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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/24/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
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
2021 MIN-544 11. MinutesApproval of Minutes - Personnel & Finance January 10, 2022approvedPass Action details Not available
2021 FTR-033 11. Fund TransferFUNDS TRANSFER REQUEST TO MOVE FUNDS FROM ACCOUNT TITLED PASSENGER VEHICLE TO A MORE APPROPRIATE TITLE OF UTILITY VEHICLES TO MEET OPERATIONAL NEEDS OF AN ALL TERRAIN VEHICLE.approvedPass Action details Not available
2021 RES-224 11. Resolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT A SURVEY ON BROADBAND ACCESS IN DANE COUNTYrecommended for approvalPass Action details Not available
2021 RES-281 12. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2022 BUDGET TO ACCEPT COST SHARE FUNDSrecommended for approvalPass Action details Not available
2021 RES-292 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2022 DATCP GRANT AWARD TO UW-EXTENSION FOR PRODUCER-LED WATERSHED PROTECTION GRANTrecommended for approvalPass Action details Not available
2021 RES-294 14. Resolution Requiring 2/3rds VoteACCEPTING PROMOTING SAFE AND STABLE FAMILIES SUPPLEMENTAL GRANT THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2021 RES-295 15. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL AMERICAN RESCUE PLAN FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-304 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FROM THE CITY OF MADISON TO DANE COUNTY FOOD COUNCIL TO CONDUCT AN ASSESSMENT OF FOOD SECURITY GAPSrecommended for approvalPass Action details Not available
2021 RES-306 17. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTrecommended for approvalPass Action details Not available
2021 RES-308 18.AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING TOOLS FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING TOOLS FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMrecommended for approvalPass Action details Not available
2021 RES-309 19.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTrecommended for approvalPass Action details Not available
2021 RES-310 110. ResolutionAUTHORIZING CONTRACT AMENDMENT TO STAR PROTECTION AND PATROL LLC DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-312 111. ResolutionAWARDING CONTRACT FOR DESIGN LEVEL SURVEY AND CONSTRUCTION STAKING SERVICES WITH MSA PROFESSIONAL SERVICES INCrecommended for approvalPass Action details Not available
2021 RES-313 112. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS FOR A PEER SPECIALIST LEARNING COLLABORATIVE DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-314 213. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS TO SUPPORT FIVE PROJECTS IN THE OFFICE OF CULTURAL AFFAIRSrecommended for approvalPass Action details Not available
2021 RES-315 114. ResolutionAUTHORIZING ACCEPTANCE OF ADDENDUM #1 TO RODEFELD LANDFILL EXPANSION AGREEMENTrecommended for approvalPass Action details Not available
2021 RES-317 115. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR RNG FACILITY INSULATION WORKrecommended for approvalPass Action details Not available
2021 RES-318 116. Resolution Requiring 2/3rds VoteAPPROVING A STATE/MUNICIPAL FINANCIAL AGREEMENT FOR UTILITY EXTENSION ALONG USH 12 TO CTH AB INTERCHANGE, AMENDING THE 2022 CAPITAL BUDGET AND AUTHORIZING BORROWINGrecommended for approvalPass Action details Not available
2021 RES-330 117. Resolution Requiring 2/3rds VoteACCOUNT LINE CARRYFORWARDS FROM 2021 TO 2022recommended for approvalPass Action details Not available
2021 HSCA-014 11. Human Services Contract Addendum85013_ADDENDUM SAFE COMMUNITY COALITIONapprovedPass Action details Not available
2021 ACT-401 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Henry Vilas Zoo - Janitor I (Position #3254)approvedPass Action details Not available
2021 COM-027 13. CommunicationHuman Services 2023 Bid Waiver and Requests for Proposal memo from Michele Dickinson   Action details Not available
2021 ACT-404 14. Action ItemRequest for Waiver of Bid - Human Services - Revolving Vehicle/Repair Loan (Southwest WI Community Action Progam)approvedPass Action details Not available
2021 ACT-405 15. Action ItemRequest for Waiver of Bid - Human Services - Supportive Services Home Care (Integrity Residential Services)approvedPass Action details Not available
2021 ACT-406 16. Action ItemRequest for Waiver of Bid - Human Services - Resource Management and Data Base Services (United Way - 211)approvedPass Action details Not available
2021 ACT-407 17. Action ItemRequest for Waiver of Bid - Human Services - Intake & Needles Exchange (Vivent Health Inc)approvedPass Action details Not available
2021 ACT-408 18. Action ItemRequest for Waiver of Bid - Human Services - AODA Child Care (ARC Community Services)approvedPass Action details Not available
2021 ACT-409 19. Action ItemRequest for Waiver of Bid - Human Services - Peer support services provided by certified peer specialists with lived experience of mental illness and recovery (Soar Case Management Services Inc)approvedPass Action details Not available
2021 ACT-410 110. Action ItemRequest for Waiver of Bid - Human Services - Recovery Support Navigation and Medication Assisted Treatment in Dane County Jail (Wellpath LLC)approvedPass Action details Not available
2021 ACT-411 111. Action ItemRequest for Waiver of Bid - Human Services - Inpatient Psychiatric Hospitalization (Meriter Hospital Inc)approvedPass Action details Not available
2021 ACT-412 112. Action ItemRequest for Waiver of Bid - Human Services - Inpatient Psychiatric Hospitalization (SBH Madison LLC dba Miramonth)approvedPass Action details Not available
2021 ACT-413 113. Action ItemRequest for Waiver of Bid - Human Services - Inpatient Psychiatric Hospitalization (SSM Health Care of Wisconsin)approvedPass Action details Not available
2021 ACT-414 114. Action ItemRequest for Waiver of Bid - Human Services - Inpatient Psychiatric Hospitalization (University of Wisconsin Hospital)approvedPass Action details Not available
2021 ACT-415 115. Action ItemRequest for Waiver of Bid - Human Services - CIT & CIP Training (NAME Dane County)approvedPass Action details Not available
2021 ACT-416 116. Action ItemRequest for Waiver of Bid - Human Services - Afterhours/Weekend Phone Answering Service (The Answering Services (TAS))approvedPass Action details Not available
2021 ACT-417 117. Action ItemRequest for Waiver of Bid - Human Services - Mental Health Services (The Rainbow Project Inc)approvedPass Action details Not available
2021 ACT-418 118. Action ItemRequest for Waiver of Bid - Human Services - Sexual Assault Prevention Services (The Rape Crisis Center)approvedPass Action details Not available
2021 ACT-419 119. Action ItemRequest for Waiver of Bid - Human Services - The Family Resource Center provides a safe place for young children and families to receive resources (Today not Tomorrow Inc)approvedPass Action details Not available
2021 ACT-420 120. Action ItemRequest for Waiver of Bid - Human Services - Youth Crisis Emergency Services (Mental Health Crisis Services) (Journal Mental Health Center)approvedPass Action details Not available
2021 ACT-421 121. Action ItemRequest for Waiver of Bid - Human Services -Children Come First mental health case management (RISE Wisconsin Inc)approvedPass Action details Not available
2021 ACT-427 122. Action ItemRequest for Waiver of Bid - Human Services - Early Intervention - Health Screening and Outreach (Vivent health Inc)approvedPass Action details Not available
2021 ACT-402 123. Action ItemApproval of Bills and Accounts - January 24, 2022approvedPass Action details Not available
2021 DISC-056 11. Discussion ItemElected Official Compensation - Clerk of Courts and Sheriff   Action details Not available
2021 RPT-808 1  ReportPersonnel & Finance Registrations - January 24, 2022   Action details Not available