub. 1Pass Action details Not available
2019 RES-578 110. Resolution Requiring 2/3rds VoteAPPROVING A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAMadoptedPass Action details Not available
2020 RPT-070 3  ReportOriginal Referrals W Signatures   Action details Not available
2019 RPT-699 1  ReportRegristration Before the Board 040220   Action details Not available