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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/28/2023 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023 MIN-237 11. MinutesApproval of Minutes - Personnel & Finance August 14, 2023approvedPass Action details Not available
2023 MIN-238 12. MinutesApproval of Minutes - Personnel & Finance August 17, 2023approvedPass Action details Not available
2023 OA-010 11. OrdinanceAMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE DEFINITION OF "DAY CARE CENTER"recommended for approvalPass Action details Not available
2023 OA-040 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING A CATASTROPHIC LEAVE PROGRAMrecommended for approvalPass Action details Not available
2023 OA-048 13. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADSrecommended for approval  Action details Not available
2023 OA-048 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADSpostponedPass Action details Not available
2023 RES-125 14. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET AND AUTHORIZING ACCEPTANCE OF A DONATION FOR REUNIFICATION TRAININGrecommended for approvalPass Action details Not available
2023 RES-128 15. ResolutionAUTHORIZING A BEVERAGE AGREEMENT FOR THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2023 RES-129 16. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALrecommended for approvalPass Action details Not available
2023 RES-131 17.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTrecommended for approvalPass Action details Not available
2023 RES-132 18. ResolutionCONTRACT ADDENDUM #3 TO THE AGREEMENT WITH SCS ENGINEERS FOR ENGINEERING DESIGN AND PERMITTING SERVICESrecommended for approvalPass Action details Not available
2023 RES-134 19. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR ALLIANT ENERGY CENTER HVAC CONTROLS UPGRADES, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI CONTRACTOR: STRANG, INC.recommended for approvalPass Action details Not available
2023 RES-137 110. ResolutionAWARD OF CONTRACT FOR AUDIT SERVICESrecommended for approvalPass Action details Not available
2023 RES-138 111. ResolutionAWARD OF CONTRACT FOR CSS PARKING RAMP-SECURITY CAMERA SYSTEM FOR THE CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY STREET, MADISON, WI CONTRACTOR: UNIVERSAL POWER & SYSTEMS, INC.recommended for approvalPass Action details Not available
2023 RES-139 112. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA AND TOWN OF MONTROSE FOR THE SUGAR RIVER WILDLIFE AREArecommended for approvalPass Action details Not available
2023 RES-144 113. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT COST-SHARE FUNDSrecommended for approvalPass Action details Not available
2023 RES-145 114. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR CHAINSAW WORKSHOPS FOR WOMEN FROM THE FOUNDATION FOR DANE COUNTY PARKSrecommended for approvalPass Action details Not available
2023 ACT-114 11. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Maintenance of Coliseum Roof (Superior Soft Wash Systems)approvedPass Action details Not available
2023 ACT-115 12. Action ItemRequest for Authorization to Accept Donation - Sheriff's Office - Fire Suppression Tool from Commonwealth Lodge #325 of the Wisconsin Free and Accepted MasonsapprovedPass Action details Not available
2023 ACT-117 13. Action ItemApproval of Bills and Accounts - August 28, 2023approvedPass Action details Not available
2023 ACT-130 14. Action ItemRequest for Waiver of Bid - County Clerk - Ballot Printing (Wisconsin Graphics, Ad Madison)approvedPass Action details Not available
2023 DISC-009 11. Discussion ItemPersonnel & Finance Committee Oversight of Department Head Hiring Process   Action details Not available
2023 RPT-255 1  ReportPersonnel & Finance - Registration List August 28, 2023   Action details Not available