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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/24/2021 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-057 11. MinutesApproval of Minutes - Personnel & Finance - May 6, 2021approvedPass Action details Not available
2021 MIN-058 12. MinutesApproval of Minutes - Personnel & Finance - May 10, 2021approvedPass Action details Not available
2021 FTR-002 11. Fund TransferFUND TRANSFER REQUEST CENTER IMPROVEMENTS AT THE ALLIANT ENERGY CENTERapprovedPass Action details Not available
2021 FTR-004 12. Fund TransferHENRY VILAS ZOO FUND TRANSFERapprovedPass Action details Not available
2021 FTR-006 13. Fund TransferRequest for Transfer of Funds - Consolidated Food Services - Delivery TruckapprovedPass Action details Not available
2021 RES-008 11. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-012 12. Resolution Requiring 2/3rds VoteACCEPTING REVENUE AND AUTHORIZING EXPENDITURES FOR GRANT MAKING FOR K-12 EMOTIONAL WELLNESS AND MENTAL HEALTH SUPPORT GRANTS DCDHS - PEI DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-014 13. ResolutionAUTHORIZING THE PURCHASE OF SAN DAMIANO FRIARY IN CITY OF MONONArecommended for approvalPass Action details Not available
2021 RES-023 14. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LAKE FARM PARK SHELTER CONCRETE AT LAKE FARM COUNTY PARKrecommended for approvalPass Action details Not available
2021 RES-027 15. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR HEART OF THE ZOO IMPROVEMENTS-ARCHITECTURAL/ENGINEERING DESIGN SERVICESrecommended for approvalPass Action details Not available
2021 RES-028 16. ResolutionAUTHORIZING A SALE OF COUNTY RIGHT OF WAY ON BRANCH STREET AND CENTURY AVENUE IN CITY OF MIDDLETONrecommended for approvalPass Action details Not available
2021 RES-029 17. Resolution Requiring 2/3rds VoteACCEPTING COVID-19 VACCINATION COMMUNITY OUTREACH GRANT FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-030 18. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OLDER AMERICAN ACT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-031 19. Resolution Requiring 2/3rds VoteACCEPTING FUNDS FROM THE CITY OF MADISON FOR CRISIS ALTERNATIVE RESPONSE EMERGENCY SERVICES (CARES) TEAM - DCDHS ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-033 110. ResolutionIN SUPPORT OF INCREASING DANE COUNTY EMERGENCY PAID SICK LEAVE TO 80 HOURSrecommended for approvalPass Action details Not available
2021 RES-036 111. Resolution Requiring 2/3rds VoteAUTHORIZING BUDGET AMENDMENT FOR CONSTRUCTION AND DEMOLITION WASTE RECYCLING SERVICES AT THE DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2021 RES-037 112. ResolutionAUTHORIZING AMENDMENT WITH L3HARRIS CORPORATION FOR DANECOM RADIO SYSTEM UPGRADErecommended for approvalPass Action details Not available
2021 OA-006 113. OrdinanceAMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING TIRE DISPOSAL FEErecommended for approvalPass Action details Not available
2021 ACT-029 11. Action ItemRequest for Exception to Co. Ord. 20.08 - Facilities Management - Hutchinson February 2021 expense reimbursementapprovedPass Action details Not available
2021 ACT-031 12. Action ItemRequest for Exception to Chapter 20 - Land & Water Resources (Staff Appreciation & Retirement Event June 2021)approvedPass Action details Not available
2021 ACT-030 13. Action ItemApproval of Bills & Accounts - May 24, 2021approvedPass Action details Not available
2021 DISC-012 11. Discussion ItemDiscussion Item - Jail Project Update   Action details Not available
2021 DISC-013 12. Discussion ItemAmerican Rescue Plan Allocation   Action details Not available
2021 RPT-147 2  ReportPERSONNEL & FINANCE REGISTRATIONS - MAY 24, 2021   Action details Not available