2023 MIN-237
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance August 14, 2023 | approved | Pass |
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2023 MIN-238
| 1 | 2. | | Minutes | Approval of Minutes - Personnel & Finance August 17, 2023 | approved | Pass |
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2023 OA-010
| 1 | 1. | | Ordinance | AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE DEFINITION OF "DAY CARE CENTER" | recommended for approval | Pass |
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2023 OA-040
| 1 | 2. | | Ordinance | AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING A CATASTROPHIC LEAVE PROGRAM | recommended for approval | Pass |
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2023 OA-048
| 1 | 3. | | Ordinance | AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADS | recommended for approval | |
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2023 OA-048
| 1 | | | Ordinance | AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADS | postponed | Pass |
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2023 RES-125
| 1 | 4. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2023 OPERATING BUDGET AND AUTHORIZING ACCEPTANCE OF A DONATION FOR REUNIFICATION TRAINING | recommended for approval | Pass |
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2023 RES-128
| 1 | 5. | | Resolution | AUTHORIZING A BEVERAGE AGREEMENT FOR THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2023 RES-129
| 1 | 6. | | Resolution | AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL | recommended for approval | Pass |
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2023 RES-131
| 1 | 7. | AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT | Resolution Requiring 2/3rds Vote | AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT | recommended for approval | Pass |
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2023 RES-132
| 1 | 8. | | Resolution | CONTRACT ADDENDUM #3 TO THE AGREEMENT WITH SCS ENGINEERS FOR ENGINEERING DESIGN AND PERMITTING SERVICES | recommended for approval | Pass |
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2023 RES-134
| 1 | 9. | | Resolution | AWARD 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 approval | Pass |
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2023 RES-137
| 1 | 10. | | Resolution | AWARD OF CONTRACT FOR AUDIT SERVICES | recommended for approval | Pass |
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2023 RES-138
| 1 | 11. | | Resolution | AWARD 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 approval | Pass |
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2023 RES-139
| 1 | 12. | | Resolution | AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA AND TOWN OF MONTROSE FOR THE SUGAR RIVER WILDLIFE AREA | recommended for approval | Pass |
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2023 RES-144
| 1 | 13. | | Resolution Requiring 2/3rds Vote | AUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT COST-SHARE FUNDS | recommended for approval | Pass |
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2023 RES-145
| 1 | 14. | | Resolution Requiring 2/3rds Vote | AUTHORIZING DONATION OF FUNDS FOR CHAINSAW WORKSHOPS FOR WOMEN FROM THE FOUNDATION FOR DANE COUNTY PARKS | recommended for approval | Pass |
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2023 ACT-114
| 1 | 1. | | Action Item | Request for Waiver of Bid - Alliant Energy Center - Maintenance of Coliseum Roof (Superior Soft Wash Systems) | approved | Pass |
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2023 ACT-115
| 1 | 2. | | Action Item | Request for Authorization to Accept Donation - Sheriff's Office - Fire Suppression Tool from Commonwealth Lodge #325 of the Wisconsin Free and Accepted Masons | approved | Pass |
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2023 ACT-117
| 1 | 3. | | Action Item | Approval of Bills and Accounts - August 28, 2023 | approved | Pass |
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2023 ACT-130
| 1 | 4. | | Action Item | Request for Waiver of Bid - County Clerk - Ballot Printing (Wisconsin Graphics, Ad Madison) | approved | Pass |
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2023 DISC-009
| 1 | 1. | | Discussion Item | Personnel & Finance Committee Oversight of Department Head Hiring Process | | |
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2023 RPT-255
| 1 | | | Report | Personnel & Finance - Registration List August 28, 2023 | | |
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