2019 MIN-442
| 1 | 1. | | Minutes | Approval of Minutes - Personnel and Finance January 27, 2020 | approved | Pass |
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2019 FTR-42
| 1 | 1. | | Fund Transfer | 2019 FTR-42 200108 - 05 PLANNING & EVALUATION INITIATIVE | approved | Pass |
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2019 FTR-41
| 1 | 2. | | Fund Transfer | 2019 FTR-41 200107 - 04 ALZHEIMERS FAMILY SUPPORT | approved | Pass |
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2019 FTR-40
| 1 | 3. | | Fund Transfer | 2019 FTR-40 200107 - 14 ALZHEIMERS FAMILY SUPPORT | approved | Pass |
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2019 FTR-38
| 1 | 4. | | Fund Transfer | 2019 FTR-38 191223 - 03 CHILDREN FIRST | approved | Pass |
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2019 FTR-37
| 1 | 5. | | Fund Transfer | 2019 FTR-37 191213 - 02 FSET 50 50 CONTRACTS | approved | Pass |
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2019 FTR-36
| 1 | 6. | | Fund Transfer | 2019 FTR-36 200102 - 01 OSCAR RENNEBOHM FOUNDATION | approved | Pass |
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2019 RES-436
| 2 | 1. | AUTHORIZING ACCEPTANCE OF EVJUE FOUNDATION GRANT FUNDING FOR THE JAIL LITERACY LINK PROJECT | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF EVJUE FOUNDATION GRANT FUNDING FOR THE JAIL LITERACY LINK PROJECT | recommended for approval | Pass |
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2019 RES-445
| 1 | 2. | RECLASSIFY VACANT CLERK IV POSITION TO A CLERK III POSITION IN THE SHERIFF’S OFFICE | Resolution Requiring 2/3rds Vote | RECLASSIFY VACANT CLERK IV POSITION TO A CLERK III POSITION IN THE SHERIFF’S OFFICE | recommended for approval | Pass |
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2019 RES-452
| 1 | 3. | AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF WINDSOR AND MAZOMANIE | Resolution Requiring 2/3rds Vote | AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF WINDSOR AND MAZOMANIE | recommended for approval | Pass |
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2019 RES-454
| 1 | 4. | | Resolution | AUTHORIZING A LEASE BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND THE U.S. DEPARTMENT OF VETERANS AFFAIRS | recommended for approval | Pass |
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2019 RES-462
| 1 | 5. | | Resolution Requiring 2/3rds Vote | ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING A NEW POSITION FOR COMPREHENSIVE COMMUNITY SERVICES - DCDHS - PREVENTION AND EARLY INTERVENTION DIVISION (PEI) | recommended for approval | Pass |
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2019 RES-466
| 1 | 6. | | Resolution | AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNIT | recommended for approval | Pass |
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2019 RES-468
| 5 | 7. | | Resolution | CONTRACT ADDENDUM FOR SCS ENGINEERS ENVIRONMENTAL MONITORING CONTRACT | recommended for approval | Pass |
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2019 RES-469
| 2 | 8. | | Resolution | CONTRACT ADDENDUM FOR SCS ENGINEERS PROFESSIONAL SERVICES CONTRACT | recommended for approval | Pass |
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2019 RES-472
| 1 | 9. | | Resolution | APPROVING THE PURCHASE OF A FACILITY AT 5415 KING JAMES WAY IN FITCHBURG FOR THE RELOCATION OF DANE COUNTY EMERGENCY MANAGEMENT | recommended for approval | Pass |
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2019 OA-027
| 1 | 10. | | Ordinance | AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING FLOOD INSURANCE RATE MAPS | recommended for approval | Pass |
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2019 OA-034
| 1 | 11. | | Ordinance | AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS EXECUTABLE BY THE DIRECTOR OF HUMAN SERVICES DEPARTMENT | recommended for approval | Pass |
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2019 HSCA-011
| 1 | 1. | | Human Services Contract Addendum | 84498_addendum Dodge Co HS | approved | Pass |
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2019 ACT-318
| 1 | 2. | | Action Item | Request for Waiver of Bid - Highway Teamwork and Communications Skills Training (M&K Lewis Associates) | approved | Pass |
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2019 ACT-325
| 1 | 3. | | Action Item | Request for Waiver of Bid - Human Services - Rehabilitation Therapy (MJ Care) | approved | Pass |
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2019 ACT-326
| 1 | 4. | | Action Item | Request for Waiver of Bid - Human Services - Nutrition Site Management (Multiple vendors) | approved | Pass |
