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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/28/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 City County Building-210 Martin Luther King Jr. Blvd, Madison WI
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-018 11. MinutesPersonnel and Finance Committee-Approval of Minutes for February 24, 2025approvedPass Action details Not available
2024 MIN-583 12. MinutesPersonnel and Finance Committee-Approval of Minutes March 6, 2025approvedPass Action details Not available
2024 MIN-584 13. MinutesPersonnel and Finance Committee-Approval of Minutes-March 10, 2025approvedPass Action details Not available
2024 MIN-585 14. MinutesPersonnel and Finance Committee-Approval of Minutes-March 31, 2025approvedPass Action details Not available
2025 FTR-001 1 2025 FTR-001 X-RAY SCANNERFund Transfer2025 FTR-001 X-RAY SCANNERapprovedPass Action details Not available
2024 RES-337 11. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANTrecommended for approvalPass Action details Not available
2024 RES-340 12. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1 ELLIS POTTER COURT IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-357 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1202 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-372 14. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2462 EAST WASHINGTON AVE, MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-375 15. ResolutionAWARD OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORTSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-387 16. ResolutionAWARD OF AGREEMENT FOR CLEAN OUT OF CARBON MEDIA AND OTHER INDUSTRIAL CLEANING SERVICESrecommended for approvalPass Action details Not available
2024 RES-388 17. Resolution Requiring 2/3rds VoteACCEPTING HOMELAND SECURITY GRANT PROGRAM (HSGP) FUNDS - WEM/DANE COUNTY ACTIVE THREAT EXERCISE PROJECTrecommended for approvalPass Action details Not available
2024 RES-390 18.ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE CADET PROGRAMResolution Requiring 2/3rds VoteACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE CADET PROGRAMrecommended for approvalPass Action details Not available
2024 RES-391 19. ResolutionAUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2024 RES-398 110. ResolutionAWARDING CONTRACT FOR FIBER ENGINEERING CONSULTANT SERVICESrecommended for approvalPass Action details Not available
2024 RES-400 111. ResolutionAWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL LOWER ROOF REPLACEMENT AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WIrecommended for approvalPass Action details Not available
2024 RES-402 112. ResolutionACCEPTING DONATION OF FUNDS FOR MEDICATION VENDING MACHINE PROGRAMrecommended for approvalPass Action details Not available
2024 RES-403 113. ResolutionCONTRACT CHANGE ORDER #102- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.recommended for approvalPass Action details Not available
2024 RES-404 114. ResolutionCONTRACT CHANGE ORDER #103- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.recommended for approvalPass Action details Not available
2024 RES-406 115. ResolutionAPPROVAL OF A LEASE AMENDMENT TO 1738 ROTH STREETrecommended for approvalPass Action details Not available
2024 RES-407 116. Resolution Requiring 2/3rds VoteAMENDING THE 2025 BUDGET TO REPLACE THE COOLING TOWER EQUIPMENT AT THE FEN OAK ROAD BUILDINGrecommended for approvalPass Action details Not available
2024 HSCA-015 11. Human Services Contract AddendumBOARD OF REGENTS HSCAapprovedPass Action details Not available
2025 ACT-012 12. Action ItemPersonnel & Finance-Approval of Bills and Accounts April 28, 2025approvedPass Action details Not available
2025 ACT-004 13. Action Item60 Day Mileage Appeal-Odulia HalsteadapprovedPass Action details Not available
2025 ACT-005 24. Action Item60 Day Mileage Appeal Lisa JelleapprovedPass Action details Not available
2025 ACT-006 15. Action Item60 Day Mileage Appeal Kris SchaeferapprovedPass Action details Not available
2025 ACT-007 16. Action ItemChapter 20 Exception-Office for Criminal Justice ReformapprovedPass Action details Not available
2025 ACT-008 17. Action ItemChapter 20 Exception for per diem Office for Criminal Justice ReformapprovedPass Action details Not available
2025 ACT-009 18. Action Item6 Month Appeal-Social Ser Specialist Position 1204approvedPass Action details Not available
2025 ACT-010 19. Action ItemWaiver of Bid-Human Services Department-Black Men CoalitionapprovedPass Action details Not available
2025 ACT-011 110. Action ItemWaiver of Bid-Information ManagementapprovedPass Action details Not available
2025 ACT-013 111. Action ItemChapter 20 Exception-Land Information OfficeapprovedPass Action details Not available
2025 ACT-014 112. Action ItemWaiver of Bid-Waste and Renewables-NovaspectapprovedPass Action details Not available
2025 ACT-015 113. Action ItemWaiver of Bid-Waste and Renewables-BiofirmapprovedPass Action details Not available
2025 ACT-016 114. Action ItemWaiver of Bid-Waste and Renewables-Samson ControlsapprovedPass Action details Not available
2025 ACT-017 115. Action Item60 Day Expense Appeal Devyn BrownapprovedPass Action details Not available
2025 ACT-020 116. Action ItemApproval of Mileage Claim for James BolithoapprovedPass Action details Not available
2025 ACT-021 117. Action Item60 Day Mileage Appeal-Camille VazquezapprovedPass Action details Not available