2020 MIN-480
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance - February 22, 2021 | approved | Pass |
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2020 FTR-044
| 1 | 1. | | Fund Transfer | Fund Transfer - Facilities Management - Courthouse Chiller Teardown | approved | Pass |
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2020 RES-318
| 1 | 1. | | Resolution | APPROVING PETITION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE SECRETARY OF TRANSPORTATION AS DANE COUNTY'S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2020 RES-339
| 1 | 2. | | Resolution | AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT
Lease No. DCRA 78-13
GNF International LLC | recommended for approval | Pass |
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2020 RES-344
| 1 | 3. | | Resolution | AUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWARE | recommended for approval | Pass |
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2020 RES-382
| 1 | 4. | | Resolution Requiring 2/3rds Vote | AUTHORIZING THE PURCHASE OF OFFICE FURNITURE FOR RECONFIGURATION OF DISTRICT ATTORNEY VICTIM WITNESS OFFICE SPACE | recommended for approval | Pass |
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2020 RES-383
| 1 | 5. | | Resolution | AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTY | recommended for approval | Pass |
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2020 RES-387
| 1 | 6. | | Resolution | AUTHORIZING PURCHASE OF MICROSOFT LICENSING ENTERPRISE AGREEMENTS | Sub. 1 to the resolution be recommended for approval | Pass |
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2020 RES-388
| 1 | 7. | | Resolution | AUTHORIZING AMENDMENT TO CONTRACT 13729 - AD HOC DATA & PHONE CABLING SERVICE | recommended for approval | Pass |
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2020 RES-389
| 1 | 8. | AUTHORIZING THE PURCHASE OF A KUBOTA UTILITY VEHICLE FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTER | Resolution Requiring 2/3rds Vote | AUTHORIZING THE PURCHASE OF A KUBOTA UTILITY VEHICLE FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTER | recommended for approval | Pass |
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2020 RES-394
| 1 | 9. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR CLEAN SWEEP BOILER CONSTRUCTION | recommended for approval | Pass |
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2020 ACT-366
| 1 | 1. | | Action Item | Request for Waiver of Bid - Extension - Planning and implementation of community and market gardens through the Garden Network Program (Rooted WI Inc.) | approved | Pass |
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2020 ACT-367
| 1 | 2. | | Action Item | Request for Waiver of Bid - Extension - Provides subsidies for CSA shares for low income residents of Dane County (Fair Share CSA Coalition) | approved | Pass |
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2020 ACT-368
| 1 | 3. | | Action Item | Request for Waiver of Bid - Human Services - Senior LGBT Outreach (Outreach Inc.) | approved | Pass |
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2020 ACT-376
| 1 | 4. | | Action Item | Request for Waiver of Bid - Human Services - Management and provision of on-site basic needs services, day shelter, and service referrals to on-site and community-based resources and coordination of on-site partner agencies for individuals who are experiencing homeless (Catholic Charities Inc, Diocese of Madison) | approved | Pass |
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2020 ACT-375
| 1 | 5. | | Action Item | Request for Waiver of Bid - Human Services - Mobility training for challenged individuals (Mobility Training Independent Living Program, Inc) | approved | Pass |
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2020 ACT-374
| 1 | 6. | | Action Item | Request for Waiver of Bid - Human Services - RCC Provides sexual assault/abuse victim advocacy, 24/7 crisis intervention, and public outreach and prevention education (Rape Crisis Center) | approved | Pass |
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2020 ACT-373
| 2 | 7. | | Action Item | Request for Waiver of Bid - Human Services - Housing/energy/outreach/rental assistance that can be short term or long term in nature for adults experiencing homelessness who have a serious and persistent mental illness (Housing Initiatives) | approved | Pass |
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2020 ACT-372
| 1 | 8. | | Action Item | Request for Waiver of Bid - Human Services - Education and employment specialists to link individuals to training and employment programs and support them to be successful (Children's Hospital of Wisconsin) | approved | Pass |
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2020 ACT-371
| 1 | 9. | | Action Item | Request for Waiver of Bid - Human Services - Domestic abuse intervention services including crisis case management, 24/7 hotline, legal advocacy, and hotel vouchers (DAIS) | approved | Pass |
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2020 ACT-370
| 1 | 10. | | Action Item | Request for Waiver of Bid - Human Services - Outreach, Information and Referral for the LGBTQ+ community (OutReach Inc.) | approved | Pass |
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2020 ACT-369
| 1 | 11. | | Action Item | Request for Waiver of Bid - Human Services - Driver Escort service for the elderly (Retired Senior and Volunteer Program) | approved | Pass |
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2020 ACT-365
| 1 | 12. | | Action Item | Approval of Bills & Accounts - March 8, 2021 | approved | Pass |
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2020 DISC-063
| 1 | 1. | | Discussion Item | 2021 Meet and Confer | | |
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