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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 6/18/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-866-899-4679; Access Code: 897-729-125
Remote Meeting: Call 1-866-899-4679; Access Code: 897-729-125
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 PAY-004 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 CL-009 11. ClaimCLAIM OF AARON BOHNdeniedPass Action details Not available
2020 CL-010 12. ClaimCLAIM OF CHARLENE AND DAN MEIERdeniedPass Action details Not available
2020 CL-011 13. ClaimCLAIM OF THE ESTATE OF KAYLA RAINESdeniedPass Action details Not available
2020 MIN-063 11. MinutesMINUTES OF THE JUNE 4, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 RES-071 11. ResolutionAUTHORIZING AMENDMENT TO ON-CALL ENGINEERING SERVICES WITH MEAD AND HUNT INCadoptedPass Action details Not available
2020 RES-081 22. ResolutionAUTHORIZING EXECUTION OF LEASE WITH PREFERRED DEVELOPMENT MADISON, LLC FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2020 RES-084 13. ResolutionAUTHORIZING WAUNAKEE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONadoptedPass Action details Not available
2020 RES-085 14. ResolutionAMENDING CONTRACT TO FOCUS COUNSELING, INC. DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-086 15. ResolutionAMENDING CONTRACT TO S AND J HOME CARE, LLC DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-088 16. ResolutionCONTRACT CHANGE ORDER #41 FOR CONTRACT WITH BIOFERM USA, INC. FOR 3 BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HWY 12&18, MADISON, WI-CONTRACTOR: BIOFERM USA, INC.adoptedPass Action details Not available
2020 RES-095 17. ResolutionAUTHORIZING THE PURCHASE OF A STREAMBANK AND PUBLIC RECREATIONAL TRAIL EASEMENT - WOLFadoptedPass Action details Not available
2020 RES-093 11. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2020 BUDGET FOR IN-PAYMENT TO LANDFILL CLOSURE ESCROWadoptedPass Action details Not available
2020 RES-094 12. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND AND PROPERTY IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASEadoptedPass Action details Not available
2020 RES-075 11.AUTHORIZING RECLASSIFICATION OF A MEDICAL INTERPRETER POSITION TO A PUBLIC HEALTH SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A MEDICAL INTERPRETER POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH-MADISON AND DANE COUNTYadoptedPass Action details Not available
2020 RES-087 22.AUTHORIZING GRANT FUNDING FOR THE CORONAVIRUS EMERGENCY RESPONSE PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR THE CORONAVIRUS EMERGENCY RESPONSE PROGRAMadoptedPass Action details Not available
2020 RES-089 13. Resolution Requiring 2/3rds VoteAPPROVING CONTRACT ADDENDUM #1 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICadoptedPass Action details Not available
2020 RES-091 14. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PHOTOVOLTAIC SYSTEMS AT THE LUSSIER FAMILY HERITAGE CENTER AND LUNNEY LAKE FARM PARKadoptedPass Action details Not available
2020 RES-092 15. Resolution Requiring 2/3rds VoteAUTHORIZING THE SALE OF LAND FROM DANE COUNTY TO H STORAGE LLC IN THE TOWN OF COTTAGE GROVEadoptedPass Action details Not available
2020 RES-096 16. Resolution Requiring 2/3rds VoteACCEPTANCE OF TWO GRANTS TO SUPPORT CONSERVATION EDUCATION AT HENRY VILAS ZOOadoptedPass Action details Not available
2020 RPT-081 2  Report2020-06-18 County Board COVID   Action details Not available
2020 RPT-133 1  ReportUNDERSTANDING EQUITY DIVERSITY AND INCLUSION   Action details Not available
2020 RPT-155 1  ReportREFERRALS WITH ORIGINAL SIGNATURES 6.19.20   Action details Not available