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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/18/2023 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-405 11. MinutesApproval of Minutes - Personnel & Finance - November 13, 2023approvedPass Action details Not available
2023 FTR-041 11. Fund TransferHIGHWAY CAPITAL EQUIPMENT AND ROAD PROJECTS FUND TRANSFERapprovedPass Action details Not available
2023 OA-067 11. OrdinanceAMENDING CHAPTER 45 & 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEESrecommended for approvalPass Action details Not available
2023 RES-168 12. ResolutionAUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT WITH THE UNITED STATES AND THE STATE OF WISCONSINrecommended for approval  Action details Not available
2023 RES-212 13. ResolutionPURCHASE OF VILLAGE OF WINDSOR MUNICIPAL BUILDING FOR DANE COUNTY SHERIFF'S NORTHEAST PRECINCTrecommended for approvalPass Action details Not available
2023 RES-224 14. ResolutionAUTHORIZING LEASE AT 1201 MCKENNA BLVD FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2023 RES-226 15.AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAILResolutionAUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAILrecommended for approvalPass Action details Not available
2023 RES-231 16. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL CHILLER REPLACEMENT AND PUMP ADDITION, ALLIANT ENERGY CENTER EXHIBITION HALL, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONTRACTOR: 1901, INC.Sub. 1 to the resolution be recommended for approvalPass Action details Not available
2023 RES-232 17. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2023 RES-233 18. ResolutionREAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2023 RES-234 19. ResolutionAUTHORIZING A GRANT OF EASEMENT TO ATC AT JOB CENTERrecommended for approvalPass Action details Not available
2023 RES-236 110. Resolution Requiring 2/3rds VoteRECLASSIFYING A FOOD SERVICE HELPER/DRIVER TO AN ACCOUNT CLERK II IN CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2023 RES-237 111. Resolution Requiring 2/3rds VoteAUTHORIZING THE SPLIT OF A 1.0 FTE PUBLIC HEALTH NURSE POSITION INTO TWO PUBLIC HEALTH NURSE POSITIONS OF .5 FTE EACHrecommended for approvalPass Action details Not available
2023 RES-238 312. ResolutionAWARD OF CONTRACT FOR CSS PARKING RAMP REPAIR-PHASE II, CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY STREET, MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP, LLC.recommended for approvalPass Action details Not available
2023 RES-240 213. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET AND APPROVING ADDENDA #4 and #5 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIESrecommended for approvalPass Action details Not available
2023 RES-242 114. Resolution Requiring 2/3rds VoteAMENDING THE 2024 OPERATING BUDGET TO ALLOCATE FUND FOR BROADBAND EXPANSIONrecommended for approvalPass Action details Not available
2023 RES-244 115. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2023 RES-246 116. ResolutionEXTENSION OF CONTRACTS FOR CONVEYANCE SERVICESrecommended for approvalPass Action details Not available
2023 RES-250 117. ResolutionAWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENTrecommended for approvalPass Action details Not available
2023 RES-251 118. ResolutionAWARD OF CONTRACT FOR THE PRINTING OF OPTICAL SCAN BALLOTSrecommended for approvalPass Action details Not available
2023 RES-256 119. ResolutionAWARDING A CONTRACT TO CATALYST FOR CHANGE FOR EMERGENCY SEASONAL FAMILY SHELTER DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 ACT-217 11. Action ItemRequest for Waiver of Bid - Clerk of Courts - Juvenile Education to Competency Services (Behavior Consultants Inc)approvedPass Action details Not available
2023 ACT-218 12. Action ItemApproval of Bills and Accounts - December 18, 2023approvedPass Action details Not available
2023 ACT-238 13. Action ItemRequest for Waiver of Bid - Human Services - Emergency Overflow Shelter for Unhoused Families with Minor Children (Catalyst for Change)approvedPass Action details Not available
2023 RPT-436 11. ReportFINAL REPORT AND RECOMMENDATIONS FROM P & F ERR SUBCOMMITTEE FOR EQUITY IN RECRUITMENT AND RETENTIONplaced on file  Action details Not available
2023 RPT-437 11. ReportPersonnel & Finance - 2024 Meeting Schedule   Action details Not available