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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/3/2015 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
2015 MIN-215 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE JULY 13, 2015approvedPass Action details Not available
2015 RES-018 11. ResolutionAWARD OF DESIGN CONTRACT FOR THE DESIGN OF CTH PB (PAOLI BRIDGE) OVER A BRANCH OF THE SUGAR RIVER AND CTH N (RILEY BRIDGE) OVER THE YAHARA RIVERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-102 12. ResolutionAUTHORIZING MEMORANDUM OF UNDERSTANDING WITH AREA HOSPITALSrecommended for approvalPass Action details Not available
2015 RES-106 13. ResolutionAWARD OF CONTRACT FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR THE COLISEUM ROOF STRUCTURAL EVALUATIONrecommended for approvalPass Action details Not available
2015 RES-116 14.GRANT FUNDING HS ALERT RESEARCH 2014 PROJECT, 2014-HSW-02B-10562Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HOMELAND SECURITY AND WISCONSIN DEPARTMENT OF MILITARY AFFAIRS GRANT FUNDING, ALERT RESEARCH 2014 PROJECT, 2014-HSW-02B-10562recommended for approval as amendedPass Action details Not available
2015 RES-117 15.AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A TRAFFIC SAFETY PROJECT, “2015 SUMMER EVENTS”Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A COMMUNITY TRAFFIC SAFETY PROJECT, “2015 SUMMER EVENTS”recommended for approvalPass Action details Not available
2015 RES-125 16.CONTRACT TIME EXTENSION TO PROVIDE FOR A FREEWAY SERVICE TEAMResolutionAUTHORIZING AN AMENDMENT FOR A CONTRACT EXTENSION TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2015 RES-132 17. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM CARE WISCONSIN FOR TRANSPORTATION SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-133 18. Resolution Requiring 2/3rds VoteAUTHORIZING NEW PROJECT FOR MEDICAID COMPREHENSIVE COMMUNITY SERVICES INTAKE AND ELIGIBILITY DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-134 19. Resolution Requiring 2/3rds VoteACCEPTING A DOMESTIC ABUSE IN LATER LIFE GRANT FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-135 110. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL FUNDING FOR FOODSHARE EMPLOYMENT AND TRAINING LOCAL-FED MATCH DCDHS - EAWS DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-136 111. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2015 RES-147 112. Resolution Requiring 2/3rds VoteMODIFYING POSITION AUTHORITY DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-150 113. Resolution Requiring 2/3rds VoteCREATING NEW ACCOUNT FOR MENTAL HEALTH CONSULTANT SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-151 114. Resolution Requiring 2/3rds VoteTRANSFERRING FUNDS FROM ADULT COMMUNITY SERVICES TO CHILDREN YOUTH AND FAMILIES DIVISION DCDHSrecommended for approvalPass Action details Not available
2015 RES-154 115. ResolutionAWARD OF CONTRACT FOR NORTHPORT NURSES DORM DECONSTRUCTIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-157 216. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2015 RES-158 117.GRANT FUNDING FOR JAIL BASED AMERICAN JOB CENTERResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT DEPARTMENT OF WORKFORCE DEVELOPMENT GRANT FUNDING FOR A DANE COUNTY JAIL BASED AMERICAN JOB CENTERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-161 118. ResolutionAUTHORIZING AN AGREEMENT TO PROVIDE PUBLIC SAFETY RADIO INTEROPERABILITY IMPLEMENTATION SERVICESrecommended for approvalPass Action details Not available
2015 OA-007 119. OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING FEES FOR BRIEF FOCUSED ASSESSMENTSrecommended for approval as amended  Action details Not available
2015 OA-007 1  OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING FEES FOR BRIEF FOCUSED ASSESSMENTSamendedPass Action details Not available
2015 OA-007 1  OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING FEES FOR BRIEF FOCUSED ASSESSMENTSrecommended for approval as amended  Action details Not available
2015 OA-012 120. OrdinanceAMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PARKING RAMP LEASESrecommended for approvalPass Action details Not available
2015 ACT-193 11. Action ItemPRESENTATION OF 2014 AUDIT BY BAKER TILLY VIRCHOW KRAUSEapprovedPass Action details Not available
2015 ACT-192 12. Action ItemREQUEST FOR EXCEPTION TO DANE CO. ORD SEC 20.14(2) - HIGHWAY DEPARTMENT SNOW ROAD-EO (10/06/2015)approvedPass Action details Not available
2015 ACT-230 13. Action ItemREQUEST FOR WAIVER OF BID - SOLID WASTE G3516 TOP-END OVERHAUL (FABCO)approvedPass Action details Not available
2015 ACT-216 14. Action ItemDISCUSSION & POSSIBLE ACTION ITEM - 2015 BORROWINGplaced on file  Action details Not available
2015 ACT-194 15. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - AUGUST 3, 2015approvedPass Action details Not available