Meeting Details

Meeting Name: Personnel & Finance Committee Agenda status: Final-Revised
Meeting date/time: 10/26/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting, at Room 354 City County Building, 210 Martin Luther King, Jr. Blvd
THE REGULAR PERSONNEL & FINANCE COMMITTEE MEETING WILL BEGIN IMMEDIATELY FOLLOWING ADJOURNMENT OF THE JOINT MEETING WITH THE CITY OF MADISON FINANCE COMMITTEE. See below for additional instructions on how to attend the meeting and provide public tes
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 MIN-309 11. MinutesMINUTES OF THE OCTOBER 5, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2026 FTR-011 11. Fund TransferHIGHWAY CAPITAL ROAD PROJECT FUND TRANSFERapprovedPass Action details Not available
2026 FTR-013 12. Fund TransferCOUNTY BOARD OFFICE TELEPHONE FUND TRANSFERapprovedPass Action details Not available
2026 RES-081 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2801 BLUE GRASS DRIVE, STOUGHTON DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-136 12. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH LAKESIDE COUNSELING CENTER DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-145 13. ResolutionAUTHORIZING A CONTRACT WITH THE CITY OF FITCHBURG FOR INFRASTRUCTURE TO SUPPORT AFFORDABLE HOUSING DEVELOPMENT DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-146 14. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH CARVING PATHS, LLC DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-147 15. Resolution Requiring 2/3rds VoteACCEPTING FUNDS FROM DIANE BALLWEG FOR COUNTY EXECUTIVE/CULTURAL AFFAIRS OFFICE FOR 50TH ANNIVERSARY CELEBRATION AND EVENTS IN 2027recommended for approval to BoardPass Action details Not available
2026 RES-148 16. ResolutionAFFIRMING THE 2026 FAIR CHANCE HOUSING FUND AWARDS DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-158 17. ResolutionAUTHORIZING PETITION FOR AN AT GRADE RAILROAD CROSSING FOR THE LOWER YAHARA RIVER TRAIL AT LAKE KEGONSA STATE PARKrecommended for approval to BoardPass Action details Not available
2026 RES-159 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE U.S. FISH & WILDLIFE SERVICE FOR POLLINATOR STEWARDSHIP IN DANE COUNTY PARKSrecommended for approval to BoardPass Action details Not available
2026 RES-160 19. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (BADGERLAND FOUNDATION)recommended for approval to BoardPass Action details Not available
2026 RES-161 110. ResolutionACCEPTANCE OF A WDNR SNOWMOBILE TRAIL AIDS GRANT FOR THE 2026-2027 SEASONrecommended for approval to BoardPass Action details Not available
2026 RES-165 111. ResolutionAPPROVING AGREEMENTS AND PURCHASE SUPPORTING THE MT. ZION FAMILY LIFE CENTERrecommended for approval to BoardPass Action details Not available
2026 RES-166 112. ResolutionAFFIRMING THE 2026 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-167 113. ResolutionACCEPTING FUNDS FROM THE FEDERAL U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-169 114. ResolutionACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR ESTATE RECOVERY ON BEHALF OF THE CAPITAL CONSORTIA DCDHS - ECONOMIC ASSISTANCE AND WORK SERVICES (EAWS) DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-170 115. ResolutionAPPROVING A SOFTWARE SUBSCRIPTION FOR REVENUEVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-178 116. ResolutionAMENDING POS CONTRACT WITH WIS-HOPE FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-182 117. ResolutionCONTRACT CHANGE ORDER #10 FOR THE ELECTION CENTER CONSTRUCTION; 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANYrecommended for approval to BoardPass Action details Not available
