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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/8/2025 5:30 PM Minutes status: Draft  
Meeting location: 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: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-386 11. MinutesMinutes of the October 28 Personnel and Finance Committee   Not available Not available
2025 MIN-439 22. MinutesMINUTES OF THE NOVEMBER 24, 2025 PERSONNEL & FINANCE COMMITTEE MEETING   Not available Not available
2025 OA-025 11. OrdinanceAMENDING CHAPTERS 7, 15, 18 and 19 OF THE DANE COUNTY CODE OF ORDINANCES, RENAMING THE OFFICE FOR EQUITY AND INCLUSION   Not available Not available
2025 RES-206 12. ResolutionAUTHORIZING NEW CCS CONTRACT TO LIFELINK INC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-211 13. ResolutionAUTHORIZING NEW CCS CONTRACT TO STRUCTURED FAMILY INTERVENTIONS LLC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-212 14. ResolutionAUTHORIZING NEW CCS CONTRACT TO INNERSENSE HEALTH & HEALING LLC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-213 15. ResolutionAUTHORIZING NEW CCS CONTRACT TO ANESIS FOUNDATION FOR MENTAL HEALTH INC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-214 16. ResolutionAPPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY- THE ARGUS PROJECT DCDHS - HAA DIVISION   Not available Not available
2025 RES-219 17. ResolutionAPPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION   Not available Not available
2025 RES-232 18. ResolutionCONTRACT ADDENDUM FOR THE PROCESSING AND DEVELOPMENT OF DIGITAL TERRAIN DATA AND ENHANCED DERIVATIVE TERRAIN RELATED PRODUCTS AND SERVICES BETWEEN AYRES ASSOCIATES AND DANE COUNTY   Not available Not available
2025 RES-242 19. ResolutionADDENDUM #2 TO THE CONTRACT FOR THE SUPPLY OF VACUUM PUMP EQUIPMENT, PARTS, OIL, PREVENTATIVE MAINTENANCE, AND REPAIR SERVICE   Not available Not available
2025 RES-243 110. ResolutionAMENDMENT #1 TO THE AGREEMENT FOR CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL   Not available Not available
2025 RES-246 111. Resolution Requiring 2/3rds VoteACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES TARGETED RUNOFF MANAGEMENT GRANT   Not available Not available
2025 RES-247 112. ResolutionACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF HEALTH SERVICES DCDHS - ADM, DAS & BH DIVISION   Not available Not available
2025 RES-248 113. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM AQUA INNOVATIONS, LLC FOR THE LAND & WATER RESOURCES DEPARTMENT   Not available Not available
2025 RES-249 114. ResolutionAWARD OF CONTRACT FOR THE PRINTING OF DIGITAL SCAN BALLOTS   Not available Not available
2025 RES-259 115. Resolution Requiring 3/4 VoteAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION PROMISSORY NOTES   Not available Not available
2025 RES-262 116. ResolutionAPPROVING CHANGES TO THE 2026 EMPLOYEE BENEFIT HANDBOOK   Not available Not available
2025 ACT-275 21. Action ItemRequest to fill Position Vacant for over 6 months-Highway   Not available Not available
2025 ACT-276 12. Action ItemRequest Permission to Engage in Fundraising for RHS Position-Planning and Development   Not available Not available
2025 ACT-279 13. Action ItemRequest to Fill Position Vacant Over 6 Months-Office for Criminal Justice Reform   Not available Not available
2025 ACT-280 14. Action Item60 Day Mileage Appeal-Sup. Rose   Not available Not available
2025 ACT-281 15. Action Item60 Day Mileage Appeal-Sup. Veldran   Not available Not available
2025 ACT-282 16. Action ItemBills and Accounts for Approval December 8, 2025   Not available Not available
2025 ACT-283 17. Action Item60 Day Mileage Appeal-Akiko   Not available Not available
2025 ACT-285 18. Action ItemWaiver of Bid Request-Land and Water Resources   Not available Not available
2025 ACT-286 19. Action Item60 Day Mileage Appeal-Stockbridge   Not available Not available
2025 RPT-462 1  ReportPersonnel & Finance Meeting Schedule 2026   Not available Not available