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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/6/2024 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-021 11. MinutesPersonnel & Finance - Approval of Minutes - March 21, 2024approvedPass Action details Not available
2024 MIN-020 12. MinutesPersonnel & Finance - Approval of Minutes - April 1, 2024approvedPass Action details Not available
2023 OA-079 11. OrdinanceAMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ANIMAL CONTROLrecommended for approvalPass Action details Not available
2023 RES-397 12. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCErecommended for approvalPass Action details Not available
2023 RES-409 13. ResolutionAWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER PAVILION 1 PLAZA IMPROVEMENTS CONTRACTOR: PARISI CONSTRUCTION, LLC.recommended for approvalPass Action details Not available
2023 RES-413 14. ResolutionCONTRACT ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLCrecommended for approvalPass Action details Not available
2023 RES-421 15. ResolutionAUTHORIZING PURCHASE OF MICROSOFT LICENSING ENTERPRISE AGREEMENTSrecommended for approvalPass Action details Not available
2023 RES-424 26. ResolutionAPPROVING A SCHEDULED AIRLINE NON-SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2024-01recommended for approvalPass Action details Not available
2023 RES-426 17. ResolutionEXTENDING GENE MEYER'S EMPLOYMENT SERVICES AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTORrecommended for approvalPass Action details Not available
2023 RES-425 18. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF THE TWO (2) CLERK III (G13) POSITIONS TO TWO (2) ACCOUNT CLERK III (G16) POSITIONS IN DANE COUNTY’S WASTE & RENEWABLES DEPARTMENTrecommended for approvalPass Action details Not available
2023 RES-428 19. Resolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE FY2024 USDA COMPOSTING AND FOOD WASTE REDUCTION GRANTrecommended for approvalPass Action details Not available
2023 RES-430 110. ResolutionAPPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR THE CAFE SPACE IN THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2024 ACT-009 11. Action ItemPersonnel & Finance - Approval of Bills & Accounts - May 6, 2024approvedPass Action details Not available
2024 ACT-010 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Land & Water Resources Department - Lake Management Heavy Equipment Operator (Position #3258)approvedPass Action details Not available
2024 ACT-013 13. Action ItemRequest for Exception to Co. Ord. 20.14(3) - $10.00 per meal allowance for training - Human Services - CYF Team Building/Training on 5/29/2024approvedPass Action details Not available