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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/26/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: CCB Room 351
CCB Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016 MIN-265 11. MinutesApproval of Minutes - Personnel & Finance September 12, 2016approvedPass Action details Not available
2016 MIN-266 12. MinutesApproval of Minutes - Personnel & Finance September 8, 2016approvedPass Action details Not available
2016 FTR-29 11. Fund TransferFund Transfer Request - Airport - Building DemolitionapprovedPass Action details Not available
2016 RES-150 11. Resolution2017 - 2019 DANE COUNTY LEGISLATIVE AGENDArecommended for approvalPass Action details Not available
2016 RES-217 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF COST-SHARE FUNDSrecommended for approvalPass Action details Not available
2016 RES-225 13. Resolution Requiring 2/3rds VoteCONTRACT FOR FLY DANE 2017 DIGITAL AERIAL PHOTOGRAPHY AND TERRAIN PROJECTrecommended for approvalPass Action details Not available
2016 RES-227 14. Resolution Requiring 2/3rds VoteFTD FARM SUCCESSION GRANTrecommended for approvalPass Action details Not available
2016 RES-228 15. Resolution Requiring 2/3rds VoteFTD SWEET POTATO GRANTrecommended for approvalPass Action details Not available
2016 RES-235 16. ResolutionAuthorizing Acceptance of Grant Funds for Children’s Justice Act (CJA) Training Grant and Creating New Expenditure & Revenue Accounts for CJA Grant.recommended for approvalPass Action details Not available
2016 RES-236 17. ResolutionAWARD OF CONTRACT FOR AEC EXHIBITION HALL OVERHEAD DOOR REPLACEMENTrecommended for approvalPass Action details Not available
2016 RES-245 18.AUTHORIZING A CONTRACT WITH SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICEResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICErecommended for approvalPass Action details Not available
2016 RES-246 19.APPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAILResolutionAPPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAILsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-250 110. ResolutionAUTHORIZING AMENDMENT 10607I TO AGREEMENT WITH HARRIS CORPORATION FOR DANECOM COMPLETIONrecommended for approvalPass Action details Not available
2016 RES-267 111. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCErecommended for approvalPass Action details Not available
2016 RES-268 112. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCErecommended for approvalPass Action details Not available
2016 ACT-326 11. Action ItemREQUEST FOR EXCEPTION TO CO. ORD 20.14(2) - COUNTY BOARD OFFICE - 10/6/16 HARALD KUHLBORN, DIRECTOR OF KASSSEL'S OFFICE OF CULTURE AND INTERNATIONAL COPPERATION PRESENTATION TO THE COUNTY BOARD FOR GERMAN-AMERICAN FRIENDSHIP DAYapprovedPass Action details Not available
2016 ACT-325 22. Action ItemApproval of Bills - September 26, 2016approvedPass Action details Not available