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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/23/2023 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
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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
2023 MIN-329 11. MinutesPersonnel & Finance Approval of Minutes - October 9, 2023 Joint with City of Madison Finance CommitteeapprovedPass Action details Not available
2023 MIN-330 12. MinutesPersonnel & Finance Approval of Minutes - October 9, 2023approvedPass Action details Not available
2023 FTR-034 11. Fund TransferAIRPORT FUND TRANSFER CAPITAL EXPENSEapprovedPass Action details Not available
2023 FTR-035 12. Fund TransferRequest for Fund Transfer - Public Safety Communications - Replace Danecom Site BatteriesapprovedPass Action details Not available
2023 RES-068 11. ResolutionAMENDING A CONTRACT FOR HOTELS TO HOUSING FISCAL SERVICES DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-085 12. Resolution Requiring 2/3rds VoteAUTHORIZING CONTINUED FUNDING FOR THE HOTELS TO HOUSING INITATIVE DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-127 13. ResolutionAUTHORIZING A CONTRACT WITH UNIVERSITY OF WISCONSIN - MADISON SOIL SCIENCE DEPARTMENT FOR DEMONSTRATION FARM RESEARCHrecommended for approvalPass Action details Not available
2023 RES-130 1+4. Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF THE DANE COUNTY REGIONAL AIRPORTrecommended for approval as amendedPass Action details Not available
2023 RES-178 15. ResolutionAUTHORIZING A STATEMENT OF WILLINGNESS AND INTERIM TRAIL USE / RAIL BANKING AGREEMENT FROM THE WISCONSIN DEPARTMENT OF TRANSPORTATION FOR THE GREAT SAUK AND WALKING IRON TRAILSrecommended for approvalPass Action details Not available
2023 RES-183 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE COUNTY ROADMAP TO REDUCING VIOLENCE YEAR 2 GRANT FUNDS IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S OFFICErecommended for approvalPass Action details Not available
2023 RES-186 17. ResolutionAWARDING CONTRACT TO URBAN TRIAGE INCORPORATED FOR A DOUBLED UP HOUSING PILOT DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-187 18. ResolutionAWARDING CONTRACT TO WAYFORWARD RESOURCES FOR DOUBLED UP HOUSING PILOT DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-188 19. ResolutionAFFIRMING THE 2023 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-189 110. Resolution Requiring 2/3rds VoteACCEPTING WORKFORCE DEVELOPMENT GRANT FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2023 RES-193 111. ResolutionAWARD OF CONTRACT FOR STRATEGIC BUSINESS CONSULTING SERVICES AND AIR SERVICE DEVELOPMENT CONSULTING FOR DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2023 RES-194 112. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES AGREEMENT WITH TELOS IDENTITY MANAGEMENT SOLUTIONS, LLC DCRA AGREEMENT No. 11678recommended for approvalPass Action details Not available
2023 RES-195 213.AWARD OF CONTRACT FOR JAIL RESIDENT LAUNDRY AND LINEN SERVICEResolutionAWARD OF CONTRACT FOR JAIL RESIDENT LAUNDRY AND LINEN SERVICErecommended for approvalPass Action details Not available
2023 RES-196 114. ResolutionAWARDING CONTRACT TO NORTHWOODS CONSULTING PARTNERS, INC DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2023 RES-197 115. ResolutionAWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2023 RES-198 116. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT FUNDS FOR COURT ORDERED RESTITUTION TO PUBLIC HEALTH FOR ANIMAL CARErecommended for approvalPass Action details Not available
2023 RES-199 117. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX CENTERrecommended for approvalPass Action details Not available
2023 OA-060 118. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARDSub. 1 to the ordinance amendment be recommended for approvalPass Action details Not available
2023 ACT-189 11. Action ItemPersonnel & Finance - Approval of Bills and Accounts October 23, 2023approvedPass Action details Not available
2023 ACT-191 12. Action ItemPersonnel & Finance - Approval to Appoint Records Control Office per Co. Ord. 16.06approvedPass Action details Not available
2023 ACT-190 13. Action ItemPersonnel & Finance - Request for Exception to Co. Ord. 20.08 60 Day Reporting - Facilities Management (Depagter July 2023)approvedPass Action details Not available
2023 ACT-193 14. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Social Service Specialists Parent Peer Support (Positions #3486 and #3485)approvedPass Action details Not available
2023 ACT-194 15. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Halstead August 2023)approvedPass Action details Not available
2023 ACT-195 16. Action ItemRequest for Exception to Co. Ord. 20.14(3) - Meal allowance for Training - Department of Administration (Manager's Meeting 10/26/2023)approvedPass Action details Not available
2023 HSCA-016 17. Human Services Contract Addendum86562 AVENUES TO COMMUNITY INC.approvedPass Action details Not available
2023 ACT-186 11. Action ItemBoard of Health Amendments to the Proposed 2024 Operating Budget   Action details Not available
2023 ACT-187 12. Action ItemBoard of Health Amendments to the Proposed 2024 Capital Budget   Action details Not available
2023 ACT-176 13. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2024 OPERATING BUDGET   Action details Not available
2023 ACT-177 14. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2024 CAPITAL BUDGET   Action details Not available
2023 RPT-363 1  ReportPersonnel & Finance - Registrations October 23, 2023   Action details Not available