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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/23/2019 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
2019 MIN-188 11. MinutesApproval of Minutes - Personnel & Finance Committee - August 26, 2019approvedPass Action details Not available
2019 MIN-198 12. MinutesApproval of Minutes - Personnel & Finance Committee - September 5, 2019approvedPass Action details Not available
2019 FTR-16 11. Fund Transfer2019 FTR-16 190725-07 ADRC GRANT & DEMENTIA CARE GRANTapprovedPass Action details Not available
2019 FTR-17 12. Fund Transfer2019 FTR-17 190729-08 CRISIS INTERVENTION GRANTapprovedPass Action details Not available
2019 FTR-18 13. Fund TransferFUND TRANSFER - CAPITAL PROJECTSapprovedPass Action details Not available
2019 FTR-19 14. Fund TransferFUND TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR RG HUSTON'S CHANGE ORDERSapprovedPass Action details Not available
2019 FTR-20 15. Fund TransferADDITIONAL FUNDS NEEDED FOR ERC CHANGE ORDERapprovedPass Action details Not available
2019 FTR-21 16. Fund Transfer2019 FTR-21 190827 - 09 - LEVY TRANSFERapprovedPass Action details Not available
2019 RES-152 11. ResolutionAWARD OF CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE IV)sub. 1 to the resolution be recommended for approvalPass Action details Not available
2019 RES-171 12. ResolutionAWARD OF CONTRACT FOR BANKING SERVICESrecommended for approvalPass Action details Not available
2019 RES-195 13. ResolutionAWARDING AN AGREEMENT FOR EMERGENCY NOTIFICATION SYSTEM SOFTWARErecommended for approvalPass Action details Not available
2019 RES-197 14. ResolutionAUTHORIZING LEASE WITH SALVATION ARMY FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-198 15. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN CRISIS INNOVATION GRANT FUNDS TO PREVENT AND DECREASE PSYCHIATRIC HOSPITALIZATIONS OF LONG-TERM CARE POPULATIONS DCDHS-ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-199 16. ResolutionLEASE AGREEMENT WITH THE WISCONSIN DEPTARTMENT OF TRANSPORTATION AND COUNTY OF DANE REGARDING USE OF STATE LANDS FOR GARAGE AND SALT STORAGE FACILITIESrecommended for approvalPass Action details Not available
2019 RES-206 17.FUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATORResolution Requiring 2/3rds VoteFUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATORrecommended for approvalPass Action details Not available
2019 RES-207 18.AUTHORIZING RECLASSIFICATION OF CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2019 RES-208 19.AUTHORIZING RECLASSIFICATION OF ADMINISTRATIVE ASSISTANT I POSITION TO PUBLIC HEALTH SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN ADMINISTRATIVE ASSISTANT I POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2019 RES-209 110. ResolutionAWARD OF AGREEMENT FOR RECYCLING OF SHINGLES AT DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD)recommended for approvalPass Action details Not available
2019 RES-216 111. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR CITY-COUNTY BUILDING CONCRETE FLATWORK REMOVAL & REPLACEMENTrecommended for approvalPass Action details Not available
2019 RES-223 112. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS TO PROVIDE TREATMENT FOR UNMET NEEDS OF THOSE WITH OPIOID USE DISORDER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-224 113. ResolutionAPPROVAL OF LEASE WITH NORTHGATE VENTURES, LLC FOR SPACE AT JOB CENTER ANNEX DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-225 114. ResolutionAUTHORIZING CONTRACT FOR SOFTWARE DEVELOPMENT DCDHS - FMS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-226 115. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PUBLIC SAFETY BUILDING ROOF REPLACEMENT-DANE COUNTY PUBLIC SAFETY BUILDINGrecommended for approvalPass Action details Not available
2019 RES-227 116. ResolutionAWARD OF CONTRACT FOR BUILDING DEMOLITIONS FORMER MESSNER BUILDINGrecommended for approvalPass Action details Not available
2019 RES-230 217.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTrecommended for approvalPass Action details Not available
2019 RES-231 118.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCErecommended for approvalPass Action details Not available
2019 RES-233 119.AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEESResolutionAUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEESrecommended for approvalPass Action details Not available
2019 RES-237 120. ResolutionCHANGE ORDER #4 TO THE CONTRACT FOR H&H INDUSTRIES, INC. (AKA 1901, INC.) FOR HVAC EQUIPMENT REPLACEMENT AT CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2019 RES-249 121. ResolutionNORTHSIDE EARLY CHILDHOOD ZONE OFFICE DEPARTMENT OF HUMAN SERVICES - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 ACT-157 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services (Trauma Informed Youth Justice Coordinator-Position 3175)tabledPass Action details Not available
2019 ACT-159 12. Action ItemRequest for Exception to Co. Ord. 20.14(2) - County Board Office - Informational Opportunities Prior to County Board MeetingsapprovedPass Action details Not available
2019 ACT-172 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services (Social Workers #1133 and 1707)approvedPass Action details Not available
2019 ACT-145 14. Action ItemApproval of Bills and Accounts - September 23, 2019approvedPass Action details Not available
2019 DISC-010 11. Discussion ItemCounty Board Supervisors and Chair Compensation   Action details Not available