2026 RES-183 118. ResolutionDESIGNATION OF RESPONSIBLE OFFICER FOR REGULATORY REPORTING OBLIGATIONS RELATED TO LANDFILLS AND RNG PLANTrecommended for approval to BoardPass Action details Not available
2026 RES-185 119. ResolutionAPPROVING CHANGES TO THE 2027 EMPLOYEE BENEFIT HANDBOOKrecommended for approval to BoardPass Action details Not available
2026 RES-188 120. ResolutionCONTRACT CHANGE ORDER #04 FOR THE DANE COUNTY LANDFILL SITE NO . 03 - PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INCrecommended for approval to BoardPass Action details Not available
2026 RES-189 121. ResolutionAGREEMENT CHANGE ORDER #01 FOR THE PHASE 2 DESIGN OF HANGAR BUILDINGS AT DANE COUNTY REGIONAL AIRPORT; 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INCrecommended for approval to BoardPass Action details Not available
2026 RES-191 122. ResolutionAWARD OF CONTRACT FOR PHOSPHORUS REMOVAL EQUIPMENT AT THE WAUNAKEE DIGESTERrecommended for approval to BoardPass Action details Not available
2026 RES-195 123. ResolutionESTABLISHING A GIFT CARD INVENTORY FOR THE DANE COUNTY OFFICE OF JUSTICE REFORMrecommended for approval to BoardPass Action details Not available
2026 RES-168 124. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-186 125. Resolution Requiring 2/3rds VoteAPPROVING CHANGES TO THE ESSENTIAL PROVISIONS OF THE 2027 EMPLOYEE BENEFIT HANDBOOKrecommended for approval to BoardPass Action details Not available
2026 RES-192 126. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDING FROM THE NATIONAL WILD TURKEY FEDERATIONrecommended for approval to BoardPass Action details Not available
2026 ACT-157 11. Action ItemP&F COMMITTEE AMENDMENTS TO THE PROPOSED 2027 OPERATING BUDGETnot acted on  Action details Not available
2026 ACT-158 12. Action ItemP&F COMMITTEE AMENDMENTS TO THE PROPOSED 2027 CAPITAL BUDGETnot acted on  Action details Not available
2026 ACT-181 13. Action Item60 Day Expense Appeal-Dantzler&LarsonapprovedPass Action details Not available
2026 ACT-182 14. Action Item60 Day Expense Appeal-JelleapprovedPass Action details Not available
2026 ACT-183 15. Action Item60 Day Expense Appeal-MontesapprovedPass Action details Not available
2026 ACT-184 16. Action ItemRequest to Fill Position Vacant over 6 mons.-AdministrationapprovedPass Action details Not available
2026 ACT-185 17. Action ItemWaiver of Bid Request-Sheriff - JWRapprovedPass Action details Not available
2026 ACT-186 18. Action ItemWaiver of Bid Request-Sheriff- Summit Truck EquipapprovedPass Action details Not available
2026 ACT-187 19. Action ItemWaiver of Bid Request-Waste and Renewables-7 RiversapprovedPass Action details Not available
2026 ACT-188 110. Action ItemPer Diem Payments for Personnel and Finance Approval 10-26-26approvedPass Action details Not available
2026 ACT-189 111. Action ItemBills and Accounts for Personnel and Finance Approval 10-26-26approvedPass Action details Not available
2026 HSCA-005 112. Human Services Contract AddendumEMERGENCY OVERFLOW SHELTER OPERATIONS FOR MENapprovedPass Action details Not available
2026 ACT-157 11. Action ItemP&F COMMITTEE AMENDMENTS TO THE PROPOSED 2027 OPERATING BUDGETpostponedPass Action details Not available
2026 ACT-157 1  Action ItemP&F COMMITTEE AMENDMENTS TO THE PROPOSED 2027 OPERATING BUDGETpostponedPass Action details Not available
2026 ACT-157 1  Action ItemP&F COMMITTEE AMENDMENTS TO THE PROPOSED 2027 OPERATING BUDGETpostponedPass Action details Not available
2026 ACT-157 1  Action ItemP&F COMMITTEE AMENDMENTS TO THE PROPOSED 2027 OPERATING BUDGET   Action details Not available