Dane County - Meeting of Personnel & Finance Committee on 12/16/2024 at 5:30 PM

2024 MIN-330

Thu, 24 Jul 2025 17:53:14 GMT

File #: 2024 MIN-330
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Personnel & Finance - Approval of Minutes - November 18, 2024
Action: approved
Result: Pass

2024 OA-031

Wed, 03 Sep 2025 17:19:44 GMT

File #: 2024 OA-031
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE COUNTY EXECUTIVE’S STAFF
Action: recommended for approval
Result: Pass

2024 OA-032

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 OA-032
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVATE SEWAGE SYSTEM ORDINANCE
Action: recommended for approval
Result: Pass

2024 RES-186

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 RES-186
Ver.: 1
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN YOUTH CLIMATE ACTION FUND GRANT TO SUPPORT THE 2024 DANE COUNTY YOUTH CLIMATE CONFERENCE
Action: recommended for approval
Result: Pass

2024 RES-191

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-191
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL ASSISTANCE DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2024 RES-196

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-196
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2024 RES-204

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 RES-204
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLAND
Action: recommended for approval
Result: Pass

2024 RES-208

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-208
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2025 AJSA NATIONAL CLASSIC AT THE ALLIANT ENERGY CENTER
Action: recommended for approval
Result: Pass

2024 RES-210

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-210
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2026 JUNIOR NATIONAL HEREFORD EXPO AT THE ALLIANT ENERGY CENTER
Action: recommended for approval
Result: Pass

2024 RES-211

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-211
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: AWARD OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTER
Action: recommended for approval
Result: Pass

2024 RES-215

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-215
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATION
Action: recommended for approval
Result: Pass

2024 RES-216

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-216
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: EXTENDING TRACY HEROLD'S EMPLOYEE SERVICE AGREEMENT AS DIRECTOR OF LIBRARY SERVICES
Action: recommended for approval
Result: Pass

2024 RES-220

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-220
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: APPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL HEALTH AND PREVENTION & EARLY INTERVENTION
Action: recommended for approval
Result: Pass

2024 RES-222

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 RES-222
Ver.: 1
Agenda #: 13.
Type: Resolution Requiring 2/3rds Vote
Title: CREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS DIVISION
Action: recommended for approval
Result: Pass

2024 RES-223

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 RES-223
Ver.: 1
Agenda #: 14.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT A US DEPARTMENT OF TRANSPORTATION GRANT TO EXPAND PUBLIC ELECTRIC VEHICLE CHARGING ACROSS THE COUNTY
Action: recommended for approval
Result: Pass

2024 RES-224

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-224
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK
Action: recommended for approval
Result: Pass

2024 RES-225

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 RES-225
Ver.: 1
Agenda #: 16.
Type: Resolution Requiring 2/3rds Vote
Title: APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK ESSENTIAL PROVISIONS
Action: recommended for approval
Result: Pass

2024 RES-227

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-227
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: AUTHORIZING A PURCHASE OF LAND AT MORTON FOREST
Action: recommended for approval
Result: Pass

2024 RES-228

Thu, 24 Jul 2025 17:53:18 GMT

File #: 2024 RES-228
Ver.: 1
Agenda #: 18.
Type: Resolution Requiring 2/3rds Vote
Title: RECLASSIFYING THE COUNTY BOARD CHIEF OF STAFF AND AN ASSISTANT TO THE COUNTY EXECUTIVE
Action: recommended for approval
Result: Pass

2024 RES-229

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-229
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM GRANT FUNDING FROM WISDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH
Action: recommended for approval
Result: Pass

2024 RES-231

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-231
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: AWARD OF CONTRACT FOR CONSTRUCTION PHASE ONE OF THE WALKING IRON TRAIL
Action: recommended for approval
Result: Pass

2024 RES-232

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-232
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: ADDENDUM #6 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3 PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3
Action: recommended for approval
Result: Pass

2024 RES-233

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 RES-233
Ver.: 1
Agenda #: 22.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE COORDINATOR FOR THE COMMUNICABLE DISEASE PROGRAM
Action: recommended for approval
Result: Pass

