2021 MIN-410
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance - October 11, 2021 (Joint with City of Madison) | approved | Pass |
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2021 MIN-411
| 1 | 2. | | Minutes | Approval of Minutes - Personnel & Finance - October 25, 2021 | approved | Pass |
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2021 MIN-412
| 1 | 3. | | Minutes | Approval of Minutes - Personnel & Finance - October 26, 2021 | approved | Pass |
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2021 MIN-413
| 1 | 4. | | Minutes | Approval of Minutes - Personnel & Finance - October 27, 2021 | approved | Pass |
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2021 MIN-414
| 1 | 5. | | Minutes | Approval of Minutes - Personnel & Finance - November 3, 2021 | approved | Pass |
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2021 FTR-024
| 1 | 1. | | Fund Transfer | 2021 FTR-024 211021 - 11 - FOCUS COUNSELING | approved | Pass |
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2021 FTR-027
| 1 | 2. | | Fund Transfer | Funds Transfer Request from Phase 12 Construction to Rodefeld Vertical Expansion to aid in advancing the vertical expansion project and cover costs associated with various contract amendments and anticipated future contract amendments. | approved | Pass |
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2021 FTR-028
| 1 | 3. | | Fund Transfer | CAPITAL FUND TRANSFER - HIGHWAY CONSTRUCTION | approved | Pass |
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2021 OA-057
| 1 | 1. | | Ordinance | AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARD | recommended for approval | Pass |
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2021 RES-184
| 1 | 2. | | Resolution | AFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION | recommended for approval | Pass |
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2021 RES-206
| 1 | 3. | | Resolution | AWARDING CONTRACTS TO NON PROFIT ARP GRANT RECIPIENTS FOR DIRECT CLIENT AND COMMUNITY SERVICE DCDHS - PEI DIVISION | recommended for approval | Pass |
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2021 RES-218
| 1 | 4. | | Resolution | CONTRACT CHANGE ORDER #5 FOR CONTRACT WITH J.F. AHERN CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENT | recommended for approval | Pass |
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2021 RES-219
| 1 | 5. | | Resolution | CONTRACT CHANGE ORDER #1 FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION | recommended for approval | Pass |
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2021 RES-221
| 1 | 6. | | Resolution | AUTHORIZING AN EXTENSION OF LTE HOURS IN FACILITIES MANAGEMENT | recommended for approval | Pass |
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2021 RES-225
| 1 | 7. | | Resolution Requiring 2/3rds Vote | AMENDING DANE COUNTY BOARD OFFICE’S 2021 BUDGET TO TRANSFER FUNDS TO REPLACE CHAIRS IN THIRD FLOOR PUBLIC MEETING ROOMS OF THE CITY COUNTY BUILDING | recommended for approval | Pass |
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2021 RES-226
| 1 | 8. | | Resolution | CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH FOXARNESON FOR JCO-NIP SECURITY UPGRADES | recommended for approval | Pass |
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2021 RES-227
| 1 | 9. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (COOPER) | recommended for approval | Pass |
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2021 RES-228
| 1 | 10. | | Resolution | ACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND GEORGE J. SOCHA CONSERVANCY | recommended for approval | Pass |
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2021 RES-229
| 1 | 11. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF COMMUNITY COURT COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR - DCDHS - PEI DIVISION | recommended for approval | Pass |
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2021 RES-230
| 1 | 12. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE POSITION - DCDHS - BP DIVISION | recommended for approval | Pass |
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2021 RES-231
| 1 | 13. | | Resolution | APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 410 WEST VERONA ROAD IN THE CITY OF VERONA - DCDHS - HAA DIVISION | recommended for approval | Pass |
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2021 RES-232
| 1 | 14. | | Resolution Requiring 2/3rds Vote | ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT - THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2021 RES-233
| 1 | 15. | | Resolution | REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE | recommended for approval | Pass |
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2021 RES-234
| 1 | 16. | | Resolution | AUTHORIZING PURCHASE OF INSURANCE | recommended for approval | Pass |
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2021 RES-237
| 1 | 17. | AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM | recommended for approval | Pass |
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2021 RES-238
| 1 | 18. | AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM | recommended for approval | Pass |
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2021 RES-239
| 1 | 19. | AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION | Resolution | AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION | recommended for approval | Pass |
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2021 RES-241
| 1 | 20. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS | recommended for approval | Pass |
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2021 RES-242
| 1 | 21. | | Resolution | AUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORK | recommended for approval | Pass |
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2021 RES-243
| 1 | 22. | | Resolution | CONTRACT FOR FLY DANE 2022 DIGITAL AERIAL ORTHO-IMAGERY PROJECT | recommended for approval | Pass |
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2021 RES-244
| 1 | 23. | | Resolution | AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION | recommended for approval | Pass |
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2021 RES-245
| 1 | 24. | | Resolution | AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISION | recommended for approval | Pass |
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2021 RES-246
| 1 | 25. | | Resolution Requiring 2/3rds Vote | EXTENSION OF FINANCING CONTINGENCY FOR SALVATION ARMY REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISION | recommended for approval as amended | Pass |
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2021 RES-248
| 1 | 26. | AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICE | Resolution | AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICE | recommended for approval | Pass |
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2021 RES-249
| 1 | 27. | AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION | Resolution | AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION | recommended for approval | Pass |
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2021 HSCA-010
| 1 | 1. | | Human Services Contract Addendum | 85163_ADDENDUM ANESIS CENTER FOR MARRIAGE & FAMILY THERAPY | approved | Pass |
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2021 HSCA-011
| 1 | 2. | | Human Services Contract Addendum | 84910_ADDENDUM FOCUS COUNSELING | approved | Pass |
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2021 HSCA-012
| 1 | 3. | | Human Services Contract Addendum | 85027_ADDENDUM CHRYSALIS | approved | Pass |
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2021 ACT-280
| 1 | 4. | | Action Item | Request for Waiver of Bid - Sheriff - Upgrade of Two Livescan Fingerprinting Machines (ID Networks) | approved | Pass |
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2021 ACT-283
| 1 | 5. | | Action Item | Request for Waiver of Bid - Sheriff's office - Purchase of consultation services for the purpose of pre-employment psychological assessment, fitness for duty assessment and for promotional evaluation and assessment (The Psychology Center) | approved | Pass |
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2021 ACT-289
| 1 | 6. | | Action Item | Request for Waiver of Bid - Risk Management - Workers' Compensation Third Party Administration (WMMIC) | approved | Pass |
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2021 ACT-296
| 1 | 7. | | Action Item | Request for Exception to Co. Ord. 20.08 Hemauer October 2020 | approved | Pass |
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2021 ACT-297
| 1 | 8. | | Action Item | Request for Exception to Co. Ord. 20.08 Zietko July 2021 | approved | Pass |
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2021 ACT-299
| 1 | 9. | | Action Item | REQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HIGHWAY - CREW LEADER (POSITION #829) | approved | Pass |
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2021 ACT-300
| 1 | 10. | | Action Item | REQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HIGHWAY - SKILLED LABORER (POSITION #856) | approved | Pass |
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2021 ACT-281
| 1 | 11. | | Action Item | Approval of Bills and Accounts - Personnel and Finance - November 15, 2021 | approved | Pass |
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2021 DISC-047
| 1 | 1. | | Discussion Item | American Recovery Plan - November 15, 2021 | not acted on | |
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2021 DISC-050
| 1 | 1. | | Discussion Item | December meeting date | | |
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2021 RPT-652
| 1 | | | Report | Registration and Public Comment - Personnel & Finance November 15, 2021 | | |
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