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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/9/2017 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
2016 MIN-450 11. MinutesApproval of Minutes - Personnel & Finance December 5, 2016approvedPass Action details Not available
2016 MIN-451 12. MinutesApproval of Minutes - Personnel & Finance December 15, 2016approvedPass Action details Not available
2016 FTR-38 11. Fund TransferGLACIAL DRUMLIN TRAIL GRANT REVENUEapprovedPass Action details Not available
2016 FTR-40 12. Fund Transfer2016 FTR-40 161129-2016-29 Nutrition Donations IncrapprovedPass Action details Not available
2016 RES-365 11. ResolutionAWARDING 2017 UW HOSPITALS AND CLINICS PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-379 12. ResolutionAUTHORIZATION TO APPLY FOR 2016-2017 STATE OF WISCONSIN DNR LAKE PLANNING GRANTSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-386 13. ResolutionRESOLUTION IN SUPPORT OF INCREASED FUNDING IN THE CHILDREN AND FAMILY AIDS ALLOCATION DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-435 14. ResolutionAWARD OF CONTRACT FOR TIMBER SHELTER AT THE INDIAN LAKE COUNTY PARK, TOWN OF BERRY, WI.recommended for approvalPass Action details Not available
2016 RES-442 15. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONrecommended for approvalPass Action details Not available
2016 RES-443 16. ResolutionAWARD OF CONTRACT FOR COOLING TOWERS REPLACEMENT AT THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2016 RES-445 17. ResolutionAWARD OF CONTRACT FOR PEDESTRIAN / SNOWMOBILE BRIDGErecommended for approvalPass Action details Not available
2016 RES-450 18. ResolutionAWARD OF CONTRACT FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR ALLIANT ENERGY CENTER COLISEUM RESTROOM REMODEL.sub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 ACT-476 11. Action ItemREQUEST FOR WAIVER OF BID - SOLID WASTE - EARTHWORKS GPS SYSTEM (AGREPLAN LLC)approvedPass Action details Not available
2016 ACT-477 12. Action ItemREQUEST FOR WAIVER OF BID - ADMINISTRATION - LONG TERM CARE INSURANCE (UNUM)approvedPass Action details Not available
2016 ACT-486 13. Action ItemApproval of Bills and Accounts - January 9, 2017approvedPass Action details Not available
2016 ACT-487 14. Action ItemAPPROVAL OF MOU WITH VILLAGE OF WAUNAKEE RE: BROWNFIELD PARCEL #0809-054-9200-2approvedPass Action details Not available