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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/10/2020 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-442 11. MinutesApproval of Minutes - Personnel and Finance January 27, 2020approvedPass Action details Not available
2019 FTR-42 11. Fund Transfer2019 FTR-42 200108 - 05 PLANNING & EVALUATION INITIATIVEapprovedPass Action details Not available
2019 FTR-41 12. Fund Transfer2019 FTR-41 200107 - 04 ALZHEIMERS FAMILY SUPPORTapprovedPass Action details Not available
2019 FTR-40 13. Fund Transfer2019 FTR-40 200107 - 14 ALZHEIMERS FAMILY SUPPORTapprovedPass Action details Not available
2019 FTR-38 14. Fund Transfer2019 FTR-38 191223 - 03 CHILDREN FIRSTapprovedPass Action details Not available
2019 FTR-37 15. Fund Transfer2019 FTR-37 191213 - 02 FSET 50 50 CONTRACTSapprovedPass Action details Not available
2019 FTR-36 16. Fund Transfer2019 FTR-36 200102 - 01 OSCAR RENNEBOHM FOUNDATIONapprovedPass Action details Not available
2019 RES-436 21.AUTHORIZING ACCEPTANCE OF EVJUE FOUNDATION GRANT FUNDING FOR THE JAIL LITERACY LINK PROJECTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF EVJUE FOUNDATION GRANT FUNDING FOR THE JAIL LITERACY LINK PROJECTrecommended for approvalPass Action details Not available
2019 RES-445 12.RECLASSIFY VACANT CLERK IV POSITION TO A CLERK III POSITION IN THE SHERIFF’S OFFICEResolution Requiring 2/3rds VoteRECLASSIFY VACANT CLERK IV POSITION TO A CLERK III POSITION IN THE SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2019 RES-452 13.AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF WINDSOR AND MAZOMANIEResolution Requiring 2/3rds VoteAUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF WINDSOR AND MAZOMANIErecommended for approvalPass Action details Not available
2019 RES-454 14. ResolutionAUTHORIZING A LEASE BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND THE U.S. DEPARTMENT OF VETERANS AFFAIRSrecommended for approvalPass Action details Not available
2019 RES-462 15. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING A NEW POSITION FOR COMPREHENSIVE COMMUNITY SERVICES - DCDHS - PREVENTION AND EARLY INTERVENTION DIVISION (PEI)recommended for approvalPass Action details Not available
2019 RES-466 16. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2019 RES-468 57. ResolutionCONTRACT ADDENDUM FOR SCS ENGINEERS ENVIRONMENTAL MONITORING CONTRACTrecommended for approvalPass Action details Not available
2019 RES-469 28. ResolutionCONTRACT ADDENDUM FOR SCS ENGINEERS PROFESSIONAL SERVICES CONTRACTrecommended for approvalPass Action details Not available
2019 RES-472 19. ResolutionAPPROVING THE PURCHASE OF A FACILITY AT 5415 KING JAMES WAY IN FITCHBURG FOR THE RELOCATION OF DANE COUNTY EMERGENCY MANAGEMENTrecommended for approvalPass Action details Not available
2019 OA-027 110. OrdinanceAMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING FLOOD INSURANCE RATE MAPSrecommended for approvalPass Action details Not available
2019 OA-034 111. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS EXECUTABLE BY THE DIRECTOR OF HUMAN SERVICES DEPARTMENTrecommended for approvalPass Action details Not available
2019 HSCA-011 11. Human Services Contract Addendum84498_addendum Dodge Co HSapprovedPass Action details Not available
2019 ACT-318 12. Action ItemRequest for Waiver of Bid - Highway Teamwork and Communications Skills Training (M&K Lewis Associates)approvedPass Action details Not available
2019 ACT-325 13. Action ItemRequest for Waiver of Bid - Human Services - Rehabilitation Therapy (MJ Care)approvedPass Action details Not available
2019 ACT-326 14. Action ItemRequest for Waiver of Bid - Human Services - Nutrition Site Management (Multiple vendors)approvedPass Action details Not available
