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Meeting Name: Personnel & Finance Committee Agenda status: Final-Revised
Meeting date/time: 1/12/2026 5:30 PM Minutes status: Draft  
Meeting location: Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-478 11. MinutesMINUTES OF THE DECEMBER 9, 2025 PERSONNEL AND FINANCE COMMITTEE   Not available Not available
2025 MIN-468 22. MinutesMINUTES OF THE DECEMBER 18, 2025 PERSONNEL & FINANCE COMMITTEE MEETING   Not available Not available
2025 FTR-030 11. Fund Transfer2026 CO-FUNDING AGREEMENT FOR EXTENSION DIRECTOR   Not available Not available
2025 FTR-032 12. Fund Transfer2025 FTR-032 Ramp Vehicles   Not available Not available
2025 OA-024 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC SAFETY COMMUNICATIONS RECRUITMENT AND MANAGERIAL PROBATIONARY PERIODS   Not available Not available
2025 RES-138 12. ResolutionACCEPTING ACCEPTING CIP FUNDS FROM WISCONSIN DCF DCDHS – CYF DIVISION   Not available Not available
2025 RES-198 13. ResolutionAUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR TYPE III HAZARDOUS MATERIALS RESPONSE TEAM   Not available Not available
2025 RES-256 14. ResolutionACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF CORRECTIONS DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-257 15. ResolutionAUTHORIZING NEW CCS CONTRACT TO MEAGER BEGINNINGS LLC DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-258 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISION   Not available Not available
2025 RES-260 17. ResolutionAPPROVAL OF 2026 CROP LEASES ON COUNTY LAND   Not available Not available
2025 RES-264 18. ResolutionALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE   Not available Not available
2025 RES-265 19. ResolutionWASTE AND RENEWABLES CONTRACT FOR SPECIALIZED DRILLING SERVICES WITH TRAUT COMPANIES TO ABANDON THREE PRIVATE WELLS AT THE DANE COUNTY LANDFILL SITE NO. 3   Not available Not available
2025 RES-268 110. ResolutionRESIDENTIAL PROPERTY VALUE GUARANTEE PAYMENT RELATED TO THE DANE COUNTY LANDFILL SITE NO. 3   Not available Not available
2025 RES-266 111. ResolutionACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF JUSTICE DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-267 112. ResolutionAFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND - NON LIHTC AWARDS DCDHS - HAA DIVISION   Not available Not available
2025 RES-269 113. ResolutionAGREEMENT REGARDING SANITARY CONNECTION CHARGES FOR THE DANE COUNTY LANDFILL SITE NO. 3 AND SUSTAINABILITY CAMPUS   Not available Not available
2025 RES-276 114. ResolutionAWARD OF AGREEMENT FOR THE COMMISSIONING OF THE ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI   Not available Not available
2025 RES-270 115. ResolutionAPPROVAL OF JOB CENTER AND SOUTH MADISON OFFICE SPACE SHARING LEASE ADDENDUM WITH FORWARD SERVICE CORPORATION DCDHS-EAWS DIVISION   Not available Not available
2025 RES-275 116. Resolution Requiring 2/3rds VoteACCEPTANCE OF A GRANT FOR HENRY VILAS ZOO TO SUPPORT THE ENHANCEMENT OF NATIVE PLANT AND VEGETABLE GARDENS AT BAYVIEW FOUNDATION   Not available Not available
2025 RES-278 117. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2025 RES-280 118. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF MCFARLAND   Not available Not available
2025 RES-283 119. ResolutionADDENDUM #2 TO THE CONTRACT FOR CIVIL AND BUILDING DESIGN SERVICES FOR DANE COUNTY’S SUSTAINABILITY CAMPUS AND RNG MAINTENANCE SHOP AND OFFICE BUILDING   Not available Not available
2025 RES-188 120. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF 1.0 GRANTS & BILLING SPECIALIST TO 1.0 ACCOUNT CLERK II AND 2.0 GRANTS & BILLING SPECIALIST TO 2.0 ACCOUNTING ASSISTANTS FOR PUBLIC HEALTH MADISON & DANE COUNTY   Not available Not available
2025 RES-239 121. Resolution Requiring 2/3rds VoteAUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND SUPPORT OF THE HENRY VILAS ZOO   Not available Not available
2025 RES-244 122. Resolution Requiring 2/3rds VoteACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY COMMUNICATIONS   Not available Not available
2025 RES-274 123.AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTSResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS   Not available Not available
2025 RES-277 124. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE ROOF TOP UNIT #3 REPLACEMENT AT THE DANE COUNTY JOB CENTER AT 1819 ABERG AVENUE, MADISON, WI   Not available Not available
2025 RES-281 125. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC   Not available Not available
2025 RES-282 126. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT   Not available Not available
2025 RES-292 127. ResolutionAPPROVING THE 2026 CHILD SUPPORT FUNDING AGREEMENT BETWEEN THE WI DEPARTMENT OF CHILDREN & FAMILIES AND DANE COUNTY   Not available Not available
2025 HSCA-007 11. Human Services Contract Addendum25324 MIRAMONT CONTRACT INCREASE   Not available Not available
2025 HSCA-008 12. Human Services Contract Addendum25321 JUNEAU CONTRACT INCREASE   Not available Not available
2025 HSCA-009 13. Human Services Contract AddendumHUMAN SERVICES CONTRACT ADDENDUM-GREENFIELD EXTENSION   Not available Not available
2025 ACT-312 14. Action ItemApproval of in-kind Donation of Solar Pavilion to Henry Vilas Zoo   Not available Not available
2025 ACT-313 15. Action Item60 Day Mileage Appeal-Gibson   Not available Not available
2025 ACT-314 16. Action ItemWaiver of Bid Request-Clerk of Courts   Not available Not available
2025 ACT-315 17. Action ItemPer Diem Approval   Not available Not available
2025 ACT-316 18. Action ItemPersonnel and Finance Committee-Bills and Accounts for Approval January 12, 2026   Not available Not available
2025 ACT-317 19. Action ItemWaiver of Bid Request-AEC Coliseum Negotiations   Not available Not available
2025 ACT-318 110. Action ItemWaiver of Bid Request-Waste and Renewables-Credit Card Processing   Not available Not available
2025 ACT-319 111. Action ItemWaiver of Bid Request-Waste and Renewables-Evologic   Not available Not available