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Meeting Name: Personnel & Finance Committee Agenda status: Final-revised
Meeting date/time: 11/10/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 CCB
Room 351 CCB **BUDGET MEETING**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-405 21. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE OCTOBER 27, 2014approvedPass Action details Not available
2014 MIN-406 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE JOINT WITH CITY OF MADISON BOARD OF HEALTH - OCTOBER 27, 2014approvedPass Action details Not available
2014 FTR-075 11.Fund Transfer RequestFund Transfer2014 FTR-075 MEDICAL RESERVE CORPSapprovedPass Action details Not available
2014 FTR-076 12. Fund Transfer2014 FTR-076 STEWART PARK SHELTERapprovedPass Action details Not available
2014 RES-358 11. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2014 RES-359 12. ResolutionREAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2014 ACT-272 21. Action ItemREQUEST FOR WAIVER OF BID - FACILITIES MANAGEMENT - JOB CENTER DOOR ACCESS SYSTEM (ENVIRONMENTAL SYSTEMS INC)approvedPass Action details Not available
2014 ACT-282 12. Action ItemREQUEST FOR WAIVER OF BID - CLERK OF COURTS (COURT APPOINTED SPECIAL ADVOCATE SERVICES - CASA, INC.)approvedPass Action details Not available
2014 ACT-278 13. Action ItemREQUEST FOR EXCEPTION TO CH. 20.14(2) - HUMAN SERVICES (11/13/14 EAWS TRAINING)approvedPass Action details Not available
2014 ACT-279 14. Action ItemAPPROVAL TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HUMAN SERVICES (SCHEDULING CLERK I #2443)approvedPass Action details Not available
2014 ACT-280 15. Action ItemAPPROVAL TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - EMERGENCY MANAGEMENT (ADMINISTRATIVE ASSISTANT II #699)approvedPass Action details Not available
2014 ACT-281 16. Action ItemAPPROVAL TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - REGISTER OF DEEDS (VITAL RECORDS CLERK #2902)approvedPass Action details Not available
2014 ACT-273 17. Action ItemAPPROVAL OF BILLS & ACCOUNTS - NOVEMBER 10, 2014approvedPass Action details Not available
2014 RES-330 11. Resolution2015 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-331 12, Resolution2015 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-332 13. ResolutionSETTING THE 2014 TAX LEVYsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 OA-052 14.AMENDING CHAPTER 35 REGARDING HUBER LAW PRISONERSOrdinanceAMENDING CHAPTER 35 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING HUBER LAW PRISONERSrecommended for approval  Action details Not available
2014 OA-052 1 AMENDING CHAPTER 35 REGARDING HUBER LAW PRISONERSOrdinanceAMENDING CHAPTER 35 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING HUBER LAW PRISONERSamendedPass Action details Not available
2014 OA-052 1 AMENDING CHAPTER 35 REGARDING HUBER LAW PRISONERSOrdinanceAMENDING CHAPTER 35 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING HUBER LAW PRISONERSrecommended for approval as amendedPass Action details Not available
2014 OA-053 15.AMENDING CHAPTER 62 REGARDING FEES FOR ELECTRONIC MONITORINGOrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING FEES FOR PARTICIPATION IN JAIL DIVERISION PROGRAM, ELECTRONIC MONITORINGrecommended for approvalPass Action details Not available
2014 OA-057 16. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES, AIRPORT TERMINAL RENT AND LANDING FEESrecommended for approvalPass Action details Not available
2014 OA-052 1 AMENDING CHAPTER 35 REGARDING HUBER LAW PRISONERSOrdinanceAMENDING CHAPTER 35 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING HUBER LAW PRISONERSrecommended for approvalPass Action details Not available