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Meeting Name: Personnel & Finance Committee Agenda status: Final-revised
Meeting date/time: 8/25/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-258 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE - AUGUST 4, 2014approved the minutesPass Action details Not available
2014 FTR-041 11. Fund TransferCTH M & SapprovedPass Action details Not available
2014 FTR-043 12. Fund Transfer2014 FTR-043 140717-2014-22 ACSapprovedPass Action details Not available
2014 FTR-048 13. Fund Transfer2014 FTR-048 140729-2014-23approvedPass Action details Not available
2014 FTR-049 14. Fund TransferOFFICE OF THE COUNTY BOARD FUND TRANSFER REQUESTapprovedPass Action details Not available
2014 RES-165 11. Resolution Requiring 2/3rds VoteACCEPTING GRANT FOR ADRC TELEVISION MARKETING DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-166 32. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2014 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-212 13. ResolutionAWARD OF CONTRACT FOR SECURITY GUARD SERVICESrecommended for approvalPass Action details Not available
2014 RES-213 14. ResolutionAWARD OF CONTRACT FOR PLUMBING FIXTURES AND EQUIPMENT UPGRADES AT JUVENILE SHELTER HOMEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-214 15. Resolution Requiring 2/3rds VoteACCEPTING THE PATHS PILOT PROJECT GRANT FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES AND AUTHORIZING A NEW POSITION FOR SUPERVISED INDEPENDENT LIVING SERVICES DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-216 16. Resolution Requiring 2/3rds VoteACCEPTING MA WAIVER FUNDS RESULTING FROM NURSING RELOCATIONS DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-220 17. Resolution2014 RES-220 AUTHORIZING A LEASE AMENDMENT AT BADGER PRAIRIE COUNTY PARKrecommended for approvalPass Action details Not available
2014 RES-237 18.FREEWAY SERVICE TEAM CONTRACT EXTENSIONResolutionAUTHORIZING AN AMENDMENT FOR A CONTRACT EXTENSION TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2014 RES-239 19. ResolutionAUTHORIZING AN EXTENSION OF LIMITED TERM EMPLOYEE HOURS IN THE DEPARTMENT OF EMERGENCY MANAGEMENTrecommended for approvalPass Action details Not available
2014 RES-243 110. Resolution Requiring 2/3rds VoteINTERGOVERNMENTAL AGREEMENT PROVIDING FOR THE SHARING OF CERTAIN COSTS RELATING TO THE IMPROVEMENTS TO CTH BB-MONONA DRIVE FROM PFLAUM ROAD TO WINNEQUAH ROADrecommended for approvalPass Action details Not available
2014 RES-248 111.Naming MATE Boat the Ron E. BoylanResolutionNaming the New Dane COunty Sheriff’s Office Marine and Trail Enforcement (MATE) Boat THE RON E. BOYLANrecommended for approvalPass Action details Not available
2014 RES-250 112.Comprehensive Alcohol Risk Reduction Project (CARD)Resolution Requiring 2/3rds VoteAuthorizing an Agreement To Accept Highway Safety Grant Funds For COMPREHENSIVE ALCOHOL RISK REDUCTION PROJECT (card) YOUTH ALCOHOL ENFORCEMENT GRANT, NUMBER fg-2014-dane co-02439.recommended for approvalPass Action details Not available
2014 RES-252 113.2014 SUMMER EVENTS FESTIVAL GRANTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A COMMUNITY TRAFFIC SAFETY INITIATIVE, 2014 SUMMER EVENTSrecommended for approvalPass Action details Not available
2014 RES-256 114.POLICE SERVICE CONTRACT TOWN OF COTTAGE GROVEResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR ADDITIONAL POLICE SERVICE WITH THE TOWN OF COTTAGE GROVErecommended for approvalPass Action details Not available
2014 RES-259 115. ResolutionAWARD OF CONTRACT FOR PURCHASE AND INSTALLATION OF OUTDOOR WARNING SIRENSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-260 116.MOTORCYCLE OWI ENFORCEMENT CAMPAIGNResolution Requiring 2/3rds VoteAuthorizing an Agreement To Accept Highway Safety Grant Funds For A HIGH VISIBILITY MOTORCYCLE OWI ENFORCEMENT CAMPAIGN, GRANT NUMBER fg-2014-dane co-2495recommended for approvalPass Action details Not available
2014 RES-271 117. ResolutionCHANGE ORDER #39 TO CONTRACT FOR MIRON CONSTRUCTION CO., INC. FOR ALLIANT ENERGY CENTER PAVILIONSrecommended for approvalPass Action details Not available
2014 RES-276 118. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF ADMINISTRATIONrecommended for approvalPass Action details Not available
2014 RES-278 119. ResolutionAPPROVING A CONTRACT FOR ARMORED CAR SERVICE FOR COUNTY DEPARTMENTSrecommended for approvalPass Action details Not available
2014 RES-279 120. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT VAWA GRANT FUNDS AND CREATE A POSITION OF A 1 .50 FTE DOMESTIC VIOLENCE PARALEGAL FOR THE DANE COUNTY DISTRICT ATTORNEY OFFICE GRANT NUMBER 2012/2103-VA-02BX/02B-10187recommended for approvalPass Action details Not available
2014 RES-280 121. Resolution Requiring 2/3rds VoteREALLOCATING POSITIONS IN THE VICTIM WITNESS DIVISION OF THE DANE COUNTY DISTRICT ATTORNEY'S OFFICErecommended for approvalPass Action details Not available
2014 ACT-161 11. Action ItemREQUEST FOR EXEMPTION TO CHAPTER 20.16 - EXTENSION (DR. JULL)approvedPass Action details Not available
2014 ACT-172 12. Action ItemREQUEST FOR WAIVER OF BID - MEDICAL PRIORTY DISPATCH SYSTEM (911 CENTER)approvedPass Action details Not available
2014 ACT-180 13. Action ItemAPPROVAL OF BILLS AND ACCOUNTSapprovedPass Action details Not available