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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/28/2016 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
2015 MIN-683 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE MARCH 7, 2016approvedPass Action details Not available
2015 FTR-075 21.2015 FTR-075 DOL GRANT SUPPLIESFund Transfer2015 FTR-075 DOL GRANT SUPPLIESapprovedPass Action details Not available
2015 FTR-076 12. Fund TransferFund Transfer Request - Cultural Affairs - DAMA arts projectapprovedPass Action details Not available
2015 FTR-077 13.FUND TRANSFER FOR PURCHASE OF TOTAL STATION FOR SHERIFF'S OFFICE FUND TRANSFER FOR PURCHASE OF TOTAL STATION FOR SHERIFF'S OFFICE FUND TRANSFER FOR PURCHASE OF TOTAL STATION FOR SHERIFF'S OFFICEFund TransferFUND TRANSFER FOR PURCHASE OF TOTAL STATION FOR SHERIFF'S OFFICEapprovedPass Action details Not available
2015 FTR-079 14. Fund Transfer2016 FTR-079 160204-2016-10 Adjust 2016 Safe HavenapprovedPass Action details Not available
2015 FTR-080 15. Fund TransferINCREASE LUD'S LANE FOR RESURFACING PORTION OF CTH ABapprovedPass Action details Not available
2015 FTR-081 16. Fund Transfer2015 FTR-081_SNOWMOBILE BRIDGESapprovedPass Action details Not available
2015 FTR-82 17. Fund Transfer2015 FTR-082_LK FARM LTE FUNDSapprovedPass Action details Not available
2015 FTR-83 18. Fund Transfer2015 FTR-83_ASST PARK PLANNER LTE FUNDSapprovedPass Action details Not available
2015 RES-347 11. ResolutionAUTHORIZING EXECUTION OF LEASE WITH ADAMS OUTDOOR ADVERTISING LIMITED PARTNERSHIP-DANE COUNTY REGIONAL AIRPORTrecommended for approval  Action details Not available
2015 RES-347 1  ResolutionAUTHORIZING EXECUTION OF LEASE WITH ADAMS OUTDOOR ADVERTISING LIMITED PARTNERSHIP-DANE COUNTY REGIONAL AIRPORTrecommended for denialPass Action details Not available
2015 RES-432 12. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION OF CTH V/NORTH STREET BRIDGE BETWEEN THE VILLAGE OF DEFOREST AND COUNTY OF DANErecommended for approvalPass Action details Not available
2015 RES-474 13. ResolutionAUTHORIZING THE PURCHASE OF LAND AT ANDERSON FARM COUNTY PARKrecommended for approvalPass Action details Not available
2015 RES-475 14. ResolutionAPPROVE CROP LEASES ON COUNTY LAND - WINTER 2016sub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-482 15. ResolutionAWARDING CONTRACT TO PAUL STIEGLER, MDrecommended for approvalPass Action details Not available
2015 RES-485 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF SUPPLEMENTAL GRANT FUNDS FOR VICTIMS OF CRIME ACT (VOCA) PROGRAM IN THE DISTRICT ATTORNEY’S OFFICE AND REALLOCATING EXPENDITURES IN THE VICTIM WITNESS DIVISION FOR VOCA FUNDINGrecommended for approvalPass Action details Not available
2015 RES-488 17. ResolutionAWARD OF CONTRACT FOR THE BICYCLE ENCLOSURE WITH STORAGE AT THE CAPITOL SQUARE SOUTH PARKING RAMP ON 113 S HENRY ST., MADISON WI.recommended for approvalPass Action details Not available
2015 RES-489 18. ResolutionCONTRACT CHANGE ORDER #25 FOR JOE DANIELS CONSTRUCTION CO. INC. FOR CONSTRUCTION OF C&D MATERIAL RECOVERY FACILITY AT DANE COUNTY LANDFILL SITE #2recommended for approvalPass Action details Not available
2015 RES-490 19. ResolutionAWARD OF CONTRACT FOR LANDFILL DRILLING & PIPING SPECIALISTS FOR INSTALLATION OF GAS EXTRACTION WELLS AT THE DANE COUNTY LANDFILL SITE #2.recommended for approvalPass Action details Not available
2015 RES-491 110. Resolution Requiring 2/3rds VoteCREATING A NEW POSITION TO PROVIDE OVERSIGHT FOR THE FOODSHARE EMPLOYMENT AND TRAINING (FSET) PROGRAM - DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-492 111. Resolution Requiring 2/3rds VoteCREATING NEW ACCOUNT CODES FOR ADULT SERVICES - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-494 112. Resolution Requiring 2/3rds VoteAUTHORIZING A RAPID RESPONSE AQUATIC INVASIVE SPECIES (AIS) GRANT FOR INDIAN LAKE FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2015 RES-495 113. Resolution2015 RES-495_AUTHORIZING A GRANT FROM THE NATURE CONSERVANCYrecommended for approvalPass Action details Not available
