2019 MIN-372
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance Committe - December 9, 2019 | approved | Pass |
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2019 FTR-26
| 1 | 1. | | Fund Transfer | FUND TRANSFER-CAPITAL PROJECTS | approved | Pass |
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2019 FTR-35
| 1 | 2. | | Fund Transfer | FUND TRANSFER -CAPITAL PROJECT CTH S | approved | Pass |
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2019 RES-221
| 1 | 1. | | Resolution | COST SHARING AGREEMENT FOR THE PURCHASE AND INSTALLATION OF THE TRAFFIC SIGNAL AT CTH S AND PIONEER ROAD | recommended for approval | Pass |
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2019 RES-332
| 1 | 2. | | Resolution | AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2019 RES-376
| 1 | 3. | | Resolution | AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH CM LARSEN FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2019 RES-385
| 1 | 4. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (FESTGE) | recommended for approval | Pass |
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2019 RES-386
| 1 | 5. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE (FESTGE) | recommended for approval | Pass |
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2019 RES-387
| 1 | 6. | | Resolution | APPROVE CROP LEASE RENEWALS ON COUNTY LAND | recommended for approval | Pass |
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2019 RES-388
| 1 | 7. | | Resolution | AUTHORIZING STREAMBANK EASEMENT ON THE SUGAR RIVER - SARBACKER LAND COMPANY, LLC | recommended for approval | Pass |
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2019 RES-400
| 1 | 8. | AUTHORIZING AN INCREASE IN THE EXPENDITURE LIMIT FOR THE SHERIFF’S OFFICE PETTY CASH REVOLVING FUND | Resolution | AUTHORIZING AN INCREASE IN THE EXPENDITURE LIMIT FOR THE SHERIFF’S OFFICE PETTY CASH REVOLVING FUND | recommended for approval | Pass |
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2019 RES-404
| 1 | 9. | | Resolution | AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY | recommended for approval | Pass |
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2019 RES-405
| 1 | 10. | | Resolution | AUTHORIZING AMENDMENT WITH GENERAL COMMUNICATIONS INC FOR RADIO MAINTENANCE | recommended for approval | Pass |
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2019 RES-406
| 1 | 11. | | Resolution | AWARD OF CONTRACT FOR BUILDING AUTOMATION CONTROLS AT THE CITY COUNTY BUILDING | recommended for approval | Pass |
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2019 RES-412
| 1 | 12. | | Resolution | AWARD OF CONTRACT FOR CONSOLIDATED FOOD SERVICES ROOF REPLACEMENT | recommended for approval | Pass |
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2019 RES-414
| 1 | 13. | | Resolution | RESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN200017 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE | recommended for approval | Pass |
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2019 RES-415
| 1 | 14. | | Resolution Requiring 2/3rds Vote | RESOLUTION RECLASSIFYING DEFERRED PROSECUTION POSITION 3181 FROM A SOCIAL WORK TO A DEFERRED PROSECUTION CASE MANAGER | recommended for approval | Pass |
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2019 RES-416
| 1 | 15. | | Resolution | AUTHORIZATION TO CONTRACT WITH THE WISCONSIN DEPARTMENT OF REVENUE FOR THE COLLECTION OF DEBT | recommended for approval | Pass |
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2019 RES-418
| 1 | 16. | | Resolution Requiring 2/3rds Vote | CREATING A PROJECT POSITION TO PROVIDE PROJECT COORDINATION FOR THE "PATHWAYS TO RECOVERY MADISON & DANE COUNTY" INITIATIVE TO COMBAT OPIOID ABUSE | recommended for approval | Pass |
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2019 RES-420
| 1 | 17. | | Resolution | AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP VISION INSURANCE | recommended for approval | Pass |
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2019 RES-421
| 1 | 18. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE RECLASSIFICATION OF A CHILD SUPPORT INVESTIGATOR POSITION TO A LEAD CHILD SUPPORT INVESTIGATOR POSITION IN THE DANE COUNTY CHILD SUPPORT AGENCY | recommended for approval | Pass |
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2019 RES-422
| 1 | 19. | | Resolution | AWARD OF CONTRACT FOR CITY COUNTY BUILDING FACADE JOINT REPAIR AND POWER-WASHING | recommended for approval | Pass |
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2019 RES-423
| 1 | 20. | | Resolution | AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES | recommended for approval | Pass |
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2019 RES-425
| 1 | 21. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR FOURTH FLOOR OFFICES REMODEL, SUITES 418, 419 & 425 AT THE CITY-COUNTY BUILDING | recommended for approval | Pass |
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2019 RES-426
| 1 | 22. | | Resolution | CHANGE ORDER #2 TO THE AGREEMENT FOR DIMENSION IV MADISON DESIGN GROUP FOR THIRD AND FOURTH FLOOR OFFICES REMODEL AT THE CITY COUNTY BUILDING | recommended for approval | Pass |
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2019 RES-427
| 1 | 23. | | Resolution | APPROVING RENEWAL OF ALLIANT ENERGY CENTER NAMING RIGHTS AGREEMENT | recommended for approval | Pass |
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2019 RES-431
| 1 | 24. | | Resolution | DECLARATION OF WASTE AND RENEWABLES EQUIPMENT AS SURPLUS PROPERTY | recommended for approval | Pass |
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2019 ACT-278
| 1 | 1. | | Action Item | Approval to Transfer Funds to Support Projected Year-End Spending Levels - Public Health Madison & Dane County | approved | Pass |
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2019 ACT-284
| 1 | 2. | | Action Item | Request to Fill Position Vacant for more than Six Months - Waste & Renewables Biogas Operations Coordinator (#3166) | approved | Pass |
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2019 ACT-281
| 1 | 3. | | Action Item | Approval of Bills and Accounts - January 13, 2020 | approved | Pass |
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2019 ACT-295
| 1 | 4. | | Action Item | REQUEST FOR APPROVAL - MOVING EXPENSES - SYSTEM ADMINISTRATOR POSITION | approved | Pass |
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2019 ACT-296
| 1 | 5. | | Action Item | Request for Exception to Co. Ord. 20.14(2) - County Board Office -Purchase of Food for Reception for 25 Year Award Recipients | approved | Pass |
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2019 ACT-297
| 1 | 6. | | Action Item | WAIVER OF BID FOR VANDEWALLE AND ASSOCIATES FOR ALLIANT ENERGY CENTER | approved | Pass |
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2019 HSCA-010
| 1 | 7. | | Human Services Contract Addendum | 84728_addendum Emp & Training Assoc | approved | Pass |
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