Dane County - Meeting of Personnel & Finance Committee on 11/10/2025 at 5:30 PM

2025 MIN-382

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 MIN-382
Ver.: 1
Agenda #:
Type: Minutes
Title: MINUTES OF THE OCTOBER 30, 2025 PERSONNEL & FINANCE COMMITTEE MEETING
Action: approved
Result: Pass

2025 FTR-021

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 FTR-021
Ver.: 1
Agenda #:
Type: Fund Transfer
Title: COUNTY BOARD OFFICE FUND TRANSFER
Action: approved
Result: Pass

2025 OA-016

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 OA-016
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGE
Action: Sub to the ordinance amendment be recommended for approval to the Board
Result: Pass

2025 OA-018

Tue, 20 Jan 2026 18:56:09 GMT

File #: 2025 OA-018
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVACY PROTECTIONS
Action: recommended for approval to Board
Result: Pass

2025 RES-145

Thu, 23 Apr 2026 18:26:02 GMT

File #: 2025 RES-145
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: AUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
Action: Sub to the resolution be recommended for approval to the Board
Result: Pass

2025 RES-159

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-159
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: APPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS
Action: recommended for approval as amended to Board
Result: Pass

2025 RES-160

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-160
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: APPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS
Action: recommended for approval as amended to Board
Result: Pass

2025 RES-178

Mon, 27 Apr 2026 16:36:07 GMT

File #: 2025 RES-178
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring 2/3rds Vote
Title: CREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY COVER EQUIPMENT- WASTE & RENEWABLES DEPARTMENT
Action: recommended for approval to Board
Result: Pass

2025 RES-183

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-183
Ver.: 1
Agenda #: 7.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE
Action: recommended for approval to Board
Result: Pass

2025 RES-184

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-184
Ver.: 1
Agenda #: 8.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
Action: recommended for approval to Board
Result: Pass

2025 RES-185

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-185
Ver.: 1
Agenda #: 9.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT
Action: recommended for approval to Board
Result: Pass

2025 RES-190

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-190
Ver.: 1
Agenda #: 10.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENT
Action: recommended for approval to Board
Result: Pass

2025 RES-191

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-191
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: AUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF MADISON
Action: recommended for approval to Board
Result: Pass

2025 RES-196

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-196
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: AWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1
Action: recommended for approval to Board
Result: Pass

2025 RES-200

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-200
Ver.: 2
Agenda #: 13.
Type: Resolution
Title: AUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWARE
Action: recommended for approval to Board
Result: Pass

2025 RES-201

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-201
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTER
Action: recommended for approval to Board
Result: Pass

2025 RES-202

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-202
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: CONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS BUILDING SOLUTIONS, INC.
Action: recommended for approval to Board
Result: Pass

2025 RES-203

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-203
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: ACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025
Action: recommended for approval to Board
Result: Pass

2025 RES-205

Fri, 30 Jan 2026 17:45:42 GMT

File #: 2025 RES-205
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: ESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA CENTERS
Action: recommended for approval to Board
Result: Pass

2025 RES-223

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-223
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: AUTHORIZING PURCHASE OF INSURANCE
Action: recommended for approval to Board
Result: Pass

2025 RES-224

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 RES-224
Ver.: 1
Agenda #: 19.
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 to Board
Result: Pass

2025 ACT-250

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 ACT-250
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: 60 Day Mileage Appeal-Harris
Action: approved
Result: Pass

2025 ACT-251

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 ACT-251
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: 60 Day Mileage Appeal-Jones
Action: approved
Result: Pass

2025 ACT-252

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 ACT-252
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Bills and Accounts-11-10-25
Action: approved
Result: Pass

2025 ACT-254

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 ACT-254
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: 60 Day Expense Appeal-Sup. Ritt
Action: approved
Result: Pass

2025 ACT-255

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 ACT-255
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Waiver of Bid Request for Ballot Printing-County Clerk
Action: approved
Result: Pass

2025 ACT-256

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 ACT-256
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Waiver of Bid Request-Sheriff's Office Drone Purchase
Action: approved
Result: Pass

2025 ACT-226

Thu, 04 Dec 2025 21:35:04 GMT

File #: 2025 ACT-226
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: 60 Day Mileage Appeal-Ivan
Action: approved
Result: Pass

2025 RPT-462

Wed, 18 Feb 2026 14:56:44 GMT

File #: 2025 RPT-462
Ver.: 1
Agenda #:
Type: Report
Title: Personnel & Finance Meeting Schedule 2026
Action: not acted on
Result: