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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/7/2022 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-665 11. MinutesApproval of Minutes - Personnel & Finance February 21, 2022approvedPass Action details Not available
2021 FTR-040 11.2021 FTR-040 CONVEYOR SYSTEMFund Transfer2021 FTR-040 CONVEYOR SYSTEMapprovedPass Action details Not available
2021 RES-303 21. ResolutionEXTENDING THE AIRPORT DIRECTOR'S AUTHORITY REGARDING CORONAVIRUS RELATED GRANTS AND SHORT-TERM CONTRACT ADJUSTMENTS TO ASSIST TENANTS, OPERATORS, AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORT.recommended for approvalPass Action details Not available
2021 RES-307 12.AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE RAPPELLING GEAR FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE RAPPELLING GEAR FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMrecommended for approvalPass Action details Not available
2021 RES-344 13. ResolutionGENERAL FUND SUPPORT FOR THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2021 RES-361 14. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2021 RES-363 15. ResolutionAWARD OF CONTRACT FOR PARKING LOT IMPROVEMENTS AT SALMO POND COUNTY PARKrecommended for approvalPass Action details Not available
2021 RES-364 16. Resolution Requiring 2/3rds VoteRECLASSIFYING A VACANT COMMUNICATOR POSITION TO A COMMUNICATIONS SUPERVISORrecommended for approvalPass Action details Not available
2021 RES-366 17. ResolutionAWARDING OF CONTRACT TO PROVIDE EMPLOYEE SHORT/LONG TERM AND LONG TERM ONLY DISABILITY INSURANCErecommended for approvalPass Action details Not available
2021 RES-368 18. ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSreconsideredPass Action details Not available
2021 RES-368 1  ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSrecommended for approval  Action details Not available
2021 RES-368 1  ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSamendedPass Action details Not available
2021 RES-368 1  ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSrecommended for approval as amendedPass Action details Not available
2021 RES-374 19. ResolutionADDENDUM #1 TO THE AGREEMENT FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION AT THE DANE COUNTY LANDFILL SITE NO. 2recommended for approvalPass Action details Not available
2021 RES-375 110. Resolution Requiring 2/3rds VoteAMENDING THE 2022 CAPITAL BUDGET TO REPLACE HVAC CONTROLLERS AT BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2021 RES-378 111. ResolutionAWARD OF AGREEMENT FOR ENGINEERING / ARCHITECTURAL DESIGN SERVICES FOR WINDOWS, LIGHTING & LIGHTING CONTROLS AND HVAC CONTROLS REPLACEMENT AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-379 112. Resolution Requiring 2/3rds VoteAMENDING CONTRACT 14520 BETWEEN AYRES ASSOCIATES AND DANE COUNTYrecommended for approvalPass Action details Not available
2021 RES-384 113. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR DIMENSION IV MADISON DESIGN GROUP FOR ENGINEERING & ARCHITECTURAL DESIGN SERVICES FOR ISOLATION AREAS REMODEL & UPGRADES AT THE BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2021 RES-385 114. ResolutionAUTHORIZING AN AMENDED AND RESTATED LAND LEASE AGREEMENT FOR SOLAR ARRAY BETWEEN DANE COUNTY ("COUNTY") AND WISCONSIN POWER AND LIGHT COMPANY ("WPL"), HEREAFTER REFERRED TO INDIVIDUALLY AS "PARTY" AND COLLECTIVELY AS "PARTIES"recommended for approvalPass Action details Not available
2021 ACT-489 11. Action ItemApproval of Bills and Accounts - Personnel & Finance March 7, 2022approvedPass Action details Not available