2024 RES-234

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 RES-234
Ver.: 1
Agenda #: 23.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA SCIENCE TEAM
Action: recommended for approval
Result: Pass

2024 RES-235

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-235
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: AUTHORIZING PURCHASE OF INSURANCE
Action: recommended for approval
Result: Pass

2024 RES-236

Wed, 03 Sep 2025 17:19:43 GMT

File #: 2024 RES-236
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE
Action: recommended for approval
Result: Pass

2024 ACT-251

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 ACT-251
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Personnel & Finance - Approval of Bills & Accounts November 18, 2024
Action: approved
Result: Pass

2024 ACT-252

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 ACT-252
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Bell August 2024)
Action: approved
Result: Pass

2024 ACT-253

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 ACT-253
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Veloon July 2024)
Action: approved
Result: Pass

2024 ACT-254

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 ACT-254
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Butler July 2024)
Action: approved
Result: Pass

2024 ACT-255

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 ACT-255
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Schaefer July 2024)
Action: approved
Result: Pass

2024 ACT-256

Thu, 24 Jul 2025 17:53:15 GMT

File #: 2024 ACT-256
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Contreras July 2024)
Action: approved
Result: Pass

2024 ACT-266

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-266
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: Request for Waiver of Bid - Alliant Energy Center - Parking Ticket Booths (2) (Parkut)
Action: approved
Result: Pass

2024 ACT-267

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-267
Ver.: 2
Agenda #: 8.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Contreras July 2024)
Action: approved
Result: Pass

2024 ACT-268

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-268
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 Day Reporting - Facilities Management - Hutchinson August 2024
Action: approved
Result: Pass

2024 ACT-269

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-269
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Request for Waiver of Bid - Land & Water Resources - Native Plants for the 2025 Pant Dane Program (Agrecol LLC)
Action: approved
Result: Pass

2024 ACT-270

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-270
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.14(3) - Exceeding $10.00 meal limit for training - Human Services (12/11/2024 All-Staff Team Building)
Action: approved
Result: Pass

2024 ACT-271

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-271
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.14(3) - Exceeding $10.00 meal limit for training - Human Services (10/1 and 10/2/2024 Meeting with Division of Milwaukee Child Protection Services)
Action: approved
Result: Pass

2024 ACT-272

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-272
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: Request to Fill Position Vacant for More than Six Months - Public Health - Public Health Planner (Position #2770)
Action: approved
Result: Pass

2024 ACT-273

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-273
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.14(4) Attendance at Fundraising Events - Tamara D. Grigsby Office for Equity & Inclusion (Centro Hispano Annual Celebration)
Action: approved
Result: Pass

2024 ACT-275

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-275
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services - Shatz September 2024
Action: approved
Result: Pass

2024 ACT-276

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-276
Ver.: 1
Agenda #: 16.
Type: Action Item
Title: Request to Fill Position Vacant for More than Six Months - Dane County LIbrary System - Library Clerk I-II (Position #3358)
Action: approved
Result: Pass

2024 ACT-277

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-277
Ver.: 1
Agenda #: 17.
Type: Action Item
Title: Request for Waiver of Bid - Waste & Renewables - Supply of Piping Fittings, Etc for Landfill Gas Infrastructure (Core & Main LLP)
Action: approved
Result: Pass

2024 ACT-278

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-278
Ver.: 1
Agenda #: 18.
Type: Action Item
Title: Request for Waiver of Bid - Waste & Renewables - Supply of Piping Fittings, Etc for Landfill Gas Infrastructure (ISCO Industries)
Action: approved
Result: Pass

2024 ACT-279

Thu, 24 Jul 2025 17:53:17 GMT

File #: 2024 ACT-279
Ver.: 1
Agenda #: 19.
Type: Action Item
Title: Request for Waiver of Bid - Waste & Renewables - Summit Oil for Various Compressors at RNG PLant (CMD Corporation)
Action: approved
Result: Pass