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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/8/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 CCB Room 351 CCB
Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-471 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE - NOVEMBER 5, 2014approvedPass Action details Not available
2014 MIN-462 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE NOVEMBER 24, 2014approvedPass Action details Not available
2014 FTR-079 11.2014 FTR-079 ELECTRICAL UPGRADEFund Transfer2014 FTR-079 ELECTRICAL UPGRADE FOR JAIL SECURITY SYSTEM UPGRADE PROJECTapprovedPass Action details Not available
2014 FTR-080 12. Fund Transfer2014 FTR-080 141024-2014-31 EAWSapprovedPass Action details Not available
2014 FTR-084 13. Fund Transfer2014 FTR-084 141119-2014-33 EAWSapprovedPass Action details Not available
2014 FTR-088 14. Fund Transfer2014 FTR-088 141119-2014-34 EAWSapprovedPass Action details Not available
2014 FTR-089 15. Fund Transfer2014 FTR-089 Ice Age Trail Expansion Fund TransferapprovedPass Action details Not available
2014 RES-313 11.CONTRACT FOR INMATE PHONE SERVICE - ICS, INC.ResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND INMATE CALLING SOLUTIONS, LLC, FOR DANE COUNTY JAIL INMATE TELEPHONE SERVICErecommended for approvalPass Action details Not available
2014 RES-338 12. ResolutionAWARD OF CONTRACT FOR BUILDINGS C & D NEIGHBORHOODS REMODEL AT BADGER PRAIRIE HEALTH CARE CENTERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-345 13.2014 EDWARD BYRNE MEMORIAL JAG GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FY 2014 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2014 RES-351 14.CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAMapprovedFail Action details Not available
2014 RES-351 1 CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAMpostponed indefinitely in committeeFail Action details Not available
2014 RES-351 1 CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAMrecommended for denialPass Action details Not available
2014 RES-366 15. Resolution2014 RES-366 AUTHORIZING extension TO EMPLOYMENT SERVICES AGREEMENT FOR DIRECTOR OF DEPT. OF LAND AND WATER RESOURCES (KEVIN CONNORS)recommended for approval as amended  Action details Not available
2014 RES-366 1  Resolution2014 RES-366 AUTHORIZING extension TO EMPLOYMENT SERVICES AGREEMENT FOR DIRECTOR OF DEPT. OF LAND AND WATER RESOURCES (KEVIN CONNORS)postponedPass Action details Not available
2014 RES-381 16. ResolutionAWARDING 2015 JOURNEY MENTAL HEALTH CENTER INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS & CYF DIVISIONSrecommended for approvalPass Action details Not available
2014 RES-382 17. ResolutionAWARDING 2015 MADISON UNITED HEALTHCARE LINEN LTD PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES BPHCCrecommended for approvalPass Action details Not available
2014 RES-385 18. ResolutionAWARDING 2015 ST MARY'S HOSPITAL PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-386 19. ResolutionAWARDING 2015 TELLURIAN UCAN PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS & CYF DIVISIONSrecommended for approvalPass Action details Not available
2014 RES-388 110. ResolutionAWARDING 2015 UNIVERSITY HEALTH CARE INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-389 111. ResolutionAWARDING 2015 UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES BPHCCrecommended for approvalPass Action details Not available
2014 RES-395 112. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2014 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-396 113. Resolution2014 RES-396 AUTHORIZING THE PURCHASE OF LAND IN THE FISH LAKE NATURAL RESOURCE AREA - PORTERrecommended for approvalPass Action details Not available
2014 RES-398 114.AWARDING OF COMMISSARY SERVICE CONTRACT FOR DANE COUNTY SHERIFF’S OFFICEResolutionAWARDING OF COMMISSARY SERVICE CONTRACT FOR DANE COUNTY SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2014 RES-417 115. ResolutionAWARD OF CONTRACT FOR CONSTRUCTION AND DEMOLITION WASTE RECYCLING SERVICES AT DANE COUNTY TRANSFER STATIONsub. 2 to the resolution be recommended for approvalPass Action details Not available
2014 RES-418 116. ResolutionAWARD OF CONTRACT FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR A C&D RECYCLING FACILITYsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-419 117. ResolutionAWARD OF CONTRACT FOR CARD ACCESS SYSTEM REPLACEMENT AT DANE COUNTY JOB CENTER OFFICEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-422 118. ResolutionAWARD OF CONTRACT EXTENSION TO PROVIDE EMPLOYEE GROUP DISABILITY INSURANCErecommended for approvalPass Action details Not available
2014 RES-423 119. ResolutionAWARD OF CONTRACT EXTENSION TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCErecommended for approvalPass Action details Not available
2014 RES-424 120. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2014 RES-425 121. ResolutionAUTHORIZING AN AGREEMENT REGARDING DEFERRED CONNECTION FEES WITH MADISON METROPOLITAN SEWERAGE DISTRICTrecommended for approvalPass Action details Not available
2014 RES-427 122. ResolutionAUTHORIZATION TO MAKE PAYMENTS TO U.S. FOODS FOR CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2014 ACT-311 11. Action ItemAPPROVAL OF BILLS & ACCOUNTS - DECEMBER 8, 2014approvedPass Action details Not available
2014 ACT-320 12. Action ItemREQUEST FOR APPROVAL TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - PUBLIC HEALTH MADISON & DANE COUNTY (DIETETIC SPECIALIST #2847)approvedPass Action details Not available