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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/22/2018 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351
**BUDGET** City-County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-272 11. MinutesAPPROVAL OF MINUTES - PERSONNEL AND FINANCE - OCTOBER 8, 2018approvedPass Action details Not available
2018 FTR-19 11. Fund TransferFund Transfer_Harvestable Buffer Extension FundsapprovedPass Action details Not available
2018 FTR-20 12. Fund Transfer2018 FTR-20 180904-2018 - 11 IV OAA FUNDINGapprovedPass Action details Not available
2018 RES-124 11. ResolutionAWARD OF PURCHASE OF SERVICES AGREEMENT FOR PARADIGM SOFTWARE, LLC TO PROVIDE A NEW AND UPDATED LANDFILL SCALE SYSTEM.sub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-200 12. ResolutionAWARD OF CONTRACT FOR PRIORITY DISPATCH SYSTEMrecommended for approvalPass Action details Not available
2018 RES-250 13. ResolutionCONTRACT CHANGE ORDER #4 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION.recommended for approvalPass Action details Not available
2018 RES-258 24.AUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANEnet (FG-2019-DANEnet-04537) AUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANEnet (FG-2019-DANEnet-04537)Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANEnet (FG-2019-DANEnet-04537)recommended for approvalPass Action details Not available
2018 RES-262 15. ResolutionAMENDING CONTRACT WITH NORTHWOODS CONSULTING PARTNERS, INC. - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-269 16. ResolutionCHANGE ORDER #2 TO CONTRACT FOR PETERSEN COMPANIES INC., DBA PCI DREDGING FOR DORN CREEK SEDIMENT REMOVAL.recommended for approvalPass Action details Not available
2018 RES-273 27. ResolutionAUTHORIZING RECLASSIFICATION OF A CLERK III POSITION IN THE PLANNING & DEVELOPMENT DEPARTMENT TO A LAND RECORDS TECHNICIANrecommended for approvalPass Action details Not available
2018 RES-274 18. Resolution Requiring 2/3rds VoteAWARDING A CONTRACT TO THE HMONG INSTITUTE FOR COMMUNITY SERVICES DCDHS ADMINISTRATION DIVISIONrecommended for approvalPass Action details Not available
2018 RES-275 19. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.recommended for approvalPass Action details Not available
2018 ACT-216 11. Action ItemRequest for Exception to County Ordinance 20.14(2) - Department of Administration - 11/20/18 Managers and Supervisors trainingapprovedPass Action details Not available
2018 ACT-208 12. Action ItemApproval of Bills and Accounts - October 22, 2018approvedPass Action details Not available
2018 RPT-275 11. ReportVacancy Report - October 22, 2018placed on file  Action details Not available
2018 RES-255 11. Resolution2019 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2018 RES-256 12. Resolution2019 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2018 RES-257 13. ResolutionSETTING THE 2018 TAX LEVY   Action details Not available
2018 ACT-220 11. Action ItemPERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET   Action details Not available
2018 ACT-221 12. Action ItemPERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET   Action details Not available