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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/9/2023 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
2022 MIN-445 11. MinutesApproval of Minutes - Personnel & Finance - December 12, 2022approvedPass Action details Not available
2022 RES-216 11. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF RNG COMPRESSOR AND OFFLOAD STATION SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM ANGI ENERGY SYSTEMS, LLC.recommended for approvalPass Action details Not available
2022 RES-254 12. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT Lease No. DCRA 92-3 3500 Corben Courtrecommended for approvalPass Action details Not available
2022 RES-258 13. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYrecommended for approvalPass Action details Not available
2022 RES-260 14. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR CHAIN LINK FENCING AND GATE INSTALLATION WITH PATRIOT FENCE AND CONSTRUCTION, LLCrecommended for approvalPass Action details Not available
2022 RES-262 15. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2022 RES-268 16. ResolutionCONTRACT CHANGE ORDER #1-HIGHWAY SATELLITE BUILDING-ALBION-1015 COUNTY HWY A-CONTRACTOR: KENNETH F. SULLIVAN CO.recommended for approvalPass Action details Not available
2022 RES-275 17. Resolution Requiring 2/3rds VoteESTABLISHING A SPECIAL REVENUE FUND FOR RECEIPT OF OPIATE SETTLEMENT FUNDSrecommended for approvalPass Action details Not available
2022 RES-276 18. ResolutionCONTRACT CHANGE ORDER #25 FOR CONTRACT WITH FOXARNESON, INC. FOR EMERGENCY MANAGEMENT BUILDING-FACILITY REMODELrecommended for approvalPass Action details Not available
2022 RES-278 19. ResolutionINITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000recommended for approval  Action details Not available
2022 RES-278 1  ResolutionINITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000recommended for denialPass Action details Not available
2022 RES-280 110. ResolutionCONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DANE COUNTY CORPORATION COUNSELrecommended for approvalPass Action details Not available
2022 RES-284 111. Resolution Requiring 3/4 VoteAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2022 RES-288 112. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE TO A CLERK I-II IN PUBLIC HEALTH-MADISON AND DANE COUNTYpostponedPass Action details Not available
2022 RES-291 113. ResolutionAMENDMENT TO SOLACOM GUARDIAN CALL TAKING SOLUTION AND PHONE UPDATE CONTRACTrecommended for approvalPass Action details Not available
2022 ACT-214 11. Action ItemRequest for Waiver of Bid - Airport Information Desk Staffing (Destination Madison)approvedPass Action details Not available
2022 ACT-246 12. Action ItemRequest for Exception to Co. Ord. 20.16 - Travel to Prohibit State - Public Safety Communications - CentralSquare Engage User Conference in Nashville, TNapprovedPass Action details Not available
2022 ACT-265 13. Action ItemApproval of Bills and Accounts - January 9, 2023approvedPass Action details Not available
2022 ACT-267 14. Action ItemRequest for Waiver of Bid - Sheriff's Office - Police Intercept Utility (Kayser Ford)approvedPass Action details Not available
2022 ACT-266 15. Action ItemRequest to Authorize Acceptance of Non Cash Donation per Co. Ord. 7.14(10) - Sheriff's Department - Sub_Zero Refrigerator from Sub Zero Group IncapprovedPass Action details Not available
2022 ACT-272 16. Action ItemRequest for Exception to Co. Ord. 20.16 - Travel to Prohibited State - Public Safety Communications - RACOM Midwest User Group Meeting in Iowa January 18-19, 2023approvedPass Action details Not available
2022 ACT-274 17. Action ItemRequest for Exception to Co. Ord. 20.16 - 60 Day Reporting Period - Human Services (Odulia Halstead October 2022)approvedPass Action details Not available
2022 RPT-617 1  ReportPersonnel & Finance Registration list - January 9, 2023   Action details Not available