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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/10/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 City-County Building, 210 Martin Luther King Jr. Blvd.
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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-382 1  MinutesMINUTES OF THE OCTOBER 30, 2025 PERSONNEL & FINANCE COMMITTEE MEETINGapprovedPass Action details Not available
2025 FTR-021 1  Fund TransferCOUNTY BOARD OFFICE FUND TRANSFERapprovedPass Action details Not available
2025 OA-016 11. OrdinanceAMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGESub to the ordinance amendment be recommended for approval to the BoardPass Action details Not available
2025 OA-018 12. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVACY PROTECTIONSrecommended for approval to BoardPass Action details Not available
2025 RES-145 13. ResolutionAUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORTSub to the resolution be recommended for approval to the BoardPass Action details Not available
2025 RES-159 14. ResolutionAPPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONSrecommended for approval as amended to BoardPass Action details Not available
2025 RES-160 15. ResolutionAPPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONSrecommended for approval as amended to BoardPass Action details Not available
2025 RES-178 16. Resolution Requiring 2/3rds VoteCREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY COVER EQUIPMENT- WASTE & RENEWABLES DEPARTMENTrecommended for approval to BoardPass Action details Not available
2025 RES-183 17.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCErecommended for approval to BoardPass Action details Not available
2025 RES-184 18.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTrecommended for approval to BoardPass Action details Not available
2025 RES-185 19.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTrecommended for approval to BoardPass Action details Not available
2025 RES-190 110. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENTrecommended for approval to BoardPass Action details Not available
2025 RES-191 111. ResolutionAUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF MADISONrecommended for approval to BoardPass Action details Not available
2025 RES-196 112. ResolutionAWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1recommended for approval to BoardPass Action details Not available
2025 RES-200 213. ResolutionAUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWARErecommended for approval to BoardPass Action details Not available
2025 RES-201 114. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTERrecommended for approval to BoardPass Action details Not available
2025 RES-202 115. ResolutionCONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS BUILDING SOLUTIONS, INC.recommended for approval to BoardPass Action details Not available
2025 RES-203 116. ResolutionACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025recommended for approval to BoardPass Action details Not available
2025 RES-205 117. ResolutionESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA CENTERSrecommended for approval to BoardPass Action details Not available
2025 RES-223 118. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approval to BoardPass Action details Not available
2025 RES-224 119. ResolutionREAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGErecommended for approval to BoardPass Action details Not available
2025 ACT-250 11. Action Item60 Day Mileage Appeal-HarrisapprovedPass Action details Not available
2025 ACT-251 12. Action Item60 Day Mileage Appeal-JonesapprovedPass Action details Not available
2025 ACT-252 13. Action ItemBills and Accounts-11-10-25approvedPass Action details Not available
2025 ACT-254 14. Action Item60 Day Expense Appeal-Sup. RittapprovedPass Action details Not available
2025 ACT-255 15. Action ItemWaiver of Bid Request for Ballot Printing-County ClerkapprovedPass Action details Not available
2025 ACT-256 16. Action ItemWaiver of Bid Request-Sheriff's Office Drone PurchaseapprovedPass Action details Not available
2025 ACT-226 17. Action Item60 Day Mileage Appeal-IvanapprovedPass Action details Not available
2025 RPT-462 1  ReportPersonnel & Finance Meeting Schedule 2026not acted on  Action details Not available