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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/26/2024 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-185 11. MinutesPersonnel & Finance - Approval of Minutes August 12, 2024approvedPass Action details Not available
2023 OA-080 11. OrdinanceAMENDING CHAPTERS 15 AND CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, TO ESTABLISH A DANE COUNTY HERITAGE PRESERVATION COMMISSIONrecommended for approvalPass Action details Not available
2024 OA-004 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BILINGUAL DESIGNATION AND TITLE CHANGESrecommended for approvalPass Action details Not available
2024 RES-084 13. ResolutionAWARD OF CONTRACT FOR THE PARKING STRUCTURE REPAIRS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2024 RES-103 14. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALrecommended for approvalPass Action details Not available
2024 RES-106 15. Resolution Requiring 2/3rds VoteAMENDING THE 2024 BUDGET TO REPLACE A COOLING COIL AT BADGER PRAIRIE NEEDS NETWORKrecommended for approvalPass Action details Not available
2024 RES-107 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HARM REDUCTION VENDING MACHINE GRANTrecommended for approvalPass Action details Not available
2024 RES-109 17.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)ResolutionAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)recommended for approvalPass Action details Not available
2024 RES-110 18. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MONONArecommended for approvalPass Action details Not available
2024 RES-113 19. ResolutionCONTRACT CHANGE ORDER #02 TO THE PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYrecommended for approvalPass Action details Not available
2024 RES-119 110. Resolution Requiring 2/3rds VoteACCEPTANCE OF GRANT TO SUPPORT CONSERVATION ACTION INTERPRETIVE TRAINING AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2024 ACT-112 11. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting period - Human Services (Fatsis May 2024)approvedPass Action details Not available
2024 ACT-117 12. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting period - Facilities Management (Lisa Jelle May 2024)approvedPass Action details Not available
2024 ACT-118 13. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting period - Human Services (Aleman April 2024)approvedPass Action details Not available
2024 ACT-119 14. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting period - Human Services (McCabe April 2024)approvedPass Action details Not available
2024 ACT-120 15. Action ItemPersonnel & Finance - Approval of Bills and Accounts- August 26, 2024approvedPass Action details Not available
2024 ACT-123 16. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting Period - Human Services (Fruin January 2024)approvedPass Action details Not available
2024 ACT-124 17. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting Period - Human Services (Fruin September 2022)approvedPass Action details Not available
2024 ACT-125 18. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway - Mechanic (Position #771)approvedPass Action details Not available
2024 ACT-126 19. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway - SKilled Laborers (Positions #759, 772, 3536 and 3537)approvedPass Action details Not available
2024 ACT-127 110. Action ItemRequest to Fill Position Vacant for More than Six Months - Land & Water Resources Department - Deputy Parks Director (Position #3224)approvedPass Action details Not available
2024 ACT-145 111. Action ItemRequest for Exception to Co. Ord. Chapter 20 - Human Services - Department Head desgineeapprovedPass Action details Not available
2024 HSCA-001 112. Human Services Contract AddendumUW BOARD OF REGENTS - HUMAN SERVICES CONTRACT ADDENDUM_24164approvedPass Action details Not available