2022 MIN-016
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance April 4, 2022 | approved | Pass |
Action details
|
Not available
|
2022 MIN-017
| 1 | 2. | | Minutes | Approval of Minutes - Personnel & Finance April 7, 2022 | approved | Pass |
Action details
|
Not available
|
2021 FTR-044
| 1 | 1. | | Fund Transfer | 2021_FTR-044 220304 - 3 - UW HEALTH DONATION | approved | Pass |
Action details
|
Not available
|
2021 RES-365
| 1 | 1. | | Resolution | APPROVING CONTRACT ADDENDUM #1 (CONTRACT #13206A) WITH FIDLAR TECHNOLOGIES INC | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-397
| 2 | 2. | | Resolution | APPROVING A LEASE FOR DANE COUNTY VETERANS SERVICE OFFICE AT ABERG AVENUE | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-425
| 1 | 3. | | Resolution Requiring 2/3rds Vote | APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2206 UNIVERSITY AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISION | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-427
| 1 | 4. | | Resolution | AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS - PEI DIVISION | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-429
| 1 | 5. | | Resolution Requiring 2/3rds Vote | PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTER | recommended for approval | |
Action details
|
Not available
|
2021 RES-429
| 1 | | | Resolution Requiring 2/3rds Vote | PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTER | amended | Pass |
Action details
|
Not available
|
2021 RES-429
| 1 | | | Resolution Requiring 2/3rds Vote | PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTER | recommended for approval as amended | Pass |
Action details
|
Not available
|
2021 RES-432
| 1 | 6. | | Resolution | AWARD OF CONTRACT FOR ROAD REPAVE AT TOKEN CREEK COUNTY PARK | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-433
| 1 | 7. | | Resolution | AWARD OF CONTRACT FOR YAHARA RIVER FLOW ENHANCEMENT-PH.2 AT LAFOLLETTE DAM TO COUNTY HIGHWAY B (REBID) | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-434
| 1 | 8. | | Resolution | AWARD OF CONTRACT FOR MCCARTHY PARK IMPROVEMENTS AT MCCARTHY YOUTH & CONSERVATION COUNTY PARK | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-436
| 1 | 9. | | Resolution | CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH STATZ RESTORATION & ENGINEERING FOR CITY COUNTY BUILDING PLANTERS & RETAINING WALL REPAIR | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-437
| 1 | 10. | | Resolution Requiring 2/3rds Vote | APPROVING ADDENDUM #2 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMIC | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-438
| 1 | 11. | | Resolution | AWARD OF CONTRACT FOR 2022 CONCRETE RESTORATION-PHASE 1 AT THE DANE COUNTY CAPITOL SQUARE SOUTH PARKING RAMP | Sub. 1 to the resolution be recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-439
| 1 | 12. | | Resolution | AWARD OF AGREEMENT FOR LAKE ACCESSIBILITY AND STORMWATER CONTROL IMPROVEMENTS AT BABCOCK COUNTY PARK | recommended for approval | Pass |
Action details
|
Not available
|
2021 RES-443
| 1 | 13. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2022 OPERATING BUDGET TO FUND A FEASIBILITY STUDY FOR AN INDOOR SPORTS FACILITY | recommended for approval | Pass |
Action details
|
Not available
|
2021 HSCA-015
| 1 | 1. | | Human Services Contract Addendum | 85104_ADDENDUM ADAMS COUNTY | approved | Pass |
Action details
|
Not available
|
2021 HSCA-016
| 1 | 2. | | Human Services Contract Addendum | 84105_ADDENDUM COLUMBIA COUNTY | approved | Pass |
Action details
|
Not available
|
2021 HSCA-017
| 1 | 3. | | Human Services Contract Addendum | 85108_ADDENDUM DODGE COUNTY | approved | Pass |
Action details
|
Not available
|
2021 HSCA-018
| 1 | 4. | | Human Services Contract Addendum | 85106_ADDENDUM JUNEAU COUNTY | approved | Pass |
Action details
|
Not available
|
2021 HSCA-019
| 1 | 5. | | Human Services Contract Addendum | 05109_ADDENDUM SAUK COUNTY | approved | Pass |
Action details
|
Not available
|
2021 HSCA-020
| 1 | 6. | | Human Services Contract Addendum | 85131_ADDENDUM SHEBOYGAN COUNTY | approved | Pass |
Action details
|
Not available
|
2022 ACT-002
| 1 | 7. | | Action Item | Request to fill position vacant for more than six months - Highway - Stockroom Lead Worker (#824) | approved | Pass |
Action details
|
Not available
|
2022 ACT-003
| 1 | 8. | | Action Item | Request for Waiver of Bid - Airport - Flight Status Feed to Airport Monitors (OAG Aviation Worldwide LLC) | approved | Pass |
Action details
|
Not available
|
2022 ACT-006
| 1 | 9. | | Action Item | Approval of Bills and Accounts - May 4, 2022 | approved | Pass |
Action details
|
Not available
|
2022 RPT-053
| 1 | | | Report | Personnel & Finance Registration List and Comments - May 4, 2022 | | |
Action details
|
Not available
|