To translate agendas and minutes into another language click here.

More information regarding how to use the Legislative Information Center can be found here.

Resolutions and Ordinance Amendments from 2004-2013 can be found here.

Board proceedings from 1900-2023 can be found here.

If available, videos of meetings will generally be uploaded within 5 business days of the meeting.
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/1/2018 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-245 11. MinutesApproval of Minutes - Personnel & Finance September 17, 2018approvedPass Action details Not available
2018 FTR-17 11. Fund TransferFUND TRANSFER REQUEST TO COVER THE STAGE IV CLOSURE FOR DANE COUNTY SOLID WASTE-RODEFELDapprovedPass Action details Not available
2018 FTR-18 12. Fund TransferFUND TRANSFER - AIRPORT MAINTENANCE BLDG RE-ROOFapprovedPass Action details Not available
2018 RES-181 11. Resolution2018 URBAN WATER QUALITY GRANT AWARDSrecommended for approvalPass Action details Not available
2018 RES-204 12. ResolutionAUTHORIZING EXECUTION OF A PURCHASE OF SERVICES AGREEMENT FOR CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-207 13. ResolutionAUTHORIZING EXECUTION OF LEASE FOR ADVERTISING CONCESSION AT THE DANE COUNTY REGIONAL AIRPORTsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-210 14. ResolutionAGREEMENT FOR THE DESIGN OF IMPROVEMENTS INCLUDING TRAFFIC SIGNALS AT THE INTERSECTION OF CTH S AND PIONEER ROAD IN THE TOWN OF MIDDLETONrecommended for approvalPass Action details Not available
2018 RES-214 15. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (PASLEY)recommended for approvalPass Action details Not available
2018 RES-218 16. ResolutionCONTRACT CHANGE ORDER #4-TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY REPRESENTATIVErecommended for approvalPass Action details Not available
2018 RES-219 17. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR PAYNE & DOLAN, INC. FOR CAPITAL CITY PAVEMENT RESTORATIONrecommended for approvalPass Action details Not available
2018 RES-220 18. ResolutionAWARD OF CONTRACT FOR RESTROOM EXPANSIONrecommended for approvalPass Action details Not available
2018 RES-221 19. ResolutionAWARD OF CONTRACT FOR MCCARTHY COUNTY PARK PEDESTRIAN BRIDGErecommended for approvalPass Action details Not available
2018 RES-222 110. ResolutionAWARD OF CONTRACT FOR BATHROOM AND SHELTER ROOF REPLACEMENTSrecommended for approvalPass Action details Not available
2018 RES-223 111. ResolutionAUTHORIZING ASSIGNMENT OF TWO LEASES INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-225 112. ResolutionAWARD OF CONTRACT FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING REROOFINGrecommended for approvalPass Action details Not available
2018 RES-226 113. ResolutionAWARD OF CONTRACT FOR SHOP & PARTS ROOM ROOF REHABILITATIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-239 114. Resolution Requiring 2/3rds VoteACCEPTING INDEPENDENT LIVING INNOVATION GRANT FUNDS AND CREATING REVENUE AND EXPENSE LINES DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-240 115. ResolutionCONTRACT CHANGE ORDER #22 TO CONTRACT FOR CORNERSTONE ENVIRONMENTAL GROUP FOR PROFESSIONAL ENGINEERING SERVICES.recommended for approvalPass Action details Not available
2018 RES-244 116. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICErecommended for approvalPass Action details Not available
2018 RES-245 117. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2018 RES-246 118. ResolutionAFFIRMING AWARDS UNDER THE 2018 AFFORDABLE HOUSING DEVELOPMENT FUNDrecommended for approvalPass Action details Not available
2018 OA-013 119. OrdinanceAMENDING CHAPTERS 2, 67, AND 68, OF THE DANE COUNTY CODE OF ORDINANCES REGARDING DANE COUNTY REGIONAL AIRPORT REGULATIONSrecommended for approvalPass Action details Not available
2018 OA-014 120. OrdinanceAMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANTrecommended for approvalPass Action details Not available
2018 ACT-151 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Nurses (#2696, #1406, #2848)approvedPass Action details Not available
2018 ACT-183 12. Action ItemRequest for Waiver of Bid - Information Management - LaserFiche Licensing & Maintenance for Forms Module (General Code LLC)approvedPass Action details Not available
2018 ACT-182 13. Action ItemApproval of Bills and Accounts - October 1, 2018approvedPass Action details Not available
2018 RPT-249 11. ReportPipeline Gas Projectplaced on file  Action details Not available
2018 COM-008 11. Communication2019 Budget - Tentative Schedule   Action details Not available