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Meeting Name: Personnel & Finance Committee Agenda status: Final-Revised
Meeting date/time: 2/9/2026 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-498 11. MinutesMINUTES OF THE JANUARY 12, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2025 MIN-523 22. MinutesMINUTES OF THE JANUARY 26, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2025 RES-255 11. Resolution Requiring 2/3rds VoteFUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAMrecommended for approval to BoardPass Action details Not available
2025 RES-287 12. Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAMrecommended for approval to BoardPass Action details Not available
2025 RES-305 13. ResolutionAPPROVING CONTRACT #12083D WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQUIPMENTrecommended for approval to BoardPass Action details Not available
2025 RES-313 14. ResolutionAUTHORIZING STATE/MUNICIPAL MAINTENANCE AGREEMENT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approval to BoardPass Action details Not available
2025 RES-326 15. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINpostponedPass Action details Not available
2025 RES-337 16. Resolution Requiring 2/3rds VoteAPPROVING SUPPLEMENTAL OPERATING BUDGET CARRYFORWARD LINES FROM FISCAL YEAR 2025 TO 2026recommended for approval to BoardPass Action details Not available
2025 RES-338 17. ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSdirection for staffPass Action details Not available
2025 RES-338 1  ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSdirection for staffPass Action details Not available
2025 RES-338 1  ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSpostponedPass Action details Not available
2025 ACT-346 11. Action ItemWaiver of Bid Request-Sheriff-Sober Living Madison LLCapprovedPass Action details Not available
2025 ACT-347 12. Action ItemRequest to Fill Vacant Position(s)-AirportapprovedPass Action details Not available
2025 ACT-348 13. Action Item60 Day Expense Appeal-WilsonapprovedPass Action details Not available
2025 ACT-349 14. Action ItemBills and Accounts for Approval February 9, 2026approvedPass Action details Not available