2021 MIN-156
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance June 14, 2021 | approved | Pass |
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2021 MIN-157
| 1 | 2. | | Minutes | Approval of Minutes - Personnel & Finance - June 30, 2021 | approved | Pass |
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2021 FTR-010
| 1 | 1. | | Fund Transfer | EQUIPMENT AND BUILDING TRANSFERS | approved | Pass |
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2021 RES-020
| 1 | 1. | | Resolution | AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH MANTHE LAWN CARE, LLC, DBA MADISON LANDSCAPE CONSTRUCTION, FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2021 RES-021
| 1 | 2. | | Resolution | AUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2021 RES-032
| 1 | 3. | | Resolution | AUTHORIZING ADDENDUM A TO AN INTERGOVERNMENTAL AGREEMENT CONTRACT WITH THE COUNTY OF SAUK | recommended for approval | Pass |
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2021 RES-075
| 1 | 4. | | Resolution Requiring 2/3rds Vote | CONTRACT CHANGE ORDER #4 TO CONTRACT FOR ECO-RESOURCE CONSULTING FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (LANDFILL SITE) | recommended for approval | Pass |
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2021 RES-077
| 1 | 5. | | Resolution | AWARD OF CONTRACT FOR RANGE ROAD REPAVE AT THE LAW ENFORCEMENT TRAINING CENTER | recommended for approval | Pass |
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2021 RES-078
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AWARDING A CONTRACT TO URBAN TRIAGE, INC. FOR AN EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISION | recommended for approval | Pass |
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2021 RES-079
| 1 | 7. | | Resolution | APPROVING THE ADDITION OF VILLAGE OF MAPLE BLUFF TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION | recommended for approval | Pass |
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2021 RES-080
| 1 | 8. | | Resolution Requiring 2/3rds Vote | INCREASING SOCIAL WORKER POSITION AUTHORITY IN OUT OF HOME CARE UNIT - PEI DIVISION | recommended for approval | Pass |
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2021 RES-081
| 1 | 9. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH NURSE POSITION TO A SEXUAL AND REPRODUCTIVE HEALTH COORDINATOR IN PUBLIC HEALTH-MADISON DANE COUNTY | recommended for approval | Pass |
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2021 RES-082
| 1 | 10. | | Resolution Requiring 2/3rds Vote | CONTRACT CHANGE ORDER #6-CITY-COUNTY BUILDING FACADE JOINT REPAIR AND POWER WASHING-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: BERGLUND CONSTRUCTION COMPANY | recommended for approval | Pass |
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2021 RES-083
| 1 | 11. | | Resolution Requiring 2/3rds Vote | ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES FOR GRANT MAKING FOR NOT FOR PROFIT SERVICES TO SUPPORT COMMUNITIES IMPACTED BY COVID DCDHS - PEI DIVISION | recommended for approval | Pass |
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2021 RES-084
| 1 | 12. | | Resolution | AWARD OF CONTRACT FOR HUMAN SERVICES PARKING LOT RECONSTRUCTION AT THE NORTHPORT OFFICE | recommended for approval | Pass |
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2021 RES-085
| 1 | 13. | | Resolution | AWARD OF CONTRACT FOR ELEVATOR SERVICES GROUP 1 | recommended for approval | Pass |
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2021 RES-086
| 1 | 14. | | Resolution | AWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES GROUP 2 | recommended for approval | Pass |
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2021 RES-087
| 1 | 15. | | Resolution Requiring 2/3rds Vote | AUTHORIZING NEW HOUSING HUD ALTERNATIVE PROJECT POSITION DCDHS - HAA DIVISION | recommended for approval as amended | Pass |
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2021 ACT-078
| 1 | 1. | | Action Item | Request for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Compressed Gasses (Airgas) | approved | Pass |
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2021 ACT-079
| 1 | 2. | | Action Item | Request for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Insulation for Critical Pieces of Equipment (FirestopPlus LLC) | approved | Pass |
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2021 ACT-080
| 1 | 3. | | Action Item | Request for Approval of Waiver of Bid - Waste & Renewables - Spare parts and maintenance on VPT compressors (GEA North America Inc) | approved | Pass |
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2021 ACT-081
| 1 | 4. | | Action Item | Request for Approval of Waiver of Bid - Waste & Renewables - Purchase of Mobile Hydrogen Sulfide (H2S) Containers (2) (Interra Global Corp) | approved | Pass |
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2021 ACT-082
| 1 | 5. | | Action Item | Request for Approval of Waiver of Bid - Waste & Renewables - RTO Maintenance and Inspections (TANN Corporation) | approved | Pass |
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2021 ACT-083
| 1 | 6. | | Action Item | Request for Approval of Waiver of Bid - Waste & Renewables - RNG Plant HVAC/Refrigeration Services (Bassett Mechanical) | approved | Pass |
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2021 ACT-084
| 1 | 7. | | Action Item | Request for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Technical Engineering Services, Consumables, Spare Parts & Equipment (Bioferm Energy Systems LLC) | approved | Pass |
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2021 ACT-085
| 1 | 8. | | Action Item | Request for Exception to Co. Ord. 20.08 - Human Services (Gravel March 2021) | approved | Pass |
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2021 ACT-077
| 1 | 9. | | Action Item | Approval of Bills & Accounts - July 19, 2021 | approved | Pass |
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2021 DISC-022
| 1 | 1. | | Discussion Item | American Recovery Plan | | |
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2021 DISC-024
| 1 | 1. | | Discussion Item | WPPA & Supervisors Wage Reopener Bargaining | | |
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2021 RPT-269
| 1 | | | Report | Personnel & Finance Registrations - July 19, 2021 | | |
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