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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/9/2024 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-197 11. MinutesPersonnel & Finance - Approval of Minutes August 26, 2024approvedPass Action details Not available
2024 RES-099 11. ResolutionAWARD OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICErecommended for approvalPass Action details Not available
2024 RES-121 12. ResolutionCONFIRMING KEVIN SCHEIBLER AS THE EXECUTIVE DIRECTOR OF THE ALLIANT ENERGY CENTER OF DANE COUNTYrecommended for approvalPass Action details Not available
2024 ACT-096 11. Action ItemRequest for Waiver of Bid - Sheriff's Office - Security System Maintenance and Repairs Contract Extension (SGTS)approvedPass Action details Not available
2024 ACT-146 12. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Parking Services for World Dairy Expo (Four Seasons)approvedPass Action details Not available
2024 ACT-147 13. Action ItemPersonnel & Finance - Approval of Bills and Accounts September 9, 2024approvedPass Action details Not available
2024 ACT-148 14. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Public Health Madison & Dane County - Phelps-McGuire April 2024approvedPass Action details Not available
2024 ACT-150 15. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Public Health (Ramirez May 2024)approvedPass Action details Not available
2024 ACT-151 16. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Fruin September 2021)approvedPass Action details Not available
2024 ACT-156 17. Action ItemRequest for Waiver of Bid - Land & Water Resources - Construction Administration Services Mendota Co Park Redevelopment (KL Engineering)approvedPass Action details Not available
2024 ACT-160 18. Action ItemRequest to Fill Position Vacant for More than Six Months - Airport - Terminal Maintenance Supervisor (#3541), Terminal Facility Workers (#3542 and #3543) and Manager of Engineering (#3540)approvedPass Action details Not available