2015 RES-501 114. Resolution Requiring 2/3rds VoteAMENDING THE 2016 CAPITAL BUDGET FOR COUNTY BOARD OFFICE SPACErecommended for approvalPass Action details Not available
2015 RES-498 215.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT DANE COUNTY NARCOTICS TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTrecommended for approvalPass Action details Not available
2015 RES-504 116.AUTHORIZING ACCEPTANCE OF 2016 HIDTA GRANT FUNDS, G16ML0014AResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G16ML0014Arecommended for approvalPass Action details Not available
2015 RES-508 117. ResolutionCONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATIONrecommended for approvalPass Action details Not available
2015 RES-511 118. ResolutionAUTHORIZING THE PURCHASE OF 5821 RAYMOND ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO NEHEMIAHrecommended for approvalPass Action details Not available
2015 RES-512 119. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR CCB ELEVATOR MODERNIZATIONrecommended for approvalPass Action details Not available
2015 RES-513 120. ResolutionAWARD OF CONTRACT FOR INDIAN LAKE COUNTY PARK RESTROOM AND SITE PLANrecommended for approvalPass Action details Not available
2015 RES-514 121. Resolution Requiring 2/3rds VoteACCEPTANCE OF A LAKE PLANNING GRANT FOR CRYSTAL LAKE FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2015 RES-515 122. Resolution Requiring 2/3rds VoteACCEPTANCE OF A LAKE PLANNING GRANT FOR FISH LAKE FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2015 RES-516 123.AUTHORIZING HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT COLLABORATIVE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT COLLABORATIVE PROJECTrecommended for approvalPass Action details Not available
2015 RES-518 124. ResolutionAUTHORIZING AN AGREEMENT TO PURCHASE STEAM FROM THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATIONrecommended for approvalPass Action details Not available
2015 ACT-476 21. Action ItemREQUEST FOR EXCEPTION TO CO. ORD 20.14(2) - COUNTY BOARD OFFICE - 6/2/16 COMMITTEE OF THE WHOLE ON RESTORATIVE AND PROCEDURAL JUSTICEapprovedPass Action details Not available
2015 ACT-543 12. Action ItemREQUEST FOR WAIVER OF BID - SHERIFF DEPARTMENT - TASER, CARTRIDGE & HOLSTERS (TASER INTERNATIONAL)approvedPass Action details Not available
2015 ACT-554 13. Action ItemREQUEST FOR WAIVER OF BID - REGISTER OF DEEDS BACK INDEXING/REDACTING (FIDLAR)approvedPass Action details Not available
2015 ACT-555 14. Action ItemREQUEST FOR EXCEPTION TO CO ORD CH 20.14(2) - SHERIFF DEPARTMENT (AWARDS CEREMONY)approvedPass Action details Not available
2015 ACT-556 15. Action ItemAPPROVAL OF ADDENDUM TO PROFESSIONAL SERVICE CONTRACT - STRAND ASSOCIATESapprovedPass Action details Not available
2015 ACT-568 16. Action ItemREQUEST FOR EXCEPTION TO CO ORD 20.14 (2) - HUMAN SERVICES 4/26/16 MANAGEMENT TRAININGapprovedPass Action details Not available
2015 ACT-569 27. Action ItemAPPROVAL OF MOU RE: PARCEL #0712-214-5672-1approvedPass Action details Not available
2015 ACT-570 18. Action ItemREQUEST FOR EXEMPTION TO CO ORD 20.16 - EXTENSION HONORARIUMS FOR SPEAKERS AT WELL BEING CONFERENCEapprovedPass Action details Not available
2015 ACT-572 19. Action ItemAPPROVAL OF ADDENDUM TO PROFESSIONAL SERVICE CONTRACT - GRAEF-USA INC (#9641/H)approvedPass Action details Not available
2015 ACT-553 110. Action ItemAPPROVAL OF BILLS - MARCH 28, 2016approvedPass Action details Not available