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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/7/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City County Building Room 351
City County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 MIN-648 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE FEBRUARY 22, 2016approvedPass Action details Not available
2015 RES-459 11. ResolutionAUTHORIZING THE PURCHASE OF 5721 RAYMOND ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO HOUSING INITIATIVES, INC.recommended for approvalPass Action details Not available
2015 RES-460 12. ResolutionAUTHORIZING THE PURCHASE OF 4357 BRITTA DRIVE AND APPROVAL OF THE LEASE OF THE PROPERTY TO HOUSING INITIATIVES, INC.recommended for approvalPass Action details Not available
2015 RES-463 13. Resolution Requiring 2/3rds VoteINCREASING A PROFESSIONAL SERVICES CONTRACT FOR ADULT DAY CARE SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-465 14. ResolutionACKNOWLEDGING RECEIPT OF THE FIRST DANE COUNTY SUSTAINABLE OPERATIONS PLAN AND PLANNING NEXT STEPS FOR IMPLEMENTATIONrecommended for approvalPass Action details Not available
2015 RES-472 15.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT FG-2016-DANE CO-03282Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT FG-2016-DANE CO-03282recommended for approvalPass Action details Not available
2015 RES-480 16. ResolutionAWARD OF CONTRACT FOR COLISEUM LOADING DOCKS AT THE ALLIANT ENERGY CENTERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-483 17. ResolutionSALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS AND TREASURERrecommended for approvalPass Action details Not available
2015 RES-493 18. Resolution Requiring 2/3rds VoteRECLASSIFYING ACCOUNT CLERK II POSITION IN THE CONTROLLER’S OFFICErecommended for approvalPass Action details Not available
2016 ACT-506 11. Action ItemREQUEST FOR WAIVER OF BID - AIRPORT - BACKUP GENERATION SERVICES (MADISON GAS & ELECTRIC)approvedPass Action details Not available
2015 ACT-518 12. Action ItemREQUEST FOR WAIVER OF BID - LAND & WATER RESOURCES BEACH TREATMENT SYSTEM (CRANE ENGINEERING)approvedPass Action details Not available
2015 ACT-509 13. Action ItemAPPROVAL OF BILLS AND ACCOUNTS- MARCH 7, 2016approvedPass Action details Not available