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2019 ACT-327
| 1 | 5. | | Action Item | Request for Waiver of Bid - Human Services - Family Planning Services (Planned Parenthood) | approved | Pass |
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2019 ACT-328
| 1 | 6. | | Action Item | Request for Waiver of Bid - Human Services - Case Management services Early Childhood Zone Partnerhsip with Sun Prairie (Porchlight Inc) | approved | Pass |
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2019 ACT-329
| 1 | 7. | | Action Item | Request for Waiver of Bid - Human Services - Emergency Overnight Shelter (Porchlight Inc) | approved | Pass |
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2019 ACT-330
| 1 | 8. | | Action Item | Request for Waiver of Bid - Human Services - Forensic Interviews with Children (Safe Harbor) | approved | Pass |
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2019 ACT-331
| 1 | 9. | | Action Item | Request for Waiver of Bid - Human Services - Emergency Overnight Shelter for Women and Families (The Salvation Army) | approved | Pass |
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2019 ACT-332
| 1 | 10. | | Action Item | Request for Waiver of Bid - Human Services - Case Management (Multiple Vendors) | approved | Pass |
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2019 ACT-333
| 1 | 11. | | Action Item | Request for Waiver of Bid - Human Services - 90 Day Temporary Shelter for Families (The Young Women's Christian Association of Madison Inc) | approved | Pass |
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2019 ACT-334
| 1 | 12. | | Action Item | Request for Waiver of Bid - Human Services - Crisis Intervention/Runaway Services (Briarpatch Inc) | approved | Pass |
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2019 ACT-335
| 1 | 13. | | Action Item | Request for Waiver of Bid - Human Services - Early Childhood Zone - Emergency Housing Assistance (Community Action Coalition for South Central Wisconsin and Porchlight Inc) | approved | Pass |
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2019 ACT-336
| 1 | 14. | | Action Item | Request for Waiver of Bid - Human Services - Academic Support and Career Readiness Program for Lantinx Youth (Centro Hispano) | approved | Pass |
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2019 ACT-337
| 1 | 15. | | Action Item | Request for Waiver of Bid - Human Services - ECI Connector Services (Children's Service Society of Wisconsin) | approved | Pass |
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2019 ACT-338
| 1 | 16. | | Action Item | Request for Waiver of Bid - Human Services - Evidence Based Falls Prevention Program Coordiation (Safe Communities Coalition) | approved | Pass |
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2019 ACT-339
| 1 | 17. | | Action Item | Request for Waiver of Bid - Human Services - Emergency Overnight Shelter for Homeless Youth Ages 12-17 (Briarpatch Youth Services, Inc) | approved | Pass |
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2019 ACT-340
| 1 | 18. | | Action Item | Request for Waiver of Bid - Human Services - Home Delivered Meals for City of Madison and Monona Seniors (Home Health United Xtra Care Inc) | approved | Pass |
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2019 ACT-342
| 1 | 19. | | Action Item | Request for Waiver of Bid - Human Services - Emergency Respite Care (RISE Wisconsin Inc.) | approved | Pass |
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2019 ACT-343
| 1 | 20. | | Action Item | Request for Waiver of Bid - Human Services - Youth Resource Centers After School Programming (Mulitple Vendors) | approved | Pass |
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2019 ACT-346
| 1 | 21. | | Action Item | Request for Waiver of Bid - Human Services - Disabled and Hearing Impaired Case Management (Access to Independence) | approved | Pass |
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2019 ACT-345
| 1 | 22. | | Action Item | Request for Waiver of Bid - Human Services - Child Care Certification and Child Care Resource and Referral (Community Coordinated Child Care Inc) | approved | Pass |
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2019 ACT-344
| 1 | 23. | | Action Item | Approval of Bills and Accounts - Personnel & Finance February 10,2020 | approved | Pass |
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2019 ACT-348
| 1 | 24. | | Action Item | CHAPTER 20.16 EXCEPTION REQUEST: TRAVEL TO A CONFERENCE | approved | Pass |
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2019 DISC-022
| 1 | 1. | | Discussion Item | Constitutional Officers Compensation | | |
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