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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/16/2015 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351
City-County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-635 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE FEBRUARY 23, 2015approvedPass Action details Not available
2014 FTR-132 11. Fund TransferFTR-132 150130-2015-13 ACSapprovedPass Action details Not available
2014 FTR-136 12. Fund TransferFTR 136 150216-2015-14 ACSapprovedPass Action details Not available
2014 FTR-138 13. Fund TransferFTR 138 150216-2015-15 ACSapprovedPass Action details Not available
2014 FTR-139 14. Fund Transfer2014 FTR-139 150218-2015-16 ACS SDS RESIDENTIAL TO LIMITED TERM EMPLOYEE EXPENSE TO COVER COST OF OF LTE IN DD ADULT UNITapprovedPass Action details Not available
2014 FTR-140 15. Fund Transfer2014 FTR-140 150218-2015-17 ACS Catholic Charities - TRANSFER FUNDS FROM SDS RESIDENTIAL SERVICES TO CATHOLIC CHARITIES - AFH TO CREATE A NEW ACCOUNT SPECIFIC TO CATHOLIC CHARITIESapprovedPass Action details Not available
2014 FTR-141 16. Fund Transfer2014 FTR-141 150223-2015-18 ACS Housing Initiatives-HUD COC GrantapprovedPass Action details Not available
2014 FTR-142 17. Fund Transfer2014 FTR-142 150223-2015-19 CYF Orion Family Services Paths PilotapprovedPass Action details Not available
2014 FTR-145 18. Fund Transfer2014 FTR-145 150302-2015-20 CYF Sustaining Natural CirclesapprovedPass Action details Not available
2014 RES-496 11.Sub 1 to 2014 RES-496Resolution Requiring 2/3rds VoteESTABLISHING AN EXPENDITURE ACCOUNT FOR THE PROPERTY LISTING INTEGRATION (LYNX PROGRAM) ANNUAL MAINTENANCE FEEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-505 12. ResolutionAPPROVING A 2015 PROFESSIONAL SERVICES CONTRACT WITH UNIVERSITY HEALTH RESOURCES, INC DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-518 23. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCE AREA - NEPERUDsub. 2 to the resolution be recommended for approvalPass Action details Not available
2014 RES-529 14. ResolutionAWARD OF CONTRACT FOR ALLIANT ENERGY CENTER LIGHTING IMPROVEMENTSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-543 15. Resolution Requiring 2/3rds VoteACCEPTING THE ALZHEIMER'S DISEASE SUPPORTIVE SERVICE GRANT AND CREATING A DEMENTIA CARE SPECIALIST PROJECT POSITION DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-545 16. Resolution Requiring 2/3rds VoteINCREASING 2014 PROFESSIONAL SERVICES CONTRACT WITH JOURNEY MENTAL HEALTH CENTER, INC. FOR KAJSIAB HOUSE SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-546 17. Resolution2014 RES-546_ACCEPTANCE OF A USDA-NATURAL RESOURCES CONSERVATION SERVICE GRANTrecommended for approval  Action details Not available
2014 RES-546 1  Resolution2014 RES-546_ACCEPTANCE OF A USDA-NATURAL RESOURCES CONSERVATION SERVICE GRANTsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-547 18. Resolution Requiring 2/3rds VoteCHANGE ORDER #54 TO CONTRACT FOR J. P. CULLEN & SONS, INC. AND FUND TRANSFER FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2014 RES-549 19. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE VISION INSURANCEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-574 210. ResolutionAUTHORIZING THE PURCHASE OF MICROSOFT SERVER LICENSINGrecommended for approvalPass Action details Not available
2014 RES-576 111. ResolutionAUTHORIZING AMENDMENT TO AGREEMENT WITH HARRIS CORPORATION FOR DANECOM EXPANSIONrecommended for approvalPass Action details Not available
2014 ACT-448 11. Action ItemAPPROVAL OF BILLS & ACCOUNTS - MARCH 16, 2015approvedPass Action details Not available
2014 ACT-452 12. Action ItemREQUEST FOR EXEMPTION TO CO. ORD 20.13(2) - HUMAN SERVICES 4/18/15 EAWS STAFF TRAININGapprovedPass Action details Not available