Dane County - Meeting of Personnel & Finance Committee on 2/9/2026 at 5:30 PM

2025 MIN-498

Tue, 10 Feb 2026 14:05:08 GMT

File #: 2025 MIN-498
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: MINUTES OF THE JANUARY 12, 2026 PERSONNEL AND FINANCE COMMITTEE
Action: approved
Result: Pass

2025 MIN-523

Tue, 10 Feb 2026 14:05:08 GMT

File #: 2025 MIN-523
Ver.: 2
Agenda #: 2.
Type: Minutes
Title: MINUTES OF THE JANUARY 26, 2026 PERSONNEL AND FINANCE COMMITTEE
Action: approved
Result: Pass

2025 RES-255

Tue, 24 Feb 2026 00:17:48 GMT

File #: 2025 RES-255
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM
Action: recommended for approval to Board
Result: Pass

2025 RES-287

Tue, 24 Feb 2026 00:17:48 GMT

File #: 2025 RES-287
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM
Action: recommended for approval to Board
Result: Pass

2025 RES-305

Tue, 24 Feb 2026 00:17:48 GMT

File #: 2025 RES-305
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: APPROVING CONTRACT #12083D WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQUIPMENT
Action: recommended for approval to Board
Result: Pass

2025 RES-313

Tue, 24 Feb 2026 00:17:48 GMT

File #: 2025 RES-313
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: AUTHORIZING STATE/MUNICIPAL MAINTENANCE AGREEMENT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATION
Action: recommended for approval to Board
Result: Pass

2025 RES-326

Thu, 19 Mar 2026 20:46:36 GMT

File #: 2025 RES-326
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN
Action: postponed
Result: Pass

2025 RES-337

Tue, 24 Feb 2026 00:17:48 GMT

File #: 2025 RES-337
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring 2/3rds Vote
Title: APPROVING SUPPLEMENTAL OPERATING BUDGET CARRYFORWARD LINES FROM FISCAL YEAR 2025 TO 2026
Action: recommended for approval to Board
Result: Pass

2025 RES-338

Thu, 19 Mar 2026 21:01:52 GMT

File #: 2025 RES-338
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS
Action: direction for staff
Result: Pass

2025 RES-338

Thu, 19 Mar 2026 21:01:53 GMT

File #: 2025 RES-338
Ver.: 1
Agenda #:
Type: Resolution
Title: SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS
Action: direction for staff
Result: Pass

2025 RES-338

Thu, 19 Mar 2026 21:01:53 GMT

File #: 2025 RES-338
Ver.: 1
Agenda #:
Type: Resolution
Title: SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS
Action: postponed
Result: Pass

2025 ACT-346

Tue, 10 Feb 2026 14:34:49 GMT

File #: 2025 ACT-346
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Waiver of Bid Request-Sheriff-Sober Living Madison LLC
Action: approved
Result: Pass

2025 ACT-347

Tue, 10 Feb 2026 14:34:49 GMT

File #: 2025 ACT-347
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Request to Fill Vacant Position(s)-Airport
Action: approved
Result: Pass

2025 ACT-348

Tue, 10 Feb 2026 14:34:49 GMT

File #: 2025 ACT-348
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: 60 Day Expense Appeal-Wilson
Action: approved
Result: Pass

2025 ACT-349

Tue, 10 Feb 2026 14:34:49 GMT

File #: 2025 ACT-349
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Bills and Accounts for Approval February 9, 2026
Action: approved
Result: Pass