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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/18/2023 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-273 11. MinutesApproval of Minutes - Personnel & Finance August 28, 2023approvedPass Action details Not available
2023 FTR-028 21. Fund Transfer2023 FRT-019 CORRECTIONapprovedPass Action details Not available
2023 FTR-029 12. Fund TransferFUND TRANSFER REQUEST FOR NORTHPORT PARKING LOT REPLACEMENT CHANGE ORDERapprovedPass Action details Not available
2023 OA-048 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADSpostponedPass Action details Not available
2023 RES-094 12. Resolution Requiring 2/3rds VoteALLOCATION OF CRIMINAL JUSTICE REFORM INITIATIVES FUNDINGSub. 2 to the resolution be recommended for approvalPass Action details Not available
2023 RES-133 13. ResolutionAUTHORIZING LEASE FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-136 14. Resolution Requiring 2/3rds VoteACCEPTING NEW ARPA FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISIONrecommended for approvalPass Action details Not available
2023 RES-147 15. ResolutionAMENDMENT TO RACOM RADIO CONTRACT TO INCLUDE MICROWAVE AND REPLACEMENT OF SIX RADIO TOWER SITE BATTERIESrecommended for approvalPass Action details Not available
2023 RES-150 16. ResolutionAUTHORIZATION TO APPLY FOR 2024 STATE OF WISCONSIN DNR SURFACE WATER GRANTSrecommended for approvalPass Action details Not available
2023 RES-151 17. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A .60 FTE CASE MANAGER TO A .60 FTE QUALITY ASSURANCE SPECIALIST DCDHS - DAS DIVISIONrecommended for approvalPass Action details Not available
2023 RES-154 18. ResolutionAWARD OF CONTRACT FOR CSS PARKING RAMP PREVENTION SCREENING AT THE CAPITOL SQUARE SOUTH PARKING RAMP, 113 S. HENRY ST., MADISON, WI CONTRACTOR: CENTURY FENCE COMPANYrecommended for approvalPass Action details Not available
2023 RES-160 19. ResolutionAWARDING A CONTRACT FOR EXECUTIVE RECRUITMENT SERVICESrecommended for approvalPass Action details Not available
2023 RES-161 110. ResolutionRESOLUTION APPROVING AN ADVANCE FROM THE GENERAL FUND TO THE SOLID WASTE FUND FOR PROOF OF FINANCIAL ASSURANCErecommended for approvalPass Action details Not available
2023 HSCA-015 11. Human Services Contract AddendumGROWING COMMUNITY SERVICES 23104approvedPass Action details Not available
2023 ACT-134 12. Action ItemRequest for Exception to Co, Ord. 20.14(3) - Highway Roadeo October 3, 2023approvedPass Action details Not available
2023 ACT-138 13. Action ItemBid Waiver - Outpatient Therapy (Our Generations/ Multiple)approvedPass Action details Not available
2023 ACT-145 14. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting Deadline - Human Services (Kate Gravel Jun 2023)approvedPass Action details Not available
2023 ACT-139 15. Action ItemRequest for Exception to Co. Ord. 20.14(3) Per Meal Allowance for Training - Human Services (CYF Team Building/Training 9/21/2023)approvedPass Action details Not available
2023 ACT-146 16. Action ItemRequest for Waiver of Bid - Human Services - CYF/PEI Case Document Management Software (Northwoods Consulting)approvedPass Action details Not available
2023 ACT-147 17. Action ItemApproval of Bills & Accounts - September 18, 2023approvedPass Action details Not available
2023 ACT-148 18. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting Deadline - Human Services (Rebecca Nowak May 2023)approvedPass Action details Not available
2023 ACT-149 19. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting deadline - Human Services (Stimart June 2023)approvedPass Action details Not available
2023 ACT-150 110. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting deadline - Human Services (Nowak June 2023)approvedPass Action details Not available
2023 ACT-151 111. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway - Skilled Laborer (Positions 876, 893 and 3460)approvedPass Action details Not available