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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/5/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-014 11. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE - MARCH 24, 2014approvedPass Action details Not available
2014 MIN-015 12. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE - APRIL 3, 2014approvedPass Action details Not available
2014 MIN-016 23. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE - APRIL 10, 2014approvedPass Action details Not available
2014 FTR-001 11. Fund TransferFUND TRANSFER REQUEST - HUMAN SERVICES - REM WISCONSIN (FTR#140307-2014-10)approvedPass Action details Not available
2014 FTR-002 12. Fund TransferFUND TRANSFER REQUEST - HUMAN SERVICES - CHILDREN FIRST (FTR#140311-2014-11)approvedPass Action details Not available
2013 RES-235 11.ParkResolutionAUTHORIZING AN AMENDMENT TO THE MAYSA LEASE AT BADGER PRAIRIE COUNTY PARKrecommended for approvalPass Action details Not available
2013 RES-256 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DRUG TASK FORCE GRANTrecommended for approvalPass Action details Not available
2013 RES-271 13. Resolution Requiring 2/3rds VoteACCEPTING STATE "POST-REUNIFICATION SUPPORT PROGRAM" MONIES DEPARMENT OF HUMAN SERVICES - DIVISION OF CHILDREN, YOUTH, AND FAMILIESrecommended for approvalPass Action details Not available
2013 RES-272 14. Resolution Requiring 2/3rds VoteINCREASING THE FULL TIME EQUIVELENCY OF A SOCIAL WORKER POSITION FOR THE PROVISION OF CHILDREN'S LONG TERM SUPPORT WAIVER SERVICES DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONrecommended for approvalPass Action details Not available
2013 RES-273 15. ResolutionAMENDING 2013 PROFESSIONAL SERVICES CONTRACTS FOR MENTAL HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2013 RES-274 16. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE COUNTY YOUTH ASSESSMENT DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2013 RES-275 1 7. Resolution Requiring 2/3rds VoteAUTHORIZING APPLICATION FOR STATE CERTIFICATION AS A COMPREHENSIVE COMMUNITY SERVICES PROGRAM DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2013 RES-276 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPARTMENT OF JUSTICE FOR FIELD TRAINING OFFICER (FTO) SEMINARrecommended for approvalPass Action details Not available
2013 RES-278 19. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2014 MADISON EMERGENCY OPERATIONS CENTER FUNCTIONAL EXERCISErecommended for approvalPass Action details Not available
2013 RES-279 110. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2014 CITY OF FITCHBURG AND VERONA SCHOOLS FUNCTIONAL EXERCISErecommended for approvalPass Action details Not available
2013 RES-280 111. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2014 MCFARLAND FUNCTIONAL EXERCISErecommended for approvalPass Action details Not available
2013 RES-281 112. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2014 UW FUNCTIONAL AND FULL SCALE EXERCISESrecommended for approvalPass Action details Not available
2013 RES-282 113. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2014 MADISON WATER UTILITY FUNCTIONAL EXERCISErecommended for approvalPass Action details Not available
2013 RES-287 114. ResolutionAPPROVING LEASE WITH DANE COUNTY CASA, INC. IN THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2013 RES-292 115. Resolution Requiring 2/3rds VoteFUNDING FOR ELECTRONIC BENEFITS TRANSFERS AT FARMERS MARKETSrecommended for approvalPass Action details Not available
2013 RES-294 116. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR DANE COUNTY FIRE DEPARTMENT HAZARDOUS MATERIALS REFRESHER TRAININGrecommended for approvalPass Action details Not available
2013 RES-295 117. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT GRANT NUMBER FG-2014-DANE CO-02360recommended for approvalPass Action details Not available
2013 RES-297 118. ResolutionAUTHORIZING CONTRACT FOR PROFESSIONAL SERVICES FOR THE STATE OF WISCONSIN DEPARTMENT OF JUSTICErecommended for approvalPass Action details Not available
2013 RES-299 119. ResolutionAUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT FOR ENGINEERING AND CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2013 RES-304 120. ResolutionAUTHORIZING PURCHASE OF ADDITIONAL SOFTWARE MODULES AND FIVE YEAR ANNUAL MAINTENANCE FOR SHERIFF'S OFFICE RECORDS MANAGEMENT SYSTEMrecommended for approvalPass Action details Not available
2013 RES-305 121. ResolutionAUTHORIZING THE PURCHASE OF 1409 MARTIN STREETrecommended for approvalPass Action details Not available
2013 RES-306 122. ResolutionAWARDING A CONTRACT FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM, TOWN OF DUNNrecommended for approvalPass Action details Not available
2013 RES-308 123. Resolution Requiring 2/3rds VoteACCEPTING DEMENTIA CARE SPECIALIST GRANT FROM THE WISCONSIN DEPARTENT OF HEALTH SERVICES AND AUTHORIZING NEW POSITION FOR AGING AND DISABILITY RESOURCES CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-084 124. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2014 ACT-010 11. Action ItemREQUEST TO FILL POSITION VACANT MORE THAN SIX MONTHS - PUBLIC HEALTH (PUBLIC HEALTH ANALYST)approvedPass Action details Not available
2014 ACT-015 12. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - ADMINISTRATION (MANAGEMENT INFORMATION SPECIALIST)approvedPass Action details Not available
2014 ACT-012 13. Action ItemZANDER'S CREAMERY BRONFIELD MOUapprovedPass Action details Not available