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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/7/2014 5:30 PM Minutes status: Final  
Meeting location: Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-140 21. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE - JUNE 16, 2014approvedPass Action details Not available
2014 MIN-141 12. MinutesMINUTES OF PERSONNEL & FINANCE - JUNE 12, 2014approvedPass Action details Not available
2014 FTR-013 11. Fund TransferYOUTH OUTDOOR SKILLS CLUBapprovedPass Action details Not available
2014 FTR-016 12. Fund Transfer2014 FTR-016 FUND TRANSFER RIFLE MOUNTSapprovedPass Action details Not available
2014 FTR-024 13. Fund TransferBUDGET FUND TRANSFER FOR MEDICAL EXAMINERapprovedPass Action details Not available
2013 RES-277 11. Resolution Requiring 2/3rds VoteACCEPTING MEDICAL RESERVE CORPS FUNDING ASSISTANCErecommended for approvalPass Action details Not available
2013 RES-296 12. ResolutionAUTHORIZING AN AGREEMENT FOR THE RESURFACING AND JURISDICTIONAL TRANSFER OF CTH BW (EAST OF USH 51) IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2014 RES-023 13. ResolutionAUTHORIZING FIXED HOLIDAY CREDIT FOR AIRPORT OPERATIONS SUPERVISORSrecommended for approvalPass Action details Not available
2014 RES-046 14. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT GRANT NUMBER F-2014-DANE CO-02360recommended for approvalPass Action details Not available
2014 RES-111 55. ResolutionAUTHORIZING LEASE OF LAND AT THE DANE COUNTY REGIONAL AIRPORT FOR THE CONSTRUCTION OF A HANGARrecommended for approvalPass Action details Not available
2014 RES-119 16. Resolution Requiring 2/3rds VoteAMENDING PROFESSIONAL SERVICES CONTRACTS FOR DODGE AND TREMPEALEAU COUNTIES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-151 17. ResolutionAPPROVING AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT TO FOREVER YOURS JEWELERY, INC.recommended for approvalPass Action details Not available
2014 RES-168 18. ResolutionAUTHORIZING CONTRACT FOR MEDICAL SERVICES FOR JUVENILE DETENTION RESIDENTSrecommended for approvalPass Action details Not available
2014 RES-169 19. ResolutionAUTHORIZATING CONTRACT FOR VETERINARY SERVICE FOR THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2014 RES-172 110. ResolutionCHANGE ORDER #10 TO CONTRACT FOR J.P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2014 RES-173 111. ResolutionCHANGE ORDER #24 TO CONTRACT FOR MIRON CONSTRUCTION CO., INC. FOR ALLIANT ENERGY CENTER PAVILIONSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-174 112. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR STREET SMART HAZMAT -- LESSONS LEARNEDrecommended for approvalPass Action details Not available
2014 RES-175 113. ResolutionAUTHORIZING AN EXTENSION OF LIMITED TERM EMPLOYEE HOURS IN THE DEPARTMENT OF PUBLIC WORKS, HIGHWAY AND TRANSPORTATIONrecommended for approvalPass Action details Not available
2014 ACT-086 11. Action ItemAPPROVAL OF BILLS & ACCOUNTSapprovedPass Action details Not available
2014 ACT-098 12. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - VETERANS SERVICES - CLERK TYPIST III (#1487)approvedPass Action details Not available