Meeting Details

Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/15/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 MIN-085 1  MinutesMINUTES OF THE JUNE 1, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2026 RES-009 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 606 REEVE ROAD, WAUNAKEE DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-030 12. ResolutionAUTHORIZING A CONTRACT WITH THE CITY OF SUN PRAIRIE FOR TOWN HALL CROSSING DEVELOPMENT INFRASTRUCTURE DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-036 13. ResolutionAUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT PLATFORMrecommended for approval to Board  Action details Not available
2026 RES-036 1  ResolutionAUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT PLATFORMsubstitutedPass Action details Not available
2026 RES-036 1  ResolutionAUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT PLATFORMSub to the resolution be recommended for approval to the BoardPass Action details Not available
2026 RES-037 14. ResolutionACCEPTING SS4A GRANT FUNDS FROM THE CITY OF MADISON FOR THE COUNTY HIGHWAY COMPREHENSIVE SAFETY ACTION PLANrecommended for approval to BoardPass Action details Not available
2026 RES-040 15. ResolutionAPPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS - HAA DIVISIONSub to the resolution be recommended for approval to the BoardPass Action details Not available
2026 RES-041 16. ResolutionRESOLUTION ESTABLISHING A PETTY CASH CHECKING ACCOUNT FOR THE DANE COUNTY OFFICE OF JUSTICE REFORMrecommended for approval to BoardPass Action details Not available
2026 RES-043 17. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 103 PERIMETER RD, MOUNT HOREB DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-044 18. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-045 19. ResolutionADDENDUM #1 TO THE CONTRACT FOR PLC PROGRAMMING, AUTOMATION, AND OPERATIONS SUPPORTrecommended for approval to BoardPass Action details Not available
2026 RES-046 110. ResolutionACCEPTING FUNDS FROM HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-048 111. ResolutionACCEPTING CHILD CARE FUNDS FROM DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - FMS DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-049 112. ResolutionRESOLUTION EXTENDING INTERAGENCY AGREEMENT BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND COTG2021 FOR CONTINUED COMPREHENSIVE DRUG TESTING FOR THE DEFERRED PROSECUTION PROGRAMrecommended for approval to BoardPass Action details Not available
2026 RES-050 113. ResolutionRESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE FOR CONTINUED PROGRAM EVALUATION OF THE DEFERRED PROSECUTION OPIATE DIVERSION PROGRAMrecommended for approval to BoardPass Action details Not available
2026 RES-053 114. ResolutionAUTHORIZING A LAND ACQUISITION FOR BADFISH CREEK NATURAL RESOURCE AREArecommended for approval to BoardPass Action details Not available
2026 RES-056 115. ResolutionCONTRACT CHANGE ORDER #245 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.recommended for approval to BoardPass Action details Not available
2026 RES-042 116. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO J.P. CULLEN & SONS, INC. FOR THE INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION OF DANE COUNTY'S SUSTAINABILITY CAMPUSrecommended for approval to BoardPass Action details Not available
2026 RES-055 117. Resolution Requiring 2/3rds VoteACCEPTING GRANT FUNDING FROM PUBLIC HEALTH MADISON DANE COUNTY VIOLENCE PREVENTION GRANTrecommended for approval to BoardPass Action details Not available
2026 HSCA-003 11. Human Services Contract AddendumADDENDUM TO CATHOLIC CHARITIES' 5-DOOR CONTRACTapprovedPass Action details Not available
2026 ACT-038 12. Action Item6 Month Position Appeal-AEC Center WorkerapprovedPass Action details Not available
2026 ACT-039 13. Action ItemWaiver of Bid Request-Sheriff-Jail TelevisionsapprovedPass Action details Not available
2026 ACT-040 14. Action ItemBid Waiver Request-Highway-Asphalt RejuvenatorapprovedPass Action details Not available
2026 ACT-041 15. Action ItemBills and Accounts for Personnel and Finance Approval 6-15-26approvedPass Action details Not available
2026 ACT-042 16. Action Item60 Day Expense Appeal-BeckerapprovedPass Action details Not available