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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/4/2024 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.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-273 11. MinutesPersonnel & Finance - Approval of Minutes October 7, 2024approvedPass Action details Not available
2024 MIN-274 12. MinutesPersonnel & Finance - Approval of Minutes October 15, 2024approvedPass Action details Not available
2024 MIN-275 13. MinutesPersonnel & Finance - Approval of Minutes October 21, 2024approvedPass Action details Not available
2024 FTR-018 11. Fund TransferWRE LTE FUNDS FROM MAMSWAPapprovedPass Action details Not available
2024 RES-153 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 249 N. MAIN STREET THE VILLAGE OF OREGON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-154 12. ResolutionAPPROVAL OF THE 2025 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-157 13. Resolution Requiring 2/3rds VoteADD AND CARRYFORWARD GRANT REVENUE FOR DRUG COURT EXPANSION DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2024 RES-158 14. ResolutionAWARD OF CONTRACT FOR REAL ESTATE ACQUISITION AND REVIEW APPRAISAL SERVICES FOR CTH V FROM SNOWY OWL TO CTH Nrecommended for approvalPass Action details Not available
2024 RES-160 15. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY CORE & SPECIALIZED HAZMAT TRAININGrecommended for approvalPass Action details Not available
2024 RES-162 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX CENTER AND AMENDING THE 2024 OPERATING BUDGETrecommended for approvalPass Action details Not available
2024 RES-163 17. ResolutionCONTRACT CHANGE ORDER #3 TO CONTRACT FOR PHASE 10 CELL 3 LINER CONSTRUCTION WITH R.G. HUSTON CO. INC.recommended for approvalPass Action details Not available
2024 RES-164 18. ResolutionAWARD OF AGREEMENT FOR THE TRANSPORTATION AND RECYCLING OF SHINGLES FOR THE DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2024 RES-165 19. ResolutionAWARD OF AGREEMENT FOR THE TRANSPORTATION AND RECYCLING OF TIRES FOR THE DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2024 RES-168 110. ResolutionCONTRACT CHANGE ORDER #26 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACTOR:MIRON CONSTRUCTION COrecommended for approvalPass Action details Not available
2024 RES-170 111. ResolutionAWARD OF AGREEMENT FOR THE CONSTRUCTION ADMINISTRATION OF WALKING IRON TRAILrecommended for approvalPass Action details Not available
2024 RES-171 112.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTrecommended for approvalPass Action details Not available
2024 RES-173 113. ResolutionAWARD OF CONTRACT FOR THE EXPANDED SHOWER REFURBISHMENT OF THE CITY-COUNTY BUILDING WESTSIDE JAIL, MADISON, WIrecommended for approvalPass Action details Not available
2024 RES-174 114. ResolutionAWARD OF AGREEMENT FOR INDUSTRIAL PIPE AND VESSEL INSULATION AT DANE COUNTY RNG PLANTrecommended for approvalPass Action details Not available
2024 RES-176 115. ResolutionAUTHORIZING AN AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT WITH SAUK COUNTY AND THE VILLAGE OF SAUK CITYrecommended for approvalPass Action details Not available
2024 RES-177 116. ResolutionAWARD OF CONTRACT FOR THE DEMOLITION OF DANE COUNTY’S FORMER HIGHWAY GARAGE AND SALT STORAGE BUILDINGrecommended for approvalPass Action details Not available
2024 RES-179 117. ResolutionAWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPSrecommended for approvalPass Action details Not available
2024 RES-180 118. ResolutionAWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPSrecommended for approvalPass Action details Not available
2024 ACT-198 11. Action ItemRequest for Exception to Co. Ord. 20.17 - Exceeding $500.00 Speaker Fee - Administration (Manager's meeting 11/14/2024)approvedPass Action details Not available
2024 ACT-209 12. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Williams July 2024)approvedPass Action details Not available
2024 ACT-210 13. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Gebrechristos March 2024)approvedPass Action details Not available
2024 ACT-211 14. Action ItemPersonnel & Finance - Approval of Bills and Accounts - November 4, 2024approvedPass Action details Not available
2024 ACT-215 15. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Gravel July 2024)approvedPass Action details Not available
2024 ACT-216 16. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Library (Marroquin and Garcia July 2024)approvedPass Action details Not available
2024 ACT-218 17. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Karls June 2024)approvedPass Action details Not available
2024 ACT-219 18. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Kingree May and June 2024)approvedPass Action details Not available
2024 ACT-220 19. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Bell July 2024)approvedPass Action details Not available
2024 ACT-221 110. Action ItemRequest for Exception to Co. Ord. 20.14(3) Cost of Meals Provided at Training. - Land & Water Resources Department (All-staff meeting and Celebration Lunch)approvedPass Action details Not available
2024 ACT-225 111. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Window - Human Services (Parpart May and Jun 2024)approvedPass Action details Not available
2024 HSCA-004 112. Human Services Contract AddendumTENANT RESOURCE CENTER - ADDENDUM 87323approvedPass Action details Not available