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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/2/2023 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-292 11. MinutesApproval of Minutes - Personnel & Finance September 7, 2023approvedPass Action details Not available
2023 MIN-291 12. MinutesApproval of Minutes - Personnel & Finance September 18, 2023approvedPass Action details Not available
2023 OA-047 11. OrdinanceAMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PENALTIES FOR THE POSSESSION OF DRUG PARAPHERNALIArecommended for approvalPass Action details Not available
2023 OA-048 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADSrecommended for approval  Action details Not available
2023 OA-048 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADSamendedPass Action details Not available
2023 OA-048 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADSrecommended for approval as amendedPass Action details Not available
2023 OA-053 13. OrdinanceAMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALE OF TAX DEEDED LAND TO MUNICIPALITIESrecommended for approvalPass Action details Not available
2023 RES-148 14. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS DANE COUNTY HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2023 RES-157 15. ResolutionCONTRACT FOR FLY DANE 2024 DIGITAL AERIAL ORTHO-IMAGERY PROJECTrecommended for approvalPass Action details Not available
2023 RES-162 16. ResolutionAMENDMENT TO THE AGREEMENT FOR THE RECONSTRUCTION OF CTH M/NORTH MAIN ST FROM CROSS COUNTRY RD TO CTH PD, IN THE CITY OF VERONArecommended for approvalPass Action details Not available
2023 RES-165 17.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-166 18.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECTrecommended for approvalPass Action details Not available
2023 RES-167 19.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCErecommended for approvalPass Action details Not available
2023 RES-169 110. ResolutionADDENDUM #6 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
2023 RES-170 111. ResolutionAUTHORIZE GRANT AGREEMENT FOR MENTAL HEALTH AND TRAUMA RECOVERY PROGRAM FOR HEALTHCARE WORKFORCE DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2023 RES-171 112. ResolutionAWARD OF AGREEMENT FOR STRUCTURAL REPAIRS AT DANE COUNTY‚ÄôS CONSTRUCTION & DEMOLITION FACILITYrecommended for approvalPass Action details Not available
2023 RES-173 113. ResolutionAUTHORIZING THE PURCHASE OF 3124 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVErecommended for approvalPass Action details Not available
2023 RES-174 114. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF INSULATION MATERIALS AND INSTALLATION FROM MECHANICAL SYSTEMS INC.recommended for approval as amendedPass Action details Not available
2023 RES-176 115. ResolutionEXTENSION OF CONTRACT FOR ELEVATOR SERVICES GROUP 1recommended for approvalPass Action details Not available
2023 RES-177 116. ResolutionEXTENSION OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES GROUP 2recommended for approvalPass Action details Not available
2023 RES-180 117. ResolutionAPPROVING CHANGES TO THE 2024 EMPLOYEE BENEFIT HANDBOOKrecommended for approvalPass Action details Not available
2023 RES-181 118. Resolution Requiring 2/3rds VoteACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT THE BLACK EXCELLENCE CENTERrecommended for approvalPass Action details Not available
2023 RES-182 119. Resolution Requiring 2/3rds VoteAPPROVING CHANGES TO THE ESSENTIAL PROVISIONS OF THE 2024 EMPLOYEE BENEFIT HANDBOOKrecommended for approvalPass Action details Not available
2023 RES-184 120. Resolution Requiring 3/4 VoteAMENDING THE 2023 CAPITAL BUDGET TO INCREASE COUNTY FUNDING FOR THE MADISON PUBLIC MARKET PROJECTrecommended for approvalPass Action details Not available
2023 ACT-156 11. Action ItemApproval of Bills & Accounts - Personnel & Finance October 2, 2023approvedPass Action details Not available
2023 ACT-157 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services Social Worker (Position #1416)approvedPass Action details Not available
2023 ACT-162 13. Action ItemRequest for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human Service (Marzan May and June 2023)approvedPass Action details Not available
2023 ACT-165 14. Action ItemRequest for Exception to Co. Ord. 20.14(3) - Per meal allowance for training - Human Services (10/19/2023 M-Team Retreat)approvedPass Action details Not available
2023 DISC-011 11. Discussion ItemDiscussion Item - County Board of Supervisors Compensation   Action details Not available
2023 RPT-309 11. ReportPersonnel & Finance - 2024 Budget Schedule   Action details Not available