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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/8/2024 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-435 11. MinutesApproval of Minutes - Personnel & Finance December 18, 2023approvedPass Action details Not available
2023 OA-065 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COUNTY OFFICE HOURSrecommended for approvalPass Action details Not available
2023 RES-200 12. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET TO FUND A FEASIBILITY STUDY OF ESTABLISHING AN OVERDOSE PREVENTION FACILITY IN DANE COUNTYrecommended for approvalPass Action details Not available
2023 RES-207 13. ResolutionINCREASING HOURLY RATE FOR BOARD OF CANVASSERSrecommended for approvalPass Action details Not available
2023 RES-220 14. ResolutionAMENDMENT B TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN OF PHASE III THROUGH PHASE V (GIRAFFE/GROUND BIRDS EXHIBIT) FOR THE HEART OF THE ZOO IMPROVEMENTS. CONTRACTOR: CLR DESIGN, INC.recommended for approvalPass Action details Not available
2023 RES-239 15. ResolutionCELEBRATING INDIGENOUS PEOPLE'S DAY AS AN OFFICIAL COUNTY HOLIDAYrecommended for approvalPass Action details Not available
2023 RES-260 16. Resolution Requiring 3/4 VoteAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2023 RES-283 17. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES FOR THE FAMILY FOUNDATIONS HOME VISITING PROGRAM AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE POSITION FOR THE NURSE FAMILY PARTNERSHIP (NFP) PROGRAMrecommended for approvalPass Action details Not available
2023 RES-286 18. Resolution Requiring 3/4 VoteAMENDING THE CAPITAL BUDGET, AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $22,102,000 FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECTrecommended for approvalPass Action details Not available
2023 HSCA-017 21. Human Services Contract Addendum23158-COLONIAL CLUB DASapprovedPass Action details Not available
2023 ACT-236 12. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Heat Exchanger Assembly & Installation (JM Brennan)approvedPass Action details Not available
2023 ACT-237 13. Action ItemApproval to Accept In-Kind Donation per Co. Ord. 7.14(10) - Sheriff - Comprehensive Trauma Kit from Zoll Medical CorporationapprovedPass Action details Not available
2023 ACT-240 14. Action ItemRequest for Waiver of Bid - Land & Water Resources Department - Native Plants for the 2024 Plant Dane Program (Agrecol LLC)approvedPass Action details Not available
2023 ACT-241 15. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Jonathan Wiggins September 2023)approvedPass Action details Not available
2023 ACT-242 16. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Dux September 2023)approvedPass Action details Not available
2023 ACT-246 17. Action ItemRequest for Exception to Co. Ord. 20.14(8) 60 Day Reporting Deadline - Human Services (Kayla Stevens August and September 2023)approvedPass Action details Not available
2023 ACT-247 18. Action ItemPersonnel & Finance - Approval of Bills and Accounts January 8, 2024approvedPass Action details Not available
2023 RPT-475 1  ReportPersonnel & Finance - Registrations January 8, 2024   Action details Not available