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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/14/2023 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-199 11. MinutesApproval of Minutes - Personnel & Finance - July 17, 2023approvedPass Action details Not available
2023 RPT-174 11. Report2022 Financial Audit - Baker Tilly   Action details Not available
2023 FTR-023 11. Fund TransferFUND TRANSFER REQUEST FOR JOB CENTER FIRE PANEL REPLACEMENTapprovedPass Action details Not available
2023 FTR-026 12. Fund TransferRequest for Transfer of Funds - Public Safety Communications - PSC BuildingapprovedPass Action details Not available
2023 OA-009 11. OrdinanceAMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALVAGE OPERATIONSrecommended for approvalPass Action details Not available
2023 RES-098 12. ResolutionAUTHORIZING LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM, WAUNAKEE DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-100 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 831 & 871 CENTER DRIVE IN THE VILLAGE OF OREGON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-101 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS; 1 SOCIAL SERVICE SPECIALIST TO 1 LEAD SOCIAL SERVICE SPECIALIST; AND 1 PROGRAM LEADER TO A LEAD PROGRAM LEADER POSITION DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2023 RES-102 15. ResolutionAWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE CENTER PARKING LOT DRAINAGE IMPROVEMENTSrecommended for approvalPass Action details Not available
2023 RES-104 16. ResolutionAGREEMENT FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF CTH M FROM ONCKEN RD TO STH 113recommended for approvalPass Action details Not available
2023 RES-105 17. ResolutionAPPROVING THE ADDITION OF VILLAGE OF MARSHALL TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-111 18. Resolution Requiring 2/3rds VoteACCEPTING STATE FUNDS AND AWARDING A CONTRACT FOR HOMEBUYER ASSISTANCE DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-113 19. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR WORLD DAIRY EXPO 2024-2028 AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2023 RES-114 110. Resolution Requiring 2/3rds VoteAMENDING THE 2023 BUDGET TO PROVIDE FUNDING TO INSTALL A FIRE PANEL SYSTEM AT 1738 ROTH STREETrecommended for approvalPass Action details Not available
2023 RES-116 111. ResolutionAWARD OF CONTRACT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR AEC CAMPUS LIGHTING UPGRADESrecommended for approvalPass Action details Not available
2023 RES-117 112. ResolutionAWARD OF CONTRACT FOR MECHANICAL AND CONTROL UPGRADES FOR THE ALLIANT ENERGY CENTER PAVILIONS 1&2, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI CONTRACTOR: MECHANICAL TECHNOLOGIES INC.recommended for approvalPass Action details Not available
2023 RES-118 113. ResolutionAUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-119 214.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2023 RES-120 115.AMENDING THE 2023 CAPITAL BUDGET FOR THE PURCHASE OF SHERIFF VEHICLESResolution Requiring 2/3rds VoteAMENDING THE 2023 CAPITAL BUDGET FOR THE PURCHASE OF SHERIFF VEHICLESrecommended for approvalPass Action details Not available
2023 RES-121 116. ResolutionAUTHORIZING A RECREATIONAL TRAIL EASEMENT WITH THE WISCONSIN DEPARTMENT OF NATURAL FOR CONSTRUCTION OF A BICYCLE PEDESTRIAN TRAILrecommended for approvalPass Action details Not available
2023 RES-122 117. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR AN ACCESSIBLE FISHING PIER FROM THE FOUNDATION FOR DANE COUNTY PARKSrecommended for approvalPass Action details Not available
2023 RES-123 118. ResolutionAUTHORIZING A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF TRANSPORTATION FOR DEVELOPMENT OF THE WALKING IRON STATE TRAILrecommended for approvalPass Action details Not available
2023 ACT-088 11. Action ItemRequest for Exception to Co. Ord 20.08 60 day reporting - Human Services (Beischel March 2023)approvedPass Action details Not available
2023 ACT-089 12. Action ItemRequest for Exception to Co. Ord 20.08 60 day reporting - Human Services (Thao March 2023)approvedPass Action details Not available
2023 ACT-090 13. Action ItemRequest for Exception to Co. Ord 20.08 60 day reporting - Human Services (Thao April 2023)approvedPass Action details Not available
2023 ACT-091 14. Action ItemRequest for Exception to Co. Ord 20.08 60 day reporting - Human Services (Parpart March 2023)approvedPass Action details Not available
2023 ACT-096 15. Action ItemApproval of Bills and Accounts - Personnel & Finance August 14, 2023approvedPass Action details Not available
2023 ACT-097 16. Action ItemRequest for Exception to Co.Ord. 20.08 - Human Services (Menning March 2023)approvedPass Action details Not available
2023 ACT-098 17. Action ItemRequest for Exception to Co.Ord. 20.08 - District Attorney (Lewis April 2023)approvedPass Action details Not available
2023 ACT-102 18. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting - Human Services (Mwita May 2023)approvedPass Action details Not available
2023 ACT-107 19. Action ItemRequest for Waiver of Bid - Airport - Planned Service Agreement (Johnson Controls)approvedPass Action details Not available
2023 ACT-109 110. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Bell May 2023)approvedPass Action details Not available
2023 ACT-110 111. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Ross May 2023)approvedPass Action details Not available