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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/6/2018 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-123 11. MinutesApproval of Minutes - Personnel & Finance July 2, 2018approvedPass Action details Not available
2018 MIN-165 12. MinutesApproval of Minutes - Personnel & Finance July 12, 2018approvedPass Action details Not available
2018 RES-104 11. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH JOHNSON CONTROLS INC FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMSrecommended for approvalPass Action details Not available
2018 RES-106 12. ResolutionAWARD OF CONTRACT FOR AUDIT SERVICESrecommended for approvalPass Action details Not available
2018 RES-111 13. Resolution Requiring 2/3rds VoteAMENDING THE 2018 BUDGET FOR CLIMATE ACTION PLAN (CAP) MODELINGrecommended for approvalPass Action details Not available
2018 RES-115 14. ResolutionCHANGE ORDER #4 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION.recommended for approvalPass Action details Not available
2018 RES-118 15. Resolution Requiring 2/3rds VoteAUTHORIZATION TO INCREASE REVENUE IN SMART FUND BY THE AMOUNT OF PROCEEDS OF SALE AT VEHICLE AUCTION OF ONE SHERIFF’S OFFICE PATROL DIVISION VEHICLErecommended for approvalPass Action details Not available
2018 RES-125 16. Resolution Requiring 2/3rds VoteAUTHORIZATION TO APPLY FOR AND ACCEPT A 2018 STATE OF WISCONSIN DNR LAKE PLANNING GRANT (AIS Rapid Response)recommended for approvalPass Action details Not available
2018 RES-126 17. Resolution Requiring 2/3rds Vote2018 RES AWARDING CONTRACT TO WISCONSIN DEPARTMENT OF CORRECTIONS FOR AGRICULTURAL INSTRUCTION PROVIDED BY DANE COUNTY UW EXTENSIONrecommended for approvalPass Action details Not available
2018 RES-132 18. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITION AUTHORITY FOR FOOD STAMP EMPLOYMENT AND TRAINING (FSET) DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2018 RES-133 19. ResolutionAUTHORIZING JOB CENTER OFFICE AND SOUTH MADISON OFFICE SPACE SHARING AGREEMENT BETWEEN DANE COUNTY DEPARTMENT OF HUMAN SERVICES AND FORWARD SERVICES CORPORATION - EAWS DIVISIONrecommended for approvalPass Action details Not available
2018 RES-134 110. ResolutionCONTRACT CHANGE ORDER #4 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-135 111. ResolutionAUTHORIZING SUBMISSION OF SECOND 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
2018 RES-137 112. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR NEXT ENERGY LLC dba FULL SPECTRUM SOLAR FOR JOB CENTER SOLAR ARRAYrecommended for approvalPass Action details Not available
2018 RES-138 113. ResolutionAWARD OF CONTRACT FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (LANDFILL)recommended for approvalPass Action details Not available
2018 RES-148 114. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONrecommended for approvalPass Action details Not available
2018 RES-152 115. ResolutionAPPROVING CHANGES TO THE 2018 EMPLOYEE BENEFIT HANDBOOKrecommended for approvalPass Action details Not available
2018 RES-153 116. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2018 ACT-114 11. Action ItemContract Addendum Form - Employment ResourcesapprovedPass Action details Not available
2018 ACT-125 12. Action ItemRequest for Waiver of Bid - Sheriff's Department - Body Inspection System (Nuctech US)approvedPass Action details Not available
2018 ACT-127 13. Action ItemRequest for Waiver of Bid - Highway - Team Development and Consulting (M&K Lewis Associates)approvedPass Action details Not available
2018 ACT-128 14. Action ItemRequest for Exception to Co. Ord 20.14(2) - Highway - Snow Roadeo Winter Training EventapprovedPass Action details Not available
2018 ACT-085 15. Action ItemApproval of Bills and Accounts - Personnel & Finance August 6, 2018approvedPass Action details Not available