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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/23/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 City County Building
Room 351 City County Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016 MIN-067 11. MinutesApproval of Minutes - Personnel & Finance May 9, 2016approved as amendedPass Action details Not available
2015 FTR-89 11. Fund TransferNWTF Fund TransferapprovedPass Action details Not available
2016 FTR-01 12. Fund TransferMOWER TRACTOR FOR DANE COUNTY LANDFILLapprovedPass Action details Not available
2016 FTR-07 13. Fund TransferFUND TRANSFER TO PURCHASE CELLSENSE METAL DETECTORS FOR SHERIFF'S OFFICEapprovedPass Action details Not available
2015 RES-505 11. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WDNR GRANT FOR A SNOWMOBILE TRAIL BRIDGE REHABILITATION PROJECT - BREEZELESS BLUE BRIDGE OVER ROXBURY CREEKrecommended for approvalPass Action details Not available
2015 RES-506 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WDNR GRANT FOR A SNOWMOBILE TRAIL BRIDGE REHABILITATION PROJECT - MARXVILLE OVER HALFWAY PRAIRIE CREEKrecommended for approvalPass Action details Not available
2015 RES-533 23. Resolution Requiring 2/3rds VoteACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHING AN EXPENDITURE ACCOUNT FOR THE DANE COUNTY HOUSING INITIATIVE (DCHI), AND ANNUAL HOUSING SUMMITrecommended for approvalPass Action details Not available
2015 RES-534 14. ResolutionAUTHORIZING EXECUTION OF ELECTRIC SERVICE AGREEMENT FOR PURCHASE OF BACKUP GENERATION SERVICE AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-541 15. Resolution Requiring 2/3rds VoteMORTON FOREST DONATIONrecommended for approvalPass Action details Not available
2016 RES-004 16.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR AN ANTI-TEXTING/INATTENTIVE DRIVING ENFORCEMENT CAMPAIGNResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ANTI-TEXTING/INATTENTIVE DRIVING ENFORCEMENT CAMPAIGN GRANT NUMBER FG-2016-DANE CO-03502recommended for approvalPass Action details Not available
2016 RES-006 17. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2016 RES-024 18. ResolutionAGREEMENTS FOR THE RECONSTRUCTION OF CTH C IN THE VILLAGE OF WINDSOR AND THE CITY OF SUN PRAIRIErecommended for approvalPass Action details Not available
2016 RES-033 19. ResolutionAPPROVE CROP LEASE AT THE SUGAR RIVER WILDLIFE AREA - BASCO UNITrecommended for approvalPass Action details Not available
2016 RES-034 110. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE TOKEN CREEK NATURAL RESOURCE AREArecommended for approvalPass Action details Not available
2016 RES-035 111. ResolutionAUTHORIZING A LAND EXCHANGE WITH THE NATURAL HERITAGE LAND TRUSTrecommended for approvalPass Action details Not available
2016 RES-036 112. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (WADE)recommended for approvalPass Action details Not available
2016 RES-037 113. ResolutionAUTHORIZING THE CARRY FORWARD OF LAND CONSERVATION DIVISION LTE 2015 FUNDSrecommended for approvalPass Action details Not available
2016 RES-038 114. ResolutionAMENDING THE 2016 BUDGET FOR TWO WI DEPARTMENT OF NATURAL RESOURCES GRANTSrecommended for approvalPass Action details Not available
2016 RES-039 115. ResolutionAWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-040 116. ResolutionAWARD OF CONTRACT FOR DRIVEWAY CHANGES & PAVING AT CONSOLIDATED FOOD SERVICES-BADGER PRAIRIE HEALTH CARE CENTER CAMPUS.sub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-041 117. ResolutionAWARD OF CONTRACT FOR 2016 RESTORATION AT CAPITOL SQUARE SOUTH PARKING RAMPsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-044 118. ResolutionCONFIRMING THE APPOINTMENT OF WESLEY SPARKMAN AS THE DIRECTOR OF THE OFFICE FOR EQUITY AND INCLUSIONrecommended for approvalPass Action details Not available
2016 ACT-080 11. Action ItemRequest to fill position vacant for more than six months - Human Services (.3 FTE Laundry Worker #1399)approvedPass Action details Not available
2016 ACT-081 12. Action ItemRequest for Exception to Dane Co. Ord 20.14(2) - Human Services (Capital Consortium Staff Meeting 6/9/16)approvedPass Action details Not available
2016 ACT-082 23. Action ItemApproval of Bills and Accounts - May 23, 2016approvedPass Action details Not available