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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/13/2025 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: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-357 11. MinutesPersonnel & Finance - Approval of Minutes December 16, 2024approvedPass Action details Not available
2024 FTR-023 11. Fund TransferTOKEN CREEK FUND TRANSFERapprovedPass Action details Not available
2024 FTR-024 12. Fund TransferFRESH START YOUTH FROM CARBON CAPTUREapprovedPass Action details Not available
2024 FTR-025 13. Fund TransferBPHCC-POS THERAPY SERVICESapprovedPass Action details Not available
2024 RES-183 11. ResolutionESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE COUNTY FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST THREE YEARSrecommended for denialPass Action details Not available
2024 RES-221 12. Resolution Requiring 2/3rds VoteACCEPTING 988 IMPROVEMENT GRANT DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2024 RES-226 13. ResolutionAWARD OF CONTRACT FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORTSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-239 14. ResolutionCONTRACT CHANGE ORDER #09 FOR CITY-COUNTY WINDOWS REPLACEMENT, CONTRACT WITH BERGLUND CONSTRUCTION CO.recommended for approvalPass Action details Not available
2024 RES-240 15. ResolutionAPPROVING A CAPITAL GRANT FOR CONSTRUCTION OF THE CENTER FOR BLACK EXCELLENCE IN THE CITY OF MADISONamendedPass Action details Not available
2024 RES-240 1  ResolutionAPPROVING A CAPITAL GRANT FOR CONSTRUCTION OF THE CENTER FOR BLACK EXCELLENCE IN THE CITY OF MADISONrecommended for approval as amendedPass Action details Not available
2024 RES-242 26.AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2025 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2025 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSrecommended for approvalPass Action details Not available
2024 RES-244 17. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND RAVE MOBILE SAFETY TO PROVIDE AN EMERGENCY NOTIFICATION SYSTEMrecommended for approvalPass Action details Not available
2024 RES-245 18. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS TO SUPPORT EMPATHY EVALUATION AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2024 RES-246 19. ResolutionAUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT, AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY REGIONAL AIRPORTpostponedPass Action details Not available
2024 RES-247 110. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP VISION INSURANCErecommended for approvalPass Action details Not available
2024 RES-249 111. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION/SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2024 RES-250 112. Resolution Requiring 2/3rds VoteREALLOCATING POSITION AUTHORITY WITHIN THE DANE COUNTY LIBRARY SERVICErecommended for approvalPass Action details Not available
2024 RES-251 113. ResolutionAPPROVING AGREEMENT FOR A FAIR CHANCE HOUSING FUND PROJECT AT 1802 AXEL AVENUE MADISON WI DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-252 114. ResolutionADDENDUM #1 TO THE CONTRACT FOR ELECTRICAL SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLE’S LOCATIONSrecommended for approvalPass Action details Not available
2024 RES-253 115. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTrecommended for approvalPass Action details Not available
2024 RES-254 116. Resolution Requiring 2/3rds VoteAMENDING THE 2024 BUDGET TO FUND AMERICORPS PLACEMENTSrecommended for approvalPass Action details Not available
2024 RES-256 217.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolutionAUTHORIZING 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-257 118. Resolution Requiring 3/4 VoteAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION PROMISSORY NOTESrecommended for approvalPass Action details Not available
2024 RES-258 119. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE MENDOTA COUNTY PARK REDEVELOPMENT- MIDDLETON, WIrecommended for approvalPass Action details Not available
2024 RES-259 120. ResolutionCONTRACT CHANGE ORDER #01 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC.recommended for approvalPass Action details Not available
2024 RES-260 121. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLCrecommended for approvalPass Action details Not available
2024 RES-261 122. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS AREA LAND CONSERVANCY - KERNEN PARCELrecommended for approvalPass Action details Not available
2024 RES-262 123. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES URBAN FORESTRY GRANT PROGRAM FOR A COMMUNITY TREE PLANTING PILOT PROJECTrecommended for approvalPass Action details Not available
