Meeting Details

Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/13/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
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: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 MIN-115 1  MinutesMINUTES OF THE JUNE 16, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2026 FTR-003 11. Fund TransferHIGHWAY CAPITAL BRIDGE PROJECT FUND TRANSFERapprovedPass Action details Not available
2026 FTR-004 12. Fund TransferOFFICE OF JUSTICE REFORM FUND TRANSFERapprovedPass Action details Not available
2026 FTR-005 13. Fund TransferFUND TRANSFER FOR VEHICLE PURCHASEapprovedPass Action details Not available
2026 RES-005 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 952 N. FAIR OAKS AVE, MADISON DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-052 12. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF SUN PRAIRIErecommended for approval to BoardPass Action details Not available
2026 RES-058 33. ResolutionADDENDUM TO CONTRACT 16119 BETWEEN ICON VENUE GROUP LLC AND DANE COUNTYrecommended for approval to BoardPass Action details Not available
2026 RES-060 14. ResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR MEDICATION VENDING MACHINE SUPPORTrecommended for approval to BoardPass Action details Not available
2026 RES-065 15. Resolution Requiring 2/3rds VoteACCEPTING FUNDS FROM DHS TO SUPPORT FOODSHARE ADMINISTRATION DCDHS - EAWS DIVISIONSub to the resolution be recommended for approval to the BoardPass Action details Not available
2026 RES-066 16. Resolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)recommended for approval to BoardPass Action details Not available
2026 RES-067 17. ResolutionAWARDING A CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCErecommended for approval to BoardPass Action details Not available
2026 RES-068 18. ResolutionCONTRACT CHANGE ORDER #01 FOR THE DANE COUNTY LANDFILL SITE 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-069 19. Resolution Requiring 2/3rds VoteACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF JUSTICE DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-071 110. ResolutionAUTHORIZING SALE OF EASEMENTS AT BABCOCK COUNTY PARK TO TOWN OF DUNN SANITARY DISTRICT NO. 3recommended for approval to BoardPass Action details Not available
2026 RES-072 111. ResolutionAUTHORIZING SALE OF EASEMENTS AT BABCOCK COUNTY PARK TO KEGONSA SANITARY DISTRICTrecommended for approval to BoardPass Action details Not available
2026 RES-073 112. ResolutionADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTSrecommended for approval to BoardPass Action details Not available
2026 ACT-037 11. Action Item60 Day Expense Appeal-KingreeapprovedPass Action details Not available
2026 ACT-047 12. Action Item60 Day Expense Appeal-BruceapprovedPass Action details Not available
2026 ACT-048 13. Action Item60 Day Expense Appeal-LarsonapprovedPass Action details Not available
2026 ACT-049 14. Action ItemRequest to fill 6 month Vacancy-Juvenile CourtapprovedPass Action details Not available
2026 ACT-050 15. Action ItemWaiver of Bid Request-Human Services-Urban LeagueapprovedPass Action details Not available
2026 ACT-051 16. Action ItemWaiver of Bid Request-Sheriff-Pharo MarineapprovedPass Action details Not available
2026 ACT-052 17. Action ItemWaiver of Bid Request-Sheriff-ViapathapprovedPass Action details Not available
2026 ACT-053 18. Action ItemWaiver of Bid Request-Waste & Renewables-General KinematicsapprovedPass Action details Not available
2026 ACT-055 19. Action ItemBills and Accounts for Personnel and Finance Approval July 13, 2026approvedPass Action details Not available
2026 PRES-068 1  Presentation2026 Employee Benefit Handbook Process Overview   Action details Not available