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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/21/2015 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
2015 MIN-319 31. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE SEPTEMBER 8, 2015approvedPass Action details Not available
2015 RES-192 11. Resolution Requiring 2/3rds VoteFUNDING FOR THE CONSTRUCTION OF AN EQUIPMENT STORAGE BUILDING AT CTH V AND STH 151recommended for approvalPass Action details Not available
2015 RES-210 12. ResolutionCHANGE ORDER #2 TO CONTRACT FOR RAM CONSTRUCTION SERVICES OF MICHIGAN, INC. FOR 2015 RESTORATION AT THE CAPITOL SQUARE SOUTH PARKING RAMPrecommended for approvalPass Action details Not available
2015 RES-219 13. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) AUTHORIZING PROJECT POSITION INCREASES FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DANE COUNTY DEPARTMENT OF HUMAN SERVICES (DCDHS) -ADMINISTRATION - FMS (FISCAL AND MANAGEMENT SERVICES)recommended for approvalPass Action details Not available
2015 RES-221 24. Resolution Requiring 2/3rds VoteACCEPTING MEDICAL RESERVE CORPS FUNDING SUPPORTrecommended for approvalPass Action details Not available
2015 RES-223 15. ResolutionAWARD OF CONTRACT FOR ZOO WALKWAY LIGHTING AT THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2015 RES-233 16. ResolutionRESOLUTION TO JOIN THE SOUTH CENTRAL WISCONSIN LOCAL ELECTED OFFICIALS WORKFORCE DEVELOPMENT BOARD CONSORTIUMrecommended for approvalPass Action details Not available
2015 OA-019 17.AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PURCHASE OF VEHICLES FOR THE SHERIFF’S OFFICEOrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PURCHASE OF VEHICLES FOR THE SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2015 ACT-292 21. Action ItemREQUEST FOR WAIVER OF BID - EMERGENCY MANAGEMENT REFURBISH MOBILE COMMAND VEHICLE (LVD, INC)approvedPass Action details Not available
2015 ACT-299 22. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - SEPTEMBER 21, 2015approvedPass Action details Not available