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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/18/2017 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351
City-County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017 MIN-267 11. MinutesApproval of Minutes-Personnel & Finance August 28, 2017approvedPass Action details Not available
2017 MIN-268 12. MinutesApproval of Minutes-Personnel & Finance September 7, 2017approvedPass Action details Not available
2017 FTR-20 11. Fund TransferREQUEST FOR TRANSFER OF FUNDS - ALLIANT ENERGY CENTER - COLISEUM RESTROOMSapprovedPass Action details Not available
2017 FTR-21 12. Fund TransferMMSD YAHARA WINS ADDTL FUNDSapprovedPass Action details Not available
2017 RES-171 11. ResolutionAPPROVAL OF THE 2018 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.recommended for approvalPass Action details Not available
2017 RES-172 12. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2017 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).recommended for approvalPass Action details Not available
2017 RES-180 13. ResolutionAWARD OF CONTRACT FOR LAND RECORDS SOFTWARErecommended for approvalPass Action details Not available
2017 RES-207 14. ResolutionAUTHORIZING THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON BEHALF OF PUBLIC HEALTH-MADISON AND DANE COUNTY TO REIMBURSE THE CDA FOR SKYLIGHT WORK RELATING TO THE OFFICE SPACE AT THE VILLAGE ON PARKrecommended for approvalPass Action details Not available
2017 RES-208 15. ResolutionCHANGE ORDER NO. 1 TO CONTRACT FOR H&H INDUSTRIES FOR GAS PIPING INSTALLATION AT DANE COUNTY LANDFILL SITE #1 (CONTRACTOR: H&H INDUSTRIES INC)recommended for approvalPass Action details Not available
2017 RES-209 16. ResolutionCHANGE ORDER NO. 2 TO CONTRACT FOR H&H INDUSTRIES FOR GAS PIPING INSTALLATION AT DANE COUNTY LANDFILL #1 (CONTRACTOR: H&H INDUSTRIES INC)recommended for approvalPass Action details Not available
2017 RES-211 17. Resolution2017 URBAN WATER QUALITY GRANT AWARDSrecommended for approvalPass Action details Not available
2017 OA-019 18. OrdinanceREVISING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING REGULATION OF TATTOOING AND PIERCINGrecommended for approvalPass Action details Not available
2017 ACT-311 11. Action ItemRequest for Exception to Ch. 20.14(2)-Dane County Human Services - Economic Assistance and Work Services Training 10/24/17approvedPass Action details Not available
2017 ACT-363 12. Action ItemApproval of Bills and Accounts-September 18, 2017approvedPass Action details Not available