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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/24/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351 Room 351 CCB
City-County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-451 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE - NOVEMBER 3, 2014approvedPass Action details Not available
2014 MIN-452 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE NOVEMBER 10, 2014approvedPass Action details Not available
2014 MIN-453 13. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE NOVEMBER 13, 2014approvedPass Action details Not available
2014 FTR-073 11. Fund Transfer2014 FTR-073 141015-2014-30 ACSapprovedPass Action details Not available
2014 FTR-077 12. Fund Transfer2014 FTR-077 Friends of Capital Springs Donation for LTEapprovedPass Action details Not available
2014 FTR-078 13. Fund Transfer2014 FTR-078 141029-2014-32 ACSapprovedPass Action details Not available
2014 RES-352 11. Resolution2014 RES-352 2014 Partners for Recreation & Conservation Grant Awardsrecommended for approvalPass Action details Not available
2014 RES-353 12. Resolution2014 RES-353 Authorizing the Purchase of Land in the Fish Lake Natural Resource Area - Welsch/Schwartzrecommended for approvalPass Action details Not available
2014 RES-356 13. Resolution2014 RES-356 Urban Water Quality Grant Awardsrecommended for approvalPass Action details Not available
2014 RES-357 14. ResolutionAUTHORIZING LEOPOLD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM-CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-367 15. ResolutionAUTHORIZING EMPLOYMENT SERVICES AGREEMENT FOR DIRECTOR OF DEPT. OF PLANNING AND DEVELOPMENT (TODD VIOLANTE)recommended for approvalPass Action details Not available
2014 RES-393 16. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2014 RES-397 17. Resolution2014 RES-397 ACCEPTING THE DONATION OF LAND FROM THE ESTATE OF JOYCE M. BAERrecommended for approvalPass Action details Not available
2014 RES-401 18. ResolutionAUTHORIZING AMENDMENT TO LEASE INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2014 RES-403 19. ResolutionAUTHORIZATION TO LEASE VEHICLE (CONSOLIDATED FOOD SERVICES)recommended for approvalPass Action details Not available
2014 RES-404 110. ResolutionAUTHORIZING A LETTER OF CREDIT WITH U.S. BANK TO DEMONSTRATE FISCAL RESPONSIBILITY FOR LANDFILL CLOSURE COSTrecommended for approvalPass Action details Not available
2014 RES-406 111. ResolutionCHANGE ORDER #23 TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR ENGINEERING SERVICES FOR LANDFILL EXPANSIONrecommended for approvalPass Action details Not available
2014 RES-421 112. ResolutionAUTHORIZING EMPLOYMENT SERVICES AGREEMENT FOR DIRECTOR OF THE DANE COUNTY LIBRARY SERVICE (TRACY HEROLD)recommended for approvalPass Action details Not available
2014 ACT-294 11. Action ItemREQUEST FOR WAIVER OF BID - AIRPORT BAGGAGE CLAIM CONVEYOR BELT PARTS (LOGAN TELEFLEX INC)approvedPass Action details Not available
2014 ACT-295 12. Action ItemREQUEST FOR WAIVER OF BID - PUBLIC SAFETY COMMUNICATIONS RADIO ALERTING INTERFACE (US DIGITAL DESIGNS)approvedPass Action details Not available
2014 ACT-296 13. Action ItemAPPROVAL OF BILLS & ACCOUNTS - NOVEMBER 24, 2014approvedPass Action details Not available