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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/13/2023 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-610 11. MinutesApproval of Minutes - Personnel & Finance - February 20, 2023approvedPass Action details Not available
2022 MIN-611 12. MinutesApproval of Minutes - Personnel & Finance - March 1, 2023approvedPass Action details Not available
2022 OA-062 11. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LODGING FOR COUNTY EMPLOYEES PERFORMING IN-PERSON ESSENTIAL SERVICESrecommended for approvalPass Action details Not available
2022 RES-338 12. ResolutionDANE COUNTY LAW ENFORCEMENT TRAINING CENTER EXPANSIONrecommended for approvalPass Action details Not available
2022 RES-339 13. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL SUBSTANCE ABUSE BLOCK GRANT SUPPLEMENTAL FUNDS DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2022 RES-340 14. ResolutionADDENDUM #4 TO THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVErecommended for approvalPass Action details Not available
2022 RES-341 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN ACCOUNT CLERK III TO AN ACCOUNTING ASSISTANT IN THE HIGHWAY AND TRANSPORTATION DEPARTMENTrecommended for approvalPass Action details Not available
2022 RES-342 16. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 7601 MINERAL POINT ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-343 17. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4649 VERONA ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-344 18. Resolution Requiring 2/3rds VoteACCEPTING AND ALLOCATING REVENUE FOR PUBLIC HEALTH UNWINDING DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-345 19. Resolution Requiring 2/3rds VoteACCEPTING GRANT FUNDS AND CREATING A BEHAVIORAL HEALTH PROGRAM SPECIALIST PROJECT POSITION DCDHS - PEI DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-346 110. Resolution Requiring 2/3rds VoteACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGE & CROSSINGrecommended for approvalPass Action details Not available
2022 RES-347 111. Resolution Requiring 2/3rds VoteACCEPTANCE OF NATIONAL FISH AND WILDLIFE FOUNDATION GRANT SUB-AWARD FROM ICE AGE TRAIL ALLIANCErecommended for approvalPass Action details Not available
2022 RES-348 112. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE PARK FACILITY PLANNER AND THE PARK PROPERTY PLANNER TO LANDSCAPE ARCHITECT I/II IN THE LAND AND WATER RESOURCES DEPARTMENTrecommended for approvalPass Action details Not available
2022 RES-349 113.AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAILResolutionAUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAILrecommended for approvalPass Action details Not available
2022 RES-350 114.AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAILResolutionAUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAILrecommended for approvalPass Action details Not available
2022 RES-351 115.AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIResolutionAUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAILrecommended for approvalPass Action details Not available
2022 RES-352 116. ResolutionAWARD OF CONTRACT FOR DANE COUNTY CONSOLIDATED FOOD SERVICES GREASE INTERCEPTOR REPLACEMENTrecommended for approvalPass Action details Not available
2022 RES-353 117. ResolutionCONTRACT AMENDMENT NO. 1 OF CONTRACT WITH TRC ENVIRONMENTAL FOR PROFESSIONAL (LANDFILL) ENGINEERING SERVICESrecommended for approvalPass Action details Not available
2022 RES-354 118. Resolution Requiring 2/3rds VoteTHE DEPARTMENT OF WASTE AND RENEWABLE'S FUND TRANSFER REQUESTrecommended for approvalPass Action details Not available
2022 RES-355 119. ResolutionAPPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST MANUFACTURERS AND RETAILERSrecommended for approvalPass Action details Not available
2022 RES-356 420. Resolution Requiring 2/3rds VoteAUTHORIZING A CAPITAL BUDGET AMENDMENT FOR THE INSTALLATION OF DIGITAL AUDIO RECORDING EQUIPMENT IN THE PUBLIC SAFETY BUILDING COURTROOMrecommended for approvalPass Action details Not available
2022 RES-359 121.AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE TOWN OF OREGONResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE TOWN OF OREGONrecommended for approvalPass Action details Not available
2022 RES-360 122. ResolutionAPPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-361 223. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN DNR SURFACE WATER AIS PLANNING GRANTSrecommended for approvalPass Action details Not available
2022 RES-363 124. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE COUNTY YOUTH ASSESSMENT DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2022 RES-364 125. Resolution Requiring 2/3rds VoteACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY COMMUNICATIONS AND AMENDING THE 2023 BUDGETrecommended for approvalPass Action details Not available
2022 RES-365 126. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-369 127. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE COUNTY ROADMAP TO REDUCING VIOLENCE GRANT FUNDS IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S OFFICErecommended for approvalPass Action details Not available
2022 RES-370 128. ResolutionAWARD OF CONTRACT FOR INFORMATION MANAGEMENT COOLING EQUIPMENT REPLACEMENTrecommended for approvalPass Action details Not available
2022 RES-372 129. ResolutionAWARD OF CONTRACT FOR TOKEN CREEK ROOF REPLACEMENTSrecommended for approvalPass Action details Not available
2022 RES-373 130. ResolutionCONTRACT CHANGE ORDER #28 TO THE CONTRACT FOR U.S. VET GENERAL CONTRACTING, LLC FOR DANE COUNTY SHERIFF’S OFFICE SOUTHEAST PRECINCT REMODEL AND ADDITIONrecommended for approvalPass Action details Not available
2022 RES-376 131. ResolutionAUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO KASSEL, GERMANYrecommended for approvalPass Action details Not available
2022 HSCA-014 11. Human Services Contract Addendum85454_ADDENDUM AVENUES TO COMMUNITYapprovedPass Action details Not available
2022 HSCA-015 12. Human Services Contract Addendum85325_ADDENDUM FAMILY SUPPORT & RESOURCE CENTERapprovedPass Action details Not available
2022 HSCA-016 13. Human Services Contract Addendum23006 Dungarvin Wisconsin AddendumapprovedPass Action details Not available
2022 ACT-337 14. Action ItemApproval of Bills & Accounts - March 13, 2023approvedPass Action details Not available