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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/18/2025 6:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 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
2025 MIN-452 1  MinutesMinutes of Personnel and Finance Committee 12-8-25approvedPass Action details Not available
2025 RES-218 11. ResolutionAUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF MADISON FIRE DEPARTMENT TO MAINTAIN A MASTER AGREEMENT WITH IMAGETREND FOR COUNTY-WIDE ELITE PLATFORMrecommended for approval to BoardPass Action details Not available
2025 RES-240 12. Resolution Requiring 2/3rds VoteRESOLUTION AUTHORIZING ACCEPTANCE OF A CENTER FOR JUSTICE INNOVATION HOUSING SOLUTIONS AWARDsuspended from the rules  Action details Not available
2025 RES-240 1  Resolution Requiring 2/3rds VoteRESOLUTION AUTHORIZING ACCEPTANCE OF A CENTER FOR JUSTICE INNOVATION HOUSING SOLUTIONS AWARDSub to the resolution be recommended for approval to the BoardPass Action details Not available
2025 RES-241 13. ResolutionAWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES - GROUP 2recommended for approval to BoardPass Action details Not available
2025 RES-245 14. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURE CONSERVANCY (MCMEEN TRUST)recommended for approval to BoardPass Action details Not available
2025 RES-251 25.AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAILResolutionAUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAILrecommended for approval to BoardPass Action details Not available
2025 RES-254 16. ResolutionAUTHORIZING A CONTRACT FOR PROJECT MANAGEMENT FOR THE ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEErecommended for approval to BoardPass Action details Not available
2025 ACT-292 11. Action Item60 Day Mileage Appeal-WadeapprovedPass Action details Not available
2025 ACT-293 12. Action Item60 Mileage Appeal-MonarchapprovedPass Action details Not available
2025 ACT-296 13. Action ItemRequest for Chapter 20 Exemption-Waste and RenewablesapprovedPass Action details Not available