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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/26/2015 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
2014 MIN-537 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE JANUARY 5, 2015approvedPass Action details Not available
2014 FTR-097 11. Fund Transfer2014 FTR-097 141208-2015-01 ACSapprovedPass Action details Not available
2014 FTR-100 12. Fund Transfer2014 FTR-100 141210-2015-04 CYFapprovedPass Action details Not available
2014 FTR-103 13. Fund Transfer2014 FTR-103 141210-2015-05 ACSapprovedPass Action details Not available
2014 FTR-106 14. Fund Transfer2014 FTR-106 141208-2015-03 ACSapprovedPass Action details Not available
2014 FTR-108 15. Fund Transfer2014 FTR-108 141208-2015-02 ACSapprovedPass Action details Not available
2014 FTR-109 16. Fund TransferFund Transfer to CTH B, CTH F, CTH J and CTH PBapprovedPass Action details Not available
2014 FTR-111 17. Fund Transfer2014 FTR-111 150107-2015-08 CYFapprovedPass Action details Not available
2014 RES-355 31.2015-2017 Dane County Legislative AgendaResolution2015-2017 DANE COUNTY LEGISLATIVE AGENDArecommended for approval  Action details Not available
2014 RES-355 3 2015-2017 Dane County Legislative AgendaResolution2015-2017 DANE COUNTY LEGISLATIVE AGENDAamendedPass Action details Not available
2014 RES-355 3 2015-2017 Dane County Legislative AgendaResolution2015-2017 DANE COUNTY LEGISLATIVE AGENDAamendedPass Action details Not available
2014 RES-447 12. Resolution Requiring 2/3rds VoteAMENDING 2014 PROFESSIONAL SERVICES CONTRACT WITH ST MARYS HOSPITAL DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-448 13.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR DANENETResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANENET (FG-2015-DANENET-02644)recommended for approvalPass Action details Not available
2014 RES-451 14. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD FOR 2015 MADISON EXERCISESrecommended for approvalPass Action details Not available
2014 RES-452 15. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD FOR 2015 MIDDLETON-CROSS PLAINS AREA SCHOOL DISTRICT EXERCISESrecommended for approvalPass Action details Not available
2014 RES-453 16. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD FOR 2015 VERONA EXERCISESrecommended for approvalPass Action details Not available
2014 RES-469 17. ResolutionAUTHORIZING BADGER ROAD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-476 18. ResolutionAUTHORIZATION TO ACCEPT VAWA STOP GRANT FUNDS TO CONTINUE THE .50 FTE DV PARALEGAL POSITION IN THE DANE COUNTY DISTRICT ATTORNEY OFFICE GRANT NUMBER 2012/2013-VA-02B-10187recommended for approvalPass Action details Not available
2014 RES-478 19. Resolution Requiring 2/3rds VoteINCREASING 2015 PROFESSIONAL SERVICE CONTRACT WITH TELLURIAN UCAN INC DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-480 110. Resolution Requiring 2/3rds VoteAMENDING 2014 PROFESSIONAL SERVICES CONTRACT WITH JOURNEY MENTAL HEALTH CENTER TO PURCHASE ADDITIONAL MEDICATION FOR OPIATE-DEPENDENT INDIVIDUALS RE-ENTERING THE COMMUNITY FROM JAIL DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-485 111. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN "BRIGHTER FUTURES INITIATIVE" GRANT MONIES DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-486 112. ResolutionCHANGE ORDER #6 TO CONTRACT FOR R. G. HUSTON COMPANY, INC. FOR PHASE 9 -CELL 1 LINER CONSTRUCTIONrecommended for approvalPass Action details Not available
2014 RES-487 113. ResolutionCHANGE ORDER #5, 6 TO CONTRACT FOR DORSCHNER|ASSOCIATES FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR THE MEDICAL EXAMINER OFFICE BUILDINGrecommended for approvalPass Action details Not available
2014 RES-488 114. ResolutionAWARD OF CONTRACT FOR DINING PLAZA AT THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2014 RES-519 115. ResolutionAUTHORIZING THE PURCHASE OF MICROSOFT LICENSESrecommended for approvalPass Action details Not available
2014 ACT-360 11. Action ItemAPPROVAL OF BILLS & ACCOUNTS - JANUARY 26, 2015approvedPass Action details Not available