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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 11/19/2020 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 RPT-647 1  ReportCOUNTY BOARD REFERRALS 11/19/2020   Action details Not available
2020 RES-278 11. Special ResolutionRECOGNIZING THE CONTRIBUTIONS OF FORMER SUPERVISOR RICHARD KILMER TO DANE COUNTYadoptedPass Action details Not available
2020 PAY-015 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 CL-020 11. ClaimCLAIM OF AMBER RIPPdeniedPass Action details Not available
2020 CL-021 12. ClaimCLAIM OF JAELYNN HARRIS, COREY SMITH AND CHARLENE SMITHdeniedPass Action details Not available
2020 CL-022 13. ClaimCLAIM OF STEPHANIE COYLEdeniedPass Action details Not available
2020 CL-023 14. ClaimCLAIM OF GILBERTO DELEON-LOPEZdeniedPass Action details Not available
2020 CL-024 15. ClaimCLAIM OF COOPER MEYERdeniedPass Action details Not available
2020 MIN-293 11. MinutesMINUTES OF THE NOVEMBER 5, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 MIN-294 12. MinutesMINUTES OF THE NOVEMBER 9, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 OA-016 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF COTTAGE GROVE COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANre-referredPass Action details Not available
2020 RES-249 12. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINadoptedPass Action details Not available
2020 RES-253 13. ResolutionAWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLCadoptedPass Action details Not available
2020 RES-255 14. ResolutionAWARD OF AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR CONCRETE RESTORATION AND REPAIRS AT THE DANE COUNTY CAPITOL SQUARE SOUTH PARKING RAMPadoptedPass Action details Not available
2020 RES-260 15. ResolutionAWARD OF AGREEMENT FOR ENGINEERING & ARCHITECTURAL DESIGN SERVICES FOR ISOLATION AREAS REMODEL & UPGRADES AT THE BADGER PRAIRIE HEALTH CARE CENTERadoptedPass Action details Not available
2020 RES-262 16. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6270 LIMESTONE LANE IN THE CITY OF FITCHBURG - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-272 17. ResolutionAGREEMENT CONTRACT FOR BIODESULFURIZATION TOWER CLEANING AND WASTE DISPOSALadoptedPass Action details Not available
2020 RES-237 18. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR R.G. HUSTON COMPANY, INC. FOR DANE COUNTY LANDFILL PHASE 11 & 12 LINER CONSTRUCTIONadoptedPass Action details Not available
2020 RES-241 19. ResolutionAUTHORIZING A PURCHASE OF LAND FOR INDIAN LAKE COUNTY PARK AND ICE AGE NATIONAL SCENIC TRAILadoptedPass Action details Not available
2020 RES-250 110. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2020 RES-251 111. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGEadoptedPass Action details Not available
2020 RES-258 112. ResolutionAUTHORIZING AMENDMENT WITH SOLACOM TECHNOLOGIES, INC. FOR 9-1-1 TELEPHONE SYSTEM NETWORK REDUNDANCYadoptedPass Action details Not available
2020 RES-270 113. ResolutionAMENDMENT NO. 1 OF AGREEMENT NO. 13802, PROJECT NO. 316039-BIOFERM AND DANE COUNTY WISH TO TRANSITION TO DANE COUNTY PERFORMING OPERATION AND MAINTENANCE OF THE BIOGAS CLEANING PLANTadoptedPass Action details Not available
2020 RES-252 214. ResolutionCONFIRMING THE APPOINTMENT OF LUIS BIXLER AS THE DIRECTOR OF DANE COUNTY PUBLIC SAFETY COMMUNICATIONSadoptedPass Action details Not available
2020 RES-271 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2020 RES-227 11. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT SENIOR PROGRAM ANALYST MANAGER POSITION TO HUMAN SERVICES PROGRAM ANALYST POSITION DCDHS ADMINISTRATION DIVISIONadoptedPass Action details Not available
2020 RES-235 12. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #2 FOR CONTRACT WITH BERGLUND CONSTRUCTION COMPANY FOR CITY-COUNTY BUILDING FAÇADE JOINT REPAIR AND POWER WASHINGadoptedPass Action details Not available
2020 RES-236 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR 911 CENTER DATA ROOM BACKUP COOLING UNIT AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2020 RES-263 14. Resolution Requiring 2/3rds VoteAUTHORIZING ADDING 0.2 FTE TO THE NURSING SUPERVISOR POSITION #2608 TO MAKE IT A 1.0 FTE POSITION - DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2020 RES-264 15. Resolution Requiring 2/3rds VoteCREATING A DATA ANALYST PROJECT POSITION TO COMPLETE RESEARCH FOR THE CRIMINAL JUSTICE COUNCILadoptedPass Action details Not available
2020 RES-265 16. Resolution Requiring 2/3rds VoteRECLASSIFYING A VACANT JANITOR POSITION TO AN APPRENTICE PAINTERadoptedPass Action details Not available
2020 RES-266 17. Resolution Requiring 2/3rds VoteRECLASSIFYING A VACANT ACCOUNT CLERK II TO A FOOD SERVICES SUPERVISORadoptedPass Action details Not available
2020 RES-268 18. Resolution Requiring 2/3rds VoteA LAND LEASE AGREEMENT FOR SOLAR ARRAY BETWEEN DANE COUNTY ("COUNTY") AND WISCONSIN POWER AND LIGHT COMPANY ("WPL"), HEREAFTER REFERRED TO INDIVIDUALLY AS "PARTY" AND COLLECTIVELY AS "PARTIES"adoptedPass Action details Not available
2020 RES-269 19. Resolution Requiring 2/3rds VoteAMENDMENT NO. 2 OF AGREEMENT NO. 12204, PROJECT NO. 314020-CURRENT VENDOR LANDFILL REDUCTION & RECYCLING INC. WISHES TO ASSIGN THE AGREEMENT TO NEW VENDOR LAKESHORE RECYCLING SYSTEMS, LLCadoptedPass Action details Not available
2021 RPT-120 1  ReportORIGINAL REFERRALS W/ SIGNATURES 11/19/2020   Action details Not available