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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/30/2021 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-226 11. MinutesApproval of Minutes - Personnel & Finance August 16, 2021approvedPass Action details Not available
2021 FTR-014 11. Fund TransferFUNDS TRANSFER REQUEST FOR CHANGE ORDER NUMBER 3, ADDITIONAL WORK OUTSIDE OF CONTRACTapprovedPass Action details Not available
2021 FTR-015 12. Fund TransferEQUIPMENT FUND TRANSFERapprovedPass Action details Not available
2021 FTR-016 23. Fund TransferFUND TRANSFER_LAKE VIEW HILL LTE FUNDSapprovedPass Action details Not available
2021 FTR-017 14. Fund TransferFUND TRANSFER_LAKE MANAGEMENT TRUCK CRANEapprovedPass Action details Not available
2021 OA-023 11. OrdinanceAMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BOARD OF ADJUSTMENT FEESrecommended for approvalPass Action details Not available
2021 RES-091 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2021 YAHARA WINS INNOVATION GRANT AWARDrecommended for approvalPass Action details Not available
2021 RES-114 33. ResolutionAUTHORIZING SALE OF LAND AT THE DANE COUNTY REGIONAL AIRPORT TO THE STATE OF WISCONSINrecommended for approvalPass Action details Not available
2021 RES-120 14. ResolutionAUTHORIZING HAZARDOUS WASTE COLLECTION AGREEMENT WITH SAUK COUNTYrecommended for approvalPass Action details Not available
2021 RES-121 15. ResolutionAUTHORIZING HAZARDOUS WASTE COLLECTION AGREEMENT WITH COLUMBIA COUNTYrecommended for approvalPass Action details Not available
2021 RES-129 26.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL MEDICAL TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL MEDICAL TRAININGrecommended for approvalPass Action details Not available
2021 RES-133 17. ResolutionRESOLUTION AUTHORIZING EXTENSION OF LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICErecommended for approvalPass Action details Not available
2021 RES-134 18. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS CORPORATION COUNSEL - PERMANENCY PLANNING DIVISIONrecommended for approvalPass Action details Not available
2021 RES-139 19. ResolutionAUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO THE THIRD RODEFELD LANDFILL EXPANSIONrecommended for approvalPass Action details Not available
2021 RES-142 110. Resolution2021 PARC & RIDE GRANT AWARDSSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-144 111. ResolutionAUTHORIZING A GRANT OF EASEMENT TO WP&L AND SPECTRUM MID-AMERICA - BLACK EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNITrecommended for approvalPass Action details Not available
2021 RES-145 112. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A LAND USE AGREEMENT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR CONSTRUCTION OF A BICYCLE AND PEDESTRIAN TRAILSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-146 113. ResolutionAUTHORIZING DEED RESTRICTIONS ON COUNTY PROPERTY AT 7167 SCHNEIDER ROAD TO FACILITATE PRODUCTION OF RENEWABLE ENERGYrecommended for approvalPass Action details Not available
2021 RES-147 214. Resolution Requiring 2/3rds VoteACCEPTING US DEPARTMENT OF ENERGY FUNDS FOR WINDOWS & LIGHTING CONTROLS UPGRADE AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-149 215. ResolutionAPPROVING INTERGOVERNMENTAL AGREEMENT WITH CITY OF MADISON FOR US DEPARTMENT OF ENERGY PROJECT UPGRADING WINDOWS & LIGHTING CONTROLS AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-150 116. ResolutionAPPROVING CONTRACT WITH SLIPSTREAM FOR US DEPARTMENT OF ENERGY PROJECT UPGRADING WINDOWS & LIGHTING CONTROLS AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-154 117. ResolutionAWARD OF CONTRACT FOR ANDERSON FARM DOG PARK FENCING AT ANDERSON FARM COUNTY PARKrecommended for approvalPass Action details Not available
2021 RES-158 118. ResolutionAWARD OF CONTRACT FOR ACCESSIBLE RAMP & HANDRAIL REPAIRS AT THE DANE COUNTY JOB CENTERrecommended for approvalPass Action details Not available
2021 ACT-132 11. Action ItemApproval to Accept Donation - Sheriff Department - Operation Underground (Graykay Software)approvedPass Action details Not available
2021 ACT-133 12. Action ItemApproval to Accept Donation - Sheriff Department - Sub-Zero Group (Appliances)approvedPass Action details Not available
2021 ACT-142 13. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (N. Gebrechristos May 2021)approvedPass Action details Not available
2021 ACT-131 14. Action ItemApproval of Bills & Accounts - August 30, 2021approvedPass Action details Not available
2021 DISC-029 11. Discussion ItemCOVID Testing Update - Public Health   Action details Not available
2021 DISC-028 12. Discussion ItemAmerican Recovery Plan - August 30, 2021   Action details Not available
2021 COM-015 11. Communication2022 Budget tentative meeting schedule   Action details Not available
2021 DISC-031 12. Discussion Item9/13/21 meeting start time change to 5:00 PM   Action details Not available
2021 RPT-397 1  Report8/30/21 Personnel & Finance registration list   Action details Not available