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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/9/2019 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
2019 MIN-339 11. MinutesApproval of Minutes - Personnel & Finance November 18, 2019approvedPass Action details Not available
2019 MIN-340 22. MinutesApproval of Minutes - Personnel & Finance November 21, 2019approvedPass Action details Not available
2019 FTR-33 11. Fund Transfer2019 FTR-33 191108 - 13 - OJA OPIATE TREATMENTapprovedPass Action details Not available
2019 FTR-34 12. Fund TransferFund Transfer Request - Administration Consolidated Food Services - CFS Card Access SystemapprovedPass Action details Not available
2019 RES-210 21. Resolution Requiring 2/3rds VoteACCEPTING THE CONTRACT FOR BADGER PRAIRIE SCHEDULING SOFTWARE DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2019 RES-287 12. ResolutionAGREEMENT FOR THE DESIGN AND CONSTRUCTION OF CTH BB/COTTAGE GROVE ROAD FROM I-39/I-90 TO SPRECHER ROADrecommended for approvalPass Action details Not available
2019 RES-308 13. ResolutionAUTHORIZATION OF SHARED OFFICE SPACE AGREEMENT FOR THE DANE COUNTY- EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARKrecommended for approvalPass Action details Not available
2019 RES-334 14. ResolutionAPPROVAL OF THIRD AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES INCrecommended for approvalPass Action details Not available
2019 RES-348 15. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-349 16. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-350 17. ResolutionAUTHORIZING LEASE WITH REACH DANE FOR CHILD CARE SERVICES AT JOB CENTER - DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-352 18. ResolutionAWARD OF CONTRACT FOR EMS MEDICAL DIRECTORrecommended for approvalPass Action details Not available
2019 RES-359 19. ResolutionCHANGE ORDER #3 TO THE AGREEMENT FOR MEAD & HUNT, INC. AND CHANGE ORDER #1 TO THE AGREEMENT FOR GILBANE BUILDING CO. FOR JAIL CONSOLIDATION-ARCHITECTURAL/ENGINEERING DESIGN & CONSTRUCTION MANAGEMENT SERVICES AT THE PUBLIC SAFETY BUILDING.recommended for approvalPass Action details Not available
2019 RES-371 110. ResolutionAWARD OF CONTRACT FOR YAHARA RIVER FLOW ENHANCEMENT, YAHARA RIVER MAIN CHANNEL, LAKE MONONA TO LAKE WAUBESArecommended for approvalPass Action details Not available
2019 RES-372 111. ResolutionCONTRACT CHANGE ORDER #21 & #22 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2019 RES-373 112. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONrecommended for approvalPass Action details Not available
2019 RES-374 113. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2019 RES-384 114. Resolution Requiring 2/3rds VoteCREATING A NEW DANE COUNTY UNIVERSAL ACCESS CALL CENTER AND AUTHORIZING NEW POSITIONS DCDHS - ACS DIVISION - BEHAVIORAL HEALTHrecommended for approvalPass Action details Not available
2019 RES-393 115. ResolutionAWARD OF CONTRACT FOR PHASE 11 & 12 LINER CONSTRUCTIONrecommended for approvalPass Action details Not available
2019 RES-395 116. ResolutionAWARDING CONTRACT FOR FORENSIC TOXICOLOGY SERVICESrecommended for approvalPass Action details Not available
2019 RES-396 117.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PORTABLE X-RAY EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PORTABLE X-RAY EQUIPMENTrecommended for approvalPass Action details Not available
2019 RES-397 118.AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF ROCKDALEResolution Requiring 2/3rds VoteAUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF ROCKDALErecommended for approvalPass Action details Not available
2019 RES-398 119. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO MALY ROOFING COMPANY, INC. TO REPLACE THE ROOF AT THE MT. HOREB HIGHWAY GARAGErecommended for approvalPass Action details Not available
2019 RES-401 120. ResolutionAUTHORIZING PER DIEMS FOR HEALTH AND HUMAN NEEDS COMMITTEE BEHAVIORAL AND MENTAL HEALTH SUBCOMMITTEErecommended for approvalPass Action details Not available
2019 RES-402 121. ResolutionEXTENDING LIBRARY SERVICE DIRECTOR TRACY HEROLD'S EMPLOYMENT SERVICES AGREEMENTrecommended for approvalPass Action details Not available
2019 ACT-265 11. Action ItemApproval of Bills and Accounts - December 9, 2019approvedPass Action details Not available