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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/8/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Rooom 351 CCB
Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-277 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE AUGUST 25, 2014approvedPass Action details Not available
2014 FTR-050 11. Fund TransferFund Transfer Request for Clean Air Inventory- POSapprovedPass Action details Not available
2014 RES-219 11. ResolutionCHANGE ORDER #41 TO CONTRACT FOR MIRON CONSTRUCTION CO. INC. FOR ALLIANT ENERGY CENTER PAVILIONSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-242 12. ResolutionAUTHORIZING WAUNAKEE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-261 13. Resolution Requiring 2/3rds VoteAMENDING 2013 PROFESSIONAL SERVICES CONTRACTS WITH COMMUNITY HOSPITALS DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-264 14. ResolutionAUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-266 15. Resolution Requiring 2/3rds VoteINCREASING PROFESSIONAL SERVICES CONTRACT WITH TELLURIAN UCAN, INC. DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-267 16. Resolution Requiring 2/3rds VoteAUTHORIZING NEW PROJECT POSITION FOR MEDICAID COMPREHENSIVE COMMUNITY SERVICES INTAKE AND ELIGIBILITY DCDHS - ACSrecommended for approvalPass Action details Not available
2014 RES-272 17. Resolution Requiring 2/3rds VoteCREATING STAFF POSITIONS RELATED TO STATE "POST-REUNIFICATION SUPPORT PROGRAM (PS)" MONIES DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2014 ACT-160 11. Action ItemAPPROVAL TO ACCEPT DONATION - APPLIANCES FOR FIRST FLOOR BREAK ROOMapprovedPass Action details Not available
2014 ACT-181 12. Action ItemREGISTER OF DEEDS STAFFINGapprovedPass Action details Not available
2014 ACT-182 13. Action ItemREQUEST FOR WAIVER OF BID - AEC HORSE FOOTING (KILENY TOP SOIL & EXCAVATING)approvedPass Action details Not available
2014 ACT-183 14. Action ItemAPPROVAL OF BILLS AND ACCOUNTSapprovedPass Action details Not available