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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/15/2024 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: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-109 11. MinutesPersonnel & Finance - Approval of Minutes - June 20, 2024approvedPass Action details Not available
2024 FTR-007 11.2024 FTR-007 SECURITY UPDATE COURTHOUSE AND PUBLIC SAFETY BUILDINGFund Transfer2024 FTR-007 SECURITY UPDATE COURTHOUSE AND PUBLIC SAFETY BUILDINGapprovedPass Action details Not available
2024 FTR-010 12. Fund TransferHIGHWAY CAPITAL ROAD PROJECT FUND TRANSFERapprovedPass Action details Not available
2024 FTR-011 13. Fund TransferFUNDS TRANSFER REQUEST FOR THE DEPARTMENT OF WASTE AND RENEWABLES TO PURCHASE A WATER TRUCKapprovedPass Action details Not available
2023 OA-082 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, SELECTION OF CHIEF OF STAFF POSITION IN THE COUNTY BOARD OFFICErecommended for denialPass Action details Not available
2024 RES-010 22. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF THE TERMINAL MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2024 RES-020 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN AND COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT FUNDING FOR EQUITABLE FORESTRY STABILIZATION MANAGEMENT AND FORESTRY CAREER PATHWAYS PROGRAMrecommended for approvalPass Action details Not available
2024 RES-029 24. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2024 RES-032 25. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5recommended for approvalPass Action details Not available
2024 RES-033 16. ResolutionAWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2024 RES-046 17. ResolutionAWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA & PHONE CABLING SERVICESrecommended for approvalPass Action details Not available
2024 RES-048 18. ResolutionAPPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST KROGER CO.recommended for approvalPass Action details Not available
2024 RES-049 19. ResolutionAWARD OF CONTRACT FOR BRIGHAM PARK TRAIL ASPHALT REPLACEMENTrecommended for approvalPass Action details Not available
2024 RES-051 110.AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE FOR THE DANE COUNTY SHERIFF’S OFFICEResolutionAUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE TO DANE COUNTY SHERIFF'S OFFICErecommended for approvalPass Action details Not available
2024 RES-053 111. ResolutionAGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE VILLAGE OF MAZOMANIErecommended for approvalPass Action details Not available
2024 RES-054 112.AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL RESIDENTSResolutionAUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL RESIDENTSrecommended for approvalPass Action details Not available
2024 RES-056 113. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE!Sub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-057 114. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS CASE MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY DIRECTOR OF VICTIM WITNESS SERVICES IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICErecommended for approvalPass Action details Not available
2024 RES-059 115. ResolutionAUTHORIZING THE TRANSFER OF FUNDS FOR EMERGENCY POLICE DISPATCH IMPLEMENTATIONrecommended for approvalPass Action details Not available
2024 RES-061 116. ResolutionRESOLUTION OF SUPPORT FOR FY 2024 SS4A GRANT APPLICATION FOR THE GREATER MADISON MPO REGIONAL SAFE STREETS - COMMUNITY SAFETY ENHANCEMENT PARTNERSHIPrecommended for approvalPass Action details Not available
2024 RES-062 117. ResolutionCONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDINGrecommended for approvalPass Action details Not available
2024 RES-063 118. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2024 RES-068 119. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2024 RES-070 120. ResolutionAUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE B428E TRANSPORTATION ALTERNATIVES PROGRAMrecommended for approvalPass Action details Not available
2024 RES-071 121. Resolution Requiring 2/3rds VoteACCEPTANCE OF NATIONAL WILDLIFE FOUNDATION GRANTrecommended for approvalPass Action details Not available
2024 ACT-055 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Program Specialist (Position #3507)approvedPass Action details Not available
2024 ACT-056 12. Action ItemRequest for Exception to Co. Ord 20.14(2) - Employee meals within Dane County - Badger Prairie Staff Appreciation CookoutapprovedPass Action details Not available
2024 ACT-063 13. Action ItemPersonnel & Finance Approval of Bills and Accounts - July 15, 2024approvedPass Action details Not available
2024 ACT-064 14. Action ItemPersonnel & Finance - Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Jospehine Lorya January and February 2024)approvedPass Action details Not available
2024 ACT-065 15. Action ItemPersonnel & Finance - Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Babette Wine March 2024)approvedPass Action details Not available
2024 ACT-066 26. Action ItemPersonnel & Finance - Request for Waiver of Bid - Sheriff - SCBA Cylinder Replacement (Jefferson Fire & Safety)approvedPass Action details Not available
2024 ACT-067 17. Action ItemPersonnel & Finance - Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Stephanie Hanley, March 2024)approvedPass Action details Not available
2024 ACT-073 18. Action ItemRequest for Exception to Co. Or.d 2.08 - 60 Day Reporting - Human Services (McCollum March 2024)approvedPass Action details Not available
2024 ACT-074 19. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting Deadline and 20.14(1) Per meal allowances - Human Services (Joe Aguilar, March-April 2024)approvedPass Action details Not available
2024 ACT-075 110. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services Information Technology Specialist I (Position #3178)approvedPass Action details Not available
2024 ACT-078 111. Action ItemRequest for Waiver of Bid - Waste & Renewables - Installation of Needed Equipment for Updates to Renewable Fuel Standard Program (Valtronics Solutions Inc)approvedPass Action details Not available
2024 RPT-161 1  ReportPersonnel & Finance - Registration list July 15, 2024   Action details Not available