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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/7/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-321 11. MinutesApproval of Minutes - Personnel & Finance November 16, 2020approvedPass Action details Not available
2020 RES-228 11. ResolutionAWARD OF CONTRACT FOR TIMBER HARVEST AT SCHEIDEGGER FORESTrecommended for approvalPass Action details Not available
2020 RES-244 12. ResolutionAUTHORIZING SIXTH AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR MARKETING AND ADVERTISING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORT PURCHASE OF SERVICES AGREEMENT NO. 12910recommended for approvalPass Action details Not available
2020 RES-246 13. ResolutionAPPROVING AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT LOAN RENEWAL FOR WISCONSIN WOMEN'S BUSINESS INITIATIVE CORPORATION.recommended for approvalPass Action details Not available
2020 RES-247 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF PARALEGAL I POSITION TO INFORMATION TECHNOLOGY SPECIALIST I POSITION IN THE DANE COUNTY DISTRICT ATTORNEY OFFICErecommended for approvalPass Action details Not available
2020 RES-248 15. ResolutionAUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266recommended for approvalPass Action details Not available
2020 RES-259 16. Resolution Requiring 2/3rds VoteACCEPTING DONATION FROM SOUTHERN WISCONSIN TROUT UNLIMITEDrecommended for approvalPass Action details Not available
2020 RES-261 17. ResolutionAPPROVING AN ADDENDUM TO CONTRACT #14149 WITH ACCESS COMMUNITY HEALTH CENTERS INC FOR COVID-19 CONTACT TRACING AND COMMUNITY OUTREACHrecommended for approvalPass Action details Not available
2020 RES-267 18. Resolution Requiring 2/3rds VoteDISCONTINUING JUVENILE JUSTICE FEES AND FINESrecommended for approvalPass Action details Not available
2020 RES-273 29. Resolution2020 RES-273 ADDENDUM TO THE AFFIRM CONTRACT WITH THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2020 RES-274 110. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND THE YMCA OF DANE COUNTYrecommended for approvalPass Action details Not available
2020 RES-275 111. ResolutionEXTENDING INTERAGENCY AGREEMENT #MSN200017 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTErecommended for approvalPass Action details Not available
2020 RES-280 112. ResolutionADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2020 RES-281 113. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF PROPERTY IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASErecommended for approvalPass Action details Not available
2020 RES-282 114. ResolutionAUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CROSSFIT, LLCrecommended for approvalPass Action details Not available
2020 RES-283 115. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION CO. FOR CCB REMOTE DESCENT SYSTEM ANCHORAGErecommended for approvalPass Action details Not available
2020 RES-284 116. ResolutionESTABLISHING A TEMPORARY EMERGENCY HOUSING PROGRAM AND AUTHORIZING AN AGREEMENT WITH OCCUPY MADISON, INC.recommended for approvalPass Action details Not available
2020 RES-286 117. ResolutionAUTHORIZING AMENDMENT WITH TRITECH SOFTWARE SYSTEMS FOR COMPUTER-ASSISTED DISPATCH LICENSESSub. 1 to the resolution be recommended for approvalPass Action details Not available
2020 RES-287 118. ResolutionAUTHORIZING AGREEMENT WITH L3HARRIS CORPORATION FOR DANECOM RADIO SYSTEM UPGRADErecommended for approvalPass Action details Not available
2020 RES-292 119. Resolution Requiring 2/3rds VoteACCEPTING GRANT FUNDS FOR PATHWAYS TO RECOVERY MADISON AND DANE COUNTY INITIATIVE - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-293 120. Resolution Requiring 2/3rds VoteACCEPTING COVID BEHAVIORAL HEALTH PART 2 REVENUE - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-294 121. ResolutionAUTHORIZING LEASE AT RUSSETT ROAD FOR JOINING FORCES FOR FAMILIES AND EARLY CHILDHOOD INITIATIVE - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-296 122. ResolutionAWARD OF CONTRACT FOR SNOWMOBILE BRIDGE REPLACEMENT AT LITTLE SUGAR RIVER-DANE 16 BRIDGE, STATE CORRIDOR TRAIL #21recommended for approvalPass Action details Not available
2020 RES-297 123. ResolutionAWARD OF CONTRACT FOR SNOWMOBILE BRIDGE REPLACEMENT AT SPRING VALLEY CREEK-DANE 14 BRIDGErecommended for approvalPass Action details Not available
2020 RES-298 124. ResolutionAWARD OF CONTRACT FOR SNOWMOBILE BRIDGE REPLACEMENT AT MOUNT VERNON CREEK-DANE 9 BRIDGErecommended for approvalPass Action details Not available
2020 RES-299 125. ResolutionAWARD OF CONTRACT FOR FUELING FACILITY UPGRADES AT THE HIGHWAY DEPARTMENT-EAST DISTRICT CAMPUSrecommended for approvalPass Action details Not available
2020 RES-300 126. ResolutionAWARD OF CONTRACT FOR JOB CENTER CONCRETE FLOOR PREPARATION (TILE CARPETING)recommended for approvalPass Action details Not available
2020 RES-301 127. ResolutionAUTHORIZING SUN PRAIRIE LEASE WITH SUNSHINE PLACE INC - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 OA-041 128. OrdinanceAMENDING CHAPTERS 28 AND 54 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE ALLIANT ENERGY CENTER ORDINANCErecommended for approval as amendedPass Action details Not available
2020 OA-042 129. OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, ELIMINATING DEFERRED PROSECUTION AND FIRST OFFENDER PROGRAM FEESrecommended for approvalPass Action details Not available
2020 OA-043 130.AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING PUBLIC HEALTH PERMIT FEESOrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING PUBLIC HEALTH PERMIT FEESrecommended for approvalPass Action details Not available
2020 ACT-230 11. Action Item2021-2023 Dane County Legislative Agenda - Personnel and Finance Committee   Action details Not available
2020 ACT-219 12. Action ItemApproval of Bills and Accounts - December 7, 2020approvedPass Action details Not available