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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/10/2023 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-012 11. MinutesApproval of Minutes - Personnel & Finance - March 13, 2023approvedPass Action details Not available
2022 RES-362 11. Resolution Requiring 2/3rds VoteACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISIONpostponedPass Action details Not available
2022 RES-366 12. ResolutionAUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION SERVICES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2022 RES-368 23. ResolutionGRANTING EASEMENT INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 400 SQUARE FEET ANDERSON AND GRIMMrecommended for approvalPass Action details Not available
2022 RES-374 14. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR 2.0 FTE DISEASE INTERVENTION SPECIALIST PROJECT POSITIONS FOR SRH/HIV EDUCATION AND OUTREACHrecommended for approvalPass Action details Not available
2022 RES-375 15. ResolutionAGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH KP BRIDGE IN THE VILLAGE OF CROSS PLAINSrecommended for approvalPass Action details Not available
2022 RES-378 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR 1.0 FTE SPECIALIZED RESOURCE PROSECUTOR (STATE POSITION) FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICErecommended for approvalPass Action details Not available
2022 RES-384 17. ResolutionAUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2023 CONSERVATION CREWSrecommended for approvalPass Action details Not available
2022 RES-385 18. ResolutionAUTHORIZING A PURCHASE OF LAND ON BLACK EARTH CREEK FROM SRR PROPERTIES, LLCrecommended for approvalPass Action details Not available
2022 RES-386 19. ResolutionAUTHORIZING A PURCHASE OF LAND FOR FISH LAKE COUNTY PARK FROM THE CLAYTON P. GANSER REVOCABLE LIVING TRUSTrecommended for approvalPass Action details Not available
2022 RES-387 110. ResolutionAUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE WI DEPARTMENT OF NATURAL RESOURCES FOR THE CREATION OF AN AGRICULTURAL WETLAND MITIGATION BANK IN THE CHEROKEE MARSH WILDLIFE AREArecommended for approvalPass Action details Not available
2022 RES-388 111.AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE COMMUNITY SUPPORT DONATION REVENUE AND EXPENDITURE ACCOUNTSResolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE COMMUNITY SUPPORT DONATION REVENUE AND EXPENDITURE ACCOUNTSrecommended for approvalPass Action details Not available
2022 RES-390 112.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G23ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G23ML0014Arecommended for approvalPass Action details Not available
2022 RES-391 113. ResolutionAMENDMENT NO. 1 OF PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYrecommended for approvalPass Action details Not available
2022 RES-393 114. ResolutionRETIRING THE HOUSING OF FEDERAL DETAINEES IN THE DANE COUNTY JAILrecommended for denial  Action details Not available
2022 RES-393 1  ResolutionRETIRING THE HOUSING OF FEDERAL DETAINEES IN THE DANE COUNTY JAILrecommended for approvalPass Action details Not available
2023 ACT-005 11. Action ItemRequest of Waiver of Bid - Airport - Controls Upgrade for Airport Baggage Handling Conveyor System (ControlTouch Systems LLC)approvedPass Action details Not available
2023 ACT-006 12. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting deadline (Tatus - December 2022)approvedPass Action details Not available
2023 ACT-008 13. Action ItemApproval of Bills & Accounts - April 10, 2023approvedPass Action details Not available
2023 ACT-012 14. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting deadline - Tim Streich December 2022 MileageapprovedPass Action details Not available