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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/13/2023 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
2023 MIN-367 11. MinutesPersonnel & Finance - Approval of Minutes October 23, 2023approvedPass Action details Not available
2023 MIN-368 12. MinutesPersonnel & Finance - Approval of Minutes October 24, 2023approvedPass Action details Not available
2023 MIN-369 13. MinutesPersonnel & Finance - Approval of Minutes October 25, 2023approvedPass Action details Not available
2023 MIN-370 14. MinutesPersonnel & Finance - Approval of Minutes October 30, 2023approvedPass Action details Not available
2023 FTR-038 11. Fund TransferFUNDS TRANSFER REQUEST TO PURCHASE A NEW ELECTRIC VEHICLE FOR THE DEPARTMENT OF WASTE AND RENEWABLESapprovedPass Action details Not available
2023 FTR-039 12.2023 FTR-039 Radio BatteriesFund Transfer2023 FTR-039 RADIO BATTERIESapprovedPass Action details Not available
2023 OA-066 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SICK LEAVE USE AND REINSTATEMENTrecommended for approvalPass Action details Not available
2023 RES-149 12. ResolutionRESOLUTION TO UPDATE DANE COUNTY LIBRARY STANDARDSrecommended for approvalPass Action details Not available
2023 RES-168 13. ResolutionAUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT WITH THE UNITED STATES AND THE STATE OF WISCONSINpostponedPass Action details Not available
2023 RES-201 14. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2023 SW REGIONAL COMMODITY FLOW STUDY DANErecommended for approvalPass Action details Not available
2023 RES-202 15. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY CORE & SPECIALIZED HAZMAT TRAININGrecommended for approvalPass Action details Not available
2023 RES-204 16. Resolution Requiring 2/3rds VoteACCEPTING SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMHSA) GRANT FOR DRUG COURT PROGRAMS EXPANSION DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2023 RES-205 17. ResolutionAUTHORIZING SUN PRAIRIE LEASE WITH SUNSHINE PLACE, INC. DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-206 18. ResolutionCONTRACT CHANGE ORDER #1 TO THE CONTRACT WITH HOOPER CORPORATION FOR THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2 FIRE PROTECTION UPGRADESrecommended for approvalPass Action details Not available
2023 RES-213 19.AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAILResolutionAUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAILrecommended for approvalPass Action details Not available
2023 RES-214 110. Resolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR TYPE III HAZARDOUS MATERIALS RESPONSE TEAMrecommended for approvalPass Action details Not available
2023 RES-215 111. Resolution Requiring 2/3rds VoteAMENDING THE 2023 BUDGET TO FUND AMERICORPS PLACEMENTSrecommended for approvalPass Action details Not available
2023 RES-216 112. ResolutionWASTE AND RENEWABLES INTERCONNECTION ASSIGNMENT AGREEMENT TO ASSIGN RIGHTS AND OBLIGATIONS TO LIBERTY (RNG) LLCrecommended for approvalPass Action details Not available
2023 RES-218 113. ResolutionAUTHORIZING MAZOMANIE LEASE AT 314 ANNE STREET FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-219 114. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT COST-SHARE FUNDSrecommended for approvalPass Action details Not available
2023 RES-221 115. ResolutionAPPROVAL OF 2024 CROP LEASES ON COUNTY LANDrecommended for approvalPass Action details Not available
2023 RES-222 216. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19recommended for approvalPass Action details Not available
2023 RES-223 117. Resolution Requiring 2/3rds VoteESTABLISHING OPERATING ACCOUNTS FOR DANE DEMO FARMSrecommended for approvalPass Action details Not available
2023 RES-225 118.AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAILResolutionAUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAILSub. 1 to the resolution be recommended for approvalPass Action details Not available
2023 RES-227 119.AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAILResolutionAUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAILrecommended for approvalPass Action details Not available
2023 RES-228 120. ResolutionAWARD OF AGREEMENT TO MECHANICAL SYSTEMS INC. FOR THE PURCHASE OF FABRICATION, DELIVERY, AND INSTALLATION OF RNG PLANT DESULFURIZATION MEDIA VESSELS FOR THE DEPARTMENT OF WASTE AND RENEWABLESrecommended for approvalPass Action details Not available
2023 RES-229 121. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATIONrecommended for approvalPass Action details Not available
2023 RES-230 122. ResolutionAUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2003-02recommended for approvalPass Action details Not available
2023 ACT-200 11. Action ItemPersonnel & Finance - Approval of Bills and Accounts November 13, 2023approvedPass Action details Not available
2023 ACT-201 12. Action ItemWaiver of Bid - Badger Prairie - Dental Hygienist Services (Kathleen Revello RDH)approvedPass Action details Not available
2023 ACT-202 23. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Kate Kingree June 2023)approvedPass Action details Not available
2023 ACT-203 14. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Lindsey Beischel June and July 2023)approvedPass Action details Not available
2023 ACT-206 15. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Purkis July 2023)approvedPass Action details Not available
2023 ACT-208 16. Action ItemRequest to Approve Reimbursement for Moving Expenses - Waste & Renewables (Landfill Operations Manager M. Eas)approvedPass Action details Not available
2023 ACT-209 17. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Portable Transformer (Staff Electric)approvedPass Action details Not available
2023 ACT-210 18. Action ItemRequest for Exception to Co. Ord. 20.14(3) Per meal limit for training - Land & Water Resources Department (Staff meeting)approvedPass Action details Not available
2023 ACT-211 19. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Eva Zealy July & AUgust 2023)approvedPass Action details Not available
2023 ACT-212 110. Action ItemRequest for Waiver of Bid - Waste & Renewables - Procurement of clay soil suitable for landfill construction (Wingra Stone Company)approvedPass Action details Not available
2023 ACT-215 111. Action ItemRequest for Waiver of Bid - Clerk of Courts - Court Appointed Special Advocates (Canopy Center)approvedPass Action details Not available
2023 RPT-397 1  ReportPersonnel & Finance - Registration List November 13, 2023   Action details Not available