Dane County - Meeting of Personnel & Finance Committee on 7/18/2022 at 5:45 PM

2022 MIN-139

Thu, 24 Jul 2025 17:50:25 GMT

File #: 2022 MIN-139
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes - Personnel & Finance June 13, 2022
Action: approved
Result: Pass

2022 FTR-008

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 FTR-008
Ver.: 1
Agenda #: 1.
Type: Fund Transfer
Title: 2022 SOIL & WATER MANAGEMENT GRANT AWARD INCREASE FOR COST SHARE PAYMENTS
Action: approved
Result: Pass

2022 FTR-009

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 FTR-009
Ver.: 1
Agenda #: 2.
Type: Fund Transfer
Title: HIGHWAY EQUIPMENT FUND TRANSFER
Action: approved
Result: Pass

2022 FTR-011

Thu, 24 Jul 2025 17:50:27 GMT

File #: 2022 FTR-011
Ver.: 1
Agenda #: 3.
Type: Fund Transfer
Title: 2022 FTR-011 MOTORCYCLE TRAILER
Action: approved
Result: Pass

2022 OA-015

Wed, 03 Sep 2025 17:18:24 GMT

File #: 2022 OA-015
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL
Action: recommended for approval
Result: Pass

2022 OA-016

Wed, 03 Sep 2025 17:18:24 GMT

File #: 2022 OA-016
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’ HOURLY RATE
Action: recommended for approval
Result: Pass

2021 RES-401

Wed, 03 Sep 2025 17:18:24 GMT

File #: 2021 RES-401
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS
Action: recommended for approval
Result: Pass

2021 RES-416

Wed, 03 Sep 2025 17:18:25 GMT

File #: 2021 RES-416
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLC.
Action: recommended for approval
Result: Pass

2021 RES-417

Wed, 03 Sep 2025 17:18:25 GMT

File #: 2021 RES-417
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.
Action: recommended for approval
Result: Pass

2022 RES-005

Wed, 14 May 2025 19:36:50 GMT

File #: 2022 RES-005
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISION
Action: recommended for denial
Result:

2022 RES-005

Wed, 14 May 2025 19:36:53 GMT

File #: 2022 RES-005
Ver.: 1
Agenda #:
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISION
Action: forwarded without recommendation
Result: Pass

2022 RES-029

Wed, 03 Sep 2025 17:18:25 GMT

File #: 2022 RES-029
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNIT
Action: postponed
Result: Pass

2022 RES-033

Wed, 03 Sep 2025 17:18:25 GMT

File #: 2022 RES-033
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104 INTERNATIONAL LANE LEASE DCRA 84-8
Action: recommended for approval
Result: Pass

2022 RES-051

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 RES-051
Ver.: 1
Agenda #: 9.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FROM THE WI DEPARTMENT OF NATURAL RESOURCES
Action: recommended for approval
Result: Pass

2022 RES-060

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 RES-060
Ver.: 1
Agenda #: 10.
Type: Resolution Requiring 2/3rds Vote
Title: AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL HOUSING STRATEGY
Action: recommended for approval
Result: Pass

2022 RES-063

Thu, 24 Jul 2025 17:50:28 GMT

File #: 2022 RES-063
Ver.: 1
Agenda #: 11.
Type: Resolution Requiring 2/3rds Vote
Title: ACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB PROJECT
Action: recommended for approval
Result: Pass

2022 RES-064

Wed, 03 Sep 2025 17:18:25 GMT

File #: 2022 RES-064
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 88-21
Action: recommended for approval
Result: Pass

2022 RES-067

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 RES-067
Ver.: 1
Agenda #: 13.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION - LAND & WATER RESOURCES DEPARTMENT
Action: recommended for approval
Result: Pass

2022 RES-075

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 RES-075
Ver.: 1
Agenda #: 14.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS COURT RESTORATION
Action: recommended for approval
Result: Pass

2022 RES-077

Thu, 24 Jul 2025 17:50:27 GMT

File #: 2022 RES-077
Ver.: 1
Agenda #: 15.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO A SOCIAL SERVICE SUPERVISOR DCDHS - CYF DIVISION
Action: recommended for approval
Result: Pass

2022 RES-078

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 RES-078
Ver.: 1
Agenda #: 16.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE SHELTER AND AMENDING A CONTRACT - DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2022 RES-079

Wed, 03 Sep 2025 17:18:25 GMT

File #: 2022 RES-079
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: AUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR CHEROKEE PARK INC. WATER WITHDRAWAL
Action: recommended for approval
Result: Pass

2022 RES-080

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 RES-080
Ver.: 1
Agenda #: 18.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO WISCONSIN DEPARTMENT OF TRANSPORTATION
Action: recommended for approval
Result: Pass

2022 RES-082

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 RES-082
Ver.: 1
Agenda #: 19.
Type: Resolution Requiring 2/3rds Vote
Title: CREATING CAPITAL EQUIPMENT LINES FOR HIGHWAY CHIP SPREADER AND CRACKFILL MELTER
Action: recommended for approval
Result: Pass

2022 RES-083

Wed, 03 Sep 2025 17:18:25 GMT

File #: 2022 RES-083
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY BUILDING
Action: recommended for approval
Result: Pass

