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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/13/2020 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-372 11. MinutesApproval of Minutes - Personnel & Finance Committe - December 9, 2019approvedPass Action details Not available
2019 FTR-26 11. Fund TransferFUND TRANSFER-CAPITAL PROJECTSapprovedPass Action details Not available
2019 FTR-35 12. Fund TransferFUND TRANSFER -CAPITAL PROJECT CTH SapprovedPass Action details Not available
2019 RES-221 11. ResolutionCOST SHARING AGREEMENT FOR THE PURCHASE AND INSTALLATION OF THE TRAFFIC SIGNAL AT CTH S AND PIONEER ROADrecommended for approvalPass Action details Not available
2019 RES-332 12. ResolutionAUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-376 13. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH CM LARSEN FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-385 14. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (FESTGE)recommended for approvalPass Action details Not available
2019 RES-386 15. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE (FESTGE)recommended for approvalPass Action details Not available
2019 RES-387 16. ResolutionAPPROVE CROP LEASE RENEWALS ON COUNTY LANDrecommended for approvalPass Action details Not available
2019 RES-388 17. ResolutionAUTHORIZING STREAMBANK EASEMENT ON THE SUGAR RIVER - SARBACKER LAND COMPANY, LLCrecommended for approvalPass Action details Not available
2019 RES-400 18.AUTHORIZING AN INCREASE IN THE EXPENDITURE LIMIT FOR THE SHERIFF’S OFFICE PETTY CASH REVOLVING FUNDResolutionAUTHORIZING AN INCREASE IN THE EXPENDITURE LIMIT FOR THE SHERIFF’S OFFICE PETTY CASH REVOLVING FUNDrecommended for approvalPass Action details Not available
2019 RES-404 19. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYrecommended for approvalPass Action details Not available
2019 RES-405 110. ResolutionAUTHORIZING AMENDMENT WITH GENERAL COMMUNICATIONS INC FOR RADIO MAINTENANCErecommended for approvalPass Action details Not available
2019 RES-406 111. ResolutionAWARD OF CONTRACT FOR BUILDING AUTOMATION CONTROLS AT THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2019 RES-412 112. ResolutionAWARD OF CONTRACT FOR CONSOLIDATED FOOD SERVICES ROOF REPLACEMENTrecommended for approvalPass Action details Not available
2019 RES-414 113. ResolutionRESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN200017 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTErecommended for approvalPass Action details Not available
2019 RES-415 114. Resolution Requiring 2/3rds VoteRESOLUTION RECLASSIFYING DEFERRED PROSECUTION POSITION 3181 FROM A SOCIAL WORK TO A DEFERRED PROSECUTION CASE MANAGERrecommended for approvalPass Action details Not available
2019 RES-416 115. ResolutionAUTHORIZATION TO CONTRACT WITH THE WISCONSIN DEPARTMENT OF REVENUE FOR THE COLLECTION OF DEBTrecommended for approvalPass Action details Not available
2019 RES-418 116. Resolution Requiring 2/3rds VoteCREATING A PROJECT POSITION TO PROVIDE PROJECT COORDINATION FOR THE "PATHWAYS TO RECOVERY MADISON & DANE COUNTY" INITIATIVE TO COMBAT OPIOID ABUSErecommended for approvalPass Action details Not available
2019 RES-420 117. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP VISION INSURANCErecommended for approvalPass Action details Not available
2019 RES-421 118. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A CHILD SUPPORT INVESTIGATOR POSITION TO A LEAD CHILD SUPPORT INVESTIGATOR POSITION IN THE DANE COUNTY CHILD SUPPORT AGENCYrecommended for approvalPass Action details Not available
2019 RES-422 119. ResolutionAWARD OF CONTRACT FOR CITY COUNTY BUILDING FACADE JOINT REPAIR AND POWER-WASHINGrecommended for approvalPass Action details Not available
2019 RES-423 120. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2019 RES-425 121. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FOURTH FLOOR OFFICES REMODEL, SUITES 418, 419 & 425 AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2019 RES-426 122. ResolutionCHANGE ORDER #2 TO THE AGREEMENT FOR DIMENSION IV MADISON DESIGN GROUP FOR THIRD AND FOURTH FLOOR OFFICES REMODEL AT THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2019 RES-427 123. ResolutionAPPROVING RENEWAL OF ALLIANT ENERGY CENTER NAMING RIGHTS AGREEMENTrecommended for approvalPass Action details Not available
2019 RES-431 124. ResolutionDECLARATION OF WASTE AND RENEWABLES EQUIPMENT AS SURPLUS PROPERTYrecommended for approvalPass Action details Not available
2019 ACT-278 11. Action ItemApproval to Transfer Funds to Support Projected Year-End Spending Levels - Public Health Madison & Dane CountyapprovedPass Action details Not available
2019 ACT-284 12. Action ItemRequest to Fill Position Vacant for more than Six Months - Waste & Renewables Biogas Operations Coordinator (#3166)approvedPass Action details Not available
2019 ACT-281 13. Action ItemApproval of Bills and Accounts - January 13, 2020approvedPass Action details Not available
2019 ACT-295 14. Action ItemREQUEST FOR APPROVAL - MOVING EXPENSES - SYSTEM ADMINISTRATOR POSITIONapprovedPass Action details Not available
2019 ACT-296 15. Action ItemRequest for Exception to Co. Ord. 20.14(2) - County Board Office -Purchase of Food for Reception for 25 Year Award RecipientsapprovedPass Action details Not available
2019 ACT-297 16. Action ItemWAIVER OF BID FOR VANDEWALLE AND ASSOCIATES FOR ALLIANT ENERGY CENTERapprovedPass Action details Not available
2019 HSCA-010 17. Human Services Contract Addendum84728_addendum Emp & Training AssocapprovedPass Action details Not available