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Meeting Name: County Board Agenda status: Final
Meeting date/time: 9/17/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 PRES-034 11. PresentationDANE COUNTY'S CLIMATE ACTION PLANreceived and filed  Action details Not available
2020 PAY-008 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 MIN-175 11. MinutesMINUTES OF THE SEPTEMBER 3, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 RES-162 11. ResolutionREQUESTING THE INCLUSION OF INFORMATION ON MINORITY- AND WOMEN-OWNED BUSINESSES ON THE LIST OF BILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 RES-169 12. ResolutionAUTHORIZING AGREEMENT WITH THE CITY OF VERONA FOR RESTORATION OF BADGER MILL CREEKadoptedPass Action details Not available
2020 RES-184 13. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICEadoptedPass Action details Not available
2020 RES-185 14. ResolutionCONTRACT CHANGE ORDER #44 FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE 3 INJECTION (PHASE III)adoptedPass Action details Not available
2020 RES-188 15. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONadoptedPass Action details Not available
2020 RES-196 16. ResolutionAUTHORIZING RECLASSIFICATION OF POWER GENERATION MECHANIC #2825 TO BIOGAS TECHNICIANadoptedPass Action details Not available
2020 OA-015 11. OrdinanceAMENDING CHAPTER 15 THE DANE COUNTY CODE OF ORDINANCES, CREATING THE TRAFFIC SAFETY COMMISSIONadopted Sub. 1Pass Action details Not available
2020 RES-193 11. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2020Aadopted Sub. 1Pass Action details Not available
2020 RES-194 12. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CONSERVATION FUND BONDS, SERIES 2020Badopted Sub. 1Pass Action details Not available
2020 RES-195 13. ResolutionRESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2020Cadopted Sub. 1Pass Action details Not available
2020 RES-170 11. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA FOR BADGER MILL CREEK NATURAL RESOURCE AREA AND SUGAR RIVER NATURAL RESOURCE AREAadoptedPass Action details Not available
2020 RES-186 12. ResolutionAWARD OF CONTRACT FOR COURTHOUSE ELECTRICAL VAULT RELOCATIONpostponedFail Action details Not available
2020 RES-186 1  ResolutionAWARD OF CONTRACT FOR COURTHOUSE ELECTRICAL VAULT RELOCATIONadoptedPass Action details Not available
2020 RES-167 21. Resolution Requiring 2/3rds VoteAWARDING CONTRACT WITH TRADITIONS LLC FOR ZOO LIGHTS AND AMENDING THE OPERATING AND CAPITAL BUDGETSadoptedPass Action details Not available
2020 RES-171 12. Resolution Requiring 2/3rds VoteACCEPTING COVID-19 EMERGENCY GRANTS TO ADDRESS MENTAL HEALTH AND SUBSTANCE USE DISORDERS DCDHS HAA DIVISION, PEI DIVISIONadoptedPass Action details Not available
2020 RES-189 13. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR COMMUNICATIVE TECHNOLOGY FOR RESIDENT USE - DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2020 RES-190 14. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR PERSON PROTECTIVE EQUIPMENT TESTING SUPPLIES AND TECHNOLOGY FOR RESIDENT USE - DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2020 RES-192 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A VACANT DIETETIC SPECIALIST TO PROCUREMENT SPECIALIST IN CONSOLIDATED FOODS SERVICEadoptedPass Action details Not available
2020 RPT-324 1  ReportREGISTRATIONS BEFORE THE BOARD   Action details Not available