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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/6/2016 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-087 11. MinutesApproval of Minutes - Personnel & Finance May 23, 2016approvedPass Action details Not available
2016 FTR-10 11. Fund Transfer2016 FTR-10 160418-2016-14 Nutrition Donations Incr.approvedPass Action details Not available
2016 FTR-11 12. Fund TransferINCREASE CAPITAL CULVERT REPLACEMENT FUNDSapprovedPass Action details Not available
2016 FTR-12 13. Fund TransferCAP SPRGS LTE DONATION FUND TRANSFERapprovedPass Action details Not available
2016 FTR-13 14. Fund Transfer2016 FTR-13 160517-2016-15 Rapid Response School CrisisapprovedPass Action details Not available
2016 RES-009 11. ResolutionAUTHORIZING LEASE FOR SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-010 12. Resolution Requiring 2/3rds VoteACCEPTING A DOMESTIC ABUSE IN LATER LIFE GRANT FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2016 RES-051 23.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR A COMMUNITY FESTIVAL SAFE RIDE PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A COMMUNITY FESTIVAL SAFE RIDE PROGRAM, GRANT FG-2016-DANE CO-03606recommended for approvalPass Action details Not available
2016 RES-058 14. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR OFFICE OF EQUITY AND INCLUSION - CITY COUNTY BUILDING 3RD FLOORsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-060 15. ResolutionAPPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY (MADISON DEVELOPMENT CORPORATION PROJECTS)recommended for approvalPass Action details Not available
2016 RES-094 16.AMEND AGREEMENT TO DEVELOP AN EXIT STRATEGY FOR THE CCB JAILResolutionAMEND AGREEMENT FOR STUDY OF DANE COUNTY JAIL UPDATES TO MITIGATE LIFE AND SAFETY ISSUES WHILE DEVELOPING AN EXIT STRATEGY FOR THE CITY-COUNTY BUILDING JAILrecommended for approval  Action details Not available
2016 RES-094 1 AMEND AGREEMENT TO DEVELOP AN EXIT STRATEGY FOR THE CCB JAILResolutionAMEND AGREEMENT FOR STUDY OF DANE COUNTY JAIL UPDATES TO MITIGATE LIFE AND SAFETY ISSUES WHILE DEVELOPING AN EXIT STRATEGY FOR THE CITY-COUNTY BUILDING JAILamendedPass Action details Not available
2016 ACT-113 11. Action ItemApproval of Bills and Accounts - June 6, 2016approvedPass Action details Not available
2016 ACT-114 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health Specialist - Health Impact Assessment (#2669)approvedPass Action details Not available
2016 ACT-115 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health Planner - Technical Assistance/EvaluationapprovedPass Action details Not available
2016 ACT-128 14. Action ItemREQUEST FOR APPROVAL - RELOCATION EXPENSES - RESEARCH ANALYSTapprovedPass Action details Not available