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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/16/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351, City County Building, 210 Martin Luther King Jr. Blvd., Madison WI
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-124 11. MinutesMinutes of the June 9, 2025 Personnel and Finance Committee MeetingapprovedPass Action details Not available
2025 FTR-008 11. Fund Transfer2025 ALLOCATING DONATION FUNDapprovedPass Action details Not available
2025 OA-003 11. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPROVAL OF HUMAN SERVICES CONTRACTSSub. 1 to the ordinance amendment be recommended for approvalPass Action details Not available
2025 OA-002 12. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING HUMAN SERVICES CONTRACTSrecommended for denialPass Action details Not available
2024 RES-370 13. Resolution Requiring 2/3rds VoteRECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND PREVENTION DROP-IN CENTERrecommended for approvalPass Action details Not available
2025 RES-044 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE SUSTAINABILITY AND PROGRAM EVALUATION COORDINATOR TO POLICY ANALYST IN THE COUNTY BOARD OFFICErecommended for approvalPass Action details Not available
2025 ACT-051 11. Action Item60 Day Mileage Appeal CamposapprovedPass Action details Not available
2025 ACT-052 12. Action Item60 Day Travel Expense Appeal-Sheriff's OfficeapprovedPass Action details Not available
2025 ACT-053 13. Action ItemWaiver of Bid-Waste and RenewablesapprovedPass Action details Not available
2025 ACT-054 14. Action ItemWaiver of Bid for Courthouse Chiller Replacement DesignapprovedPass Action details Not available
2025 ACT-055 15. Action ItemPersonnel and Finance Committee Bills over $10,000 6-16-25approvedPass Action details Not available