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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/10/2025 5:30 PM Minutes status: Draft  
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: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-382 1  MinutesMINUTES OF THE OCTOBER 30, 2025 PERSONNEL & FINANCE COMMITTEE MEETING   Not available Not available
2025 FTR-021 1  Fund TransferCOUNTY BOARD OFFICE FUND TRANSFER   Not available 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 AGE   Not available Not available
2025 OA-018 12. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVACY PROTECTIONS   Not available Not available
2025 RES-145 13. ResolutionAUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT   Not available Not available
2025 RES-159 14. ResolutionAPPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS   Not available Not available
2025 RES-160 15. ResolutionAPPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS   Not available Not available
2025 RES-178 16. Resolution Requiring 2/3rds VoteCREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY COVER EQUIPMENT- WASTE & RENEWABLES DEPARTMENT   Not available 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 FORCE   Not available 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 PROJECT   Not available 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 PROJECT   Not available Not available
2025 RES-190 110. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENT   Not available Not available
2025 RES-191 111. ResolutionAUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF MADISON   Not available Not available
2025 RES-196 112. ResolutionAWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1   Not available Not available
2025 RES-200 213. ResolutionAUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWARE   Not available Not available
2025 RES-201 114. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTER   Not available Not available
2025 RES-202 115. ResolutionCONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS BUILDING SOLUTIONS, INC.   Not available Not available
2025 RES-203 116. ResolutionACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025   Not available Not available
2025 RES-205 117. ResolutionESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA CENTERS   Not available Not available
2025 RES-223 118. ResolutionAUTHORIZING PURCHASE OF INSURANCE   Not available Not available
2025 RES-224 119. ResolutionREAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGE   Not available Not available
2025 ACT-250 11. Action Item60 Day Mileage Appeal-Harris   Not available Not available
2025 ACT-251 12. Action Item60 Day Mileage Appeal-Jones   Not available Not available
2025 ACT-252 13. Action ItemBills and Accounts-11-10-25   Not available Not available
2025 ACT-254 14. Action Item60 Day Expense Appeal-Sup. Ritt   Not available Not available
2025 ACT-255 15. Action ItemWaiver of Bid Request for Ballot Printing-County Clerk   Not available Not available
2025 ACT-256 16. Action ItemWaiver of Bid Request-Sheriff's Office Drone Purchase   Not available Not available
2025 ACT-226 17. Action Item60 Day Mileage Appeal-Ivan   Not available Not available
2025 RPT-462 1  ReportPersonnel & Finance Meeting Schedule 2026   Not available Not available