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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/8/2023 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
2023 MIN-070 11. MinutesPersonnel & Finance - Approval of Minutes April 24, 2023approvedPass Action details Not available
2023 MIN-069 12. MinutesPersonnel & Finance - Approval of Minutes May 1, 2023approvedPass Action details Not available
2023 FTR-001 11. Fund TransferFUND TRANSFER - EMS FLEX GRANTapprovedPass Action details Not available
2023 FTR-002 32. Fund TransferTRANSFERRING FAMILIES BACK TO THE TABLE 2023 CONTRACT FROM CYF TO PEI DIVISION, TRANSFERRING UW HOSPITAL 2023 ASSESSMENT PROGRAM FROM PEI TO BHapprovedPass Action details Not available
2023 FTR-005 13. Fund TransferA FUNDS TRANSFER REQUEST TO ADVANCE THE DESIGN AND PERMITTING OF THE SUSTAINABILITY CAMPUS & LANDFILL PROJECTapprovedPass Action details Not available
2023 FTR-006 14. Fund TransferFUND TRANSFER REQUEST -- COURTHOUSE ELEVATOR EQUIPMENT ROOM COOLINGapprovedPass Action details Not available
2022 RES-362 11. 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
2023 RES-001 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-010 13. ResolutionADDENDUM TO EXTEND TERM OF CONTRACT 13408 FOR REFUSE HAULING SERVICESrecommended for approvalPass Action details Not available
2023 RES-012 14.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTrecommended for approvalPass Action details Not available
2023 RES-014 15. Resolution Requiring 2/3rds VoteACCEPTING RECEIPT OF FUNDING FROM THE CITY OF MADISON DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2023 RES-019 16. Resolution Requiring 2/3rds VoteRECLASSIFYING A JANITOR TO A FOOD SERVICE HELPER/DRIVER IN CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2023 RES-020 17. Resolution Requiring 2/3rds VoteACCEPTING DONATION DCDHS - BPHCCrecommended for approvalPass Action details Not available
2023 RES-022 18. ResolutionAPPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE BOYS AND GIRLS CLUB OF DANE COUNTY TO SUPPORT THE MCKENZIE REGIONAL WORKFORCE CENTERrecommended for approvalPass Action details Not available
2023 RES-025 19. ResolutionAPPROVING A GRANT AGREEMENT FOR COUNTY ARP FUNDS TO SUPPORT CENTRO HISPANO BUILDING PROJECTrecommended for approvalPass Action details Not available
2023 RES-026 210. Resolution Requiring 2/3rds VoteACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT CENTRO HISPANO BUILDING PROJECTrecommended for approvalPass Action details Not available
2023 RES-027 111. ResolutionCONTRACT CHANGE ORDER #2 FOR CONTRACT WITH GOLF CONSTRUCTION FOR 2022 CONCRETE RESTORATION-CCS PARKING RAMP REPAIR-PHASE Irecommended for approvalPass Action details Not available
2023 RES-028 112. ResolutionAPPROVING AN AGREEMENT TO PROVIDE ASSISTANCE TO THE RIVER FOOD PANTRY PROJECTrecommended for approvalPass Action details Not available
2023 RES-029 113. ResolutionAWARD OF CONTRACT FOR CAPITOL SQUARE SOUTH PARKING RAMP-LIGHTING SYSTEM REPLACEMENTrecommended for approvalPass Action details Not available
2023 RES-032 114. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR ALBION TOW PLOW GARAGE & VERONA TOW PLOW GARAGE, 4125 TERMINAL DRIVE SUITE 100, MCFARLAND, WI 53558 CONTRACTOR: ADVANCED BUILDING CORPORATIONrecommended for approvalPass Action details Not available
2023 RES-033 115. ResolutionAWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE CENTER - BOILERS REPLACEMENTrecommended for approvalPass Action details Not available
2023 RES-034 116. Resolution Requiring 2/3rds VoteCHANGE ORDER #1 TO THE CONTRACT FOR DANIELS CONSTRUCTION, INC. FOR CCB MAIN ENTRANCE ROOF REPLACEMENT AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2023 RES-035 217. Resolution Requiring 2/3rds VoteAMENDMENT NO. 2 OF PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYrecommended for approvalPass Action details Not available
2023 RES-036 118. ResolutionAUTHORIZING A PURCHASE OF LAND FOR WAAKIKIZU NATURAL RESOURCE AREArecommended for approvalPass Action details Not available
2023 RES-037 119. ResolutionAUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK FROM SCARLET BADGER, LLCrecommended for approvalPass Action details Not available
2023 RES-038 120. ResolutionAUTHORIZING SUBMITTAL OF GRANT APPLICATIONS TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR STREAM RESTORATION OF BLACK EARTH CREEKrecommended for approvalPass Action details Not available
2023 RES-039 121. ResolutionAUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAILrecommended for approvalPass Action details Not available
2023 RES-041 122. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2023 DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREArecommended for approvalPass Action details Not available
2023 RES-042 123. Resolution Requiring 2/3rds VoteACCEPTING FEDERAL COMMUNICATIONS COMMISSION AFFORDABLE CONNECTIVITY PROGRAM OUTREACH GRANT FUNDSrecommended for approvalPass Action details Not available
2023 HSCA-002 11. Human Services Contract Addendum22223_Columbia_County_AddendumapprovedPass Action details Not available
2023 HSCA-003 12. Human Services Contract Addendum22223_Juneau_County_AddendumapprovedPass Action details Not available
2023 HSCA-004 13. Human Services Contract Addendum22223_Dodge_County_AddendumapprovedPass Action details Not available
2023 HSCA-005 14. Human Services Contract Addendum22223_Richland_County_AddendumapprovedPass Action details Not available
2023 HSCA-006 15. Human Services Contract Addendum22223_Sauk_County_AddendumapprovedPass Action details Not available
2023 HSCA-007 16. Human Services Contract Addendum22223_Sheboygan_County_AddendumapprovedPass Action details Not available
2023 HSCA-008 17. Human Services Contract AddendumBOARD OF REGENTS OF THE UW- SYSTEMapprovedPass Action details Not available
2023 HSCA-009 18. Human Services Contract AddendumATTIC CORRECTIONAL SERVICESapprovedPass Action details Not available
2023 ACT-039 19. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services (Soehle December 2022)approvedPass Action details Not available
2023 ACT-036 110. Action ItemPersonnel & Finance - Approval of Bills & Accounts - May 8, 2023approvedPass Action details Not available
2023 ACT-031 211. Action ItemDiscussion and Possible Action Item - Legislative AgendapostponedPass Action details Not available