Dane County - Meeting of Personnel & Finance Committee on 8/15/2022 at 5:30 PM

2022 MIN-182

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 MIN-182
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes - Personnel & Finance July 18, 2022 5:30 PM
Action: approved
Result: Pass

2022 MIN-183

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 MIN-183
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Approval of Minutes - Personnel & Finance July 18, 2022 5:45 PM
Action: approved
Result: Pass

2022 MIN-220

Thu, 24 Jul 2025 17:50:34 GMT

File #: 2022 MIN-220
Ver.: 1
Agenda #: 3.
Type: Minutes
Title: Approval of Minutes - Personnel & FInance - August 4, 2022
Action: approved
Result: Pass

2022 RPT-228

Wed, 14 May 2025 19:36:55 GMT

File #: 2022 RPT-228
Ver.: 1
Agenda #: 1.
Type: Report
Title: 2021 Financial Audit - Baker Tilly
Action: placed on file
Result:

2022 FTR-010

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 FTR-010
Ver.: 1
Agenda #: 1.
Type: Fund Transfer
Title: Waste & Renewables Funds Transfer for the Purchase of a Compactor
Action: approved
Result: Pass

2022 FTR-012

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 FTR-012
Ver.: 1
Agenda #: 2.
Type: Fund Transfer
Title: HIGHWAY CAPITAL ROAD PROJECTS FUND TRANSFER
Action: approved
Result: Pass

2022 FTR-013

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 FTR-013
Ver.: 1
Agenda #: 3.
Type: Fund Transfer
Title: 2022 FTR-013 SUPPLEMENTAL FUNDING FOR SNIPER TRAINING
Action: approved
Result: Pass

2022 RES-072

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-072
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: REALLOCATING THE JAIL CLERK CLASSIFICATION FROM G-15 TO G-17
Action: recommended for approval
Result: Pass

2022 RES-076

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-076
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF AN EVENT OPERATIONS SUPERVISOR TO EVENT COORDINATOR & EVENT COORDINATORS P-6 TO P-8
Action: recommended for approval
Result: Pass

2022 RES-086

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-086
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000
Action: recommended for approval
Result: Pass

2022 RES-090

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-090
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: CONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGN
Action: recommended for approval
Result: Pass

2022 RES-098

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-098
Ver.: 1
Agenda #: 5.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT
Action: recommended for approval
Result: Pass

2022 RES-104

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-104
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: AWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH SYSTEM
Action: recommended for approval
Result: Pass

2022 RES-106

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-106
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: AGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST AND SOUTH PERRY PARKWAY INTERSECTION IN THE VILLAGE OF OREGON
Action: recommended for approval
Result: Pass

2022 RES-110

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-110
Ver.: 1
Agenda #: 8.
Type: Resolution Requiring 2/3rds Vote
Title: CREATING NEW REVENUE LINE FOR FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISION
Action: recommended for approval
Result: Pass

2022 RES-111

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-111
Ver.: 1
Agenda #: 9.
Type: Resolution Requiring 2/3rds Vote
Title: MODIFYING POSITION AUTHORITY IN ECONOMIC SUPPORT PROGRAM - DCDHS - EAWS DIVISION
Action: recommended for approval
Result: Pass

2022 RES-112

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-112
Ver.: 1
Agenda #: 10.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS - DCDHS - CYF DIVISION
Action: recommended for approval
Result: Pass

2022 RES-113

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-113
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1802-1814-1818 PACKERS AVENUE AND 2102 SCHLIMGEN AVENUE IN THE CITY OF MADISON - DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2022 RES-114

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-114
Ver.: 1
Agenda #: 12.
Type: Resolution Requiring 2/3rds Vote
Title: CLINICAL CARE COORDINATOR/INFECTION PREVENTIONIST AT BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVSION
Action: recommended for approval
Result: Pass

2022 RES-115

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-115
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: AWARDING A CONTRACT FOR HOMELESS OUTREACH SERVICES - DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2022 RES-116

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-116
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: APPROVING COOPERATION AGREEMENT WITH VILLAGE OF WINDSOR FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS- HAA DIVISION
Action: recommended for approval
Result: Pass

2022 RES-117

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-117
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: APPROVING COOPERATION AGREEMENT WITH CITY OF FITCHBURG FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2022 RES-118

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-118
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: 2022 PARC & RIDE GRANT AWARDS
Action: recommended for approval
Result: Pass

2022 RES-121

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-121
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: AWARD OF CONTRACT FOR CCB MAIN ENTRANCE ROOF REPLACEMENT AT THE CITY-COUNTY BUILDING
Action: recommended for approval
Result: Pass

2022 RES-122

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-122
Ver.: 1
Agenda #: 18.
Type: Resolution Requiring 2/3rds Vote
Title: AWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITY
Action: recommended for approval
Result: Pass

2022 RES-124

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-124
Ver.: 1
Agenda #: 19.
Type: Resolution Requiring 2/3rds Vote
Title: AWARD OF CONTRACT FOR UNDERGROUND TUNNEL WATERPROOFING AND CONCRETE REPAIRS AT THE NORTHPORT OFFICE
Action: Sub. 1 to the resolution be recommended for approval
Result: Pass

2022 RES-125

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-125
Ver.: 1
Agenda #: 20.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE 2022 OPERATING BUDGET TO INCREASE STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY TO EXPAND SEXUAL and REPRODUCTIVE HEALTH SERVICES
Action: recommended for approval
Result: Pass

