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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/31/2025 5:30 PM Minutes status: Draft  
Meeting location: Room 351 City-County Building
Hybrid Meeting. See below for notes on how to attend the meeting.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 RES-309 11. ResolutionADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL LANDFILL ENGINEERING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLE'S '   Not available Not available
2024 RES-316 12. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA DIVISION   Not available Not available
2024 RES-339 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1846 COMMERCIAL AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISION   Not available Not available
2024 RES-345 14. ResolutionAWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL SYSTEM FOR LANDFILL GAS   Not available Not available
2024 RES-346 15. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR DANE COUNTY’S RODEFELD LANDFILL LEACHATE SYSTEM INFRASTRUCTURE UPGRADES   Not available Not available
2024 RES-347 16. ResolutionAUTHORIZATION OF NOMENCLATURE CHANGES TO LICENSE TYPES FOR PUBLIC POOLS AND WATER ATTRACTIONS, RECREATIONAL AND EDUCATIONAL CAMPS, AND SPECIAL EVENT CAMPGROUNDS WITHIN THE LICENSED ESTABLISHMENT PROGRAM   Not available Not available
2024 RES-355 17. ResolutionAGREEMENT FOR THE DESIGN OF CTH MM/WOLFE STREET FROM PLEASANT OAK DRIVE TO JANESVILLE STREET IN THE VILLAGE OF OREGON   Not available Not available
2024 RES-358 18. ResolutionAPPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER DCDHS - EAWS DIVISION   Not available Not available
2024 RES-364 19. ResolutionNEUROLOGICA CORP. FULL-SERVICE MAINTENANCE AGREEMENT FOR CT SCAN SYSTEM AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE   Not available Not available
2024 RES-369 110. ResolutionEXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE   Not available Not available
2024 RES-371 111. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION   Not available Not available
2024 RES-373 112. ResolutionAWARD OF NATIONAL MEDICAL SERVICES, INC. (NMS) LABORATORIES CONTRACT FOR FORENSIC TOXICOLOGY SERVICES AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE   Not available Not available
2024 RES-376 113. ResolutionAWARD OF AGREEMENT FOR THE PUBLIC ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE AT MULTIPLE SITES WITHIN DANE COUNTY, WI   Not available Not available
2024 RES-377 114. ResolutionAWARD OF CONTRACT FOR THE AEC EXHIBITION HALL HVAC CONTROLS UPGRADES AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI   Not available Not available
2024 RES-379 115.AUTHORIZING A CONTRACT ADDENDUM TO ENHANCE THE MEDICATION ASSISTED TREATMENT PROGRAM FOR JAIL RESIDENTSResolutionAUTHORIZING A CONTRACT ADDENDUM TO ENHANCE THE MEDICATION ASSISTED TREATMENT PROGRAM FOR JAIL RESIDENTS   Not available Not available
2024 RES-378 116.AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTSResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS   Not available Not available
2024 RES-380 117. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH STREET FROM NELSON COURT TO NORTH HALSOR STREET IN THE VILLAGE OF DEFOREST   Not available Not available
2024 RES-381 118. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH STREET FROM NORTH MAIN STREET TO NELSON COURT IN THE VILLAGE OF DEFOREST   Not available Not available
2024 RES-382 119. ResolutionAWARD OF AGREEMENT FOR COMMISSIONING CONSULTING SERVICES FOR NEW BUILDING CONSTRUCTION PROJECTS AT DANE COUNTY’S SUSTAINABILITY CAMPUS AND RENEWABLE GAS PLANT   Not available Not available
2024 RES-384 120. Resolution Requiring 2/3rds VoteCREATING A 1.0 FTE SENIOR ACCOUNTANT POSITION IN THE DANE COUNTY CONTROLLER’S OFFICE   Not available Not available
2024 RES-348 121. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING APPROVAL OF THE UPDATED LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES AND OTHER FEE CHANGES   Not available Not available
2024 RES-351 122. Resolution Requiring 2/3rds VoteACCEPTANCE OF A GRANT COMMUNITY ENGAGEMENT THROUGH CONSERVATION ACTION AND STORYTELLING IN A MODULAR EXHIBIT SPACE AT HENRY VILAS ZOO   Not available Not available
2024 RES-359 123. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF LICENSED PRACTICAL NURSE FTE TO REGISTERED NURSE FTE DCDHS-BPHCC   Not available Not available
2024 RES-360 124. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FOR RESTORATION OF BLACK EARTH CREEK   Not available Not available
2024 RES-362 125. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF ENVIRONMENTAL PROTECTION LEADWORKER TO ENVIRONMENTAL HEALTH SPECIALIST IN PUBLIC HEALTH MADISON & DANE COUNTY   Not available Not available
2024 RES-365 226. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE   Not available Not available
2024 RES-366 127. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF 0.5 FTE OF POSITION AUTHORITY IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S OFFICE   Not available Not available
2024 RES-374 128. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN CDBG-DR FUNDS DCDHS-HAA DIVISION   Not available Not available
2024 ACT-402 11. Action ItemPersonnel & Finance - Request to Approve Relocation Expenses - Waste & Renewables (Doug Hughes, Landfill Operations Manager)   Not available Not available
2024 ACT-419 12. Action ItemRequest for Exception to Co. Ord. 20.08 - Dane County Public Health (Vasquez October 2024)   Not available Not available
2024 ACT-420 13. Action ItemRequest for Exception to Co. Ord. 20.08 - Dane County Public Health (Brown September 2023-2024)   Not available Not available
2024 ACT-421 1  Action ItemREquest for Exception to Co. ORd. 20.14 - Highway April 2025 Training   Not available Not available
2024 ACT-422 1  Action ItemRequest to Fill Position Vacant for more than 6 months - Highway Mechanic (Position #771)   Not available Not available
2024 ACT-423 14. Action ItemRequest for Waiver of Bid - Sheriff - Resident Communication Services (Phone, tablets, and video visitation (Viapath Technologies)   Not available Not available
2024 ACT-427 15. Action ItemPersonnel & Finance - Request for Exception to Co. Ord 20.08 60 Day Reporting - Human Services STREICH December 2024   Not available Not available
2024 ACT-428 16. Action ItemPersonnel & Finance - Approval of Bills and Accounts March 31, 2025   Not available Not available