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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/9/2015 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-567 11. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE MEETING - JANUARY 26, 2015approvedPass Action details Not available
2014 FTR-117 11. Fund Transfer2014 FTR-117_Pheasant Branch LTEapprovedPass Action details Not available
2014 RES-387 11. ResolutionAWARDING 2015 UW HOSPITALS AND CLINICS PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-459 12. ResolutionAUTHORIZING THE PURCHASE OF LAND AT SILVERWOOD COUNTY PARK - MICHAELSrecommended for approvalPass Action details Not available
2014 RES-460 13. Resolution2014 RES-460 AUTHORIZING THE PURCHASE OF LAND FOR DONALD COUNTY PARK - NAMENWIRTHrecommended for approvalPass Action details Not available
2014 RES-490 14.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAMResolutionAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2014 RES-500 25. Resolution Requiring 2/3rds VoteACCEPTING NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS CAPACITY BUILDING GRANTrecommended for approvalPass Action details Not available
2014 RES-501 16.GRANT FUNDS FOR A CRITICAL TRAFFIC INVESTIGATION AND PROSECUTION COLLABORATION PROJECTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A CRITICAL TRAFFIC INVESTIGATION AND PROSECUTION COLLABORATION PROJECT (FG-2015-02633)recommended for approvalPass Action details Not available
2014 RES-504 17. ResolutionAGREEMENT FOR THE RESURFACING OF CTH MM NEAR IT’S INTERSECTION WITH WOLFE STREET IN VILLAGE OF OREGONrecommended for approvalPass Action details Not available
2014 RES-514 18. ResolutionAWARD OF CONTRACT FOR TIMBER SHELTERS AT FESTGE COUNTY PARKsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-515 19. ResolutionAUTHORIZING SUPPLEMENTAL LEASE WITH USDA FARM SERVICE AGENCY AT LYMAN ANDERSON AGRICULTURE & CONSERVATION CENTERrecommended for approvalPass Action details Not available
2014 ACT-412 11. Action ItemREQUEST FOR EXCEPTION TO CH. 20.14(2) - PUBLIC SAFETY COMMUNICATIONS (EMS BANQUET)approvedPass Action details Not available
2014 ACT-413 12. Action ItemREQUEST FOR EXCEPTION TO CH. 20.14(2) - HIGHWAY SPRING TRAININGapprovedPass Action details Not available
2014 ACT-414 13. Action ItemAPPROVAL OF BILLS & ACCOUNTS - FEBRUARY 9, 2015approvedPass Action details Not available