2022 RES-126

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-126
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: AWARD OF CONTRACT FOR BUILDINGS & SITE DEMOLITION AT THE COUNTY PROPERTY AT THE JUNCTIONS OF HIGHWAY K & M
Action: recommended for approval
Result: Pass

2022 RES-127

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-127
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: CONFIRMING THE APPOINTMENT OF ADAM HEFFRON AS THE EXECUTIVE DIRECTOR OF THE ALLIANT ENERGY CENTER
Action: recommended for approval
Result: Pass

2022 RES-128

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 RES-128
Ver.: 1
Agenda #: 23.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE 2022 BUDGET TO ESTABLISH A FOOD PANTRY AID PROGRAM
Action: recommended for approval
Result: Pass

2022 RES-129

Wed, 03 Sep 2025 17:18:26 GMT

File #: 2022 RES-129
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR A STAFF MEMBER FROM WASTE & RENEWABLES
Action: recommended for approval
Result: Pass

2022 RES-131

Wed, 03 Sep 2025 17:18:27 GMT

File #: 2022 RES-131
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: APPROVING COOPERATION AGREEMENT WITH VILLAGE OF SHOREWOOD HILLS FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2022 RES-132

Wed, 03 Sep 2025 17:18:27 GMT

File #: 2022 RES-132
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: APPROVING THE ADDITION OF VILLAGE OF DEFOREST TO THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISION
Action: recommended for approval
Result: Pass

2022 RES-136

Wed, 03 Sep 2025 17:18:27 GMT

File #: 2022 RES-136
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: REALIZING KEY GOALS OF THE DANE COUNTY JAIL PROJECT WITHIN THE CURRENTLY AUTHORIZED FUNDING
Action: recommended for approval
Result:

2022 RES-136

Wed, 03 Sep 2025 17:18:27 GMT

File #: 2022 RES-136
Ver.: 1
Agenda #:
Type: Resolution
Title: REALIZING KEY GOALS OF THE DANE COUNTY JAIL PROJECT WITHIN THE CURRENTLY AUTHORIZED FUNDING
Action: recommended for denial
Result: Pass

2022 RES-138

Thu, 24 Jul 2025 17:50:34 GMT

File #: 2022 RES-138
Ver.: 1
Agenda #: 28.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE CAPITAL BUDGET TO FUND A CONCEPT PLAN FOR A SECURE COUNTY ELECTIONS FACILITY
Action: recommended for approval
Result: Pass

2022 OA-022

Wed, 03 Sep 2025 17:18:27 GMT

File #: 2022 OA-022
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND GRANTING EXCEPTIONS TO THE LTE HOUR LIMIT
Action: postponed
Result:

2022 OA-022

Wed, 03 Sep 2025 17:18:27 GMT

File #: 2022 OA-022
Ver.: 1
Agenda #:
Type: Ordinance
Title: AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND GRANTING EXCEPTIONS TO THE LTE HOUR LIMIT
Action: recommended for approval
Result: Pass

2022 ACT-065

Thu, 24 Jul 2025 17:50:32 GMT

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

2022 ACT-067

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 ACT-067
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.16 - Travel to Prohibited States - Child Support - National Child Support Enforcement Association in North Carolina August 7-10, 2022
Action: approved
Result: Pass

2022 ACT-069

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 ACT-069
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Request for Waiver of Bid - Sheriff - FARO 3D Scanner and Associated Equipment (Faro Technologies)
Action: approved
Result: Pass

2022 ACT-077

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 ACT-077
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Request for Exception to Co. Ord 20.16 - Travel to Prohibited State - Register of Deeds (PRIA conference in Florida)
Action: approved
Result: Pass

2022 ACT-078

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 ACT-078
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Request to Fill Position Vacant for More than Six Months - Highway - Body Repair Worker (#761)
Action: approved
Result: Pass

2022 ACT-079

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 ACT-079
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.16 Travel to Prohibited State - Public Safety Communications (Communications Center Manager Program in San Antonio TX)
Action: approved
Result: Pass

2022 ACT-085

Thu, 24 Jul 2025 17:50:34 GMT

File #: 2022 ACT-085
Ver.: 3
Agenda #: 7.
Type: Action Item
Title: Request for Exception to Dane County Ordinance 20.16 - Travel to a prohibited state (Bird Strike Conference Salt Lake City, Utah)
Action: approved
Result: Pass

2022 ACT-089

Thu, 24 Jul 2025 17:50:34 GMT

File #: 2022 ACT-089
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: Request for Exception to Co. Ord. 20.08 - Human Services Michalle Allaby May mileage
Action: approved
Result: Pass

2022 ACT-090

Thu, 24 Jul 2025 17:50:34 GMT

File #: 2022 ACT-090
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: REQUEST FOR WAIVER OF BID - AIRPORT - LIFT STATION PUMP REPLACEMENT (LW ALLEN)
Action: approved
Result: Pass

2022 ACT-091

Thu, 24 Jul 2025 17:50:35 GMT

File #: 2022 ACT-091
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Request to Fill Position Vacant for More than Six Months - Human Services Social Workers (#3370 & #3371)
Action: approved
Result: Pass

2022 ACT-081

Thu, 24 Jul 2025 17:50:32 GMT

File #: 2022 ACT-081
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Approval of Bills and Accounts - August 15, 2022
Action: approved
Result: Pass

2022 RPT-270

Wed, 14 May 2025 19:36:57 GMT

File #: 2022 RPT-270
Ver.: 1
Agenda #:
Type: Report
Title: Personnel and Finance registration list - 08/15/2022
Action:
Result: