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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/11/2016 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-125 11. MinutesPERSONNEL & FINANCE COMMITTEE JUNE 6, 2016approvedPass Action details Not available
2016 FTR-14 11. Fund Transfer2016 FTR-14 160524-2016-16 PD CIP2 increase at CLAapprovedPass Action details Not available
2016 FTR-15 12. Fund Transfer2016 FTR-15 160526-2016-17 8521 transport revenue incrapprovedPass Action details Not available
2016 FTR-17 13. Fund TransferFUND TRANSFER REQUEST FOR BID #315032 - IMPROVEMENTS IN BOTH TRAINING AND SAFETY FOR LANDFILL STAFF, AS WELL AS INCREASING LANDFILL OPERATIONS EFFICIENCYapprovedPass Action details Not available
2016 FTR-23 14. Fund TransferDEPARTMENT OF ADMINISTRATION - NETWORK INFRASTRUCTURE UPGRADEapprovedPass Action details Not available
2015 RES-536 11. ResolutionAUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH AMERICAN AIRLINES INC - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-539 12. ResolutionAWARD OF CONTRACT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLCrecommended for approvalPass Action details Not available
2015 RES-545 13. ResolutionAWARDING CONTRACT FOR ELEVATOR MAINTENANCE IN COUNTY FACILITIESrecommended for approvalPass Action details Not available
2016 RES-031 14. ResolutionAUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2016 RES-056 15. ResolutionAWARD OF CONTRACT FOR HENRY VILAS ZOO - ADMINISTRATION BUILDING REROOFING AND RECLADDINGsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-084 16. ResolutionAWARD OF CONTRACT FOR INSPECTION AND RE-INSPECTION OF BRIDGES IN VARIOUS MUNICIPALITIES IN DANE COUNTY.recommended for approvalPass Action details Not available
2016 RES-085 27.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FY 2016 EDWARD BYRNE MEMORIAL JAG GRANT PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FY 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2016 RES-086 18. ResolutionAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTONrecommended for approvalPass Action details Not available
2016 RES-087 19. ResolutionAUTHORIZING DONATION OF FUNDS FOR INDIAN LAKE COUNTY PARKrecommended for approvalPass Action details Not available
2016 RES-088 110. ResolutionAUTHORIZING ACCEPTANCE OF A LAKE PROTECTION GRANT FOR THE ACQUISITION OF LAND ALONG RICE LAKErecommended for approvalPass Action details Not available
2016 RES-089 111. ResolutionAUTHORIZING ACCEPTANCE OF A LAKE PROTECTION GRANT FOR THE ACQUISITION OF LAND ALONG FISH LAKErecommended for approvalPass Action details Not available
2016 RES-091 112. ResolutionAPPROVE CROP LEASE AT SILVERWOOD COUNTY PARKrecommended for approvalPass Action details Not available
2016 RES-092 113. ResolutionAUTHORIZING ATTACHMENT OF TERRITORY TO THE FISH-CRYSTAL-MUD LAKE DISTRICTrecommended for approvalPass Action details Not available
2016 RES-093 114. ResolutionAUTHORIZING AN ADDENDUM TO A PROFESSIONAL SERVICES CONTRACT TO UW MILWAUKEE CULTURAL RESOURCE MANAGEMENTrecommended for approvalPass Action details Not available
2016 RES-097 115. ResolutionAUTHORIZING DONATION OF FUNDS FOR ANDERSON FARM COUNTY PARKrecommended for approvalPass Action details Not available
2016 RES-100 116. Resolution Requiring 2/3rds VoteINCREASING 2016 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER INC AND TELLURIAN UCAN INC DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2016 RES-101 117. ResolutionAWARD OF CONTRACT FOR PHASE 10 - CELL #2 LINER CONSTRUCTIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-102 118. ResolutionAWARD OF CONTRACT FOR PEDESTRIAN BRIDGES - FALK WELLS WILDLIFE AREAsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-103 119. ResolutionAWARD OF CONTRACT FOR THE COUNTY HIGHWAY FACILITY SATELLITE BUILDINGsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-104 120. ResolutionAWARD OF CONTRACT FOR CITY-COUNTY BUILDING ROOF REHABILITATIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-105 121. ResolutionAWARD OF CONTRACT FOR PUBLIC SAFETY BUILDING CNG RETROFITsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-106 122. ResolutionAWARD OF CONTRACT FOR FISH HATCHERY HIGHWAY GARAGE RE-ROOFINGsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-107 123. ResolutionAWARD OF PROPOSED CONTRACT FOR ENGINEERING DESIGN SERVICES - LOCKS AND SPILLWAY REHABILITATIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-110 124. ResolutionAWARD OF CONTRACT FOR CITY-COUNTY BUILDING-FACADE PANEL & PARAPET CAP SELECTIVE REMOVALsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-115 125. Resolution Requiring 2/3rds VoteBUDGET ACCOUNT LINE ADJUSTMENTS REQUIRED FOR SHERIFF’S OFFICE SEATBELT ENFORCEMENT PROJECTrecommended for approvalPass Action details Not available
2016 RES-117 126. ResolutionCHANGE ORDER #1 TO CONTRACT TO J.H. FINDORFF & SON INC. FOR CONSTRUCTION OF COLISEUM LOADING DOCKSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-118 127. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE DRIFTLESS AREA LAND CONSERVANCY (SAMUEL-THOMAS)recommended for approvalPass Action details Not available
2016 RES-120 128. ResolutionAWARD OF CONTRACT FOR OBSERVATION TOWER REPAIRSrecommended for approvalPass Action details Not available
2016 RES-121 129. Resolution Requiring 2/3rds VoteRECOGNIZING OUTSIDE SUPPORT FOR THE AEC REDEVELOPMENT ORGANIZATIONAL CONSULTANTrecommended for approvalPass Action details Not available
2016 RES-122 130. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF PROPERTY AT 615 E. WASHINGTON FOR A DAY RESOURCE CENTERrecommended for approvalPass Action details Not available
2016 RES-123 131. Resolution Requiring 2/3rds VoteAMENDING THE 2016 OPERATING AND CAPITAL BUDGETS FOR THE CLERK OF COURTS TO IMPLEMENT A PRETRIAL SAFETY ASSESSMENT PILOTrecommended for approvalPass Action details Not available
2016 RES-132 132. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PARKING/DRIVEWAY PAVING AND RANGE IMPROVEMENTS FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTERrecommended for approvalPass Action details Not available
2016 OA-019 133. OrdinanceAMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDIANCES, ESTABLISHING A FEE FOR DISPOSING OF CLEAN WOOD WASTE AT THE LANDFILL.sub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 ACT-141 11. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - JULY 11, 2016approvedPass Action details Not available
2016 ACT-159 12. Action ItemREQUEST FOR WAIVER OF BID - AIRPORT - ANNOUNCEMENT SYSTEM (LEGACY COMMUNICATIONS)approvedPass Action details Not available
2016 ACT-178 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health (Public Health Nurse #2687)approvedPass Action details Not available
2016 PRES-029 11. PresentationPRESENTATION OF 2015 FINANCIAL AUDIT - BAKER TILLY VIRCHOW KRAUSE LLC   Action details Not available
2016 RPT-187 1  ReportEQUITY ASSESSMENT OF CURRENT RECRUITMENT/HIRING PRACTICESplaced on file  Action details Not available