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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/5/2015 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: CCB Room 351
CCB Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-512 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE - DECEMBER 8, 2014approvedPass Action details Not available
2014 MIN-513 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE - DECEMBER 18, 2014approvedPass Action details Not available
2014 FTR-090 11. Fund TransferFUND TRANSFER TO CTH J HWCONCAP-59174approvedPass Action details Not available
2014 FTR-091 12. Fund TransferFund Transfer to Sign Truck, HWFLTFAC-58855approvedPass Action details Not available
2014 FTR-092 13. Fund TransferFund Transfer Request - Land & Water Resources - Stewart & Brigham Park SheltersapprovedPass Action details Not available
2014 FTR-094 14. Fund Transfer2014 FTR-094 141208-2014-35 CYFapprovedPass Action details Not available
2013 RES-243 11. ResolutionAWARDING CONTRACT FOR FORENSIC TOXICOLOGY SERVICESrecommended for approvalPass Action details Not available
2014 RES-360 12. ResolutionAWARD OF CONTRACT FOR LAKE FARM STORAGE FACILITYrecommended for approvalPass Action details Not available
2014 RES-383 13. ResolutionAWARDING 2015 MENDOTA MENTAL HEALTH INSTITUTE PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-384 14. ResolutionAWARDING 2015 MERITER HOSPITAL INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-413 15. ResolutionAPPROVE CROP LEASES ON COUNTY LAND - WINTER 2015sub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-414 16. Resolution2014 DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUSTrecommended for approvalPass Action details Not available
2014 RES-415 17. Resolution2014 DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTSrecommended for approvalPass Action details Not available
2014 RES-416 18. ResolutionAUTHORIZING ACCEPTANCE OF A WDNR GRANT FOR SNOWMOBILE TRAIL BRIDGE REHABILITATION PROJECT - ROXBURY CREEKrecommended for approvalPass Action details Not available
2014 RES-420 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WDNR GRANT FOR SNOWMOBILE TRAIL BRIDGE REHABILITATION PROJECT - SUGAR RIVERrecommended for approvalPass Action details Not available
2014 RES-432 110. Resolution Requiring 2/3rds VoteCREATING .50 FTE FOOD STAMP EMPLOYMENT AND TRAINING POSITION IN 2015 DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-434 111. ResolutionCONTRACT FOR EMS MEDICAL DIRECTOR 2015-2019recommended for approvalPass Action details Not available
2014 RES-435 112. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR OF OPERATIONS AND PUBLIC SAFETYrecommended for approvalPass Action details Not available
2014 RES-436 213. Resolution Requiring 2/3rds VoteACCEPTING HOMELAND SECURITY/REGIONAL INTEROPERABILITY PLANNER GRANTrecommended for approvalPass Action details Not available
2014 RES-440 114. Resolution Requiring 2/3rds VoteFUND TRANSFER TO METHANE MAJOR REPAIRS ACCOUNTrecommended for approvalPass Action details Not available
2014 RES-441 115. ResolutionAWARD OF CONTRACT FOR BLUE SHED GAS DETECTION AND VENTILATION AT HIGHWAY STORAGE FACILITYsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-442 116. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HOMELAND SECURITY/HS URBAN MEDICAL RESPONSE EQUIPMENT GRANTrecommended for approvalPass Action details Not available
2014 RES-443 117. ResolutionAWARD OF CONTRACT FOR LAB SCALE OPERATION OF A RENEWABLE ENERGY PROJECT LOCATED AT DANE COUNTY LANDFILL #2 THAT RECOVERS AND GENERATES REVENUE FROM THE SALE OF CARBON DIOXIDE AND NITROGENrecommended for approvalPass Action details Not available
2014 RES-445 118. ResolutionAUTHORIZING Extension TO EMPLOYMENT SERVICES AGREEMENT FOR COMMISSIONER/DIRECTOR OF DEPARTMENT OF PUBLIC WORKS, HIGHWAY AND TRANSPORTATION (GERALD J. MANDLI)recommended for approvalPass Action details Not available
2014 RES-449 119. ResolutionAWARDING CONTRACT FOR ANNUAL SYSTEM MAINTENANCE TO GCS SOFTWARE, INC FOR TAX COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE TREASURER’S OFFICErecommended for approvalPass Action details Not available
2014 RES-456 120. ResolutionAPPROVING LEASE OF FORMER ADMINISTRATION BUILDING AT THE BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2014 RES-466 221. Resolution2015-16 CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITOR’S BUREAUrecommended for approvalPass Action details Not available
2014 RES-468 122. ResolutionCHANGE ORDER #47, 48 TO CONTRACT FOR J. P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2014 ACT-340 11. Action ItemAPPROVAL OF BILLS & ACCOUNTS - JANUARY 5, 2015approvedPass Action details Not available