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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/10/2016 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
2016 MIN-278 11. MinutesApproval of Minutes - Personnel & Finance Committee September 26, 2016approvedPass Action details Not available
2016 FTR-30 11. Fund TransferINCREASE CAPITAL CULVERT REPLACEMENT FUNDSapprovedPass Action details Not available
2016 FTR-31 12. Fund TransferFund Transfer Request - District Attorney - LTE FundsapprovedPass Action details Not available
2016 FTR-32 13.REPLACEMENT FURNITURE FOR COURTHOUSE BAILIFF'S OFFICEFund TransferREPLACEMENT FURNITURE FOR COURTHOUSE BAILIFF'S OFFICEapprovedPass Action details Not available
2016 FTR-33 14. Fund TransferTNC GRANT AMENDMENTapprovedPass Action details Not available
2016 RES-155 11. ResolutionAUTHORIZING SECOND TERM EXTENSION OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH DELTA AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORT-recommended for approvalPass Action details Not available
2016 RES-156 12. ResolutionAUTHORIZING SECOND TERM EXTENSION OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORT-recommended for approvalPass Action details Not available
2016 RES-234 13. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR DANE COUNTY HUMAN SERVICES OFFICE DCDHS CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-241 14. ResolutionAUTHORIZING LEASE WITH BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR OFFICE SPACE AT THE VILLAGE ON PARKrecommended for approvalPass Action details Not available
2016 RES-257 15. ResolutionAUTHORIZATION TO APPLY FOR 2016-2017 STATE OF WISCONSIN DNR COUNTY FISH & GAME PROJECT GRANTSrecommended for approvalPass Action details Not available
2016 RES-260 16. Resolution Requiring 2/3rds VoteINCREASING JOURNEY MENTAL HEALTH CENTER INC 2016 PROFESSIONAL SERVICES CONTRACT FOR ENHANCED CRISIS SERVICES DCDHS ACS-DIVISIONrecommended for approvalPass Action details Not available
2016 RES-261 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR INDIAN LAKE PARK - RESTROOM AND SITE IMPROVEMENTSrecommended for approvalPass Action details Not available
2016 RES-262 18. ResolutionAUTHORIZING THE PAYMENT OF A TAX LIEN ON PROPERTY DEDICATED TO PUBLIC USErecommended for approvalPass Action details Not available
2016 RES-263 19. ResolutionAUTHORIZING THE PURCHASE OF LAND ON TOKEN CREEK FROM THE WI DNRrecommended for approvalPass Action details Not available
2016 ACT-353 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Public Health Nurse (Positions #2666 and #0946)approvedPass Action details Not available
2016 ACT-371 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway - Highway Worker Position #850approvedPass Action details Not available
2016 ACT-372 13. Action ItemCounty Executive Compensation Package for 2017-2021 Term Discussion and Possible Action Item   Action details Not available
2016 ACT-340 14. Action ItemApproval of Bills and Accounts - October 10, 2016approvedPass Action details Not available