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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/4/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-181 11. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE - JULY 7, 2014approved the minutesPass Action details Not available
2014 PRES-058 11. PresentationPRESENTATION BY BAKER TILLY VIRCHOW KRAUSE - 2013 FINANCIAL AUDITnot acted on  Action details Not available
2014 FTR-028 11. Fund Transfer2014 FTR-028 140603-2014-18 ACSapprovedPass Action details Not available
2014 FTR-031 12. Fund Transfer2014 FTR-031 140606-2014-19 EAWSapprovedPass Action details Not available
2014 FTR-035 13. Fund Transfer2014 FTR-035 140606-2014-20 ACSapprovedPass Action details Not available
2014 FTR-036 14. Fund Transfer2014 FTR-036 Harvestable Buffer ProgramapprovedPass Action details Not available
2014 FTR-040 15. Fund Transfer2014 FTR-040 140624-2014-21 ACSapprovedPass Action details Not available
2014 OA-045 11. OrdinanceAMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, 4 REGARDING COLLATERAL REQUIRED FOR COUNTY INVESTMENTSrecommended for approvalPass Action details Not available
2014 RES-163 12.POLICE CONTRACT WITH TOWN OF VERONAResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR ADDITIONAL POLICE SERVICE WITH THE TOWN OF VERONArecommended for approvalPass Action details Not available
2014 RES-178 23.HIDTA Grant G14ML0014AResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G14ML0014Arecommended for approvalPass Action details Not available
2014 RES-189 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR DEVELOPING INCIDENT ACTION PLANS FOR HAZMAT INCIDENTSrecommended for approvalPass Action details Not available
2014 RES-202 15. Resolution Requiring 2/3rds VoteAPPROVING THE PURCHASE OF 1738 ROTH STREET IN THE CITY OF MADISON AND AUTHORIZING A LEASE AGREEMENT WITH THE MADISON COMMUNITY COOPERATIVErecommended for approval as amendedPass Action details Not available
2014 RES-204 16. ResolutionADDENDUM OF CONTRACT FOR ELECTRICIAN LABOR AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2014 RES-209 17. Resolution Requiring 2/3rds VoteDNR CONSERVATION CONTRACT ACCEPTANCErecommended for approval as amendedPass Action details Not available
2014 RES-212 18. ResolutionAWARD OF CONTRACT FOR SECURITY GUARD SERVICESrecommended for approvalPass Action details Not available
2014 RES-215 19. ResolutionAPPROVAL OF NUTRIENT CONCENTRATION SYSTEM CONSULTING SERVICESrecommended for approvalPass Action details Not available
2014 RES-217 110. ResolutionAWARD OF CONTRACT FOR NEW HOLLAND PAVILION WI-FI SYSTEM AT THE ALLIANT ENERGY CENTERsub. 2 to the resolution be recommended for approvalPass Action details Not available
2014 RES-222 111. ResolutionAWARD OF CONTRACT FOR BANKING SERVICESrecommended for approvalPass Action details Not available
2014 ACT-107 21. Action ItemREQUEST FOR WAIVER OF BID - AIRPORT - VISITOR BOOTH SERVICES (GMCVB)approvedPass Action details Not available
2014 ACT-141 12. Action ItemREQUEST FOR BID WAIVER - THE PSYCHOLOGY CENTER (SHERIFF'S OFFICE)approvedPass Action details Not available
2014 ACT-139 13. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - SHERIFF DEPARTMENT (CLERK IV)approvedPass Action details Not available
2014 ACT-138 14. Action ItemREQUEST FOR EXCEPTION TO CHAPTER 20.14(2) - DANE COUNTY HIGHWAY DEPARTMENT FALL ROADEOapprovedPass Action details Not available
2014 ACT-108 15. Action ItemAPPROVAL OF TAX DEED SALE - PARCEL #0910-184-0491-7 VILLAGE OF DEFORESTapprovedPass Action details Not available
2014 ACT-109 16. Action ItemAPPROVAL OF TAX DEED SALE - PARCEL #0910-343-9800-1 TOWN OF WINDSORapprovedPass Action details Not available
2014 ACT-140 17. Action ItemAPPROVAL OF BILLS & ACCOUNTS - AUGUST 4, 2014approvedPass Action details Not available