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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/5/2023 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-112 11. MinutesApproval of Minutes - Personnel & Finance May 22, 2023approvedPass Action details Not available
2022 RES-307 11. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC.recommended for approvalPass Action details Not available
2022 RES-389 12. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19recommended for approvalPass Action details Not available
2022 RES-392 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR WINDOWS REPLACEMENT AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2023 RES-059 14. ResolutionAUTHORIZING ADOPTION OF THE DANE COUNTY SUSTAINABLE BUSINESS PARK DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONSrecommended for approvalPass Action details Not available
2023 RES-060 25. Resolution Requiring 2/3rds VoteBUDGET AMENDMENT OFFICE ENERGY & CLIMATE CHANGErecommended for approvalPass Action details Not available
2023 RES-061 16. Resolution Requiring 2/3rds VoteAMENDING THE 2023 BUDGET TO FURNISH THE DEPARTMENT OF JUSTICE REFORMrecommended for approvalPass Action details Not available
2023 RES-062 17.AUTHORIZING EXPENDITURES FOR AMERICAN RESCUE PLAN ACT OF 2021 (arpa) LAW ENFORCEMENT AGENCIES (lea) SAFER COMMUNITIES GRANT PROGRAMResolutionAUTHORIZING EXPENDITURES FOR AMERICAN RESCUE PLAN ACT OF 2021 (arpa) LAW ENFORCEMENT AGENCIES (lea) SAFER COMMUNITIES GRANT PROGRAMrecommended for approvalPass Action details Not available
2023 RES-064 18. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE IMPROVEMENTS AT THE SADDLEBROOK PROPERTYSub. 1 to the resolution be recommended for approvalPass Action details Not available
2023 RES-065 19. Resolution Requiring 2/3rds VoteACCEPTING WISCONSIN PUBLIC SERVICE COMMISSION BROADBAND EQUITY, ACCESS, AND DEPLOYMENT PLANNING GRANT FUNDSrecommended for approvalPass Action details Not available
2023 ACT-057 11. Action ItemApproval of Bills & Accounts June 5, 2023approvedPass Action details Not available
2023 ACT-060 12. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting - Human Services (Kristen Barge August 2022)approvedPass Action details Not available
2023 ACT-061 13. Action ItemRequest for Waiver of Bid - Human Services - Planning Consultant for Mobile Crisis Response (Centerstone)approvedPass Action details Not available
2023 RPT-135 1  ReportPersonnel & Finance Committee - June 5, 2023 Registrations   Action details Not available