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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/10/2025 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 Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-459 11. MinutesPersonnel & Finance - Approval of Minutes - February 24, 2025approvedPass Action details Not available
2024 FTR-030 11. Fund TransferHIGHWAY CAPITAL ROAD & BRIDGE PROJECTS FUND TRANSFERapprovedPass Action details Not available
2024 OA-039 11. OrdinanceAMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE DANE COUNTY PARKING RAMPrecommended for approvalPass Action details Not available
2024 RES-255 12. ResolutionAUTHORIZING INTERGOVERNMENT AGREEMENT - MAMSWAPrecommended for approvalPass Action details Not available
2024 RES-314 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 5078 HAIGHT FARM ROAD THE CITY OF FITCHBURG DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-317 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2024 TECHNICAL ASSISTANCE GRANTrecommended for approvalPass Action details Not available
2024 RES-325 15. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLANDrecommended for approvalPass Action details Not available
2024 RES-326 16. ResolutionAUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARKrecommended for approvalPass Action details Not available
2024 RES-333 17. ResolutionRECOGNIZING THE BUILDING AND CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN AS THE EXCLUSIVE BARGAINING REPRESENTATIVE FOR THE FULL-TIME AND REGULAR PART-TIME CARPENTERS, ELECTRICIANS, PAINTERS, AND STEAMFITTERS EMPLOYED BY DANE COUNTYrecommended for approvalPass Action details Not available
2024 RES-334 18.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF EXPLOSIVE ORDINANCE DISPOSAL (EOD) TEAM SPECIALTY EQUIPMENT HELMETSResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF EXPLOSIVE ORDINANCE DISPOSAL (EOD) TEAM SPECIALTY EQUIPMENT HELMETSrecommended for approvalPass Action details Not available
2024 RES-335 19.AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE TECHNOLOGY EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM (TRT)Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE TECHNOLOGY EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM (TRT)recommended for approvalPass Action details Not available
2024 RES-338 110. Resolution Requiring 2/3rds VoteAMENDING THE 2025 CAPITAL BUDGET FOR THE DESIGN & RECONSTRUCTION OF CTH JG FROM CTH A TO BRITT VALLEY RDrecommended for approvalPass Action details Not available
2024 RES-341 111. ResolutionAPPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO LANDBANKING FUNDING DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-342 112. ResolutionADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR MADISON UNITED HEALTHCARE LINEN LTD DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2024 RES-344 113. ResolutionAUTHORIZING A PURCHASE OF CONTINUOUS COVER CONSERVATION EASEMENT - LUNDrecommended for approvalPass Action details Not available
2024 RES-353 114. ResolutionCONFIRMING THE APPOINTMENT OF LACY FOX AS THE DANE COUNTY LEGISLATIVE LOBBYISTrecommended for approvalPass Action details Not available
2024 HSCA-014 11. Human Services Contract Addendum25063 ADDENDUM - INNOVATION EATSapprovedPass Action details Not available
2024 ACT-396 12. Action ItemPersonnel & Finance - Approval of Bills and Accounts - March 10, 2025approvedPass Action details Not available
2024 ACT-402 13. Action ItemPersonnel & Finance - Request to Approve Relocation Expenses - Waste & Renewables (Doug Hughes, Landfill Operations Manager)postponedPass Action details Not available
2024 ACT-403 14. Action ItemRequest For Waiver of Bid - Sheriff - Vehicle Uplifting (Gen Comm)approvedPass Action details Not available
2024 ACT-404 15. Action ItemRequest for Waiver of Bid - Sheriff - Parts and Labor to Build Patrol Squads (10-33 Vehicle Services)approvedPass Action details Not available
2024 ACT-405 16. Action ItemRequest for Exception to Co. Ord. 20.06 60Day Reporting (Hagen November 2024)approvedPass Action details Not available
2024 ACT-406 17. Action ItemRequest for Exception to Co. Ord. 20.06 60Day Reporting (Manzanares November 2024)approvedPass Action details Not available
2024 ACT-409 18. Action ItemRequest for Waiver of Bid - Sheriff - VMI Spectrum 6040 Dual View Scanner (VMI Systems Corp)approvedPass Action details Not available