2022 RES-085

Wed, 03 Sep 2025 17:18:25 GMT

File #: 2022 RES-085
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: APPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN DEVELOPMENT OF PHASE II (AFRICAN SAVANNAH PHASE) FOR HEART OF THE ZOO IMPROVEMENTS
Action: recommended for approval
Result: Pass

2022 RES-088

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 RES-088
Ver.: 1
Agenda #: 22.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH PROGRAM COORDINATOR TO A WORKFORCE DEVELOPMENT COORDINATOR IN PUBLIC HEALTH-MADISON AND DANE COUNTY
Action: recommended for approval
Result: Pass

2022 RES-096

Thu, 24 Jul 2025 17:50:27 GMT

File #: 2022 RES-096
Ver.: 1
Agenda #: 23.
Type: Resolution Requiring 2/3rds Vote
Title: FUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE DANE COUNTY SHERIFF’S OFFICE
Action: recommended for approval
Result: Pass

2022 RES-097

Thu, 24 Jul 2025 17:50:27 GMT

File #: 2022 RES-097
Ver.: 2
Agenda #: 24.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE 2022 OPERATING BUDGET TO CREATE TWO FULLTIME POSITIONS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE VICTIM WITNESS UNIT
Action: recommended for approval
Result: Pass

2022 HSCA-003

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 HSCA-003
Ver.: 1
Agenda #: 1.
Type: Human Services Contract Addendum
Title: 85087 ADDENDUM UW BOARD OF REGENTS
Action: approved
Result: Pass

2022 HSCA-004

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 HSCA-004
Ver.: 1
Agenda #: 2.
Type: Human Services Contract Addendum
Title: 85373_ADDENDUM RESPONSIVE SOLUTIONS, INC.
Action: approved
Result: Pass

2022 HSCA-005

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 HSCA-005
Ver.: 1
Agenda #: 3.
Type: Human Services Contract Addendum
Title: 85454_ADDENDUM AVENUES TO COMMUNITY, INC.
Action: approved
Result: Pass

2022 HSCA-006

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 HSCA-006
Ver.: 1
Agenda #: 4.
Type: Human Services Contract Addendum
Title: 85325_ADDENDUM FAMILY SUPPORT & RESOURCE CENTER
Action: approved
Result: Pass

2022 ACT-054

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 ACT-054
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Request for Waiver of Bid - Extension - Provide agriculture instruction and curriculum enhancement services at Grow Academy and other locations in Dane County (Rooted WI Inc)
Action: approved
Result: Pass

2022 ACT-055

Thu, 11 Dec 2025 16:36:23 GMT

File #: 2022 ACT-055
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Request for Exception to Chapter 20 - Approval to Purchase Food and Related Items for Staff Appreciation Celebration - Waste & Renewables
Action: approved
Result: Pass

2022 ACT-058

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 ACT-058
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: Request for Waiver of Bid - Alliant Energy Center - Remove debris, screen and add dirt to riding rings at the AEC to protect animal safety (RG Huston)
Action: approved
Result: Pass

2022 ACT-060

Thu, 24 Jul 2025 17:50:27 GMT

File #: 2022 ACT-060
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: Request for Waiver of Bid - Waste & Renewables - Spare parts and equipment for Landfill Gas Wellfield (QED Environmental/Trinity Environmental Equipment)
Action: approved
Result: Pass

2022 ACT-061

Thu, 24 Jul 2025 17:50:27 GMT

File #: 2022 ACT-061
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 60 day reporting deadline - Human Services (Simon Lo April 2022)
Action: approved
Result: Pass

2022 ACT-065

Thu, 24 Jul 2025 17:50:27 GMT

File #: 2022 ACT-065
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Request for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations)
Action: approved
Result: Pass

2022 ACT-065

Thu, 24 Jul 2025 17:50:28 GMT

File #: 2022 ACT-065
Ver.: 1
Agenda #:
Type: Action Item
Title: Request for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations)
Action: reconsidered
Result: Pass

2022 ACT-065

Thu, 24 Jul 2025 17:50:29 GMT

File #: 2022 ACT-065
Ver.: 1
Agenda #:
Type: Action Item
Title: Request for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations)
Action: postponed
Result: Pass

2022 ACT-066

Thu, 24 Jul 2025 17:50:27 GMT

File #: 2022 ACT-066
Ver.: 2
Agenda #: 11.
Type: Action Item
Title: Request to Fill a Position Vacant for More than Six Months - Waste & Renewables - Sustainability Engagement Coordinator (#3406)
Action: approved
Result: Pass

2022 ACT-057

Thu, 24 Jul 2025 17:50:26 GMT

File #: 2022 ACT-057
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Approval of Bills and Accounts - July 18, 2022
Action: approved
Result: Pass

2022 DISC-007

Wed, 14 May 2025 19:36:50 GMT

File #: 2022 DISC-007
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: AEC contracting report
Action:
Result:

2022 RPT-195

Wed, 14 May 2025 19:36:53 GMT

File #: 2022 RPT-195
Ver.: 1
Agenda #:
Type: Report
Title: Personnel & Finance - July 18, 2022 Registration report
Action:
Result: