2022 MIN-139
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance June 13, 2022 | approved | Pass |
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2022 FTR-008
| 1 | 1. | | Fund Transfer | 2022 SOIL & WATER MANAGEMENT GRANT AWARD INCREASE FOR COST SHARE PAYMENTS | approved | Pass |
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2022 FTR-009
| 1 | 2. | | Fund Transfer | HIGHWAY EQUIPMENT FUND TRANSFER | approved | Pass |
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2022 FTR-011
| 1 | 3. | 2022 FTR-011 MOTORCYCLE TRAILER | Fund Transfer | 2022 FTR-011 MOTORCYCLE TRAILER | approved | Pass |
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2022 OA-015
| 1 | 1. | | Ordinance | AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL | recommended for approval | Pass |
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2022 OA-016
| 1 | 2. | | Ordinance | AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’ HOURLY RATE | recommended for approval | Pass |
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2021 RES-401
| 1 | 3. | | Resolution | AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS | recommended for approval | Pass |
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2021 RES-416
| 1 | 4. | | Resolution | WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLC. | recommended for approval | Pass |
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2021 RES-417
| 1 | 5. | | Resolution | WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC. | recommended for approval | Pass |
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2022 RES-005
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISION | recommended for denial | |
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2022 RES-005
| 1 | | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISION | forwarded without recommendation | Pass |
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2022 RES-029
| 1 | 7. | | Resolution | AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNIT | postponed | Pass |
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2022 RES-033
| 1 | 8. | | Resolution | AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104 INTERNATIONAL LANE LEASE DCRA 84-8 | recommended for approval | Pass |
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2022 RES-051
| 1 | 9. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FROM THE WI DEPARTMENT OF NATURAL RESOURCES | recommended for approval | Pass |
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2022 RES-060
| 1 | 10. | | Resolution Requiring 2/3rds Vote | AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL HOUSING STRATEGY | recommended for approval | Pass |
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2022 RES-063
| 1 | 11. | | Resolution Requiring 2/3rds Vote | ACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB PROJECT | recommended for approval | Pass |
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2022 RES-064
| 1 | 12. | | Resolution | AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT
LEASE NO. DCRA 88-21 | recommended for approval | Pass |
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2022 RES-067
| 1 | 13. | | Resolution Requiring 2/3rds Vote | AUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION - LAND & WATER RESOURCES DEPARTMENT | recommended for approval | Pass |
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2022 RES-075
| 1 | 14. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS COURT RESTORATION | recommended for approval | Pass |
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2022 RES-077
| 1 | 15. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO A SOCIAL SERVICE SUPERVISOR DCDHS - CYF DIVISION | recommended for approval | Pass |
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2022 RES-078
| 1 | 16. | | Resolution Requiring 2/3rds Vote | AUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE SHELTER AND AMENDING A CONTRACT - DCDHS - HAA DIVISION | recommended for approval | Pass |
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2022 RES-079
| 1 | 17. | | Resolution | AUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR CHEROKEE PARK INC. WATER WITHDRAWAL | recommended for approval | Pass |
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2022 RES-080
| 1 | 18. | | Resolution Requiring 2/3rds Vote | AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO WISCONSIN DEPARTMENT OF TRANSPORTATION | recommended for approval | Pass |
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2022 RES-082
| 1 | 19. | | Resolution Requiring 2/3rds Vote | CREATING CAPITAL EQUIPMENT LINES FOR HIGHWAY CHIP SPREADER AND CRACKFILL MELTER | recommended for approval | Pass |
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2022 RES-083
| 1 | 20. | | Resolution | CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY BUILDING | recommended for approval | Pass |
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2022 RES-085
| 1 | 21. | | Resolution | APPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN DEVELOPMENT OF PHASE II (AFRICAN SAVANNAH PHASE) FOR HEART OF THE ZOO IMPROVEMENTS | recommended for approval | Pass |
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2022 RES-088
| 1 | 22. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH PROGRAM COORDINATOR TO A WORKFORCE DEVELOPMENT COORDINATOR IN PUBLIC HEALTH-MADISON AND DANE COUNTY | recommended for approval | Pass |
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2022 RES-096
| 1 | 23. | FUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE DANE COUNTY SHERIFF’S OFFICE | Resolution Requiring 2/3rds Vote | FUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE DANE COUNTY SHERIFF’S OFFICE | recommended for approval | Pass |
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2022 RES-097
| 2 | 24. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2022 OPERATING BUDGET TO CREATE TWO FULLTIME POSITIONS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE VICTIM WITNESS UNIT | recommended for approval | Pass |
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2022 HSCA-003
| 1 | 1. | | Human Services Contract Addendum | 85087 ADDENDUM UW BOARD OF REGENTS | approved | Pass |
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2022 HSCA-004
| 1 | 2. | | Human Services Contract Addendum | 85373_ADDENDUM RESPONSIVE SOLUTIONS, INC. | approved | Pass |
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2022 HSCA-005
| 1 | 3. | | Human Services Contract Addendum | 85454_ADDENDUM AVENUES TO COMMUNITY, INC. | approved | Pass |
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2022 HSCA-006
| 1 | 4. | | Human Services Contract Addendum | 85325_ADDENDUM FAMILY SUPPORT & RESOURCE CENTER | approved | Pass |
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2022 ACT-054
| 1 | 5. | | Action Item | Request for Waiver of Bid - Extension - Provide agriculture instruction and curriculum enhancement services at Grow Academy and other locations in Dane County (Rooted WI Inc) | approved | Pass |
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2022 ACT-055
| 1 | 6. | | Action Item | Request for Exception to Chapter 20 - Approval to Purchase Food and Related Items for Staff Appreciation Celebration - Waste & Renewables | approved | Pass |
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2022 ACT-058
| 1 | 7. | | Action Item | Request for Waiver of Bid - Alliant Energy Center - Remove debris, screen and add dirt to riding rings at the AEC to protect animal safety (RG Huston) | approved | Pass |
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2022 ACT-060
| 1 | 8. | | Action Item | Request for Waiver of Bid - Waste & Renewables - Spare parts and equipment for Landfill Gas Wellfield (QED Environmental/Trinity Environmental Equipment) | approved | Pass |
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2022 ACT-061
| 1 | 9. | | Action Item | Request for Exception to Co. Ord. 20.08 60 day reporting deadline - Human Services (Simon Lo April 2022) | approved | Pass |
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2022 ACT-065
| 1 | 10. | | Action Item | Request for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations) | approved | Pass |
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2022 ACT-065
| 1 | | | Action Item | Request for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations) | reconsidered | Pass |
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2022 ACT-065
| 1 | | | Action Item | Request for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations) | postponed | Pass |
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2022 ACT-066
| 2 | 11. | | Action Item | Request to Fill a Position Vacant for More than Six Months - Waste & Renewables - Sustainability Engagement Coordinator (#3406) | approved | Pass |
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2022 ACT-057
| 1 | 12. | | Action Item | Approval of Bills and Accounts - July 18, 2022 | approved | Pass |
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2022 DISC-007
| 1 | 1. | | Discussion Item | AEC contracting report | | |
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2022 RPT-195
| 1 | | | Report | Personnel & Finance - July 18, 2022 Registration report | | |
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