2019 ACT-327 15. Action ItemRequest for Waiver of Bid - Human Services - Family Planning Services (Planned Parenthood)approvedPass Action details Not available
2019 ACT-328 16. Action ItemRequest for Waiver of Bid - Human Services - Case Management services Early Childhood Zone Partnerhsip with Sun Prairie (Porchlight Inc)approvedPass Action details Not available
2019 ACT-329 17. Action ItemRequest for Waiver of Bid - Human Services - Emergency Overnight Shelter (Porchlight Inc)approvedPass Action details Not available
2019 ACT-330 18. Action ItemRequest for Waiver of Bid - Human Services - Forensic Interviews with Children (Safe Harbor)approvedPass Action details Not available
2019 ACT-331 19. Action ItemRequest for Waiver of Bid - Human Services - Emergency Overnight Shelter for Women and Families (The Salvation Army)approvedPass Action details Not available
2019 ACT-332 110. Action ItemRequest for Waiver of Bid - Human Services - Case Management (Multiple Vendors)approvedPass Action details Not available
2019 ACT-333 111. Action ItemRequest for Waiver of Bid - Human Services - 90 Day Temporary Shelter for Families (The Young Women's Christian Association of Madison Inc)approvedPass Action details Not available
2019 ACT-334 112. Action ItemRequest for Waiver of Bid - Human Services - Crisis Intervention/Runaway Services (Briarpatch Inc)approvedPass Action details Not available
2019 ACT-335 113. Action ItemRequest for Waiver of Bid - Human Services - Early Childhood Zone - Emergency Housing Assistance (Community Action Coalition for South Central Wisconsin and Porchlight Inc)approvedPass Action details Not available
2019 ACT-336 114. Action ItemRequest for Waiver of Bid - Human Services - Academic Support and Career Readiness Program for Lantinx Youth (Centro Hispano)approvedPass Action details Not available
2019 ACT-337 115. Action ItemRequest for Waiver of Bid - Human Services - ECI Connector Services (Children's Service Society of Wisconsin)approvedPass Action details Not available
2019 ACT-338 116. Action ItemRequest for Waiver of Bid - Human Services - Evidence Based Falls Prevention Program Coordiation (Safe Communities Coalition)approvedPass Action details Not available
2019 ACT-339 117. Action ItemRequest for Waiver of Bid - Human Services - Emergency Overnight Shelter for Homeless Youth Ages 12-17 (Briarpatch Youth Services, Inc)approvedPass Action details Not available
2019 ACT-340 118. Action ItemRequest for Waiver of Bid - Human Services - Home Delivered Meals for City of Madison and Monona Seniors (Home Health United Xtra Care Inc)approvedPass Action details Not available
2019 ACT-342 119. Action ItemRequest for Waiver of Bid - Human Services - Emergency Respite Care (RISE Wisconsin Inc.)approvedPass Action details Not available
2019 ACT-343 120. Action ItemRequest for Waiver of Bid - Human Services - Youth Resource Centers After School Programming (Mulitple Vendors)approvedPass Action details Not available
2019 ACT-346 121. Action ItemRequest for Waiver of Bid - Human Services - Disabled and Hearing Impaired Case Management (Access to Independence)approvedPass Action details Not available
2019 ACT-345 122. Action ItemRequest for Waiver of Bid - Human Services - Child Care Certification and Child Care Resource and Referral (Community Coordinated Child Care Inc)approvedPass Action details Not available
2019 ACT-344 123. Action ItemApproval of Bills and Accounts - Personnel & Finance February 10,2020approvedPass Action details Not available
2019 ACT-348 124. Action ItemCHAPTER 20.16 EXCEPTION REQUEST: TRAVEL TO A CONFERENCEapprovedPass Action details Not available
2019 DISC-022 11. Discussion ItemConstitutional Officers Compensation   Action details Not available