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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/10/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
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  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-419 11. MinutesPersonnel & Finance - Approval of Minutes February 3, 2025approvedPass Action details Not available
2024 RES-285 11. ResolutionAWARDING PROFESSIONAL SERVICES CONTRACT FOR SUPERIOR HEALTH LINENS LLC DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2024 RES-286 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-287 13. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAMrecommended for approvalPass Action details Not available
2024 RES-292 14. ResolutionADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCErecommended for approvalPass Action details Not available
2024 ACT-335 11. Action ItemRequest for Waiver of Bid - Human Services - Crisis Services (Journey Mental Health)approvedPass Action details Not available
2024 ACT-336 12. Action ItemRequest for Waiver of Bid - Human Services - Youth Employment Social Entrepreneurship (CEOS of Tomorrow)approvedPass Action details Not available
2024 ACT-337 13. Action ItemRequest for Waiver of Bid - Human Services - Mentoring & Prevention Services (Mount Zion)approvedPass Action details Not available
2024 ACT-338 14. Action ItemRequest for Waiver of Bid - Human Services - Home Chore (Community Living Alliance)approvedPass Action details Not available
2024 ACT-339 15. Action ItemRequest for Waiver of Bid - Human Services - Home Chore (Rudolph Enterprises)approvedPass Action details Not available
2024 ACT-340 16. Action ItemRequest for Waiver of Bid - Human Services - Catered Meals for Congregate Dining (Goodman Community Center)approvedPass Action details Not available
2024 ACT-341 17. Action ItemRequest for Waiver of Bid - Human Services - Out-of-School Activities (Dane County Youth Centers)approvedPass Action details Not available
2024 ACT-342 18. Action ItemRequest for Waiver of Bid - Human Services - Youth Program Juventud Escalera (Centro Hispano)approvedPass Action details Not available
2024 ACT-343 19. Action ItemRequest for Waiver of Bid - Human Services - ECZ Housing Services (CACSCW)approvedPass Action details Not available
2024 ACT-344 110. Action ItemRequest for Waiver of Bid - Human Services - ECZ Services & Coordination (United Way of Dane County)approvedPass Action details Not available
2024 ACT-345 111. Action ItemRequest for Waiver of Bid - Human Services - Mentorship and Basic Needs (Families Back to the Table)approvedPass Action details Not available
2024 ACT-346 112. Action ItemRequest for Waiver of Bid - Human Services - Group Bus Transportation (Colonial Club)approvedPass Action details Not available
2024 ACT-347 113. Action ItemRequest for Waiver of Bid - Human Services - Emergency Respite Care (RISE Wisconsin)approvedPass Action details Not available
2024 ACT-348 114. Action ItemRequest for Waiver of Bid - Human Services - Forensic Child Interview Services (Safe Harbor)approvedPass Action details Not available
2024 ACT-349 115. Action ItemRequest for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (RISE Wisconsin)approvedPass Action details Not available
2024 ACT-350 116. Action ItemRequest for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Growing Community Services)approvedPass Action details Not available
2024 ACT-351 117. Action ItemRequest for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Avenues to Community)approvedPass Action details Not available
2024 ACT-352 118. Action ItemRequest for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Teamwork Associates)approvedPass Action details Not available
2024 ACT-353 119. Action ItemRequest for Waiver of Bid - Human Services - Certification & Resource and Referral (4-C)approvedPass Action details Not available
2024 ACT-354 120. Action ItemRequest for Waiver of Bid - Human Services - Family Planning Services (Planned Parenthood)approvedPass Action details Not available
2024 ACT-355 121. Action ItemRequest for Waiver of Bid - Human Services - Community Engagement (Centro Hispano)approvedPass Action details Not available
2024 ACT-356 122. Action ItemRequest for Waiver of Bid - Human Services - Falls Prevention (Safe Communities)approvedPass Action details Not available
2024 ACT-357 123. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Public Health (Martinez-Bustillo October 2024)approvedPass Action details Not available
2024 ACT-360 124. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (McKenzie November 2024)approvedPass Action details Not available
2024 ACT-361 225. Action ItemPersonnel & Finance - Approval of Bills and Accounts February 10, 2025approvedPass Action details Not available