Dane County - Meeting of Personnel & Finance Committee on 7/7/2025 at 5:30 PM

2025 MIN-136

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 MIN-136
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the June 16, 2025 Personnel and Finance Committee Meeting
Action: approved
Result: Pass

2025 FTR-010

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 FTR-010
Ver.: 1
Agenda #: 1.
Type: Fund Transfer
Title: ALLIANT ENERGY CENTER EXHIBITION HALL FUND TRANSFER
Action: approved
Result: Pass

2025 FTR-011

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 FTR-011
Ver.: 1
Agenda #: 2.
Type: Fund Transfer
Title: Funds Transfer Request for Fire Panel at Detox Center
Action: approved
Result: Pass

2025 FTR-012

Thu, 24 Jul 2025 17:53:53 GMT

File #: 2025 FTR-012
Ver.: 1
Agenda #: 3.
Type: Fund Transfer
Title: Funds Transfer for Couthouse Chiller Replacement
Action: approved
Result: Pass

2024 RES-370

Fri, 24 Apr 2026 20:15:49 GMT

File #: 2024 RES-370
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: RECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND PREVENTION DROP-IN CENTER
Action: Sub. 1 to the resolution be recommended for approval
Result: Pass

2025 RES-046

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-046
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: CONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT THE CONSTRUCTION & DEMOLITION RECYCLING FACILITY
Action: recommended for approval to Board
Result: Pass

2025 RES-047

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 RES-047
Ver.: 1
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014A
Action: recommended for approval to Board
Result: Pass

2025 RES-048

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 RES-048
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO DEVELOP A CAREER PATHWAYS PROGRAM
Action: recommended for approval to Board
Result: Pass

2025 RES-049

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 RES-049
Ver.: 1
Agenda #: 5.
Type: Resolution Requiring 2/3rds Vote
Title: ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC
Action: recommended for approval to Board
Result: Pass

2025 RES-050

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 RES-050
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE BTEC PROGRAM
Action: recommended for approval to Board
Result: Pass

2025 RES-052

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 RES-052
Ver.: 1
Agenda #: 7.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCE
Action: recommended for approval to Board
Result: Pass

2025 RES-055

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-055
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS EXHIBIT SERVICE--HENRY VILAS ZOO
Action: recommended for approval to Board
Result: Pass

2025 RES-057

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-057
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WI
Action: recommended for approval to Board
Result: Pass

2025 RES-058

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-058
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WI
Action: recommended for approval to Board
Result: Pass

2025 RES-059

Wed, 03 Sep 2025 17:20:02 GMT

File #: 2025 RES-059
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: APPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION
Action: recommended for approval to Board
Result: Pass

2025 RES-060

Wed, 03 Sep 2025 17:20:02 GMT

File #: 2025 RES-060
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: APPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION
Action: recommended for approval to Board
Result: Pass

2025 RES-062

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-062
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: CONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
Action: recommended for approval to Board
Result: Pass

2025 RES-064

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-064
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: AUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARK
Action: recommended for approval to Board
Result: Pass

2025 RES-065

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-065
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: AUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH
Action: recommended for approval to Board
Result: Pass

2025 RES-066

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-066
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK
Action: recommended for approval to Board
Result: Pass

2025 RES-067

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-067
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: ADOPTING THE 2025 - 2030 DANE COUNTY PARKS AND OPEN SPACE PLAN
Action: recommended for approval to Board
Result: Pass

2025 RES-068

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 RES-068
Ver.: 1
Agenda #: 18.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF JUSTICE REFORM EXPENDITURE LINES
Action: recommended for approval to Board
Result: Pass

2025 RES-069

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 RES-069
Ver.: 1
Agenda #: 19.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF'S OFFICE
Action: recommended for approval to Board
Result: Pass

2025 RES-073

Wed, 03 Sep 2025 17:20:02 GMT

File #: 2025 RES-073
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: AWARDING A CONTRACT FOR CONSULTING SERVICES DCDHS - HAA DIVISION
Action: recommended for approval to Board
Result: Pass

2025 RES-070

Wed, 03 Sep 2025 17:20:02 GMT

File #: 2025 RES-070
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)
Action: recommended for approval to Board
Result: Pass

2025 RES-074

Wed, 03 Sep 2025 17:20:02 GMT

File #: 2025 RES-074
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: AUTHORIZING A CONTRACT FOR SERVICES FUNDED BY CDBG-DR FUNDS DCDHS - HAA DIVISION
Action: recommended for approval to Board
Result: Pass

2025 RES-075

Wed, 03 Sep 2025 17:20:02 GMT

File #: 2025 RES-075
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: APPROVING THE ADDITION OF CITY OF EDGERTON TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION
Action: recommended for approval to Board
Result: Pass

2025 RES-076

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-076
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL
Action: recommended for approval to Board
Result: Pass

2025 RES-077

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 RES-077
Ver.: 1
Agenda #: 25.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING PROCEDURES MANUAL
Action: recommended for approval to Board
Result: Pass

2025 RES-078

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-078
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: AWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO STH 92 AND CTH A FROM STH 69 TO CTH D
Action: recommended for approval to Board
Result: Pass

2025 RES-079

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-079
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: AWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO USH 12/18
Action: recommended for approval to Board
Result: Pass

2025 RES-080

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-080
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: AWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE B-13-0039 TO STH 92
Action: recommended for approval to Board
Result: Pass

2025 RES-082

Wed, 03 Sep 2025 17:20:01 GMT

File #: 2025 RES-082
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: AWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH ID
Action: recommended for approval to Board
Result: Pass

2025 RES-083

Wed, 03 Sep 2025 17:20:02 GMT

File #: 2025 RES-083
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: APPROVING EDJRON PEARSON AS THE JUVENILE COURT ADMINISTRATOR
Action: recommended for approval to Board
Result: Pass

2025 HSCA-002

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 HSCA-002
Ver.: 1
Agenda #: 1.
Type: Human Services Contract Addendum
Title: 25164_ADDENDUM_HOUSING INITIATIVES, INC.
Action: approved
Result: Pass

2025 ACT-062

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 ACT-062
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: 60 Day Expense Appeal-Soehle
Action: approved
Result: Pass

2025 ACT-063

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 ACT-063
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: 60 Day Expense Appeal-Thao
Action: approved
Result: Pass

2025 ACT-064

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 ACT-064
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Payment of Per Diems-Bolitho
Action: approved
Result: Pass

2025 ACT-065

Thu, 24 Jul 2025 17:53:52 GMT

File #: 2025 ACT-065
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: 60 Day Expense Appeal-Schaefer
Action: approved
Result: Pass

2025 ACT-067

Thu, 24 Jul 2025 17:53:53 GMT

File #: 2025 ACT-067
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Bills Over $10,000 for Approval by Personnel and Finance Committee
Action: approved
Result: Pass

2025 ACT-068

Thu, 24 Jul 2025 17:53:53 GMT

File #: 2025 ACT-068
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: Waiver of Bid-Alliant Energy Center for Consulting Services
Action: approved
Result: Pass

2025 ACT-070

Wed, 04 Feb 2026 14:27:00 GMT

File #: 2025 ACT-070
Ver.: 1
Agenda #:
Type: Action Item
Title: Proposed Employee Benefit Handbook Policy Guidance
Action: amended
Result:

2025 ACT-070

Wed, 04 Feb 2026 14:27:00 GMT

File #: 2025 ACT-070
Ver.: 1
Agenda #:
Type: Action Item
Title: Proposed Employee Benefit Handbook Policy Guidance
Action: postponed
Result: Pass