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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/8/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: CCB 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
2015 MIN-587 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE JANUARY 25, 2016approvedPass Action details Not available
2015 FTR-060 11. Fund Transfer2015 FTR-060_WI FARM TECH DAYS DONATIONapprovedPass Action details Not available
2015 FTR-063 12. Fund Transfer2015 FTR-063_LK FARM STORAGE BUILDINGapprovedPass Action details Not available
2015 FTR-066 13. Fund TransferOFFICE OF ECONOMIC DEVELOPMENT - WRTP/BIG STEPapprovedPass Action details Not available
2015 FTR-070 14. Fund TransferFUND TRANSFER MISC CJapprovedPass Action details Not available
2015 RES-343 11. ResolutionAUTHORIZING ASSIGNMENT OF LEASE NO. 78-13 INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-368 12. ResolutionAWARDING CONTRACTS FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM, IN MULTIPLE TOWNSHIPSrecommended for approvalPass Action details Not available
2015 RES-370 13. ResolutionAWARDING CONCESSION LEASE FOR FOOD AND BEVERAGE SERVICES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-371 14. ResolutionAWARDING CONCESSION LEASE FOR RETAIL SALES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-386 15.FUND TRANSFERResolution Requiring 2/3rds VoteAUTHORIZING TRANSFER OF FUNDS FOR CULTURAL AFFAIRS PROGRAMrecommended for approvalPass Action details Not available
2015 RES-433 16. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2016 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2015 RES-435 17. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2015 RES-438 18. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT THE UNION CORNERS DEVELOPMENT IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2015 RES-439 19. ResolutionAPPROVING AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT LOAN RENEWAL FOR WISCONSIN WOMEN’S BUSINESS INITIATIVE CORPORATIONrecommended for approvalPass Action details Not available
2015 RES-444 110. ResolutionREDEVELOPMENT OF THE ALLIANT ENERGY CENTERsub. 2 to the resolution be recommended for approval  Action details Not available
2015 RES-444 1  ResolutionREDEVELOPMENT OF THE ALLIANT ENERGY CENTERamended  Action details Not available
2015 RES-444 1  ResolutionREDEVELOPMENT OF THE ALLIANT ENERGY CENTERsub. 2 to the resolution be recommended for approvalPass Action details Not available
2015 ACT-466 11. Action ItemREQUEST FOR EXCEPTION TO CO. ORD 20.14(2) - HIGHWAY DEPARTMENT SPRING TRAINING DAY APRIL 5, 2016approvedPass Action details Not available
2015 ACT-476 22. Action ItemREQUEST FOR EXCEPTION TO CO. ORD 20.14(2) - COUNTY BOARD OFFICE - 6/2/16 COMMITTEE OF THE WHOLE ON RESTORATIVE AND PROCEDURAL JUSTICEnot acted on  Action details Not available
2015 ACT-477 13. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HUMAN SERVICES - BUSINESS ANALYST/PROGRAMMER (#2992)approvedPass Action details Not available
2015 ACT-479 14. Action ItemREQUEST FOR EXCEPTION TO CO. ORD 20.14(2) - PUBLIC SAFETY COMMUNICATIONS - EMS BANQUET 2/13/16approvedPass Action details Not available
2015 ACT-480 15. Action ItemAPPROVAL OF ADDENDUM TO PROFESSIONAL SERVICE CONTRACT - STRAND ASSOCIATESapprovedPass Action details Not available
2015 ACT-481 16. Action ItemREQUEST FOR EXCEPTION TO CO.ORD 20.14(2) - HUMAN SERVICES CAPITAL CONSORTIUM STAFF MEETING 3/10/16approvedPass Action details Not available
2015 ACT-478 17. Action ItemAPPROVAL OF BILLS & ACCOUNTS - FEBRUARY 8, 2016approvedPass Action details Not available