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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/7/2015 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351
City-County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 MIN-491 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE - NOVEMBER 23, 2015approvedPass Action details Not available
2015 FTR-042 11. Fund Transfer2015 FTR-042 151105-2015-40 FSET IncreaseapprovedPass Action details Not available
2015 FTR-044 12. Fund Transfer2015 FTR-044 151109-2015-41 Consortium IMAA IncreaseapprovedPass Action details Not available
2015 FTR-046 13. Fund Transfer2015 FTR-046 151119-2015-42 BPHCC Barn RepairapprovedPass Action details Not available
2015 FTR-047 14. Fund Transfer2015 FTR-047 151119-2015-43 DA transfer to JFFapprovedPass Action details Not available
2015 RES-220 11. ResolutionAUTHORIZING ASSIGNMENT OF LEASES INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-229 12. ResolutionDESIGNATING SPACE IN THE DOWNTOWN COUNTY PARKING RAMP FOR PERSONAL STORAGE LOCKERS FOR THE HOMELESSSub. 2 to the resolution be recommended for approval as amendedPass Action details Not available
2015 RES-320 13. ResolutionAWARDING 2016 UNIVERSITY HEALTH RESOURCES, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONsub. 2 to the resolution be recommended for approvalPass Action details Not available
2015 RES-323 14. ResolutionAWARDING 2016 ST. MARY'S HOSPITAL PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-327 15. ResolutionAWARDING 2016 JOURNEY MENTAL HEALTH CENTER, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS, BPHCC & CYF DIVISIONSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-340 16. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 MADISON WATER UTILITY TABLETOP EXERCISErecommended for approvalPass Action details Not available
2015 RES-341 17. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 MADISON EOC EXERCISESrecommended for approvalPass Action details Not available
2015 RES-342 18. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 JOINT MADISON, UW, DANE COUNTY EOC EXERCISESrecommended for approvalPass Action details Not available
2015 RES-350 19. Resolution Requiring 2/3rds VoteGRANTING A TEMPORARY LIMITED EASEMENT TO WISCONSIN DOT FOR VERONA ROAD RECONSTRUCTIONrecommended for approvalPass Action details Not available
2015 RES-354 110.CAPITALFUNDING FOR PURCHASE/INSTALLATION OF INMATE LAUNDRY EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING CAPITAL FUNDING FOR THE PURCHASE AND INSTALLATION OF DANE COUNTY JAIL INMATE HOUSING UNIT LAUNDRY EQUIPMENTrecommended for approvalPass Action details Not available
2015 RES-356 111. ResolutionAPPROVING CHANGES TO THE 2016 EMPLOYEE BENEFIT HANDBOOKrecommended for approvalPass Action details Not available
2015 ACT-374 11. Action ItemAPPROVAL OF SALE OF TAX DEEDED PARCELS TO MUNICIPALITIES (CITY OF STOUGHTON)approvedPass Action details Not available
2015 ACT-397 12. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - PHONE SYSTEM UPGRADE (ENTERPRISE SYSTEM GROUP)approvedPass Action details Not available
2015 ACT-401 13. Action ItemREQUEST FOR EXCEPTION TO CO. ORD. 20.16 - HUMAN SERVICES (HONORARIUM FOR LOREE COOK-DANIELSapprovedPass Action details Not available
2015 ACT-395 14. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - DECEMBER 7, 2015approvedPass Action details Not available