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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 5/7/2020 7:00 PM Minutes status: Final  
Meeting location: Remote Meeting: Call (Toll Free): 1-877-309-2073; Access Code: 291-946-397
Remote Meeting: Call (Toll Free): 1-877-309-2073; Access Code: 291-946-397
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 PAY-001 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 MIN-011 11. MinutesMINUTES OF THE APRIL 2, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 MIN-012 12. MinutesMINUTES OF THE APRIL 21, COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 RES-409 11. ResolutionAUTHORIZING INTERGOVERNMENTAL AGREEMENT - MAMSWAPadoptedPass Action details Not available
2019 RES-583 12. ResolutionAWARD OF AGREEMENT FOR EMERGENCY MANAGEMENT FACILITY REMODELadoptedPass Action details Not available
2019 RES-586 13. ResolutionCONFIRMING THE APPOINTMENT OF BRENT S. KYZER-MCHENRY AS THE DIRECTOR OF THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2020 RES-003 14. ResolutionAWARDING CONTRACT TO S AND J HOME CARE, LLC DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-018 15. ResolutionAMENDING CONTRACT TO FOCUS COUNSELING INC. DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-019 16. ResolutionAUTHORIZING CONTRACTS TO PER MAR SECURITY AND RESEARCH CORP. AND STAR PROTECTION AND PATROL LLC DCDHS HAA DIVISIONadoptedPass Action details Not available
2020 RES-020 17. ResolutionAUTHORIZING A TAXATION DISTRICT TO WAIVE INTEREST AND PENALTIES ON PROPERTY TAX PAYMENT INSTALLMENTS DUE ON OR AFTER APRIL 1, 2020adoptedPass Action details Not available
2019 RES-512 11. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESadopted Sub. 2Pass Action details Not available
2020 RES-031 12. ResolutionAUTHORIZING THE FILING OF AN AMICUS BRIEF IN SUPPORT OF STATE DEPARTMENT OF HEALTH SERVICES SECRETARY-DESIGNEE PALM’S STATEWIDE PUBLIC HEALTH EMERGENCY ORDER IN WISCONSIN LEGISLATURE v. PALM, et al.adoptedPass Action details Not available
2019 RES-572 11. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF TWO CLERK II POSITIONS TO ACCOUNTING ASSISTANT POSITIONS IN THE DCDHS - FMS DIVISIONadoptedPass Action details Not available
2019 RES-573 12. Resolution Requiring 2/3rds VoteACCEPTING TARGETED SAFETY SUPPORT FUNDS DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-580 13. Resolution Requiring 2/3rds VoteMODIFYING POSITION AUTHORITY IN CHILDREN'S LONG TERM SUPPORT AND AGING AND DISABILITY RESOURCE CENTER DCDHS - ACS DIVISIONadoptedPass Action details Not available
2019 RES-581 14. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS TO PROVIDE TREATMENT FOR UNMET NEEDS OF THOSE WITH OPIOID USE DISORDER DCDHS - ACS DIVISIONadoptedPass Action details Not available
2019 RES-584 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LOCKER ROOM REMODEL AT THE ALLIANT ENERGY CENTER COLISEUM (TEAM ROOMS 1-4)adoptedPass Action details Not available
2020 RES-001 16. Resolution Requiring 2/3rds VoteAPPROVING AN ADDENDUM TO A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAMadoptedPass Action details Not available
2020 RES-017 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FISH HATCHERY HIGHWAY GARAGE-CNG RETROFITadoptedPass Action details Not available
2020 RES-014 18. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #35 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)adoptedPass Action details Not available
2020 RES-008 17. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2020 BUDGET FOR RENEWABLE NATURAL GAS PLANT CONSTRUCTION AND EXPANSIONadoptedPass Action details Not available
2020 RES-023 110. Resolution Requiring 2/3rds VoteINCREASING STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY DUE TO THE COVID-19 HEALTH EMERGENCYadoptedPass Action details Not available
2020 RES-027 111. Resolution Requiring 2/3rds VoteAPPROVING A SECOND ADDENDUM TO A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAMadoptedPass Action details Not available
2020 RES-028 112. Resolution Requiring 2/3rds VoteESTABLISHING A COVID-19 FOOD PROGRAM AND APPROVING A CONTRACT WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIESadoptedPass Action details Not available
2020 ACT-023 11. Action ItemEXTENSION OF THE DECLARATION OF EMERGENCY IN DANE COUNTYadoptedPass Action details Not available
2020 RPT-032 1  ReportREGRISTRATION BEFORE THE BOARD   Action details Not available
2020 RPT-072 1  ReportOriginal Referrals W Signatures   Action details Not available