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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/3/2024 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
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: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-037 11. MinutesPersonnel & Finance - Approval of Minutes May 6, 2024approvedPass Action details Not available
2024 MIN-061 12. MinutesPersonnel & Finance - Approval of Minutes - May 23, 2024approvedPass Action details Not available
2024 FTR-003 11. Fund Transfer2024 FTR-003approvedPass Action details Not available
2024 FTR-004 12. Fund Transfer2024 FTR-004approvedPass Action details Not available
2024 FTR-005 23. Fund TransferFRIENDS LTE LAND MANAGEMENT FUND TRANSFERapprovedPass Action details Not available
2024 FTR-006 14. Fund TransferFUNDS TRANSFER REQUEST FOR THE DEPARTMENT TO PURCHASE TWO NEW VEHICLESapprovedPass Action details Not available
2023 OA-074 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVESub. 1 to the ordinance amendment be recommended for approvalPass Action details Not available
2023 RES-320 12. Resolution Requiring 2/3rds VotePLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS ON COUNTY PROPERTYSub. 1 to the resolution be approvedPass Action details Not available
2023 RES-394 13. 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 OFFICErecommended for approvalPass Action details Not available
2023 RES-400 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF AMERICAN FARMLAND TRUST SOIL HEALTH STEWARDS GRANTrecommended for approvalPass Action details Not available
2023 RES-402 15. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNN AND GROUNDSWELL CONSERVANCYrecommended for approvalPass Action details Not available
2023 RES-403 16. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS AREA LAND CONSERVANCYrecommended for approvalPass Action details Not available
2023 RES-416 17. ResolutionESTABLISHING AN EQUITY FOOD PROGRAM FOR 2024recommended for approvalPass Action details Not available
2023 RES-418 18. ResolutionEXTENDING JOHN BAUMAN'S EMPLOYMENT SERVICES AGREEMENT AS JUVENILE COURT ADMINISTRATORrecommended for approvalPass Action details Not available
2023 RES-419 19.AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMrecommended for approvalPass Action details Not available
2023 RES-420 110. ResolutionAGREEMENT FOR THE PRELIMINARY DESIGN OF CTH CC/JEFFERSON STREET FROM ASH STREET TO PETERSON TRAIL IN THE VILLAGE OF OREGONrecommended for approvalPass Action details Not available
2023 RES-422 111. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2023 RES-423 112. ResolutionAWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING SERVICES FOR JUVENILE DETENTION RESIDENTS-JUVENILE COURT PROGRAMrecommended for approvalPass Action details Not available
2023 RES-427 113. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FROM SOUTHERN WISCONSIN TROUT UNLIMITED TO SUPPORT A SHARED INTERNSHIP WITH UW EXTENSION DEPARTMENTrecommended for approvalPass Action details Not available
2024 RES-001 114.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTrecommended for approvalPass Action details Not available
2024 RES-002 115. ResolutionAUTHORIZING A FUNDING AGREEMENT FOR THE ACQUISITION OF QL1 LIDAR BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION, DIVISION OF INTERGOVERNMENTAL RELATIONS, WISCONSIN LAND INFORMATION PROGRAM AND DANE COUNTYrecommended for approvalPass Action details Not available
2024 RES-003 116.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAMrecommended for approvalPass Action details Not available
2024 RES-005 117. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2024 RES-008 118. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR CONSTRUCTION, EARTHWORK & DREDGING FOR THE DOOR CREEK STREAM RESTORATION, TOWN OF DUNNrecommended for approvalPass Action details Not available
2024 RES-011 119. ResolutionADDENDUM NO.5 TO THE CONTRACT FOR LANDFILL PROFESSIONAL ENGINEERING SERVICESrecommended for approvalPass Action details Not available
2024 RES-012 120.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G24ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G24ML0014Arecommended for approvalPass Action details Not available
2024 RES-013 121. ResolutionAUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND PUBLIC HEALTH FOR MADISON AND DANE COUNTY FOR VIOLENCE PREVENTION INITIATIVESrecommended for approvalPass Action details Not available
2024 RES-017 322. ResolutionAUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY GRANTrecommended for approvalPass Action details Not available
2024 RES-021 123. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH EDUCATION COORDINATOR TO SUPPORT IMMUNIZATIONS AND OUTREACH EFFORTSrecommended for approvalPass Action details Not available
2024 RES-022 124. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A 1.0 FTE WIC PROGRAM MANAGERrecommended for approvalPass Action details Not available
2024 RES-023 125. ResolutionAWARD OF AGREEMENT FOR THE ASPHALT PAVING OF WAUCHEETA TRAILrecommended for approvalPass Action details Not available
2024 RES-026 126. ResolutionAWARD OF AGREEMENT FOR THE TOKEN CREEK PARK REPAVINGrecommended for approvalPass Action details Not available
2024 RES-027 127. ResolutionAUTHORIZING A LEASE TO SOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD, INC. AT JOB CENTER DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2024 RES-028 128. ResolutionAPPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-034 129. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A .50 FTE CLERK I-II TO A .50 FTE PUBLIC HEALTH AIDE & MERGE WITH EXISTING .50 FTE PUBLIC HEALTH AIDE FOR PUBLIC HEALTH MADISON & DANE COUNTYrecommended for approvalPass Action details Not available
2024 RES-035 130.AUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING FOR SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT LEADERSHIP TRAININGResolution Requiring 2/3rds VoteAUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING FOR SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT LEADERSHIP TRAININGrecommended for approvalPass Action details Not available
2024 RES-036 131. ResolutionAUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO CUSCO, PERUrecommended for approvalPass Action details Not available
2024 RES-037 132. ResolutionCONTRACT CHANGE ORDER NO. 1-PHASE 10 CELL 3 LINER CONSTRUCTION-7102 MAAHIC WAY, MADISON, WI-CONTRACTOR: R.G. HUSTON CO., INC.recommended for approvalPass Action details Not available
2024 RES-039 133. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO BLACK HAWK RNG, LLCrecommended for approvalPass Action details Not available
2024 ACT-023 11. Action ItemPersonnel & Finance - Approval of Bills and Accounts June 3, 2024approvedPass Action details Not available
2024 ACT-029 22. Action ItemRequest for Exception to Co. Ord. 20.12(2) - Juvenile Court Program - Use of rideshare in Dane CountyapprovedPass Action details Not available
2024 ACT-030 13. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Rpeorting Deadline - Human Services (Maryann Riley January and February 2024)approvedPass Action details Not available
2024 ACT-031 14. Action ItemRequest to Fill Position Vacant More than Six Months - Sheriff's Office - DII Deputy (Position #575, 637, 2559 and 2399)approvedPass Action details Not available
2024 ACT-038 15. Action ItemRequest for Waiver of Bid - UW Extension - South Central WI Food System Action Plan (REAP Food Group)approvedPass Action details Not available
2024 ACT-039 16. Action ItemDepartment staffing for the P&F Ombuds Subcommitteedirection for staffPass Action details Not available
2024 DISC-004 11. Discussion ItemDiscussion Items - WPPA Bargaining   Action details Not available
2024 RPT-103 1  ReportPersonnel & Finance - Registrations June 3, 2024   Action details Not available