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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/16/2017 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351 **BUDGET**
City-County Building Room 351 **BUDGET**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017 MIN-315 11. MinutesApproval of Minutes - Personnel and Finance October 2, 2017approvedPass Action details Not available
2017 FTR-28 11. Fund TransferFUND TRANSFER FOR THE LANDFILL SITE #2 (RODEFELD)approvedPass Action details Not available
2017 FTR-29 22. Fund TransferRequest for Transfer of Funds - Administration - Recycling StationsapprovedPass Action details Not available
2017 RES-225 11. ResolutionAWARD OF CONTRACT FOR VERONA COMMUNICATIONS TOWER & SHELTER DEMOLITIONrecommended for approvalPass Action details Not available
2017 RES-226 12. ResolutionAWARD OF CONTRACT FOR: CAPITAL CITY TRAIL REPAIR-CULVERT REPLACEMENTrecommended for approvalPass Action details Not available
2017 RES-229 13. ResolutionADDENDUM #1 AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICESrecommended for approvalPass Action details Not available
2017 RES-234 14. ResolutionAMENDMENT TO CONTRACT BETWEEN COUNTY OF DANE AND RADTKE CONTRACTORS, INC. FOR YAHARA RIVER BIRDGE B-13-0681 REPLACEMENT-COUNTY HIGHWAY N, TOWN OF DUNKIRK, WISCONSINrecommended for approvalPass Action details Not available
2017 RES-235 15. ResolutionAWARD OF CONTRACT FOR: CCB ROOF REHABILITATION PHASE 2recommended for approvalPass Action details Not available
2017 RES-243 16. ResolutionAWARD OF CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2017 RES-247 17.AUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANENET (FG-2018-DANENET-04230)Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANENET (FG-2018-DANENET-04230)recommended for approvalPass Action details Not available
2017 OA-029 18. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LOCALLY OPERATED VENDORS PREFERENCES IN PURCHASING MOTOR VEHICLES FOR THE SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2017 ACT-419 11. Action ItemApproval of Bills and Accounts - October 16, 2017approvedPass Action details Not available
2017 RES-252 11. Resolution2018 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2017 RES-253 12. Resolution2018 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2017 RES-254 13. ResolutionSETTING THE 2017 TAX LEVY   Action details Not available
2017 ACT-404 11. Action ItemPERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2018 CAPITAL BUDGET   Action details Not available
2017 ACT-405 12. Action ItemPERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2018 OPERATING BUDGET   Action details Not available