2020 MIN-017
| 1 | 1. | | Minutes | Approval of Minutes - Personnel and Finance May 4, 2020 | approved | Pass |
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2019 FTR-51
| 1 | 1. | 2019 FTR-51 | Fund Transfer | 2019 FTR-51 | approved | Pass |
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2019 FTR-52
| 1 | 2. | | Fund Transfer | 2019 FTR-52 - VOCA Revenue | approved | Pass |
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2019 FTR-53
| 1 | 3. | | Fund Transfer | 2019 FTR-53 | approved | Pass |
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2019 OA-036
| 1 | 1. | AMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BUOYANCY INSPECTION AND CERTIFICATION | Ordinance | AMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BUOYANCY INSPECTION AND CERTIFICATION | recommended for approval | Pass |
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2019 RES-567
| 1 | 2. | | Resolution Requiring 2/3rds Vote | ELIMINATING A 0.5 FTE COURT INTERPRETER AND INCREASING A 0.5 FTE COURT INTERPRETER TO A 1.0 FTE POSITION | recommended for approval | Pass |
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2019 RES-577
| 1 | 3. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF THREE WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGES | recommended for approval | Pass |
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2020 RES-004
| 1 | 4. | | Resolution Requiring 2/3rds Vote | RECEIPT OF DONATION FROM FIDELITY CHARITABLE TO FUND VENDING MACHINE INITIATIVE | recommended for approval | Pass |
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2020 RES-005
| 1 | 5. | | Resolution | AUTHORIZING FIRST AMENDMENT OF PURCHASE OF SERVICES AGREEMENT WITH TELOS IDENTITY MANAGEMENT SOLUTIONS INC | recommended for approval | Pass |
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2020 RES-007
| 3 | 6. | AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE A VEHICLE AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCE | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE A VEHICLE AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCE | recommended for approval | Pass |
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2020 RES-012
| 1 | 7. | | Resolution | AUTHORIZING INCREASING THE DANE COUNTY REGIONAL AIRPORT REVOLVING CASH FUND | recommended for approval | Pass |
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2020 RES-016
| 1 | 8. | | Resolution | URBAN WATER QUALITY GRANT AWARD - CITY OF FITCHBURG AND CITY OF MIDDLETON | recommended for approval | Pass |
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2020 RES-022
| 1 | 9. | | Resolution | CONTRACT CHANGE ORDER #25 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION FOR BIOGAS FACILITY CONSTRUCTION | recommended for approval | Pass |
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2020 RES-030
| 1 | 10. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT TO SPEEDWAY SAND & GRAVEL, INC. FOR FARMSTEAD CONCRETE REMOVAL AND GRADING AT PHEASANT BRANCH CONSERVANCY-ACKER FARM | recommended for approval | Pass |
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2020 RES-035
| 1 | 11. | AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G20ML0014A | Resolution Requiring 2/3rds Vote | AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G20ML0014A | recommended for approval | Pass |
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2020 RES-037
| 1 | 12. | | Resolution | ACCEPTANCE OF DONALD ROCK WAYSIDE FROM WISCONSIN DEPARTMENT OF TRANSPORTATION | recommended for approval | Pass |
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2020 RES-038
| 1 | 13. | | Resolution | AUTHORIZING A TRANSFER OF COUNTY LAND TO CITY OF MIDDLETON FOR TRAIL PROJECTS | recommended for approval | Pass |
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2020 RES-039
| 1 | 14. | | Resolution | AUTHORIZING A TRANSFER OF COUNTY RIGHT OF WAY ON CTH PB TO WISCONSIN DEPARTMENT OF TRANSPORTATION | recommended for approval | Pass |
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2020 RES-040
| 1 | 15. | | Resolution | AUTHORIZING AN UNDERGROUND UTILITY EASEMENT TO ALLIANT ENERGY | recommended for approval | Pass |
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2020 RES-041
| 1 | 16. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCY | recommended for approval | Pass |
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2020 RES-042
| 1 | 17. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREA | recommended for approval | Pass |
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2020 RES-043
| 1 | 18. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS | recommended for approval | Pass |
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2020 RES-044
| 1 | 19. | | Resolution | CONTRACT CHANGE ORDER #1 TO CONTRACT FOR ANGI ENERGY SYSTEMS, LLC FOR CNG FUELING STATION EXPANSION AT EAST DISTRICT CAMPUS | recommended for approval | Pass |
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2020 RES-045
| 1 | 20. | | Resolution | CONTRACT CHANGE ORDER #1 TO CONTRACT FOR R.G. HUSTON FOR PHASE 11 & 12 LINER CONSTRUCTION AT DANE COUNTY LANDFILL | recommended for approval | Pass |
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2020 RES-048
| 1 | 21. | AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT | Resolution Requiring 2/3rds Vote | AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT | recommended for approval | Pass |
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2020 RES-049
| 1 | 22. | | Resolution | CONTRACT CHANGE ORDER #34 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III) | recommended for approval | Pass |
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2020 RES-050
| 1 | 23. | | Resolution Requiring 2/3rds Vote | AUTHORIZING CONTRACT TO COMMUNITY COORDINATED CHILD CARE, INC. DCDHS - EAWS DIVISION | postponed | |
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2020 RES-050
| 1 | | | Resolution Requiring 2/3rds Vote | AUTHORIZING CONTRACT TO COMMUNITY COORDINATED CHILD CARE, INC. DCDHS - EAWS DIVISION | | |
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2020 RES-050
| 1 | | | Resolution Requiring 2/3rds Vote | AUTHORIZING CONTRACT TO COMMUNITY COORDINATED CHILD CARE, INC. DCDHS - EAWS DIVISION | Sub. 1 to the resolution be recommended for approval | Pass |
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2020 RES-052
| 1 | 24. | | Resolution | GRANTING THE AIRPORT DIRECTOR AUTHORITY TO APPROVE PANDEMIC RELATED GRANTS AND PROVIDE TEMPORARY WAIVERS TO CONTRACT TERMS TO ASSIST TENANTS, OPERATORS AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AND EMPLOYEES AT THE DANE COUNTY REGIONAL AIRPORT | Sub. 1 to the resolution be recommended for approval | Pass |
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2020 RES-053
| 1 | 25. | | Resolution | AUTHORIZING A LEASE BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND PUBLIC HEALTH MADISON & DANE COUNTY | recommended for approval | Pass |
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2020 OA-002
| 1 | 26. | | Ordinance | AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PREVENTION, SUPPRESSION AND CONTROL OF COMMUNICABLE DISEASES | recommended for approval | Pass |
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2020 ACT-029
| 1 | 1. | | Action Item | Request for Waiver of Bid - Waste and Renewables - Design Development and Fabrication of Trash Lab: Reimaging Waste (Madison Children's Museum) | approved | Pass |
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2020 ACT-025
| 1 | 2. | | Action Item | Approval of Bills and Accounts - May 18, 2020 | approved | Pass |
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2020 DISC-006
| 1 | 1. | | Discussion Item | Fiscal Impacts of Coronavirus on Dane County | placed on file | |
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2020 RPT-035
| 1 | | | Report | Personnel & Finance - May 18, 2020 Registrants | | |
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2020 RPT-034
| 1 | | | Report | Personnel & Finance - May 18, 2020 Chat Transcript | | |
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