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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/25/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building 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-562 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE JANUARY 11, 2016approvedPass Action details Not available
2015 FTR-049 11. Fund Transfer2015 FTR-049 151201-2015-44 Farmer's Mkt PartnerapprovedPass Action details Not available
2015 FTR-058 12. Fund Transfer2015 FTR-058_PHEASANT BRANCH LTE FUNDS DONATIONapprovedPass Action details Not available
2015 FTR-059 13. Fund Transfer2016 FTR-059 151218-2016-07 adjust 2016 CYF grant budgetsapprovedPass Action details Not available
2015 FTR-062 14. Fund Transfer2016 FTR-062 151218-2016-06 Increase Community Intervention PgmapprovedPass Action details Not available
2015 RES-322 11. ResolutionAWARDING 2016 MENDOTA MENTAL HEALTH INSTITUTE PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-346 12. ResolutionAUTHORIZING ASSIGNMENT OF LEASE NO. 2005-12 INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-362 13. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 2007-06 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-370 14. ResolutionAWARDING CONCESSION LEASE FOR FOOD AND BEVERAGE SERVICES AT THE DANE COUNTY REGIONAL AIRPORTpostponedPass Action details Not available
2015 RES-404 15.2016 Madison Middleton Full Scale ExerciseResolution Requiring 2/3rds Vote2016 MADISON MIDDLETON FULL SCALE EXERCISErecommended for approvalPass Action details Not available
2015 RES-411 16.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR DANEnetResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANEnet (FG-2016-DANEnet-03142)recommended for approvalPass Action details Not available
2015 RES-412 27.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FY 2015 JAG PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FY 2015 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2015 RES-413 18.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR A DRUGGED DRIVING PILOT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR A DRUGGED DRIVING PILOT PROJECT (FG-2016-DANE CO-03246)recommended for approvalPass Action details Not available
2015 RES-414 19. Resolution Requiring 2/3rds VoteACCEPTING WISCONSIN OFFICE OF JUSTICE ASSISTANCE MONIES FOR RESTORATIVE JUSTICE INITIATIVE DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2015 RES-416 110.DEDICATED TRAFFIC PROSECUTOR GRANT FUNDING (FG-2016-03239)Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDING FOR A DEDICATED TRAFFIC PROSECUTOR (FG-2016-03239)recommended for approvalPass Action details Not available
2015 ACT-458 11. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - JANUARY 25, 2016approvedPass Action details Not available