Meeting Details

Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/10/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting; attend in person at 5201 Fen Oak Drive, Driftless Room; 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: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 MIN-159 1  MinutesMINUTES OF THE JULY 13, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2026 PRES-096 1  PresentationFinancial Highlights for FY 2025   Action details Not available
2026 OA-010 11. OrdinanceAMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING LANDFILL FEESrecommended for approval to BoardPass Action details Not available
2026 RES-077 12. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH ALINA MEDICAL CENTER DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-078 13. ResolutionAWARDING PROFESSIONAL SERVICES CONTRACT FOR GREENFIELD REHABILITATION AGENCY, INC. DCDHS - BPHCC DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-080 14. ResolutionACCEPTING FUNDS FROM CITY OF MADISON DCDHS - DAS DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-083 15. ResolutionAWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approval to BoardPass Action details Not available
2026 RES-084 16. ResolutionAWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC.recommended for approval to BoardPass Action details Not available
2026 RES-085 17. ResolutionAWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT 2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND & GRAVEL INCrecommended for approval to BoardPass Action details Not available
2026 RES-086 18. ResolutionAUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266recommended for approval to BoardPass Action details Not available
2026 RES-087 19. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITYrecommended for approval to BoardPass Action details Not available
2026 RES-088 110. ResolutionAPPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G. THOMPSON BUILDINGrecommended for approval to BoardPass Action details Not available
2026 RES-089 111. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE ACCOUNTSrecommended for approval to BoardPass Action details Not available
2026 RES-090 112. ResolutionAUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLCrecommended for approval to BoardPass Action details Not available
2026 RES-091 113. ResolutionAUTHORIZING SALE OF EASEMENT AT BABCOCK COUNTY PARK TO VILLAGE OF MCFARLANDrecommended for approval to BoardPass Action details Not available
2026 RES-092 114. ResolutionAUTHORIZING A LAND ACQUISITION FOR ANDERSON FARM COUNTY PARKrecommended for approval to BoardPass Action details Not available
2026 RES-093 115. ResolutionAMENDING POS CONTRACT WITH WISHOPE INC. FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-097 116. Resolution Requiring 2/3rds VoteAMENDING THE 2026 OPERATING BUDGET IN THE PRETRIAL SERVICES DEPARTMENT FOR ELECTRONIC MONITORINGrecommended for approval to BoardPass Action details Not available
2026 RES-098 117. ResolutionCONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING COrecommended for approval to BoardPass Action details Not available
2026 ACT-072 21. Action Item60 Day Expense Appeal-GeseseapprovedPass Action details Not available
2026 ACT-073 12. Action Item60 Day Expense Appeal-SerateapprovedPass Action details Not available
2026 ACT-074 13. Action Item60 Day Expense Appeal-VandebergapprovedPass Action details Not available
2026 ACT-075 14. Action ItemRequest to Fill Vacancy over 6 Months-AirportapprovedPass Action details Not available
2026 ACT-076 15. Action ItemRequest to Fill Vacancy over 6 Months-Corp Counsel-Child SupportapprovedPass Action details Not available
2026 ACT-077 16. Action ItemRequest to Fill Vacancy over 6 Months-Human ServicesapprovedPass Action details Not available
2026 ACT-078 17. Action ItemRequest to Pay Honorarium over $500-ExtensionapprovedPass Action details Not available
2026 ACT-081 18. Action Item60 Day Expense Appeal-ButlerapprovedPass Action details Not available
2026 ACT-082 19. Action ItemRequest to Fill Vacancy over 6 Months-Facilities ManagementapprovedPass Action details Not available
2026 ACT-086 110. Action ItemBills and Accounts for Personnel and Finance Approval-August 10, 2026approvedPass Action details Not available
2026 RPT-277 1  ReportReport to Committee on Meet and Confer Process-Sup Brower   Action details Not available