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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/21/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1 877 309 2073; access code 247-615-637
Remote Meeting: Call 1 877 309 2073; access code 247-615-637
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-177 11. MinutesApproval of Minutes - Personnel & Finance - July 20, 2020approvedPass Action details Not available
2020 MIN-178 12. MinutesApproval of Minutes - Personnel & Finance - September 14, 2020approvedPass Action details Not available
2020 RES-183 11. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF EQUIPMENT FROM ELECTIONS SECURITY SUBGRANTrecommended for approvalPass Action details Not available
2020 RES-191 12. Resolution Requiring 2/3rds VoteAMENDING THE 2020 OPERATING BUDGET TO ACCEPT ANONYMOUS DONATION TO THE DANE COUNTY ARTS AND CULTURAL AFFAIRS COMMISSIONrecommended for approvalPass Action details Not available
2020 RES-207 13. ResolutionEXTENSION OF CONTRACT FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONSrecommended for approvalPass Action details Not available
2020 RES-208 14. Resolution Requiring 2/3rds VoteAPPROVING CONTRACT ADDENDUM #2 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICrecommended for approvalPass Action details Not available
2020 RES-210 15. Resolution Requiring 2/3rds VoteAWARDING A CONTRACT FOR STAFFING OF THE COMMUNITY COVID-19 TESTING SITE AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2020 RES-211 16. Resolution Requiring 2/3rds VoteAWARDING A CONTRACT FOR COVID-19 CONTACT TRACINGrecommended for approvalPass Action details Not available
2020 ACT-123 11. Action ItemRequest for Waiver of Bid - Waste & Renewables - FerroSorp SK, 2-4 MM Conditioned Pelletized Desulpherization Media and Purchase of Mobile Containers (Interra Global)approvedPass Action details Not available
2020 ACT-117 12. Action ItemApproval of Bills & Accounts - September 21, 2020approvedPass Action details Not available
2020 DISC-034 11. Discussion ItemCounty Executive Compensation   Action details Not available
2020 DISC-035 12. Discussion ItemFiscal Impacts of Coronavirus on Dane County   Action details Not available