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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/8/2018 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
2017 MIN-442 11. MinutesApproval of Minutes - Personnel & Finance December 11, 2017approvedPass Action details Not available
2017 FTR-34 11. Fund Transfer2017 FTR-34 171205-2017-14 Income Maint Admin AllocapprovedPass Action details Not available
2017 FTR-36 12. Fund TransferCTH DD TRANSFERapprovedPass Action details Not available
2017 RES-324 11. ResolutionAPPROVE CROP LEASES ON COUNTY LAND - WINTER 2017sub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-341 12. ResolutionCHANGE ORDER NO.3 TO CONTRACT FOR CLEAN AIR AND WATER SYSTEMS, LLC FOR STAGE-3 GEOSYNTHETIC FINAL COVER SYSTEM AT DANE COUNTY LANDFILL SITE #2recommended for approvalPass Action details Not available
2017 RES-344 13. ResolutionCHANGE ORDER #1 TO CONTRACT FOR JOE DANIELS CONSTRUCTION COMPANY, INC. FOR JAIL MITIGATION UPGRADESrecommended for approvalPass Action details Not available
2017 RES-348 14. ResolutionREQUIRING UNIVERSAL SEXUAL HARASSMENT TRAININGrecommended for approvalPass Action details Not available
2017 RES-367 15. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2017 ACT-542 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Public Health Analyst (#2507)approvedPass Action details Not available
2017 ACT-543 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Public Health Planner - Violence Prevention (#2786)approvedPass Action details Not available
2017 ACT-546 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Safety Communications - Communicator (Position 3020)approvedPass Action details Not available
2017 ACT-547 14. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Program Specialists (#1351)approvedPass Action details Not available
2017 ACT-545 15. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Sales & Marketing Position (Greater Madison Convention & Visitors Bureau)approvedPass Action details Not available
2017 ACT-555 16. Action ItemRequest for Waiver of Bid - Spare Parts Danecom Radio System - Public Safety Communications (General Communications)approvedPass Action details Not available
2017 ACT-557 17. Action ItemRequest for Waiver of Bid - Solid Waste - GPS System for Landfill Equipment (Geologic Computer Systems)approvedPass Action details Not available
2017 ACT-548 18. Action ItemCHAPTER 20 EXCEPTION REQUEST: PURCHASE OF FOOD FOR SEQUENTIAL INTERCEPT MODEL TRAININGapprovedPass Action details Not available
2017 ACT-541 19. Action ItemApproval of Bills and Accounts - January 8, 2018approvedPass Action details Not available