Dane County - Meeting of County Board on 6/16/2022 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

6/16/2022 7:00 PM

Minutes status:

Final Unless Amended by Committee

Meeting location:

Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.

Published agenda:

Agenda

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (38)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2022 RES-074	1	1.		Special Resolution	RECOGNIZING JUNETEENTH ON JUNE 19, 2022 IN DANE COUNTY	adopted	Pass	Action details	Not available
2022 PAY-006	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2022 CL-003	1	1.		Claim	CLAIM OF CHRISTOPHER GANSER	denied	Pass	Action details	Not available
2022 CL-004	1	2.		Claim	CLAIM OF TOWN OF SUN PRAIRIE	denied	Pass	Action details	Not available
2022 CL-005	1	3.		Claim	CLAIM OF KYLE HAAG	denied	Pass	Action details	Not available
2022 CL-007	1	4.		Claim	CLAIM OF GRIFFITH RANDEL	denied	Pass	Action details	Not available
2022 CL-008	1	5.		Claim	CLAIM OF CLERKIN, SINCLAIR & MAHFOUZ, LLP	denied	Pass	Action details	Not available
2022 CL-009	1	6.		Claim	CLAIM OF TYQUAN TOUSANT	denied	Pass	Action details	Not available
2022 CL-010	1	7.		Claim	CLAIM OF KRISTINA DAMBACH	denied	Pass	Action details	Not available
2022 MIN-107	1	1.		Minutes	MINUTES OF THE JUNE 2, 2022 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2022 RES-018	1	1.		Resolution	AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER OPERATIONS DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-021	1	2.		Resolution	AWARDING CONTRACT FOR HOTELS TO HOUSING CASE MANAGEMENT DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-022	1	3.		Resolution	AWARDING A CONTRACT TO TENANT RESOURCE CENTER, INC. FOR EVICTION COURT RENTAL ASSISTANCE AND EVICTION AND FORECLOSURE LEGAL SERVICES PROGRAMS DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-029	1	4.		Resolution	AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNIT	re-referred	Pass	Action details	Not available
2022 RES-032	1	5.		Resolution	AGREEMENT FOR THE RECONSTRUCTION OF CTH PB-CTH M INTERSECTION IN THE CITY OF VERONA	adopted	Pass	Action details	Not available
2022 RES-042	1	6.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE (LANGE)	adopted	Pass	Action details	Not available
2022 RES-046	1	7.		Resolution	CHANGE ORDER #16 TO THE CONTRACT FOR FOXARNESON, INC. FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDING	adopted	Pass	Action details	Not available
2022 RES-050	1	8.		Resolution	AWARD OF CONTRACT FOR TENNIS COURT PAVEMENT RESTORATION, RESURFACING, FENCING AND ACCESSORIES AT GOODLAND COUNTY PARK	adopted	Pass	Action details	Not available
2022 RES-058	1	9.		Resolution	AGREEMENT FOR THE EAST-WEST BUS RAPID TRANSIT PROJECT BETWEEN THE CITY OF MADISON AND DANE COUNTY	adopted	Pass	Action details	Not available
2022 RES-062	1	10.		Resolution	CONTRACT CHANGE ORDER #2 FOR CITY COUNTY BUILDING PLANTERS & RETAINING WALL REPAIR	adopted	Pass	Action details	Not available
2022 RES-069	1	11.		Resolution	CONTRACT CHANGE ORDER #7 TO CONTRACT FOR BERGLUND CONSTRUCTION COMPANY FOR CITY COUNTY BUILDING FAÇADE JOINT REPAIR AND POWER WASHING	adopted	Pass	Action details	Not available
2022 RES-025	1	1.		Resolution	ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE RESTROOMS IN COUNTY FACILITIES	adopted	Pass	Action details	Not available
2022 RES-037	1	2.		Resolution	CONTINUATION OF THE DANE COUNTY BROADBAND TASK FORCE	adopted	Pass	Action details	Not available
2022 RES-070	1	1.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted Sub. 1	Pass	Action details	Not available
2022 RES-071	1	2.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2021 RES-426	1	1.		Resolution Requiring 2/3rds Vote	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 651 EAST MIFFLIN STREET IN THE CITY OF MADISON DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2022 RES-038	1	2.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC - GREAT LAKES MALLARDS	adopted	Pass	Action details	Not available
2022 RES-039	1	3.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC	adopted	Pass	Action details	Not available
2022 RES-040	1	4.	AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2022 COPS OFFICE, ANTI-HEROIN TASK FORCE GRANT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2022 COPS OFFICE, ANTI-HEROIN TASK FORCE GRANT	adopted	Pass	Action details	Not available
2022 RES-041	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTING 2021-2022 CAPITAL CONSORTIUM INCOME MAINTENANCE ARPA FUNDING DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2022 RES-043	1	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING DONATION OF FUNDS FOR ACCESSIBLE WATER IMPROVEMENTS	adopted	Pass	Action details	Not available
2022 RES-045	1	7.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF NATIONAL WILD TURKEY FEDERATION FUNDS	adopted	Pass	Action details	Not available
2022 RES-048	1	8.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT AND WATERFOWL STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES FOR WETLAND RESTORATIONS	adopted	Pass	Action details	Not available
2022 RES-052	1	9.	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	adopted	Pass	Action details	Not available
2022 RES-053	1	10.		Resolution Requiring 2/3rds Vote	ACCEPTING EXERCISE GRANT AWARD 2022 CITY OF SUN PRAIRIE EXERCISES	adopted	Pass	Action details	Not available
2022 RES-059	1	11.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE RECLASSIFICATION OF A POSITION FROM AN ACCOUNT CLERK I TO AN ACCOUNT CLERK II IN THE CONTROLLER’S OFFICE	adopted	Pass	Action details	Not available
2022 RES-065	1	12.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE POSITION TO A BILINGUAL- SPANISH PUBLIC HEALTH AIDE POSITION IN PUBLIC HEALTH-MADISON AND DANE COUNTY	adopted	Pass	Action details	Not available
2022 RES-068	1	13.		Resolution Requiring 2/3rds Vote	CREATING NEW REVENUE AND EXPENDITURE LINES FOR FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available