More information regarding how to use the Legislative Information Center can be found here.

  Resolutions and Ordinance Amendments from 2004-2013 can be found here.

  Board proceedings from 1900-2023 can be found here.

  If available, videos of meetings will generally be uploaded within 5 business days of the meeting.
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/7/2018 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
2018 MIN-026 11. MinutesApproval of Minutes - Personnel & Finance April 9, 2018approvedPass Action details Not available
2017 FTR-50 11. Fund Transfer2017 FTR-50 180330-2018 - 07 City Day Resource Center ContributionapprovedPass Action details Not available
2017 FTR-51 12. Fund Transfer2017 FTR-51 180330-2018 - 06 DCF Foster Parent Recruitment GrantapprovedPass Action details Not available
2018 FTR-01 13. Fund TransferFUND TRANSFER REQUEST_PHEASANT BRANCH LTE DONATED FUNDSapprovedPass Action details Not available
2017 RES-472 11. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE 2018 WISCONSIN LAND INFORMATION PROGRAM STRATEGIC INITIATIVE GRANT BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION AND DANE COUNTYrecommended for approvalPass Action details Not available
2017 RES-520 12. ResolutionAUTHORIZING A WISCONSIN HABITAT PARTNERSHIP FUND GRANT APPLICATION TO THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2017 RES-535 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS (NACD) AND FUND TRANSFERrecommended for approvalPass Action details Not available
2017 RES-536 14. ResolutionURBAN WATER QUALITY GRANT AWARDrecommended for approvalPass Action details Not available
2017 OA-055 25. OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING THE VENDOR REGISTRATION FEErecommended for approvalPass Action details Not available
2017 ACT-723 11. Action ItemRequest to Fill Positions Vacant for More than Six Months - Public Health Madison & Dane County - Public Health Nurse Positions (#1406, 2848 and 2696)postponedPass Action details Not available
2017 ACT-728 12. Action ItemCatholic Charities - Contract AddendumapprovedPass Action details Not available
2017 ACT-736 13. Action ItemHope Haven - Contract AddendumapprovedPass Action details Not available
2017 ACT-743 14. Action ItemRequest for Waiver of Bid - Human Services - Early Childhood Initiative Home Visiting Services (RISE)approvedPass Action details Not available
2017 ACT-744 15. Action ItemRequest for Waiver of Bid - Badger Prairie Health Care Center - Dental Hygienist Services (Kathleen Revello, RDH)approvedPass Action details Not available
2017 ACT-745 16. Action ItemRequest for Waiver of Bid - Badger Prairie Health Care Center - Dental Services (Dr. Kurt Silberschmidt DDS)approvedPass Action details Not available
2017 ACT-746 17. Action ItemRequest for Waiver of Bid - Human Services - Child Protective Services Software (Northwoods Consulting Partners, Inc)approvedPass Action details Not available
2017 ACT-747 18. Action ItemRequest for Exception to Co. Ord. 20.14 (2) - Family Court Services - Staff Training Day May 18, 2018approvedPass Action details Not available
2017 ACT-751 19. Action ItemRequest for Waiver of Bid - Sheriff's Office - Employee Assistance Program (FEI Behavioral Health)approvedPass Action details Not available
2017 ACT-752 110. Action ItemRequest for Waiver of Bid - Airport - Planned Service Agreement for Airport Security (Johnson Controls)approvedPass Action details Not available
2018 ACT-016 111. Action ItemRequest for Exception to Co. Ord 20.14(2) - Badger Prairie Health Care Center - Staff Appreciation luncheon for National Nursing Home WeekapprovedPass Action details Not available
2018 ACT-022 112. Action ItemRequest for Waiver of Bid - Solid Waste - SCADA Operations (Evologic)approvedPass Action details Not available
2018 ACT-007 113. Action ItemVacancy Reportplaced on file  Action details Not available
2018 ACT-006 114. Action ItemApproval of Bills and Accounts- May 7, 2018approvedPass Action details Not available