Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Personnel & Finance Committee Agenda status: Final-Revised
Meeting date/time: 10/5/2026 5:30 PM Minutes status: Draft  
Meeting location: Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
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: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 MIN-258 1  MinutesMINUTES OF THE SEPTEMBER 14, 2026 PERSONNEL AND FINANCE COMMITTEE   Not available Not available
2026 RES-102 11. ResolutionAUTHORIZING A HOME-ARP CONTRACT FOR SUPPORTIVE SERVICES AT MERCHANT PLACE APARTMENTS - HAA DIVISION   Not available Not available
2026 RES-123 12. ResolutionAWARD CONTINUATION OF CONTRACT BETWEEN DANE COUNTY AND BCS FOR TAX & ASSESSMENT PRINTING NEEDS   Not available Not available
2026 RES-128 13. ResolutionAUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE   Not available Not available
2026 RES-129 14. Resolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, NORTH CENTRAL HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA)   Not available Not available
2026 RES-134 15. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH FAMILY OPTIONS COUNSELING DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2026 RES-139 16. ResolutionADDENDUM A TO CONTRACT 16314 FOR DESIGN, FABRICATION AND INSTALLATION OF EDUCATION CENTER INTERPRETIVE ELEMENTS   Not available Not available
2026 RES-140 17. Resolution Requiring 2/3rds VoteADDENDUM A TO CONTRACT 15629 FOR TRANSPORTATION AND RECYCLING OF ASPHALT SHINGLES   Not available Not available
2026 RES-141 18. ResolutionAWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL RESIDENTS   Not available Not available
2026 RES-142 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE TRANSPORTATION SECURITY ADMINISTRATION FOR THE LAW ENFORCEMENT OFFICER REIMBURSEMENT PROGRAM   Not available Not available
2026 RES-144 110. ResolutionADDENDUM #1 TO THE CONTRACT FOR DESIGN OF CTH AB FROM CTH MN TO USH 12/18   Not available Not available
2026 RES-150 111. ResolutionAPPROVING JEFF MITCHELL AS THE DIRECTOR OF THE DANE COUNTY HENRY VILAS ZOO   Not available Not available
2026 RES-151 112 ResolutionAUTHORIZING CONTRACT FOR FIBER BUILD TO NEW PUBLIC SAFETY COMMUNICATIONS FACILITY   Not available Not available
2026 RES-152 113. ResolutionAUTHORIZING AGREEMENT TO EXPAND MUFN NORTHSIDE FIBER RING   Not available Not available
2026 RES-153 114. ResolutionAWARD OF CONTRACT FOR MUNICIPAL BRIDGE INSPECTIONS   Not available Not available
2026 RES-154 115. Resolution Requiring 2/3rds VoteAMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT A GRANT FROM THE MINNEAPOLIS FOUNDATION FOR AN EBIKE REBATE PROGRAM   Not available Not available
2026 RES-157 116. ResolutionCONTRACT CHANGE ORDER #03 FOR THE DANE COUNTY LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC   Not available Not available
2026 RES-138 117. ResolutionAUTHORIZING INTERGOVERNMENTAL COOPERATIVE SERVICE AGREEMENT WITH THE UNITED STATES DEPARTMENT OF AGRICULTURE AT THE DANE COUNTY REGIONAL AIRPORT   Not available Not available
2026 RES-132 118. ResolutionAWARD OF CONTRACT FOR THE DANE COUNTY REGIONAL AIRPORT PARKING RAMP IMMEDIATE CONCRETE REPAIRS AT 4000 INTERNATIONAL LANE, MADISON, WI. CONTRACTOR: WESTERN WATERPROOFING CO INC, DBA WESTERN SPECIALTY CONTRACTORS   Not available Not available
2026 ACT-161 11. Action Item60 Day Expense Appeal-DeShaze   Not available Not available
2026 ACT-162 12. Action ItemRequest to Fill Position Vacant over 6 mon-LWRD #1555   Not available Not available
2026 ACT-163 13. Action ItemRequest to Fill Position Vacant over 6 mon-LWRD #1575   Not available Not available
2026 ACT-164 14. Action ItemRequest to Fill Position Vacant over 6 mon-LWRD #2112   Not available Not available
2026 ACT-165 15. Action ItemRequest to Fill Positions Vacant for over 6 Mons.-Badger Prairie   Not available Not available
2026 ACT-166 16. Action ItemRequest to Fill Positions Vacant for over 6 Mons.-Human Services   Not available Not available
2026 ACT-167 17. Action ItemWaiver of Bid Request-Highway   Not available Not available
2026 ACT-168 18. Action ItemWaiver of Bid Request-Sheriff-Psychology Center   Not available Not available
2026 ACT-169 19. Action ItemBills and Accounts for Personnel and Finance Approval October 5, 2026   Not available Not available
2026 DISC-019 11. Discussion ItemReview and Discussion of Standard and Poor's Rating Report   Not available Not available
2026 DISC-018 12. Discussion ItemDiscussion of County Executive Proposed Budget   Not available Not available