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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/2/2016 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 FTR-84 11. Fund Transfer2016 FTR-084 160321-2016-11 Badger Prairie Flu VaccinesapprovedPass Action details Not available
2016 FTR-06 12. Fund TransferFUND TRANSFER REQUEST - INFORMATION MANAGEMENT MICROSOFT LICENSING PROJECTapprovedPass Action details Not available
2015 RES-403 11. Resolution Requiring 2/3rds VoteAMENDMENT TO THE ORIGINAL AGREEMENT FOR THE RESURFACING OF CTH MM NEAR IT'S INTERSECTION WITH WOLFE STREET IN VILLAGE OF OREGONrecommended for approvalPass Action details Not available
2015 RES-476 12. ResolutionAGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLANDrecommended for approvalPass Action details Not available
2015 RES-507 13. Resolution Requiring 2/3rds VoteRESOLUTION TO ACCEPT LSTA GRANT FUNDS FOR DANE COUNTY LIBRARY SERVICE OUTREACH TO ECONOMIC ASSISTANCE PARTICIPANTSrecommended for approvalPass Action details Not available
2015 RES-510 14. ResolutionAUTHORIZING LEOPOLD LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM DCDHS CYF DIVISIONrecommended for approvalPass Action details Not available
2015 RES-538 15.ACCEPTANCE OF GRANT FUNDS FOR A MOTORCYCLE ENFORCEMENT CAMPAIGNResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A MOTORCYCLE ENFORCEMENT CAMPAIGNrecommended for approvalPass Action details Not available
2015 RES-540 16. ResolutionAWARD OF CONTRACT FOR FORMER ARMY RESERVE CENTER BUILDING DEMOLITIONrecommended for approvalPass Action details Not available
2015 RES-544 17. Resolution Requiring 2/3rds VoteAMENDING THE BUDGET FOR THE EAST DISTRICT CAMPUS PROJECTSrecommended for approvalPass Action details Not available
2015 ACT-583 11. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HUMAN SERVICES SOCIAL WORKER (#1846)approvedPass Action details Not available
2016 ACT-002 12. Action ItemREQUEST FOR EXCEPTION TO CO ORD 20.16 HONORARIUMS - HUMAN SERVICES (DOMESTIC ABUSE IN LATER LIFE CONFERENCE)approvedPass Action details Not available
2016 ACT-023 13. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - BADGER PRAIRIE CERITIFIED NURSING ASSISTANT (#2516 & #2594)approvedPass Action details Not available
2016 ACT-024 14. Action ItemREQUEST FOR EXCEPTION TO CO ORD 20.16 HONORARIUMS - EXTENSION (2016 MONEY SMART WEEK WOMEN'S CONFERENCE)approvedPass Action details Not available
2016 ACT-040 15. Action ItemREQUEST FOR WAIVER OF BID - MEDICAL EXAMINER - LODOX XRAY MACHINE (LODOX NA LLC)approvedPass Action details Not available
2016 ACT-041 16. Action ItemAPPROVAL OF BILLS & ACCOUNTS - MAY 2, 2016approvedPass Action details Not available