I. Closed Session
A motion was made by WEGLEITNER, seconded by HAASL, to move into closed
session for the purposes of conferring with legal counsel for the governmental
body who will be rendering oral or written advice concerning strategy to be
adopted with respect to litigation related to the rejection of a RFP submission
and award of this Agreement in which the County of Dane is or is likely to
become involved. The authority for a closed session for such purposes is
s.19.85(1)(g), Stats. The motion carried by the following vote:
4 - Supervisor WEGLEITNER, Chair DOYLE, Supervisor BARE and Supervisor HAASL
3 - Supervisor ADKINS, Supervisor CASTILLO and Supervisor PALM
Ayes:
Absent:
AWARDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER
OPERATIONS DCDHS - HAA DIVISION
DOYLE
Sponsors:
No action taken
J. Return to Open Session
A motion was made by WEGLEITNER, seconded by HAASL, that the committee
exit closed session. The motion carried by the following vote:
4 - Supervisor WEGLEITNER, Chair DOYLE, Supervisor BARE and Supervisor HAASL
3 - Supervisor ADKINS, Supervisor CASTILLO and Supervisor PALM
Ayes:
Absent:
AWARDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER
OPERATIONS DCDHS - HAA DIVISION
DOYLE
Sponsors:
A motion was made by WEGLEITNER, seconded by HAASL, that the resolution be
recommended for approval. The motion carried by a voice vote 4-0 (2-0 YGP).
K. Public Comment on Items not on the Agenda
None.
L. Such Other Business as Allowed by Law
None.