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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/21/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
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
2021 MIN-613 11. MinutesApproval of Minutes - Personnel & FInance February 7, 2022approvedPass Action details Not available
2021 FTR-036 11. Fund Transfer2021 FTR-036 2201003 - 1 - TRANSFERRING CYF WRAPAROUND FUNDS TO PEI WRAPAROUND ACCOUNTSapprovedPass Action details Not available
2021 FTR-037 12. Fund Transfer2021 FTR-037 2201014 - 2 DONATION RECEIVED FROM WIDEN TO SUPPORT JFF IN PEI DIVISIONapprovedPass Action details Not available
2021 RES-333 11. Resolution Requiring 2/3rds VoteREALLOCATING SOCIAL WORKER POSITIONS IN THE CLERK OF COURTS OFFICErecommended for approvalPass Action details Not available
2021 RES-334 12. ResolutionCREATING WORK GROUPS OF THE DANE COUNTY TREE BOARDrecommended for approvalPass Action details Not available
2021 RES-338 13. ResolutionAWARDING CONTRACT WITH THE SSA GROUP FOR FOOD, RETAIL AND CATERING SERVICES AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2021 RES-340 14. ResolutionTRANSFER OF RILEY-DEPPE COUNTY PARK TO VILLAGE OF MARSHALLrecommended for approvalPass Action details Not available
2021 RES-341 15. ResolutionAWARD OF CONTRACT FOR PLANTER & RETAINING WALL REPAIR AT THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-342 16. ResolutionAUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND NATIONAL JUNIOR ANGUS ASSOCIATIONrecommended for approvalPass Action details Not available
2021 RES-343 17. Resolution Requiring 2/3rds VoteAUTHORIZING A NEW CLERK IV POSITION IN THE FISCAL MANAGEMENT SERVICES SECTION OF THE HUMAN SERVICES ADMINISTRATION DIVISIONrecommended for approvalPass Action details Not available
2021 RES-344 18. ResolutionGENERAL FUND SUPPORT FOR THE ALLIANT ENERGY CENTERpostponedPass Action details Not available
2021 RES-345 19. ResolutionAPPROVING DR. ELIZABETH DOUGLAS AS A DEPUTY MEDICAL EXAMINERrecommended for approvalPass Action details Not available
2021 RES-348 110. ResolutionAUTHORIZING A PURCHASE OF LAND ADJACENT TO MORTON FORESTrecommended for approvalPass Action details Not available
2021 RES-349 111. Resolution Requiring 2/3rds VoteACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATIONrecommended for approvalPass Action details Not available
2021 RES-351 112. ResolutionAWARD OF CONTRACT FOR COURTHOUSE DESCENT SYSTEM ANCHORAGE AT THE DANE COUNTY COURTHOUSErecommended for approvalPass Action details Not available
2021 RES-352 113. ResolutionAWARD OF CONTRACT FOR INITIAL GREENFIELD PERMITTINGrecommended for approvalPass Action details Not available
2021 RES-354 114. Resolution Requiring 2/3rds VoteAUTHORIZING CARRY FORWARD OF LINE ITEM FOR DANE COUNTY TREE BOARDrecommended for approvalPass Action details Not available
2021 RES-355 115. Resolution Requiring 2/3rds VoteACCEPTING COVID-19 VACCINE ACCESS FUNDING FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-357 116. ResolutionCREATING WORK GROUPS OF THE DANE COUNTY FOOD COUNCILrecommended for approvalPass Action details Not available
2021 RES-359 117. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTYrecommended for approvalPass Action details Not available
2021 RES-360 118. ResolutionAPPROVING THE PURCHASE OF A COMMERCIAL BUILDING AND LEASE FOR FAMILIES BACK TO THE TABLErecommended for approvalPass Action details Not available
2021 RES-362 119. ResolutionAPPROVING ADDENDUM #1 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICrecommended for approvalPass Action details Not available
2021 RES-368 120. ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSrecommended for approvalPass Action details Not available
2021 ACT-460 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services Developmental Disabilities Program Specialists (#3292)approvedPass Action details Not available
2021 ACT-463 12. Action ItemRequest for Waiver of Bid - Land & Water Resources - Parks Solar Permit Pay Station Machines (Ventak International)approvedPass Action details Not available
2021 ACT-465 13. Action ItemRequest for Waiver of Bid - Sheriff's Office - Refurbishment of the Property Room Conveyer System (Herb Ftizgerald Company Inc)approvedPass Action details Not available
2021 ACT-467 14. Action ItemRequest to Fill Position Vacant for More than Six Months - Facilities Management - Janitor (#0390)approvedPass Action details Not available
2021 ACT-459 25. Action ItemApproval of Bills and Accounts - Personnel & Finance February 21, 2022approvedPass Action details Not available
2021 RPT-891 1  ReportPersonnel & Finance - February 21, 2022 Registrations   Action details Not available