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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/6/2023 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; 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-546 11. MinutesApproval of Minutes - Personnel & Finance - January 23, 2023approvedPass Action details Not available
2022 FTR-028 11. Fund TransferUS FISH & WILDLIFE SERVICE GRANTapprovedPass Action details Not available
2022 FTR-029 12. Fund TransferLAKE VIEW HILL COUNTY PARK LAND MANAGEMENTapprovedPass Action details Not available
2022 RES-263 11. ResolutionAUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES DCRA Purchase of Service Agreement No. 14687recommended for approvalPass Action details Not available
2022 RES-264 12. ResolutionAUTHORIZING TEMPORARY LIMITED EASEMENT INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2022 RES-266 13. ResolutionAUTHORIZING ASSIGNMENT OF LEASES AND AMENDING AND RESTATING LEASE INVOLVING LAND AT DCRA ON PANKRATZ ST Lease No. DCRA96-12 Lease E, DCRA 2016-16 and DCRA 2016-17recommended for approvalPass Action details Not available
2022 RES-272 14. ResolutionAWARD OF MAJOR CONTRACT TO COMMUNITY SERVICE ASSOCIATES, S.C. DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2022 RES-278 15. ResolutionINITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000postponed indefinitely in committeePass Action details Not available
2022 RES-290 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF BUSINESS MANAGER TO FINANCE MANAGER DCDHS - BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2022 RES-292 17.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolutionAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTrecommended for approvalPass Action details Not available
2022 RES-293 18.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF RESPIRATORS AND COMMUNICATION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF RESPIRATORS AND COMMUNICATION EQUIPMENTrecommended for approvalPass Action details Not available
2022 RES-294 19.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTrecommended for approvalPass Action details Not available
2022 RES-295 110.AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSrecommended for approvalPass Action details Not available
2022 RES-296 111. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH PROGRAM COORDINATOR IN PUBLIC HEALTH MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2022 RES-297 112. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2022 RES-298 113. Resolution Requiring 2/3rds VoteREALLOCATION OF DCIM TECHNICAL SERVICES MANAGERrecommended for approvalPass Action details Not available
2022 RES-299 114. Resolution Requiring 2/3rds VoteTRANSFERRING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT AWARD FOR A COMMUNITY COURT TO THE OFFICE FOR CRIMINAL JUSTICE REFORMrecommended for approvalPass Action details Not available
2022 RES-300 115. Resolution Requiring 2/3rds VoteACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-303 116. ResolutionAUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK FROM THE ELINOR G. DUSHACK REVOCABLE TRUSTrecommended for approvalPass Action details Not available
2022 RES-304 117. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS TOWARDS ACCESSIBILITY IMPROVEMENTS AT JENNI AND KYLE PRESERVErecommended for approvalPass Action details Not available
2022 RES-305 118. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF A COOPERATIVE AGREEMENT AND PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA RESTORATIONrecommended for approvalPass Action details Not available
2022 RES-308 119. ResolutionCONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR MALY ROOFING, INC. FOR COURTHOUSE ROOF REPLACEMENTrecommended for approvalPass Action details Not available
2022 RES-309 120. ResolutionCONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR 1901, INC. FOR AEC PAVILIONS 1&2 ELECTRICAL UPGRADESrecommended for approvalPass Action details Not available
2022 RES-313 121. ResolutionAUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2022 RES-310 122. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANTrecommended for approvalPass Action details Not available
2022 RES-311 123. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTrecommended for approvalPass Action details Not available
2022 RES-312 124. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR TIMBER HARVEST AT ANDERSON FARM COUNTY PARKrecommended for approvalPass Action details Not available
2022 RES-314 125. Resolution Requiring 3/4 VoteCHANGE ORDER #38 TO THE CONTRACT FOR FOXARNESON, INC. FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDING AND AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDSrecommended for approvalPass Action details Not available
2022 RES-316 126. ResolutionAUTHORIZING THE PURCHASE OF 3666 COUNTY HIGHWAY AB IN THE TOWN OF COTTAGE GROVErecommended for approvalPass Action details Not available
2022 RES-317 127. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FOR ONGOING PRETRIAL EVALUATION WORKrecommended for approvalPass Action details Not available
2022 OA-044 128. OrdinanceAMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONDITIONAL USE PERMIT APPEALSrecommended for approvalPass Action details Not available
2022 OA-058 129. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING FEES FOR OFF-PREMISE RENTAL CAR OPERATIONSrecommended for approvalPass Action details Not available
2022 OA-059 130. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING DANE COUNTY‚ÄôS CIVIL SERVICE ORDINANCEpostponedPass Action details Not available
2022 ACT-306 11. Action ItemRequest for Waiver of Bid - Airport - PFAS Investigation for Darwin Training Area Locations (ORIN Technologies)approvedPass Action details Not available
2022 ACT-307 12. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Project management for AEC redevelopment Committee (Vandewalle & Associates)approvedPass Action details Not available
2022 ACT-308 13. Action ItemApproval of Bills & Accounts - Personnel & Finance - February 6, 2023approvedPass Action details Not available
2022 ACT-309 14. Action ItemRequest for Exception to Co. Ord. 20.16 - Travel to Prohibited State - Henry Vilas Zoo (Thompson AZA Midyear Meeting & Green Summit March 24,-31, 2023 in Oklahoma)approvedPass Action details Not available
2022 DISC-030 11. Discussion ItemDiscussion regarding provision of senior meals   Action details Not available
2022 DISC-031 12. Discussion ItemDiscussion regarding potential disciplinary action against a Zoo employee   Action details Not available
2022 RPT-694 1  ReportPersonnel & Finance - Registrations February 6, 2023   Action details Not available