Dane County - Meeting of Personnel & Finance Committee on 7/19/2021 at 5:30 PM

2021 MIN-156

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 MIN-156
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes - Personnel & Finance June 14, 2021
Action: approved
Result: Pass

2021 MIN-157

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 MIN-157
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Approval of Minutes - Personnel & Finance - June 30, 2021
Action: approved
Result: Pass

2021 FTR-010

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 FTR-010
Ver.: 1
Agenda #: 1.
Type: Fund Transfer
Title: EQUIPMENT AND BUILDING TRANSFERS
Action: approved
Result: Pass

2021 RES-020

Wed, 03 Sep 2025 17:17:08 GMT

File #: 2021 RES-020
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH MANTHE LAWN CARE, LLC, DBA MADISON LANDSCAPE CONSTRUCTION, FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
Action: recommended for approval
Result: Pass

2021 RES-021

Wed, 03 Sep 2025 17:17:08 GMT

File #: 2021 RES-021
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: AUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORT
Action: recommended for approval
Result: Pass

2021 RES-032

Wed, 03 Sep 2025 17:17:08 GMT

File #: 2021 RES-032
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: AUTHORIZING ADDENDUM A TO AN INTERGOVERNMENTAL AGREEMENT CONTRACT WITH THE COUNTY OF SAUK
Action: recommended for approval
Result: Pass

2021 RES-075

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 RES-075
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 2/3rds Vote
Title: CONTRACT CHANGE ORDER #4 TO CONTRACT FOR ECO-RESOURCE CONSULTING FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (LANDFILL SITE)
Action: recommended for approval
Result: Pass

2021 RES-077

Wed, 03 Sep 2025 17:17:08 GMT

File #: 2021 RES-077
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: AWARD OF CONTRACT FOR RANGE ROAD REPAVE AT THE LAW ENFORCEMENT TRAINING CENTER
Action: recommended for approval
Result: Pass

2021 RES-078

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 RES-078
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring 2/3rds Vote
Title: AWARDING A CONTRACT TO URBAN TRIAGE, INC. FOR AN EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2021 RES-079

Wed, 03 Sep 2025 17:17:09 GMT

File #: 2021 RES-079
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: APPROVING THE ADDITION OF VILLAGE OF MAPLE BLUFF TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2021 RES-080

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 RES-080
Ver.: 1
Agenda #: 8.
Type: Resolution Requiring 2/3rds Vote
Title: INCREASING SOCIAL WORKER POSITION AUTHORITY IN OUT OF HOME CARE UNIT - PEI DIVISION
Action: recommended for approval
Result: Pass

2021 RES-081

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 RES-081
Ver.: 1
Agenda #: 9.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH NURSE POSITION TO A SEXUAL AND REPRODUCTIVE HEALTH COORDINATOR IN PUBLIC HEALTH-MADISON DANE COUNTY
Action: recommended for approval
Result: Pass

2021 RES-082

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 RES-082
Ver.: 1
Agenda #: 10.
Type: Resolution Requiring 2/3rds Vote
Title: CONTRACT CHANGE ORDER #6-CITY-COUNTY BUILDING FACADE JOINT REPAIR AND POWER WASHING-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: BERGLUND CONSTRUCTION COMPANY
Action: recommended for approval
Result: Pass

2021 RES-083

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 RES-083
Ver.: 1
Agenda #: 11.
Type: Resolution Requiring 2/3rds Vote
Title: ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES FOR GRANT MAKING FOR NOT FOR PROFIT SERVICES TO SUPPORT COMMUNITIES IMPACTED BY COVID DCDHS - PEI DIVISION
Action: recommended for approval
Result: Pass

2021 RES-084

Wed, 03 Sep 2025 17:17:09 GMT

File #: 2021 RES-084
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: AWARD OF CONTRACT FOR HUMAN SERVICES PARKING LOT RECONSTRUCTION AT THE NORTHPORT OFFICE
Action: recommended for approval
Result: Pass

2021 RES-085

Wed, 03 Sep 2025 17:17:09 GMT

File #: 2021 RES-085
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: AWARD OF CONTRACT FOR ELEVATOR SERVICES GROUP 1
Action: recommended for approval
Result: Pass

2021 RES-086

Wed, 03 Sep 2025 17:17:09 GMT

File #: 2021 RES-086
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: AWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES GROUP 2
Action: recommended for approval
Result: Pass

2021 RES-087

Thu, 24 Jul 2025 17:49:10 GMT

File #: 2021 RES-087
Ver.: 1
Agenda #: 15.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING NEW HOUSING HUD ALTERNATIVE PROJECT POSITION DCDHS - HAA DIVISION
Action: recommended for approval as amended
Result: Pass

2021 ACT-078

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 ACT-078
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Request for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Compressed Gasses (Airgas)
Action: approved
Result: Pass

2021 ACT-079

Thu, 24 Jul 2025 17:49:10 GMT

File #: 2021 ACT-079
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Request for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Insulation for Critical Pieces of Equipment (FirestopPlus LLC)
Action: approved
Result: Pass

2021 ACT-080

Thu, 24 Jul 2025 17:49:10 GMT

File #: 2021 ACT-080
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Request for Approval of Waiver of Bid - Waste & Renewables - Spare parts and maintenance on VPT compressors (GEA North America Inc)
Action: approved
Result: Pass

2021 ACT-081

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 ACT-081
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Request for Approval of Waiver of Bid - Waste & Renewables - Purchase of Mobile Hydrogen Sulfide (H2S) Containers (2) (Interra Global Corp)
Action: approved
Result: Pass

2021 ACT-082

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 ACT-082
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Request for Approval of Waiver of Bid - Waste & Renewables - RTO Maintenance and Inspections (TANN Corporation)
Action: approved
Result: Pass

2021 ACT-083

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 ACT-083
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Request for Approval of Waiver of Bid - Waste & Renewables - RNG Plant HVAC/Refrigeration Services (Bassett Mechanical)
Action: approved
Result: Pass

2021 ACT-084

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 ACT-084
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: Request for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Technical Engineering Services, Consumables, Spare Parts & Equipment (Bioferm Energy Systems LLC)
Action: approved
Result: Pass

2021 ACT-085

Thu, 24 Jul 2025 17:49:10 GMT

File #: 2021 ACT-085
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 - Human Services (Gravel March 2021)
Action: approved
Result: Pass

2021 ACT-077

Thu, 24 Jul 2025 17:49:09 GMT

File #: 2021 ACT-077
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Approval of Bills & Accounts - July 19, 2021
Action: approved
Result: Pass

2021 DISC-022

Wed, 14 May 2025 19:35:54 GMT

File #: 2021 DISC-022
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: American Recovery Plan
Action:
Result:

2021 DISC-024

Wed, 14 May 2025 19:35:54 GMT

File #: 2021 DISC-024
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: WPPA & Supervisors Wage Reopener Bargaining
Action:
Result:

2021 RPT-269

Wed, 14 May 2025 19:35:54 GMT

File #: 2021 RPT-269
Ver.: 1
Agenda #:
Type: Report
Title: Personnel & Finance Registrations - July 19, 2021
Action:
Result: