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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/4/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-713 11. MinutesApproval of Minutes - Personnel & Finance - March 3, 2022approvedPass Action details Not available
2021 MIN-714 12. MinutesApproval of Minutes - Personnel & Finance - March 7, 2022approvedPass Action details Not available
2021 MIN-715 13. MinutesApproval of Minutes - Personnel & Finance - March 17, 2022approvedPass Action details Not available
2021 FTR-039 11. Fund TransferFUND TRANSFER - MORTON FOREST DONATED LTE FUNDSapprovedPass Action details Not available
2021 FTR-042 12. Fund TransferFUND TRANSFER REQUEST_LTE FUNDS DONATIONapprovedPass Action details Not available
2021 RES-302 11. ResolutionAPPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL CONCESSION LEASE LEASE NO DCRA 2015-03 MIDWEST CAR CORP TO ENTERPRISE RACrecommended for approvalPass Action details Not available
2021 RES-367 12. Resolution Requiring 2/3rds VoteAUTHORIZATION TO AMEND THE 2022 BUDGET FOR PARKS LAND MANAGEMENT LTE FUNDSrecommended for approvalPass Action details Not available
2021 RES-370 13. Resolution Requiring 2/3rds VoteACCEPTING GRANT FUNDS FROM THE ROOTS AND WINGS FOUNDATION DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-371 14. Resolution Requiring 2/3rds VoteACCEPTING FACE-CHILD ABUSE AND NEGLECT PREVENTION BOARD GRANT AWARD DCDHS - CHILDREN, YOUTH AND FAMILIES DIVISIONrecommended for approvalPass Action details Not available
2021 RES-372 15. ResolutionAPPROVAL OF SECOND LEASE ADDENDUM TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-373 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-380 17. ResolutionAPPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE DANE COUNTY HOUSING AUTHORITYrecommended for approvalPass Action details Not available
2021 RES-386 28. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT OF LEASEHOLD INTEREST INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 96-12/DCRA 2016-19recommended for approvalPass Action details Not available
2021 RES-387 19. ResolutionCHANGE ORDER #6 TO THE AGREEMENT FOR WILLIAMS DEVELOPMENT LTD., D/B/A PRAIRIE FORGE GROUP FOR EMERGENCY MANAGEMENT FACILITY REMODEL - ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE EMERGENCY MANAGEMENT BUILDINGrecommended for approvalPass Action details Not available
2021 RES-388 110. ResolutionAUTHORIZING ADDENDUM TO EMPLOYMENT SERVICES AGREEMENT FOR LEGISLATIVE LOBBYISTrecommended for approvalPass Action details Not available
2021 RES-390 111. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)recommended for approvalPass Action details Not available
2021 RES-392 112. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET TO PURCHASE A REPLACEMENT CUTTER MACHINE FOR PRINTING AND SERVICESrecommended for approvalPass Action details Not available
2021 RES-393 113. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A CENTER WORKER TO A GROUNDSKEEPER AND A CENTER WORKER TO A MECHANICAL REPAIR WORKERrecommended for approvalPass Action details Not available
2021 RES-394 214. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC INFORMATION OFFICER TO AN INFORMATION TECHNOLOGY SPECIALISTrecommended for approvalPass Action details Not available
2021 RES-395 115. Resolution Requiring 2/3rds VoteAUTHORIZING AN ELECTRIC TRANSMISSION LINE EASEMENT TO AMERICAN TRANSMISSION COMPANY LLCrecommended for approvalPass Action details Not available
2021 RES-396 116. ResolutionAUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INCrecommended for approvalPass Action details Not available
2021 RES-398 117. ResolutionAUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT FOR MARKETING AND ADVERTISING, MEDIA BUYING, AND MARKET RESEARCH SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-399 118. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTSrecommended for approvalPass Action details Not available
2021 RES-400 119. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTSrecommended for approvalPass Action details Not available
2021 RES-402 120. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLESrecommended for approvalPass Action details Not available
2021 RES-403 121. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLESrecommended for approvalPass Action details Not available
2021 RES-404 122. ResolutionAWARD OF AGREEMENT FOR ENVIRONMENTAL COMPLIANCE SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLESrecommended for approvalPass Action details Not available
2021 RES-405 123. ResolutionWASTE AND RENEWABLES CONTRACT FOR PLC PROGRAMMING, AUTOMATION AND OPERATIONS SUPPORT WITH EVOLOGIC INDUSTRIAL AUTOMATION, LLCrecommended for approvalPass Action details Not available
2021 RES-406 124. ResolutionAUTHORIZING A SALE OF LAND AT RODEFELD LANDFILL TO WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2021 RES-407 125. ResolutionAUTHORIZING A SALE OF LAND AT THE EAST DISTRICT CAMPUS TO WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2021 RES-410 126. Resolution Requiring 2/3rds VoteACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGErecommended for approvalPass Action details Not available
2021 RES-412 227.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENTrecommended for approvalPass Action details Not available
2021 RES-413 128.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTrecommended for approvalPass Action details Not available
2021 RES-415 129. ResolutionAWARD OF CONTRACT FOR THE NORTH MENDOTA TRAIL PAVING AT GOVERNOR NELSON STATE PARKrecommended for approvalPass Action details Not available
2021 RES-418 130. ResolutionAWARD OF CONTRACT FOR FACILITIES EMERGENCY POWER AT THE DANE COUNTY COURTHOUSE AND CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-419 131. ResolutionCONSENT TO ASSIGNMENT OF SITE LEASE FOR YAHARA SOLAR PROJECTrecommended for approvalPass Action details Not available
2021 ACT-491 11. Action ItemRequest for Waiver of Bid - Airport - Custom LED Signage for Airport Ramp (Directional Systems Inc)approvedPass Action details Not available
2021 ACT-504 12. Action ItemRequest for Waiver of Bid - Airport - IED Platiunum Assurance Plan (IED Support Services LLC)approvedPass Action details Not available
2021 ACT-510 13. Action ItemRequest for Waiver of Bid - Land & Water Resources - Two Chevrolet Silverado Trucks (Lynch Truck Center)approvedPass Action details Not available
2021 ACT-506 14. Action ItemApproval of Bills and Accounts - April 4, 2022approvedPass Action details Not available
2021 RPT-1030 1  ReportPersonnel & Finance Committee - April 4, 2022 Registrations   Action details Not available