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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/22/2024 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
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: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023 MIN-452 11. MinutesApproval of Minutes - Personnel & Finance - January 8, 2024approvedPass Action details Not available
2023 FTR-043 11. Fund TransferFUND TRANSFER - IAP SOFTWAREapprovedPass Action details Not available
2023 RES-243 11. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYrecommended for approvalPass Action details Not available
2023 RES-253 12.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PROTECTIVE CLOTHING FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PROTECTIVE CLOTHING FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAMrecommended for approvalPass Action details Not available
2023 RES-254 13. ResolutionAUTHORIZING A CHANGE FUND FOR FAMILY COURT SERVICESrecommended for approvalPass Action details Not available
2023 RES-255 14. ResolutionAWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH SYSTEMrecommended for approvalPass Action details Not available
2023 RES-258 15. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2023 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-259 16. ResolutionAPPROVAL OF THE 2024 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-261 17. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL FUNDS AND SIGNING AGREEMENT WITH CITY OF MADISON FOR CARES TEAM DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2023 RES-262 18. Resolution Requiring 2/3rds VoteAMENDING CONTRACT 15213 BETWEEN AYRES ASSOCIATES AND DANE COUNTYrecommended for approvalPass Action details Not available
2023 RES-263 19. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF BILINGUAL PARALEGAL POSITION TO PARALEGAL POSITION IN THE DANE COUNTY CHILD SUPPORT AGENCYrecommended for approvalPass Action details Not available
2023 RES-264 210. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL SERVICES FOR MANAGING FOOD WASTE AND OTHER ORGANIC MATERIALS IN DANE COUNTYSub. 1 to the resolution be recommended for approvalPass Action details Not available
2023 RES-265 111. Resolution Requiring 2/3rds VoteACCEPTANCE OF A GRANT TO SUPPORT BUILDING A KIDS' GARDEN AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2023 RES-269 112. ResolutionCONTRACT CHANGE ORDER NO. 2 TO THE CONTRACT FOR FORWARD ELECTRIC FOR FACILITIES EMERGENCY POWER PROJECTrecommended for approvalPass Action details Not available
2023 RES-270 113. ResolutionAWARD OF CONTRACT FOR THE MEDICAL EXAMINER'S OFFICE-IMAGING LAB EXPANSION AT 7501 LUDS LANE, MCFARLAND, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION COMPANY, INC.recommended for approvalPass Action details Not available
2023 RES-271 214. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE CITY COUNTY BUILDING TRACTION ELEVATOR MODERNIZATION AT 210 MARTIN LUTHER KINGS JR. BLVD., MADISON WI. CONTRACTOR: OTIS ELEVATOR COMPANYrecommended for approvalPass Action details Not available
2023 RES-272 115. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL SERVICES AT THE RNG PLANTrecommended for approvalPass Action details Not available
2023 RES-274 116. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-276 117. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-278 118. ResolutionAWARDING A MAJOR CONTRACT TO RISE FOR DEVELOPMENT OF BIPOC MENTAL HEALTH COALITION DCDHS - BEHAVIORAL HEALTH DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2023 RES-280 119. ResolutionAWARD OF CONTRACT FOR GAS MONITORING AND INSPECTION/MAINTENANCE SERVICES AT THE TRUAX LANDFILL NEAR DANE COUNTY REGIONAL SERVICESrecommended for approvalPass Action details Not available
2023 RES-281 120. ResolutionAWARDING CONTRACT TO GARTNER, INC DCDHS - FISCAL & MANAGEMENT SRVCS DIVISIONrecommended for approvalPass Action details Not available
2023 RES-282 221. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR THE DISTRICT ATTORNEY'S OFFICE REMODEL AT THE DANE COUNTY COURTHOUSE, 215 SOUTH HAMILTON STREET, MADISON, WI. CONTRACTOR: DORSCHNER ASSOCIATES, INC.recommended for approvalPass Action details Not available
2023 RES-287 122. ResolutionAWARDING OF A CONTRACT TO MIRON CONSTRUCTION CO. FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECTrecommended for approvalPass Action details Not available
2023 HSCA-018 11. Human Services Contract Addendum23162 - INCREASING GROWING COMMUNITY SERVICESapprovedPass Action details Not available
2023 HSCA-019 12. Human Services Contract AddendumURBAN TRIAGE INCORPORATED - HAAapprovedPass Action details Not available
2023 HSCA-020 13. Human Services Contract Addendum87385 - URBAN TRIAGE INCORPORATED - HAAapprovedPass Action details Not available
2023 HSCA-021 14. Human Services Contract Addendum87330 - SALVATION ARMY - HAAapprovedPass Action details Not available
2023 HSCA-022 15. Human Services Contract Addendum86675 - JUNEAU COUNTY HUMAN SERVICESapprovedPass Action details Not available
2023 HSCA-023 16. Human Services Contract Addendum86675 - DODGE COUNTY HUMAN SERVICES - EAWSapprovedPass Action details Not available
2023 HSCA-024 17. Human Services Contract Addendum86634 - COLUMBIA COUNTY HEALTH SERVICES - EAWSapprovedPass Action details Not available
2023 ACT-250 18. Action ItemRequest for Waiver of Bid - Sheriff's Office - Taser Equipment & Supplies Replacement (Axon Enterprises Inc)approvedPass Action details Not available
2023 ACT-251 19. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Social Worker (Position #1799 and 2918)approvedPass Action details Not available
2023 ACT-252 110. Action ItemPersonnel & Finance - Approval of Bills and Accounts - January 22, 2024approvedPass Action details Not available
2023 ACT-256 111. Action ItemRequest for Waiver of Bid - All Departments - Vehicle purchases (Vendor to be determined)approvedPass Action details Not available
2023 ACT-257 112. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Safety Communications (Behavioral Health Call Diversion Supervisor #3531)approvedPass Action details Not available