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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/9/2026 5:30 PM Minutes status: Draft  
Meeting location: Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-589 1  MinutesMINUTES OF THE FEBRUARY 23, 2026 PERSONNEL AND FINANCE COMMITTEE   Not available Not available
2025 OA-030 11. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING CUSTOMER FACILITY CHARGES   Not available Not available
2025 RES-316 12. ResolutionAPPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS DCDHS - EAWS DIVISION   Not available Not available
2025 RES-344 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6822 NESBITT RD, FITCHBURG DCDHS - HAA DIVISION   Not available Not available
2025 RES-352 14. ResolutionEXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT   Not available Not available
2025 RES-354 15. ResolutionADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS, EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT REGENERATIVE THERMAL OXIDIZER.   Not available Not available
2025 RES-363 16. Resolution Requiring 2/3rds VoteAMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINE   Not available Not available
2025 RES-357 17. ResolutionAPPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION   Not available Not available
2025 RES-369 18. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE TRACTION ELEVATOR MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY- 1202 NORTHPORT DRIVE, MADISON, WI   Not available Not available
2025 RES-370 19. ResolutionAPPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE COUNTY’S CONTRIBUTION TO THE LAKEWAY PROJECT   Not available Not available
2025 RES-371 110. ResolutionACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-373 111. ResolutionAGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INC   Not available Not available
2025 RES-374 112. Resolution Requiring 2/3rds VoteADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES AND DANE COUNTY   Not available Not available
2025 RES-375 113. ResolutionCONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY MEDICAL EXAMINER   Not available Not available
2025 RES-376 114. ResolutionCONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.   Not available Not available
2025 RES-378 115. ResolutionCONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY CHIEF MEDICAL EXAMINER   Not available Not available
2025 ACT-383 11. Action ItemWaiver of Bid Request-Sheriff-Correctional Technologies   Not available Not available
2025 ACT-384 12. Action ItemWaiver of Bid Request-Sheriff-Commercial Solutions   Not available Not available
2025 ACT-385 13. Action ItemWaiver of Bid Request-Sheriff-Pharo Marine   Not available Not available
2025 ACT-386 14. Action ItemWaiver of Bid Request-PSC-Northland & Co   Not available Not available
2025 ACT-387 15. Action ItemWaiver of Bid Request-PSC-Aurelian   Not available Not available
2025 ACT-388 16. Action ItemWaiver of Bid Request-PSC-GenComm   Not available Not available
2025 ACT-389 17. Action ItemWaiver of Bid Request-PSC-AT&T   Not available Not available
2025 ACT-390 18. Action ItemBills and Accounts for Personnel and Finance Approval-March 9, 2026   Not available Not available