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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/11/2024 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
2023 MIN-530 11. MinutesPersonnel & Finance - Approval of Minutes - February 26, 2024approvedPass Action details Not available
2023 FTR-049 11. Fund TransferCOUNTY BOARD OFFICE FUND TRANSFERapprovedPass Action details Not available
2023 OA-068 11. OrdinanceAMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE REVIEW PROCESS FOR CONDITIONAL USE PERMITS AND REZONESrecommended for approvalPass Action details Not available
2023 OA-073 12. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COUNTY LEGAL HOLIDAYSrecommended for approvalPass Action details Not available
2023 RES-344 13. ResolutionRECONSTITUTING THE DANE COUNTY BROADBAND TASK FORCErecommended for approvalPass Action details Not available
2023 RES-348 14. Resolution Requiring 2/3rds VoteAUTHORIZING SALE OF LANDS AND EASEMENTS ALONG SYENE ROAD AND MCCOY ROAD TO CITY OF FITCHBURGrecommended for approvalPass Action details Not available
2023 RES-350 15. ResolutionCELEBRATING VETERANS DAY AS AN OFFICIAL COUNTY HOLIDAYrecommended for approvalPass Action details Not available
2023 RES-381 46. ResolutionAUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT AND RECIPROCAL AIR SPACE EASEMENT AGREEMENT WITH HOLDCO LLC FOR CONSTRUCTION OF THE JAIL CONSOLIDATION PROJECTrecommended for approvalPass Action details Not available
2023 ACT-295 11. Action ItemPersonnel & Finance - Approval of Bills and Accounts - March 11, 2024approvedPass Action details Not available
2023 ACT-305 12. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting - Human Services (Gilles September 2023)approvedPass Action details Not available
2023 ACT-307 13. Action ItemRequest to Fill Positions Vacant for More than Six Months - Consolidated Food Service - Food Service Helper/Driver (#1712 & #1717)approvedPass Action details Not available
2023 ACT-315 14. Action ItemRequest to Fill Position Vacant for More than Six Months - Airport - Director of Operations & Public Safety (#970)approvedPass Action details Not available