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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/11/2025 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; or Attend virtually via Zoom.
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
2025 PRES-079 1  PresentationBaker Tilly Presentation on 2024 Auditnot acted on  Action details Not available
2025 MIN-210 11. MinutesMINUTES OF THE JULY 7, 2025 PERSONNEL & FINANCE COMMITTEE MEETINGapprovedPass Action details Not available
2025 MIN-211 12. MinutesMINUTES OF THE JULY 17, 2025 PERSONNEL & FINANCE COMMITTEE JOINT MEETING WITH THE PUBLIC WORKS & TRANSPORTATION COMMITTEEapprovedPass Action details Not available
2025 MIN-212 13. MinutesMINUTES OF THE JULY 17, 2025 PERSONNEL & FINANCE COMMITTEE MEETINGapprovedPass Action details Not available
2025 FTR-014 11. Fund TransferBPHCC- VEHICLE REPLACEMENTapprovedPass Action details Not available
2025 FTR-015 12. Fund TransferTraining Funds Transfer-AdministrationapprovedPass Action details Not available
2025 RES-056 11.AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICEResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICErecommended for denial to the BoardPass Action details Not available
2025 RES-061 12. ResolutionAUTHORIZING A MASTER CONTRACT WITH WISCONSIN DEPARTMENT OF AGRICULTURE TRADE AND CONSUMER PROTECTION FOR SOIL AND WATER RESOURCE MANAGEMENTrecommended for approval to BoardPass Action details Not available
2025 RES-063 13. ResolutionAUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED IMPROVEMENT NETWORK SERVICE AGREEMENTrecommended for approval to BoardPass Action details Not available
2025 RES-085 14. ResolutionAWARDING A MAJOR CONTRACT TO RACINE COUNTY FOR USE OF A SECURE RESIDENTIAL CARE CENTER FOR CHILDREN AND YOUTH - DCDHS PEI DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-086 15. ResolutionAPPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO AFFORDABLE OWNER-OCCUPIED HOUSING DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-089 16. Resolution Requiring 2/3rds VoteAPPROVING MADISON AREA RECOVERY INITIATIVE (MARI) MOU AND CREATING A NEW REVENUE LINE DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-090 17. ResolutionAUTHORIZING A PURCHASE OF AN AGRICULTURAL CONSERVATION EASEMENT FOR AMERICAN FARMLAND TRUST BUY-SELL-PROTECT PROGRAMrecommended for approval to BoardPass Action details Not available
2025 RES-091 18. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE VILLAGE OF BELLEVILLErecommended for approval to BoardPass Action details Not available
2025 RES-092 19. ResolutionAUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY REGULAR GRANT PROGRAMrecommended for approval to BoardPass Action details Not available
2025 RES-093 110. Resolution Requiring 2/3rds VoteAUTHORIZING THE SALE OF WETLAND CREDITS FROM THE CHEROKEE MARSH - WISCONSIN AGRICULTURAL MITIGATION BANKrecommended for approval to BoardPass Action details Not available
2025 RES-097 111. ResolutionAWARD OF AGREEMENT FOR LITTER PICKUP SERVICESrecommended for approval to BoardPass Action details Not available
2025 RES-102 112. ResolutionAWARD OF CONTRACT FOR THE CONSTRUCTION OF A SEAL SHADE STRUCTURE AT HENRY VILAS ZOO AT 202 S. RANDAL AVENUE, MADISON, WIrecommended for approval to BoardPass Action details Not available
2025 RES-103 113. ResolutionCONTRACT CHANGE ORDER #01- WALKING IRON TRAIL-CONSTRUCTION- 6715 CTH 78, MAZOMANIE, WI- CONTRACTOR: ZENITH TECH INCrecommended for approval to BoardPass Action details Not available
2025 RES-104 114. ResolutionAPPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST ALVOGEN, INC., AMNEAL PHARMACEUTICALS, INC., APOTEX, INC., HIKMA PHARMACEUTICALS USA, INC., INDIVIOR, INC., MYLAN PHARMACEUTICALS, INC., SUN PHARMACEUTICAL INDUSTRIES, INC., ZYDUS PHARMACEUTICALS, INC., AND PURDUE PHARMA, LLP AND THE SACKLER FAMILYrecommended for approval to BoardPass Action details Not available
2025 RES-105 115. ResolutionAWARD OF CONTRACT TO JBM PATROL AND PROTECTION CORPORATION FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDINGrecommended for approval to BoardPass Action details Not available
2025 ACT-113 11. Action Item60 Day Expense Appeal-FruinapprovedPass Action details Not available
2025 ACT-114 12. Action Item60 Day Expense Appeal-RaynorapprovedPass Action details Not available
2025 ACT-115 13. Action Item60 Day Expense Appeal-BargeapprovedPass Action details Not available
2025 ACT-116 14. Action Item60 Day Expense Appeal-MacomberapprovedPass Action details Not available
2025 ACT-117 15. Action ItemMEMO REQUESTING ACCEPTANCE OF WOOD SCULPTURE DONATIONS FROM GENE DELCOURTapprovedPass Action details Not available
2025 ACT-130 16. Action Item60 Day Mileage Appeal-GravelapprovedPass Action details Not available
2025 ACT-129 17. Action ItemWaiver of Bid Request-Waste and RenewablesapprovedPass Action details Not available
2025 ACT-131 18. Action ItemPersonnel and Finance Committee-Bills over $10,000 8-11-25approvedPass Action details Not available
2025 ACT-070 11. Action ItemProposed Employee Benefit Handbook Policy Guidancedirection for staffPass Action details Not available