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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/11/2019 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
2018 MIN-435 11. MinutesApproval of Minutes - Personnel & Finance February 25, 2019approvedPass Action details Not available
2018 RES-494 11. Resolution Requiring 2/3rds VoteAUTHORIZING AWARDS TO HONOR LEISL BLOCKSTEINrecommended for approvalPass Action details Not available
2018 RES-520 12.AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE VEHICLES AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE VEHICLES AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCErecommended for approvalPass Action details Not available
2018 RES-524 13. ResolutionAUTHORIZING LEASE RENEWAL TO GREATER WISCONSIN AGENCY ON AGING RESOURCES, INC. FOR SPACE AT JOB CENTER - DCDHS - EA DIVISIONrecommended for approvalPass Action details Not available
2018 RES-525 14. ResolutionAPPROVAL OF LEASE TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EA DIVISIONrecommended for approvalPass Action details Not available
2018 RES-526 15. ResolutionEXTENDING LEASE BETWEEN DANE COUNTY AND BRIARPATCH FOR PROPERTY AT 1738 ROTH STREET IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2018 RES-534 16. ResolutionCONTRACT AMENDMENT FOR EVOLOGICrecommended for approvalPass Action details Not available
2018 RES-535 17. ResolutionCONTRACT CHANGE ORDER #11 FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-536 18. ResolutionADDENDUM OF CONTRACT FOR RENTAL EQUIPMENT AND ASSOCIATED SERVICESrecommended for approvalPass Action details Not available
2018 RES-537 19. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET TO FUND LAND RECORDS BACK INDEXINGrecommended for approvalPass Action details Not available
2018 RES-540 210. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A CHILD SUPPORT INVESTIGATOR POSITION TO A PARALEGAL I POSITION IN THE DANE COUNTY CHILD SUPPORT AGENCYrecommended for approvalPass Action details Not available
2018 RES-543 111. Resolution Requiring 2/3rds VoteAUTHORIZATION TO APPLY FOR AND ACCEPT A 2019 STATE OF WISCONSIN DNR LAKE PLANNING GRANTS (AIS Rapid Response)recommended for approvalPass Action details Not available
2018 RES-544 112. ResolutionAUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MADISON LIBRARY AND THE DANE COUNTY LIBRARY SERVICE FOR DREAM BUS EXTENSION SERVICESrecommended for approval as amendedPass Action details Not available
2018 RES-545 213. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 202 COTTAGE GROVE ROAD IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2018 RES-549 114. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTYrecommended for approvalPass Action details Not available
2018 RES-551 115. ResolutionAWARD OF CONTRACT FOR ATIP OFFICE REMODEL AT THE DANE COUNTY COURTHOUSErecommended for approvalPass Action details Not available
2018 RES-552 116. ResolutionAWARD OF CONTRACT FOR OFFTAKE OF RENEWABLE NATURAL GAS (RNG) FROM LANDFILL BIOGAS FOR TRANSPORTATION FUELrecommended for approvalPass Action details Not available
2018 RES-553 217.RECLASSIFY CLERK III POSITION TO A CONFIDENTIAL ADMINISTRATIVE ASSISTANT II POSITION IN THE SHERIFF’S OFFICEResolution Requiring 2/3rds VoteRECLASSIFY CLERK III POSITION TO A CONFIDENTIAL ADMINISTRATIVE ASSISTANT II POSITION IN THE SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2018 RES-560 118. Resolution Requiring 2/3rds VoteESTABLISHING NEW CONTRACT WITH PUBLIC CONSULTING GROUP, INC. (PCG) FOR A BEHAVIORAL HEALTH FEASIBILITY STUDY DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2018 ACT-370 11. Action ItemCHAPTER 20 EXCEPTION REQUEST: PURCHASE OF FOOD FOR 25 YEAR AWARD RECIPIENT RECEPTIONapprovedPass Action details Not available
2018 ACT-371 22. Action ItemRequest for Waiver of Bid - Sheriff - Cellebrite Universal Forensic Analytics Device (Cellebrite)approvedPass Action details Not available
2018 ACT-372 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Sanitarian II Position #2722approvedPass Action details Not available
2018 ACT-373 14. Action ItemRequest for Waiver of Bid - Emergency Management Defibrillators (Zoll Medical Corporation)approvedPass Action details Not available
2018 ACT-307 15. Action ItemApproval of Bills and Accounts - March 11, 2019approvedPass Action details Not available
2018 RPT-542 11. ReportPipeline Gas Project Summary   Action details Not available