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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/7/2025 5:30 PM Minutes status: Draft  
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: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-136 1  MinutesMinutes of the June 16, 2025 Personnel and Finance Committee Meeting   Not available Not available
2025 FTR-010 11. Fund TransferALLIANT ENERGY CENTER EXHIBITION HALL FUND TRANSFER   Not available Not available
2025 FTR-011 12. Fund TransferFunds Transfer Request for Fire Panel at Detox Center   Not available Not available
2025 FTR-012 13. Fund TransferFunds Transfer for Couthouse Chiller Replacement   Not available Not available
2024 RES-370 11. Resolution Requiring 2/3rds VoteRECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND PREVENTION DROP-IN CENTER   Not available Not available
2025 RES-046 12. ResolutionCONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT THE CONSTRUCTION & DEMOLITION RECYCLING FACILITY   Not available Not available
2025 RES-047 13.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014A   Not available Not available
2025 RES-048 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO DEVELOP A CAREER PATHWAYS PROGRAM   Not available Not available
2025 RES-049 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC   Not available Not available
2025 RES-050 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE BTEC PROGRAM   Not available Not available
2025 RES-052 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCE   Not available Not available
2025 RES-055 18. ResolutionAWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS EXHIBIT SERVICE--HENRY VILAS ZOO   Not available Not available
2025 RES-057 19. ResolutionAWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WI   Not available Not available
2025 RES-058 110. ResolutionAWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WI   Not available Not available
2025 RES-059 111. ResolutionAPPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION   Not available Not available
2025 RES-060 112. ResolutionAPPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION   Not available Not available
2025 RES-062 113. ResolutionCONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.   Not available Not available
2025 RES-064 114. ResolutionAUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARK   Not available Not available
2025 RES-065 115. ResolutionAUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH   Not available Not available
2025 RES-066 116. ResolutionAUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK   Not available Not available
2025 RES-067 117. ResolutionADOPTING THE 2025 - 2030 DANE COUNTY PARKS AND OPEN SPACE PLAN   Not available Not available
2025 RES-068 118. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF JUSTICE REFORM EXPENDITURE LINES   Not available Not available
2025 RES-069 119.AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF'S OFFICEResolution Requiring 2/3rds VoteAMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF'S OFFICE   Not available Not available
2025 RES-073 120. ResolutionAWARDING A CONTRACT FOR CONSULTING SERVICES DCDHS - HAA DIVISION   Not available Not available
2025 RES-070 121.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) AUTHORIZING A CONTRACT TO PResolutionAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)   Not available Not available
2025 RES-074 122. ResolutionAUTHORIZING A CONTRACT FOR SERVICES FUNDED BY CDBG-DR FUNDS DCDHS - HAA DIVISION   Not available Not available
2025 RES-075 123. ResolutionAPPROVING THE ADDITION OF CITY OF EDGERTON TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION   Not available Not available
2025 RES-076 124. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL   Not available Not available
2025 RES-077 125. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING PROCEDURES MANUAL   Not available Not available
2025 RES-078 126. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO STH 92 AND CTH A FROM STH 69 TO CTH D   Not available Not available
2025 RES-079 127. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO USH 12/18   Not available Not available
2025 RES-080 128. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE B-13-0039 TO STH 92   Not available Not available
2025 RES-082 129. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH ID   Not available Not available
2025 RES-083 130. ResolutionAPPROVING EDJRON PEARSON AS THE JUVENILE COURT ADMINISTRATOR   Not available Not available
2025 HSCA-002 11. Human Services Contract Addendum25164_ADDENDUM_HOUSING INITIATIVES, INC.   Not available Not available
2025 ACT-062 12. Action Item60 Day Expense Appeal-Soehle   Not available Not available
2025 ACT-063 13. Action Item60 Day Expense Appeal-Thao   Not available Not available
2025 ACT-064 14. Action ItemPayment of Per Diems-Bolitho   Not available Not available
2025 ACT-065 15. Action Item60 Day Expense Appeal-Schaefer   Not available Not available
2025 ACT-067 16. Action ItemBills Over $10,000 for Approval by Personnel and Finance Committee   Not available Not available
2025 ACT-068 17. Action ItemWaiver of Bid-Alliant Energy Center for Consulting Services   Not available Not available
2025 ACT-070 1  Action ItemProposed Employee Benefit Handbook Policy Guidance   Not available Not available