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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/22/2021 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-448 11. MinutesApproval of Minutes - Personnel & Finance February 8, 2021approvedPass Action details Not available
2020 FTR-036 11.2020 FTR-036 ANTI-HEROIN GRANT FUNDINGFund Transfer2020 FTR-036 ANTI-HEROIN GRANT FUNDINGapprovedPass Action details Not available
2020 FTR-038 12. Fund Transfer2020 FTR-038 201117 - AADAIP CANGapprovedPass Action details Not available
2020 FTR-039 13. Fund Transfer2020 FTR-039 210120 - 4 - OUTREACHapprovedPass Action details Not available
2020 FTR-040 14. Fund Transfer2020 FTR-040 210107 - 2 - DONATIONapprovedPass Action details Not available
2020 FTR-041 15. Fund TransferFTR-041 210107 - 3 - MISC COVIDapprovedPass Action details Not available
2020 FTR-042 16. Fund Transfer2020 FTR-042 200127 - 25 - CDBGapprovedPass Action details Not available
2020 FTR-043 17. Fund Transfer2020-FTR043 210122 - 5 - DIVERSIONapprovedPass Action details Not available
2020 RES-328 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 204 BLUE MOUND STREET IN THE VILLAGE OF MOUNT HOREB DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-329 12. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4845 TAYLOR ROAD AND 4900 LARSON BEACH ROAD IN THE VILLAGE OF MCFARLAND DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-334 13. Resolution Requiring 2/3rds VotePROVIDING A ONE-TIME STIPEND TO THE DIRECTOR OF NURSING AND THREE NURSE SUPERVISORSrecommended for approvalPass Action details Not available
2020 RES-336 14. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2020 RES-342 15. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL MEDICAID REVENUE FOR BEHAVIORAL HEALTH SERVICES FOR RESIDENTIAL SERVICES CONTRACTS WITH DUNGARVIN AND INTEGRITY - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-343 16. ResolutionAWARD OF CONTRACT FOR COUNTY TRUNK HIGHWAYS N AND J BRIDGE REPLACEMENTS AT BRIDGE B-13-0225, CTH N - SECTION 35 AND BRIDGE B-13-0178, CTH J - SECTION 28recommended for approvalPass Action details Not available
2020 RES-345 17. ResolutionAWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2020 RES-352 18. ResolutionAWARD OF CONTRACT FOR HIGHWAY SATELLITE BUILDING-VERONArecommended for approvalPass Action details Not available
2020 RES-361 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR HIGHWAY SATELLITE BUILDING-ALBIONrecommended for approvalPass Action details Not available
2020 RES-363 110. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH JF AHERN FOR COURTHOUSE HVAC CONTROLSrecommended for approvalPass Action details Not available
2020 RES-364 111. ResolutionAUTHORIZING A PURCHASE OF LAND FOR LAFOLLETTE COUNTY PARKrecommended for approvalPass Action details Not available
2020 RES-365 112. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT DONATION FOR YOUTH OUTREACH & EDUCATIONrecommended for approvalPass Action details Not available
2020 RES-366 113. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2021 DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREArecommended for approvalPass Action details Not available
2020 RES-367 114. Resolution Requiring 2/3rds VoteACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATIONrecommended for approvalPass Action details Not available
2020 RES-368 115. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT GRANT PAYMENT FROM COST SHARE PROGRAMrecommended for approvalPass Action details Not available
2020 RES-370 116.AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE VILLAGE OF BROOKLYNResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE VILLAGE OF BROOKLYNrecommended for approvalPass Action details Not available
2020 RES-371 117. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT OUTLOT 15 OF THE NINE SPRINGS NEIGHBORHOOD IN THE CITY OF FITCHBURG DCDHS HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-372 118. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 1212 HUXLEY STREET IN THE CITY OF MADISON DCDHS HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-375 119. ResolutionAWARD OF CONTRACT FOR THIRD FLOOR COUNTY BOARD OFFICES REMODEL - SUITES 345 & 362 AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2020 RES-377 120. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR KENNETH F. SULLIVAN CO. FOR JOB CENTER CARPET INSTALLATIONrecommended for approvalPass Action details Not available
2020 ACT-346 11. Action ItemRequest for Exception to Co. Ord. 20.08 - Human ServicesapprovedPass Action details Not available
2020 ACT-347 12. Action ItemRequest for Waiver of Bid - Public Safety Communications - Consulting services for implementation of SR10A.7 upgrade to the Dane Com radio system (CDX Wireless Inc.)approvedPass Action details Not available
2020 ACT-349 13. Action ItemRequest for Exception to Co. Ord. 20.17 Honorarium - Human Services (Domestic Violence in Later Life Conference - Ackley & Ferner)approvedPass Action details Not available
2020 ACT-342 14. Action ItemApproval of Bills & Accounts - February 22, 2021approvedPass Action details Not available