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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/13/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 CCB
Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-356 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE SEPTEMBER 22, 2014approved the minutesPass Action details Not available
2014 MIN-357 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE OCTOBER 2, 2014approved the minutesPass Action details Not available
2014 FTR-037 11. Fund Transfer2014 FTR-037 TNC Monitoring Grantapproved  Action details Not available
2014 OA-047 11. OrdinanceAMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS FOR EMERGENCY SHELTER SERVICESnot acted on  Action details Not available
2014 OA-047 1  OrdinanceAMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS FOR EMERGENCY SHELTER SERVICESamendedPass Action details Not available
2014 OA-047 1  OrdinanceAMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS FOR EMERGENCY SHELTER SERVICESamendedPass Action details Not available
2014 OA-047 1  OrdinanceAMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS FOR EMERGENCY SHELTER SERVICESSub. 1 to the resolution be recommended for approval as amended Pass Action details Not available
2013 RES-243 12. ResolutionAWARDING CONTRACT FOR FORENSIC TOXICOLOGY SERVICEStabledPass Action details Not available
2014 RES-269 13. ResolutionAWARD OF CONTRACT FOR 2014 RESTORATION OF CAPITOL SQUARE SOUTH PARKING RAMPsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-307 14. ResolutionAMENDING 2014 PROFESSIONAL SERVICES CONTRACT WITH UNIVERSITY OF WISCONSIN HOSPITAL DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-308 15. ResolutionAPPROVING LEASE EXTENSION AT 641 W. MAIN ST., SUN PRAIRIE FOR DANE COUNTY HIGHWAY VEHICLES AND EQUIPMENTrecommended for approvalPass Action details Not available
2014 RES-309 16. Resolution Requiring 2/3rds VoteAMENDING PROFESSIONAL SERVICES CONTRACT FOR M.J. CARE, INC. DCDHS-BADGER PRAIRIE HEALTH CARE CENTER (BPHCC) DIVISIONrecommended for approvalPass Action details Not available
2014 RES-311 17.CourtsResolutionAWARD CONTRACT FOR AUDIO/VISUAL UPGRADE FOR DANE COUNTY COURTSamendedPass Action details Not available
2014 RES-311 1 CourtsResolutionAWARD CONTRACT FOR AUDIO/VISUAL UPGRADE FOR DANE COUNTY COURTSSub. 1 to the resolution be recommended for approval as amended Pass Action details Not available
2014 RES-312 18. ResolutionACCEPTING DONATION OF LAND FOR THE ICE AGE TRAILrecommended for approvalPass Action details Not available
2014 RES-314 19. ResolutionAUTHORIZING EMPLOYMENT SERVICES AGREEMENT FOR DEPUTY MEDICAL EXAMINER (AGNIESZKA ROGALSKA)recommended for approvalPass Action details Not available
2014 RES-316 110. ResolutionAUTHORIZATION TO ENTER INTO A STATE MUNICIPAL AGREEMENT WITH WISDOT FOR CONSTRUCTION OF PHASE 1 OF THE LOWER YAHARA RIVER TRAILrecommended for approvalPass Action details Not available
2014 RES-317 111. ResolutionAWARDING CONTRACT FOR FIBER NETWORK DEVELOPMENTrecommended for approvalPass Action details Not available
2014 RES-339 112. ResolutionAWARD OF CONTRACT FOR INSULATION FOR BLUE SHED AT HIGHWAY STORAGE FACILITYsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-341 113. ResolutionAUTHORIZING EXTENSION TO EMPLOYMENT SERVICES AGREEMENT FOR CHIEF MEDICAL EXAMINERrecommended for approvalPass Action details Not available
2014 RES-342 114. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTYrecommended for approvalPass Action details Not available
2014 RES-343 115. ResolutionAUTHORIZING AN INCREASE IN THE CORPORATION COUNSEL'S OFFICE PETTY CASH CHECKING ACCOUNTrecommended for approvalPass Action details Not available
2014 ACT-231 11. Action ItemWAIVER OF BID - HIGHWAY DEPARTMENT PARKING METERS (AMANO MCGANN INC)approvedPass Action details Not available
2014 ACT-232 12. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - OCTOBER 13, 2014approvedPass Action details Not available
2014 ACT-236 23. Action ItemAPPROVAL TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - AIRPORT (AIRPORT MAINTENANCE CREW LEADER #2243)approvedPass Action details Not available