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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/13/2015 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Buildign 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
2015 MIN-177 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE JUNE 8, 2015approvedPass Action details Not available
2015 FTR-020 11. Fund Transfer2015 FTR-020 150604-2015-32 AAA 2015 IncreasesapprovedPass Action details Not available
2015 FTR-025 12. Fund TransferREQUEST FOR TRANSFER OF FUNDS - ALLIANT ENERGY CENTER - CENTER IMPROVEMENTSapprovedPass Action details Not available
2014 RES-542 11. ResolutionAWARDING CONTRACT EXTENSION TO PAUL STIEGLER, MDrecommended for approvalPass Action details Not available
2014 RES-557 12. ResolutionAWARDING PURCHASE OF SERVICE CONTRACT FOR COLLECTION SERVICESrecommended for approvalPass Action details Not available
2015 RES-040 13. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR ROUTE OPTIMIZATION SOFTWAREsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-045 14.MOTORCYCLE OWI HIGHWAY SAFETY GRANT FOR HOG RALLY JULY 2015Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A MOTORCYCLE OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT CAMPAIGN FOR THE HOG RALLY IN JULY 2015recommended for approvalPass Action details Not available
2015 RES-046 15.HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECTrecommended for approvalPass Action details Not available
2015 RES-068 16. ResolutionACCEPTANCE OF A CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2015 RES-072 17. Resolution Requiring 2/3rds VoteHOMELESS DAY RESOURCE CENTERrecommended for approval as amendedPass Action details Not available
2015 RES-076 18. Resolution Requiring 2/3rds VoteADDRESSING THE NEEDS OF THE HOMELESSpostponedPass Action details Not available
2015 RES-085 19. Resolution Requiring 2/3rds VoteRES.2015-085 ACCEPTING FITCHBURG AND MADISON LIBRARY REVENUE FOR DISTRIBUTION TO OTHER LIBRARIESrecommended for approvalPass Action details Not available
2015 RES-087 110. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2015 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-088 111. Resolution2015 RES-088 Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARKrecommended for approvalPass Action details Not available
2015 RES-091 212. ResolutionAWARD OF CONTRACT FOR INSTALLATION OF OPTIC FIBER TO SERVE THE EAST DISTRICT CAMPUSrecommended for approvalPass Action details Not available
2015 RES-096 113. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2015 RES-104 114. Resolution Requiring 2/3rds VoteINCREASING CONTRACT FOR ADULTS AT RISK SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-107 115. ResolutionCHANGE ORDER #1 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC FOR CONSTRUCTION OF C&D MATERIAL RECOVERY FACILITYrecommended for approvalPass Action details Not available
2015 RES-110 116. Resolution Requiring 2/3rds VoteACCEPTING FUNDING FOR FOODSHARE EMPLOYMENT AND TRAINING LOCAL-FED MATCH DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-111 117. Resolution Requiring 2/3rds VoteACCEPTING FUNDING FOR CAPITAL INCOME MAINTENANCE CONSORTIUM DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-112 118. ResolutionAWARD OF CONTRACT FOR PHASE 10 - CELL 1 LINER CONSTRUCTIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-114 119. Resolution Requiring 2/3rds VoteACCEPTING AGING AND DISABILITY RESOURCE CENTER CARRYOVER FUNDS DCDHS - ACS DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-129 120.DOJ GRANT FUNDING FOR DISPROPORTIONATE MINORITY CONTACT REDUCTION TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT DEPARTMENT OF JUSTICE GRANT FUNDS FOR DISPROPORTIONATE MINORITY CONTACT REDUCTION TRAINING, EDUCATION, AND COLLABORATIONrecommended for approvalPass Action details Not available
2015 OA-010 121. OrdinanceAMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING USER FEES FOR TIRES DEPOSITED AT THE DANE COUNTY LANDFILL OR C&D RECYCLING FACILITYrecommended for approvalPass Action details Not available
2015 ACT-170 11. Action ItemREQUEST FOR WAIVER OF BID - SHERIFF'S DEPARTMENT (THE PSYCHOLOGY CENTER)approvedPass Action details Not available
2015 ACT-163 12. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HUMAN SERVICES (CLERK-TYPIST I-II #2199)approvedPass Action details Not available
2015 ACT-166 13. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - INFORMATION MANAGEMENT (TECHNICAL SERVICES MANAGER #169)approvedPass Action details Not available
2015 ACT-171 14. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - LAND & WATER RESOURCES (STRATEGIC ENGAGEMENT COORDINATOR #3021)approvedPass Action details Not available
2015 ACT-165 15. Action ItemDISCUSSION & ACTION ITEM - STATUS OF STRATEGIC ENGAGEMENT COORDINATOR POSITION IN LAND & WATER RESOURCES DEPARTMENT   Action details Not available
2015 ACT-167 16. Action ItemAPPROVAL OF SALE OF TAX DEEDED PARCELS TO MUNICIPALITIES (CITY OF STOUGHTON, TOWN OF BRISTOL AND VILLAGE OF DEERFIELD)approvedPass Action details Not available
2015 ACT-164 17. Action ItemAPPROVAL OF BILLS & ACCOUNTS - JULY 13, 2015approvedPass Action details Not available