Skip to main content

To translate agendas and minutes into another language click here.

More information regarding how to use the Legislative Information Center can be found here.

Resolutions and Ordinance Amendments from 2004-2013 can be found here.

Board proceedings from 1900-2023 can be found here.

If available, videos of meetings will generally be uploaded within 5 business days of the meeting.

Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/7/2015 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
2015 MIN-491 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE - NOVEMBER 23, 2015approvedPass Action details Not available
2015 FTR-042 11. Fund Transfer2015 FTR-042 151105-2015-40 FSET IncreaseapprovedPass Action details Not available
2015 FTR-044 12. Fund Transfer2015 FTR-044 151109-2015-41 Consortium IMAA IncreaseapprovedPass Action details Not available
2015 FTR-046 13. Fund Transfer2015 FTR-046 151119-2015-42 BPHCC Barn RepairapprovedPass Action details Not available
2015 FTR-047 14. Fund Transfer2015 FTR-047 151119-2015-43 DA transfer to JFFapprovedPass Action details Not available
2015 RES-220 11. ResolutionAUTHORIZING ASSIGNMENT OF LEASES INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-229 12. ResolutionDESIGNATING SPACE IN THE DOWNTOWN COUNTY PARKING RAMP FOR PERSONAL STORAGE LOCKERS FOR THE HOMELESSSub. 2 to the resolution be recommended for approval as amendedPass Action details Not available
2015 RES-320 13. ResolutionAWARDING 2016 UNIVERSITY HEALTH RESOURCES, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONsub. 2 to the resolution be recommended for approvalPass Action details Not available
2015 RES-323 14. ResolutionAWARDING 2016 ST. MARY'S HOSPITAL PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-327 15. ResolutionAWARDING 2016 JOURNEY MENTAL HEALTH CENTER, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS, BPHCC & CYF DIVISIONSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-340 16. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 MADISON WATER UTILITY TABLETOP EXERCISErecommended for approvalPass Action details Not available
2015 RES-341 17. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 MADISON EOC EXERCISESrecommended for approvalPass Action details Not available
2015 RES-342 18. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2016 JOINT MADISON, UW, DANE COUNTY EOC EXERCISESrecommended for approvalPass Action details Not available
2015 RES-350 19. Resolution Requiring 2/3rds VoteGRANTING A TEMPORARY LIMITED EASEMENT TO WISCONSIN DOT FOR VERONA ROAD RECONSTRUCTIONrecommended for approvalPass Action details Not available
2015 RES-354 110.CAPITALFUNDING FOR PURCHASE/INSTALLATION OF INMATE LAUNDRY EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING CAPITAL FUNDING FOR THE PURCHASE AND INSTALLATION OF DANE COUNTY JAIL INMATE HOUSING UNIT LAUNDRY EQUIPMENTrecommended for approvalPass Action details Not available
2015 RES-356 111. ResolutionAPPROVING CHANGES TO THE 2016 EMPLOYEE BENEFIT HANDBOOKrecommended for approvalPass Action details Not available
2015 ACT-374 11. Action ItemAPPROVAL OF SALE OF TAX DEEDED PARCELS TO MUNICIPALITIES (CITY OF STOUGHTON)approvedPass Action details Not available
2015 ACT-397 12. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - PHONE SYSTEM UPGRADE (ENTERPRISE SYSTEM GROUP)approvedPass Action details Not available
2015 ACT-401 13. Action ItemREQUEST FOR EXCEPTION TO CO. ORD. 20.16 - HUMAN SERVICES (HONORARIUM FOR LOREE COOK-DANIELSapprovedPass Action details Not available
2015 ACT-395 14. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - DECEMBER 7, 2015approvedPass Action details Not available