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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/20/2023 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-561 11. MinutesApproval of Minutes - Personnel and Finance - February 6, 2023approvedPass Action details Not available
2022 FTR-030 21. Fund TransferAIRPORT FUND TRANSFER CAPITAL EXPENSEapprovedPass Action details Not available
2022 OA-061 11. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING THE PROHIBITION AGAINST TRAVEL TO CERTAIN STATESrecommended for approvalPass Action details Not available
2022 RES-269 12. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 3809 TRIBECA DRIVE IN THE CITY OF MIDDLETON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-270 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 3815 TRIBECA DRIVE IN THE CITY OF MIDDLETON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-277 14. ResolutionAWARD OF CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCErecommended for approvalPass Action details Not available
2022 RES-289 15. ResolutionCOST SHARING AGREEMENT FOR EPOXY PAVEMENT MARKING ON VARIOUS COUNTY HIGHWAYS IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2022 RES-306 16. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF SERVICES AND GOODS FOR THE PURPOSE OF MAINTAINING THE RENEWABLE NATURAL GAS PLANT’S GAS CHROMATOGRAPHS FROM ABB, INC.recommended for approvalPass Action details Not available
2022 RES-318 17.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTrecommended for approvalPass Action details Not available
2022 RES-319 18.AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENTrecommended for approvalPass Action details Not available
2022 RES-320 19. Resolution Requiring 2/3rds VoteACCEPTING HOMELAND SECURITY PROGRAM GRANT -WEM/DANE COUNTY HS REGIONAL ACTIVE SHOOTER EXERCISErecommended for approvalPass Action details Not available
2022 RES-321 110. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF SUBSTANCE ABUSE COUNSELOR TO DEFERRED PROSECUTION CASE MANAGER IN THE DANE COUNTY DISTRICT ATTORNEY OFFICErecommended for approvalPass Action details Not available
2022 RES-323 111. Resolution Requiring 2/3rds VoteRECLASSIFY A SYSTEM ADMINISTRATOR 1 TO A PROJECT ENGINEER MANAGERrecommended for approvalPass Action details Not available
2022 RES-325 112. Resolution Requiring 2/3rds VoteACCEPTING YOUTH JUSTICE INNOVATIONS GRANT THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS CYF DIVISIONrecommended for approvalPass Action details Not available
2022 RES-326 113. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET TO EXPAND ACCESS TO VETERANS SERVICESrecommended for approvalPass Action details Not available
2022 RES-327 114. ResolutionAUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAUrecommended for approvalPass Action details Not available
2022 RES-330 115. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE TOWN OF WESTPORT (LENA, LLC)recommended for approvalPass Action details Not available
2022 RES-331 116. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE MADISON AREA FOOD PANTRY GARDENS, INC. (ELIZABETH POPE AND POPE FAMILY TRUST)recommended for approvalPass Action details Not available
2022 RES-333 117. ResolutionAWARD OF CONTRACT FOR BOND COUNSEL SERVICESrecommended for approvalPass Action details Not available
2022 RES-334 118. ResolutionAWARD OF CONTRACT FOR FINANCIAL ADVISORY SERVICESrecommended for approvalPass Action details Not available
2022 RES-335 119. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST FROM SPRING ST TO S PERRY PARKWAY INTERSECTION AND THE JURISDICTIONAL TRANSFER OF CTH MM/JANESVILLE ST/MAIN ST FROM GROVE ST TO CTH MM/WOLFE ST IN THE VILLAGE OF OREGONrecommended for approvalPass Action details Not available
2022 RES-336 120. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2022 RES-337 121. ResolutionCONFIRMING THE APPOINTMENT OF JERRY JORDAN AS THE BIOGAS PLANT MANAGER OF THE RENEWABLE NATURAL GAS PLANTrecommended for approvalPass Action details Not available
2022 ACT-314 11. Action ItemRequest for Waiver of Bid - Human Services - Peer Support Services for CRS consumers (Soar Case Management)approvedPass Action details Not available
2022 ACT-315 12. Action ItemApproval of Bills and Accounts - February 20, 2023approvedPass Action details Not available
2022 ACT-318 13. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Facilities Management (Jelle November 2022)approvedPass Action details Not available
2022 ACT-322 14. Action ItemRequest for Exception to Co. Ord. 20.16 Travel to Prohibited State- Human Services - X4 Summit in Utah March 7-9, 2023 (Strahin and Ramaker)approvedPass Action details Not available
2022 DISC-032 11. Discussion ItemDiscussion Item - Meet and Confer   Action details Not available
2022 RPT-726 1  ReportPersonnel & Finance - February 20, 2023 Registration and submitted comments.   Action details Not available