2019 MIN-520
| 2 | 1. | | Minutes | Approval of Minutes - Personnel & Finance March, 2020 | approved | Pass |
Action details
|
Not available
|
2019 RES-357
| 1 | 1. | AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL LINK CORPORATION, FOR DANE COUNTY JAIL INMATE TELEPHONE AND VIDEO VISITATION SERVICE | Resolution | AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL LINK CORPORATION, FOR DANE COUNTY JAIL INMATE TELEPHONE AND VIDEO VISITATION SERVICE | Sub. 1 to the resolution be recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-409
| 1 | 2. | | Resolution | AUTHORIZING INTERGOVERNMENTAL AGREEMENT - MAMSWAP | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-494
| 1 | 3. | AUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAM | Resolution Requiring 2/3rds Vote | AUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAM | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-518
| 1 | 4. | | Resolution | APPROVAL OF FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-539
| 1 | 5. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR NEW REMOTE DESCENT SYSTEM ANCHORAGE AT THE CITY COUNTY BUILDING | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-543
| 1 | 6. | | Resolution | HOME CONTRACT AMENDMENT REQUEST FROM THE WI PARTNERSHIP FOR HOUSING DEVELOPMENT. | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-544
| 1 | 7. | | Resolution | APPROVAL OF SECOND AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF SUN COUNTRY AIRLINES - DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-545
| 1 | 8. | | Resolution | AUTHORIZING EXECUTION OF LEASE EXTENSIONS FOR RENTAL CAR CONCESSIONAIRES OPERATING AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-547
| 1 | 9. | | Resolution Requiring 2/3rds Vote | COST SHARING AGREEMENT FOR THE RESURFACING OF CTH CV/PACKERS AVENUE FROM LONDONDERRY DRIVE TO GOVERNMENT ROAD | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-549
| 1 | 10. | | Resolution Requiring 2/3rds Vote | SALE OF COUNTY LAND FOR STATE HIGHWAY 69 PROJECT | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-550
| 1 | 11. | | Resolution Requiring 2/3rds Vote | CREATING 0.75 ECONOMIC SUPPORT SPECIALIST (FRAUD REFERRAL AND HEARING FACILITATOR) DCDHS - EAWS DIVISION | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-552
| 1 | 12. | | Resolution | AWARD OF AGREEMENT FOR JAIL CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT THE PUBLIC SAFETY BUILDING | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-559
| 1 | 13. | | Resolution | APPROVING THE CONTRACT ADDENDUM FOR THE THIRD PHASE OF THE WEBSITE REDEVELOPMENT PROJECT | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-560
| 2 | 14. | | Resolution Requiring 2/3rds Vote | AUTHORIZING AMENDMENT OF 2020 BUDGET FOR PARKS ONLINE RESERVATION AND PERMITTING SYSTEM | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-563
| 1 | 15. | | Resolution | AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO U.S. VENTURE, INC. | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-569
| 1 | 16. | | Resolution | APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4602 COTTAGE GROVE ROAD IN THE CITY OF MADISON | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-570
| 1 | 17. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASE | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-571
| 1 | 18. | | Resolution Requiring 2/3rds Vote | AWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL SYSTEM FOR LANDFILL GAS | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-574
| 1 | 19. | | Resolution Requiring 2/3rds Vote | Authorizing Public Health to reduce fees for several licensed establishments to the 2019 rate, to waive late fees and offer renewal fee deferment where authorized | recommended for approval | Pass |
Action details
|
Not available
|
2019 RES-528
| 1 | 20. | | Resolution | AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY HENRY VILAS ZOO DIRECTOR | reconsidered | Pass |
Action details
|
Not available
|
2019 RES-528
| 1 | | | Resolution | AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY HENRY VILAS ZOO DIRECTOR | postponed indefinitely in committee | Pass |
Action details
|
Not available
|
2019 ACT-394
| 1 | 1. | | Action Item | Waiver of Bid - Emergency Management - Firstwatch Software Tool (Firstwatch) | approved | Pass |
Action details
|
Not available
|
2019 ACT-397
| 1 | 2. | | Action Item | Request for Waiver of Bid - Human Services - Housing and Feeding Homeless Persons during the Pandemic (Various Vendors) | approved | Pass |
Action details
|
Not available
|
2019 ACT-398
| 1 | 3. | | Action Item | Waiver of Bid Request - Waste and Renewables - Soil and Groundwater Contaminiation Mitigation (SCS Engineers) | approved | Pass |
Action details
|
Not available
|
2019 ACT-402
| 3 | 4. | | Action Item | Request for Waiver of Bid - Public Safety Communications (Remote 911 call taking poisitions (Solacom) | approved | Pass |
Action details
|
Not available
|
2019 ACT-403
| 1 | 5. | | Action Item | Request for Waiver of Bid - Medical Examiner's Office (UVC Disinfection Units) Skytron LLC | approved | Pass |
Action details
|
Not available
|
2019 ACT-390
| 1 | 6. | | Action Item | Approval of Bills and Accounts - March 30, 2020 | approved | Pass |
Action details
|
Not available
|
2019 DISC-031
| 1 | 1. | | Discussion Item | Fiscal Impacts of Coronavirus on Dane County | | |
Action details
|
Not available
|
2019 RPT-695
| 1 | | | Report | Registrations before Committee - March 30, 2020 Personnel and Finance | | |
Action details
|
Not available
|