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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/5/2024 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
2023 MIN-474 11. MinutesApproval of Minutes - Personnel & Finance January 22, 2024approvedPass Action details Not available
2023 FTR-045 11. Fund TransferFRIENDS GRANTS PROGRAM FUND TRANSFERapprovedPass Action details Not available
2023 FTR-046 12. Fund TransferFRIENDS LTE LAND MANAGEMENT FUND TRANSFERapprovedPass Action details Not available
2023 FTR-048 13. Fund TransferTIMBER MANAGEMENT LAND RESTORATION SPECIALIST FUND TRANSFERapprovedPass Action details Not available
2023 RES-279 11. ResolutionAWARD OF CONTRACT FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMSrecommended for approvalPass Action details Not available
2023 RES-288 12. Resolution Requiring 2/3rds VoteAMENDING THE 2024 BUDGET TO PROVIDE FUNDING FOR A BOARD OFFICE POSITIONrecommended for approvalPass Action details Not available
2023 RES-289 13.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION HEADSET EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION HEADSET EQUIPMENTrecommended for approvalPass Action details Not available
2023 RES-290 14.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTrecommended for approvalPass Action details Not available
2023 RES-291 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTrecommended for approvalPass Action details Not available
2023 RES-294 16.AUTHORIZING GRANT FUNDING TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENT FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNITResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENT FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNITrecommended for approvalPass Action details Not available
2023 RES-295 17. Resolution Requiring 2/3rds VoteACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2023 TECHNICAL ASSISTANCE GRANTrecommended for approvalPass Action details Not available
2023 RES-298 18. ResolutionAWARDING FOOD PANTRY AID ARP GRANT DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2023 RES-301 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCYrecommended for approvalPass Action details Not available
2023 RES-302 110. ResolutionAUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2024 CONSERVATION CREWSrecommended for approvalPass Action details Not available
2023 RES-304 111. Resolution Requiring 2/3rds VoteACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATIONrecommended for approvalPass Action details Not available
2023 RES-308 112. ResolutionAUTHORIZING SALE OF LANDS ALONG VETERANS ROAD TO WISCONSIN DEPT OF TRANSPORTATION - DANE COUNTY SHERIFF'S SOUTHEAST PRECINCTrecommended for approvalPass Action details Not available
2023 RES-311 113. ResolutionAPPROVAL OF SECOND AMENDMENT TO TOWER AND GROUND SPACE LEASE WITH US CELLULAR FOR SPACE ON DANE COUNTY EMERGENCY COMMUNICATIONS TOWER IN TOWN OF VERONArecommended for approvalPass Action details Not available
2023 RES-312 114.AUTHORIZING A CONTRACT FOR REIMBURSEMENT FOR COMPETENCY RESTORATION TREATMENT PROVIDED TO DANE COUNTY JAIL RESIDENTSResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR REIMBURSEMENT FOR COMPETENCY RESTORATION TREATMENT PROVIDED TO DANE COUNTY JAIL RESIDENTSrecommended for approvalPass Action details Not available
2023 RES-313 115. ResolutionAWARD OF CONTRACT FOR THE CNG EMERGENCY GENERATOR CONNECTION AT THE HIGHWAY DEPARTMENT EAST DISTRICT CAMPUS, MCFARLAND, WIrecommended for approvalPass Action details Not available
2023 HSCA-025 11. Human Services Contract Addendum87205 - ATTIC CORRECTIONAL - BHapprovedPass Action details Not available
2023 ACT-262 12. Action ItemApproval of Bills and Accounts - February 5, 2024approvedPass Action details Not available
2023 ACT-263 13. Action ItemRequest for Waiver of Bid - Treasurer's Office - Bonded Movers (JC Property LLC)approvedPass Action details Not available
2023 ACT-264 14. Action ItemRequest for Waiver of Bid - Treasurer's Office - Bonded Movers (Capital City Transfers Inc)approvedPass Action details Not available
2023 ACT-269 15. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Project Management for the Alliant Energy Redevelopment Center (Vandewalle & Associates)approvedPass Action details Not available
2023 ACT-270 16. Action ItemRequest for Waiver of Bid - Human Services - Mentoring and resource navigation for families at risk of CPS Involvement (Families Back to the Table)approvedPass Action details Not available
2023 ACT-271 17. Action ItemRequest for Waiver of Bid - Human Services - Case Management and Children's Support Subsidies (Family Support and Resource)approvedPass Action details Not available
2023 ACT-272 18. Action ItemRequest for Waiver of Bid - Human Services - Case Management (Housing Initiatives Inc)approvedPass Action details Not available
2023 ACT-273 19. Action ItemRequest for Waiver of Bid - Human Services - Housing Recovery (Jessie Crawford Recovery Center)approvedPass Action details Not available
2023 ACT-274 110. Action ItemRequest for Waiver of Bid - Human Services - Home chore services for older adults (Just Checking In LLC)approvedPass Action details Not available
2023 ACT-275 111. Action ItemRequest for Waiver of Bid - Human Services - Residential Substance Use Disorder (RSUD) Room and Board (Various)approvedPass Action details Not available
2023 ACT-276 112. Action ItemRequest for Waiver of Bid - Human Services - Catered Traditional Hmong Meals for Congregate Dining (The Hmong Institute)approvedPass Action details Not available
2023 ACT-277 113. Action ItemRequest for Waiver of Bid - Human Services - Eviction Prevention Direct Assistance (Tenant Resource Center Inc)approvedPass Action details Not available
2023 ACT-278 114. Action ItemRequest for Waiver of Bid - Human Services - IDD Child Respite (United Cerebral Palsy of Great)approvedPass Action details Not available
2023 ACT-279 115. Action ItemRequest for Waiver of Bid - Human Services - IDD Youth Resources (after school and school breaks) (United Cerebral Palsy of Great)approvedPass Action details Not available
2023 ACT-280 116. Action ItemRequest for Waiver of Bid - Human Services - Crisis Intervention/Runaway Services (Briarpatch Youth Services)approvedPass Action details Not available
2023 ACT-281 117. Action ItemRequest for Waiver of Bid - Human Services - Home Chore services for older adults (Cairasu Care LLC)approvedPass Action details Not available
2023 ACT-284 118. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Sales and Marketing Services for the Alliant Energy Center (Destination Madison)approvedPass Action details Not available
2023 ACT-285 119. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Sales and Marketing Services for the Alliant Energy Center (Destination Madison)approvedPass Action details Not available
2023 ACT-286 120. Action ItemRequest for Waiver of Bid - Waste & Renewables - Selling renewable compressed natural gas (CNG) to Constellation Energy Generation, LLC (CEG) (Constellation Energy Generation LLC)approvedPass Action details Not available
2023 ACT-287 121. Action ItemRequest for Waiver of Bid - Waste & Renewables - Offtake of renewable compressed natural gas (CNG) from landfill biogas for transportation fuel (Kwik Trip Inc)approvedPass Action details Not available
2023 ACT-288 122. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting - Human Services (Friedman October 2023)approvedPass Action details Not available