Meeting Details

Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/11/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-687 11. MinutesMINUTES OF THE APRIL 9, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2025 MIN-691 12. MinutesMINUTES OF THE APRIL13, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2026 FTR-001 1  Fund TransferFund Transfer Request-Reg of Deeds-Laredo Rev and Exp.approvedPass Action details Not available
2025 OA-033 11. OrdinanceAMENDING CHAPTERS 6 & 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAYMENT OF PER DIEM, AND APPLICABILITY OF COUNTY BOARD RULES AND ETHICS CODE TO ADMINISTRATIVE AGENCIESrecommended for approval to BoardPass Action details Not available
2025 RES-342 12. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESamendedPass Action details Not available
2025 RES-342 1  ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approval as amended to BoardPass Action details Not available
2025 RES-358 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE ARCTIC FOX EXHIBIT CONSTRUCTION AT HENRY VILAS ZOO, 702 S. RANDALL AVE., MADISON, WIrecommended for approval to BoardPass Action details Not available
2025 RES-361 14. ResolutionADDENDUM E (#5) TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC EQUIPMENT, SUPPORT, SERVICE AND LICENSINGrecommended for approval to BoardPass Action details Not available
2025 RES-398 15. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH UNFILTERED THERAPY DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-399 16. ResolutionAUTHORIZING A CONTRACT WITH CATALYST FOR CHANGE TO OPERATE THE OFF THE SQUARE CLUB PROGRAM DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-404 17. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH HBL THERAPY CENTER DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-408 18. ResolutionAUTHORIZING POS CONTRACT WITH WIS-HOPE FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-409 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LUNNEY LAKE FARM COUNTY PARK BOAT LAUNCH & PARKING LOT IMPROVEMENTS AT 4286 LIBBY RD. MADISON, WI. CONTRACTOR: POBLOCKI PAVING CORPrecommended for approval to BoardPass Action details Not available
2025 RES-412 110. ResolutionACCEPTING THE OPIOID AND STIMULANT UNMET NEEDS SOR4 FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-414 111. ResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL*LINK CORPORATION D/B/A VIAPATH TECHNOLOGIES FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICErecommended for denial to the BoardPass Action details Not available
2025 RES-415 112. ResolutionADDENDUM TO RE-ENTRY SERVICES CONTRACT WITH WRTP/BIG STEP FOR THE OFFICE OF JUSTICE REFORMrecommended for approval to BoardPass Action details Not available
2025 RES-416 113. ResolutionACCEPTING FUNDS FROM THE STATE DEPARTMENT OF CHILDREN AND FAMILIES TO SUPPORT CHILD CARE ADMINISTRATION DCDHS - ECONOMIC ASSISTANCE AND WORK SERVICES DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-419 114. ResolutionAWARD OF PROFESSIONAL SERVICES AGREEMENT FOR THE MULTI-BUILDING MECHANICAL SYSTEMS IMPROVEMENTS PROJECT AT HENRY VILAS ZOOrecommended for approval to BoardPass Action details Not available
2025 RES-422 115. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR CONSTRUCTION OF THE GARFOOT CREEK BRIDGE AT CTH KP, TOWN OF CROSS PLAINS. CONTRACTOR: R G HUSTON CO INCrecommended for approval to BoardPass Action details Not available
2025 RES-423 116. ResolutionAPPROVING DANE COUNTY MUNICIPALITIES TO CONTINUE MEMBERSHIP IN THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-426 117. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 722 MOORLAND RD, MADISON DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-427 118. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 911 JENIFER ST, MADISON DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-430 119. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2026 FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCESrecommended for approval to BoardPass Action details Not available
2025 RES-431 120. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGE ON PRIVATE PROPERTYrecommended for approval to BoardPass Action details Not available
2025 RES-433 121. Resolution Requiring 2/3rds VoteAUTHORIZING THE EXTINGUISHMENT OF .4 ACRES OF CONSERVATION EASEMENT FOR HIGHWAY 51 PROJECTrecommended for approval to BoardPass Action details Not available
2025 RES-434 122. ResolutionAUTHORIZING A TEMPORARY LIMITED EASEMENT ON A CONSERVATION EASEMENT FOR HIGHWAY 51 PROJECTrecommended for approval to BoardPass Action details Not available
2025 RES-435 123. ResolutionAUTHORIZING THE PERMANENT PROTECTION OF LAND IN THE LOWER MUD LAKE NATURAL RESOURCE AREA AND PARTNERSHIP WITH THE HO-CHUNK NATION AND GROUNDSWELL CONSERVANCYrecommended for approval to BoardPass Action details Not available
2025 RES-436 124. ResolutionAGREEMENT FOR THE PAVEMENT REPLACEMENT OF CTH CV/LAKE ROAD FROM STH 19 TO VINBURN ROAD IN THE VILLAGE OF WINDSORrecommended for approval to BoardPass Action details Not available
2025 RES-440 125. ResolutionCONTRACT CHANGE ORDER #15 FOR THE CSS PARKING RAMP RESTORATION-PHASE II CONSTRUCTION; 113 S. HENRY ST. MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUPrecommended for approval to BoardPass Action details Not available
2025 RES-441 126. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO RG HUSTON CO., INC. FOR THE CONSTRUCTION OF DANE COUNTY LANDFILL SITE NO. 3 PHASE 1 CELL 1recommended for approval to BoardPass Action details Not available
2025 RES-442 127. ResolutionCONTRACT CHANGE ORDER #228 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.recommended for approval to BoardPass Action details Not available
2025 RES-443 128. ResolutionCONTRACT CHANGE ORDER #34 FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING COrecommended for approval to BoardPass Action details Not available
2025 RES-448 129. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF CHILD SUPPORT INVESTIGATOR AND LEAD CHILD SUPPORT INVESTIGATOR CLASSIFICATIONSrecommended for approval to BoardPass Action details Not available
2026 RES-001 130. ResolutionAWARD OF CONTRACT FOR PHASE 2 CONSTRUCTION OF THE WALKING IRON TRAILrecommended for approval to BoardPass Action details Not available
2026 HSCA-001 11. Human Services Contract AddendumCONSOLIDATION OF EMERGENCY OVERFLOW HOTEL SHELTER FUNDSapprovedPass Action details Not available
2026 HSCA-002 12. Human Services Contract AddendumADDENDUM TO SAFE COMMUNITIES CONTRACTapprovedPass Action details Not available
2026 ACT-010 13. Action ItemWaiver of Bid Request-Waste & Renewables-SCS EngineersapprovedPass Action details Not available
2026 ACT-011 14. Action ItemWaiver of Bid Request-Human Services - GWAARapprovedPass Action details Not available
2026 ACT-012 15. Action Item60 Day Expense Appeal-SoehleapprovedPass Action details Not available
2026 ACT-013 16. Action Item60 Day Expense Appeal-MillsapprovedPass Action details Not available
2026 ACT-014 17. Action ItemBills and Accounts for Personnel and Finance Committee Approval May 11, 2026approvedPass Action details Not available
2026 ACT-015 18. Action ItemPer Diems for ApprovalapprovedPass Action details Not available