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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/12/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
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  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 MIN-252 11. MinutesApproval of Minutes - Personnel & Finance - August 29, 2022approvedPass Action details Not available
2022 OA-029 11. OrdinanceAMENDING CHAPTER 29 OF THE DANE COUNTY CODE OF ORDINANCES, PROTECTING REPRODUCTIVE RIGHTS THROUGH BUDGET CONTROL POLICIESrecommended for approvalPass Action details Not available
2022 RES-143 13. Resolution Requiring 2/3rds VoteAWARDING ALIA INNOVATIONS WORKFORCE RESILIENCE CONTRACT DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2022 RES-144 13. ResolutionAPPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY- 402 FLATS PROJECT DCDHS- HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-145 14. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL COVID-19 EMERGENCY RENTAL ASSISTANCE FUNDS FROM UNITED STATES TREASURY DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-152 15. Resolution Requiring 2/3rds VoteAUTHORIZING RETITLE OF A BILINGUAL (SPANISH) SOCIAL WORKER POSITION TO A NON-BILINGUAL SOCIAL WORKER POSITION AND MODIFYING POSITION AUTHORITY DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2022 RES-153 16. ResolutionAMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER OPERATIONS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-157 17. Resolution Requiring 2/3rds VoteACCEPTING A TOURISM CAPITAL GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS FOR IMPROVEMENTS AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2022 RES-185 18. ResolutionAUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLCrecommended for approvalPass Action details Not available
2022 HSCA-007 11. Human Services Contract Addendum85342_ADDENDUM_VILLAGE OF OREGONapprovedPass Action details Not available
2022 ACT-119 22. Action ItemApproval of Bills and Accounts - September 12, 2022approvedPass Action details Not available
2022 ACT-120 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Information & Assistance Specialist (#2872)approvedPass Action details Not available
2022 ACT-121 14. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting - Kristen Barge January and May 2022 mileageapprovedPass Action details Not available