2024 RES-263 124. ResolutionAUTHORIZING EXPEDITED PAYMENTS FOR FUEL PURCHASESrecommended for approvalPass Action details Not available
2024 RES-264 125. ResolutionAPPROVAL OF 2025 CROP LEASES ON COUNTY LANDrecommended for approvalPass Action details Not available
2024 RES-265 126.AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF BLACK EARTH AND MAZOMANIEResolutionAUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF BLACK EARTH AND MAZOMANIErecommended for approvalPass Action details Not available
2024 RES-266 127. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS DIRECTOR TO NATURAL RESOURCE MANAGER IN THE LAND & WATER RESOURCES DEPARTMENT - PARKS DIVISIONrecommended for approvalPass Action details Not available
2024 RES-268 128. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES WATERFOWL STAMP GRANT PROGRAMrecommended for approvalPass Action details Not available
2024 RES-269 129. ResolutionCONTRACT CHANGE ORDER #65- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.recommended for approvalPass Action details Not available
2024 RES-270 130. Resolution Requiring 2/3rds VoteCREATING NEW EXPENSE LINES DCDHS - DAS DIVISIONrecommended for approvalPass Action details Not available
2024 RES-271 131. Resolution Requiring 2/3rds VoteACCEPTING LAW ENFORCEMENT VIRTUAL BEHAVIORAL HEALTH PILOT GRANT DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2024 RES-273 132. ResolutionADDENDUM #3 TO THE CONTRACT FOR OFFICE TRAILER RENTAL FOR THE RNG PLANT AT THE DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2024 HSCA-008 11. Human Services Contract Addendum25004 ANESIS OUTPATIENT CONTRACTapprovedPass Action details Not available
2024 HSCA-009 12. Human Services Contract Addendum25005 ADDENDUM CHRYSALIS PEER SPEC COLLECTIVEapprovedPass Action details Not available
2024 HSCA-010 13. Human Services Contract AddendumIM CONSORTIUM CONTRACT ADDENDUMS COLUMBIA COUNTY - ALLOCATION OF ENHANCED FUNDING CHECK - EAWSapprovedPass Action details Not available
2024 HSCA-011 14. Human Services Contract AddendumIM CONSORTIUM CONTRACT ADDENDUMS DODGE COUNTY - ALLOCATION OF ENHANCED FUNDING CHECK - EAWSapprovedPass Action details Not available
2024 HSCA-012 15. Human Services Contract AddendumIM CONSORTIUM CONTRACT ADDENDUMS JUNEAU COUNTY - ALLOCATION OF ENHANCED FUNDING CHECK - EAWSapprovedPass Action details Not available
2024 ACT-265 16. Action ItemRequest for Waiver of Bid - Human Services - Therapy Services (Greenfield Rehabilitation Agency Inc)approvedPass Action details Not available
2024 ACT-288 17. Action ItemPersonnel & Finance - Approval of Bills and Accounts January 13, 2025approvedPass Action details Not available
2024 ACT-289 18. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Stalling Pieces for Animal Housing in Pavillion (Priefert)approvedPass Action details Not available
2024 ACT-290 19. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Sales & Marketing Services (Destination Madison)approvedPass Action details Not available
2024 ACT-291 110. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Cheryl Bradley August 2024)approvedPass Action details Not available
2024 ACT-292 111. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Van Den Brandt September 2024)approvedPass Action details Not available
2024 ACT-293 112. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (MaiSee Thao September 2024)approvedPass Action details Not available
2024 ACT-303 113. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Public Health Madison & Dane County (Larracilla Medina August 2024)approvedPass Action details Not available
2024 ACT-304 114. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Roelke October 2024)approvedPass Action details Not available
2024 ACT-305 115. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Yang October 2024)approvedPass Action details Not available
2024 ACT-306 116. Action ItemRequest for Waiver of Bid - All Departments - Vehicle purchases (Vendor to be determined)approvedPass Action details Not available
2024 ACT-307 117. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Hannes June-Sep 2024)approvedPass Action details Not available
2024 ACT-308 118. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Otto September 2024)approvedPass Action details Not available
2024 ACT-309 119. Action ItemRequest for Waiver of Bid - Highway Department - Garage Facilities Assessment and Master Plan (Barrientos Design & Consulting)approvedPass Action details Not available
2024 ACT-310 120. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Reddeman October 2024)approvedPass Action details Not available