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Meeting Name: Personnel & Finance Committee Agenda status: Final-revised
Meeting date/time: 6/20/2024 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
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  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-077 11. MinutesPersonnel & Finance - Approval of Minutes June 3, 2024approvedPass Action details Not available
2024 FTR-008 11. Fund TransferHIGHWAY CAPITAL PROJECT FUND TRANSFERapprovedPass Action details Not available
2024 RES-015 11. ResolutionAWARDING A GRANT OCCUPY MADISON, INC FOR DEVELOPMENT OF TINY HOUSE VILLAGE AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-016 12. ResolutionAPPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE PROJECT AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-030 13. Resolution Requiring 2/3rds VoteACCEPTING FEDERAL FUNDS FOR RENTAL ASSISTANCE EXPANSION AND AMENDING A CONTRACT DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-043 14. ResolutionAGREEMENT FOR THE JURISDICTIONAL TRANSFER OF COUNTY HIGHWAY BB FROM BUSS ROAD TO DAMASCUS TRAIL WITHIN THE VILLAGE OF COTTAGE GROVE AND TOWN OF COTTAGE GROVErecommended for approvalPass Action details Not available
2024 RES-042 15. ResolutionAGREEMENT FOR THE DESIGN OF THE CTH PQ BRIDGE IN THE VILLAGE OF CAMBRIDGErecommended for approvalPass Action details Not available
2024 RES-041 16. ResolutionAGREEMENT FOR THE DESIGN OF CTH M BRIDGE AND BRANCH STREET INTERSECTION IN THE CITY OF MIDDLETONrecommended for approvalPass Action details Not available
2024 RES-052 17. ResolutionCONTRACT CHANGE ORDER #2 FOR CONTRACT WITH R.G. HUSTON CO., INC. FOR PHASE 10 CELL 3 LINER CONSTRUCTIONrecommended for approvalPass Action details Not available
2024 RES-055 18. ResolutionADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2024 RES-040 19. ResolutionCONFIRMING COLLEEN CLARK BERNHARDT AS THE DIRECTOR OF THE OFFICE OF JUSTICE REFORMrecommended for approvalPass Action details Not available
2024 ACT-041 11. Action ItemPersonnel & Finance - Approval of Bills and Accounts June 20, 2024approvedPass Action details Not available
2024 ACT-048 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health Deputy Director, Community Health Division (Position #3275)approvedPass Action details Not available
2024 ACT-049 13. Action ItemPersonnel & Finance - Request for Exception to Co. Ord. 20.08 60 Day Reporting Period - Alliant Energy Center - Giles January 2024 expense claimapprovedPass Action details Not available