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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/8/2016 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
2016 MIN-153 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE JULY 11, 2016approvedPass Action details Not available
2016 FTR-18 11. Fund Transfer2016 FTR-18 160622-2016-18 Title C1 and C2 incrapprovedPass Action details Not available
2016 FTR-19 12. Fund Transfer2016 FTR-19 160624-2016-19 Energy Asst GrantapprovedPass Action details Not available
2016 FTR-22 13. Fund Transfer2016 FTR-22 160627-2016-20 Mobility Mgmt IncrapprovedPass Action details Not available
2016 FTR-24 14. Fund Transfer2016 FTR-24 160718-2016-21 Post Reunification IncrapprovedPass Action details Not available
2016 FTR-25 15. Fund Transfer2016 FTR-025 160718-2016-22 Eviction prevention to EAWSapprovedPass Action details Not available
2016 FTR-26 16. Fund Transfer2016 FTR-026 160720-2016-23 AA on Aging Title III increasesapprovedPass Action details Not available
2016 RES-057 11. ResolutionAUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2016 RES-063 12. ResolutionAWARD OF CONTRACT FOR ACCEPTANCE OF RESIDENTIAL E-WASTE FOR RECYCLINGrecommended for approvalPass Action details Not available
2016 RES-098 13. ResolutionAUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH EMS DISTRICTrecommended for approvalPass Action details Not available
2016 RES-128 14.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTrecommended for approvalPass Action details Not available
2016 RES-147 25. Resolution Requiring 2/3rds VoteACCEPTING MEDICAL RESERVE CORPS FUNDING SUPPORTrecommended for approvalPass Action details Not available
2016 RES-148 16. ResolutionAPPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM.recommended for approvalPass Action details Not available
2016 RES-149 17. ResolutionAUTHORIZATION OF SALVATION ARMY LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-153 18. ResolutionCHANGE ORDER #1 TO CONTRACT FOR ROBINSON BROTHERS ENVIRONMENTAL, INC. FOR FORMER ARMY RESERVE CENTER BUILDING DEMOLITIONrecommended for approvalPass Action details Not available
2016 RES-154 19. ResolutionAUTHORIZING A GAS, ELECTRIC, AND TELECOMMUNICATION COLLOCATION EASEMENTrecommended for approvalPass Action details Not available
2016 RES-157 110. ResolutionAUTHORIZING THE PURCHASE OF 2310-2312 POST ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO NEHEMIAHpostponedPass Action details Not available
2016 RES-161 111. Resolution Requiring 2/3rds VoteAMENDING THE OPERATING BUDGET OF THE COUNTY CLERK TO IMPLEMENT A SURVEY OF VOTER ID LEGISLATION EFFECTS ON VOTING BEHAVIORrecommended for approvalPass Action details Not available
2016 RES-165 112. Resolution Requiring 2/3rds VoteAMENDING THE 2016 CAPITAL BUDGETS FOR THE CLERK OF COURTS AND THE COUNTY BOARD OFFICE TO IMPLEMENT A PRETRIAL SAFETY ASSESSMENT PILOTrecommended for approvalPass Action details Not available
2016 ACT-229 11. Action ItemApproval of Bills and Accounts - August 8, 2016approvedPass Action details Not available
2016 ACT-230 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway Department (Skilled Laborer #830)approvedPass Action details Not available
2016 ACT-231 13. Action ItemRequest for Exception to Dane Co Ord 20.14 (2) - Highway Department Snow RodeoapprovedPass Action details Not available
2016 ACT-239 14. Action ItemRequest for Exception to County Ordinance Section 20.16 - Honorariums - UW Extension Office (National Value Added Conference)approvedPass Action details Not available