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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/26/2024 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-497 11. MinutesApproval of Minutes - Personnel & Finance February 5, 2024approvedPass Action details Not available
2023 OA-074 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVErecommended for approvalPass Action details Not available
2023 RES-273 12. ResolutionAWARD OF AGREEMENT TO SHORT-ELLIOT-HENDRICKSON, INC. FOR PROFESSIONAL SERVICES AT THE RNG PLANTrecommended for approvalPass Action details Not available
2023 RES-275 13. ResolutionAWARD OF AGREEMENT TO SCS ENGINEERS, INC. FOR PROFESSIONAL SERVICES AT THE RNG PLANTSub. 1 to the resolution be recommended for approvalPass Action details Not available
2023 RES-277 14. ResolutionAWARD OF AGREEMENT TO CAMPOS EPC, LLC FOR RNG PLANT PROFESSIONAL SERVICES AT THE RNG PLANTrecommended for approvalPass Action details Not available
2023 RES-305 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTSrecommended for approvalPass Action details Not available
2023 RES-306 16. ResolutionAUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC FOR 2024 PLANNING AND IMPLEMENTATION OF GARDENS AT ANDERSON FARM COUNTY PARKrecommended for approvalPass Action details Not available
2023 RES-307 17. ResolutionAUTHORIZING PARC & RIDE GRANT AWARDSrecommended for approvalPass Action details Not available
2023 RES-310 18. ResolutionAUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK CITY FOR WisDOT TAP-STARS GRANT PROGRAM ADMINISTRATIONrecommended for approvalPass Action details Not available
2023 RES-315 19. ResolutionAWARDING CONTRACT TO BEHAVIORAL CONSULTANTS, INC.recommended for approvalPass Action details Not available
2023 RES-316 110. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2023 RES-318 111. ResolutionAWARD OF CONTRACT FOR ELEVATED BOARDWALK FOR THE WAUCHEETA TRAILrecommended for approvalPass Action details Not available
2023 RES-322 112. ResolutionURGING DANE COUNTY’S CONTRACTORS AND VENDORS TO WORK WITH LOCAL, HIGH-ROAD EMPLOYERSrecommended for approvalPass Action details Not available
2023 RES-323 113. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES BLACK EARTH CREEK RESTORATION GRANTrecommended for approvalPass Action details Not available
2023 RES-324 114. ResolutionAUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETONrecommended for approvalPass Action details Not available
2023 RES-325 115. ResolutionAUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAUrecommended for approvalPass Action details Not available
2023 RES-326 116.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAININGrecommended for approvalPass Action details Not available
2023 RES-327 117. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MIDDLETONrecommended for approvalPass Action details Not available
2023 RES-328 118.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2023 RES-329 119. Resolution Requiring 2/3rds VoteAMENDING THE CAPITAL BUDGET TO UPDATE THE CARD ACCESS SYSTEMS AT COUNTY FACILITIESrecommended for approvalPass Action details Not available
2023 RES-330 120. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT AND PROJECT COORDINATOR TO LAKE MANAGEMENT SUPERVISOR IN THE LAND & WATER RESOURCES DEPARTMENTrecommended for approvalPass Action details Not available
2023 RES-331 121. Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEESrecommended for approvalPass Action details Not available
2023 RES-332 122. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION "STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS" FUNDING FROM THE WI DEPARTMENT OF HEALTH SERVICESrecommended for approvalPass Action details Not available
2023 RES-335 123. ResolutionAUTHORIZING THE CARRY FORWARD OF FUNDS IN THE EXTENSION DEPARTMENT FOR THE FOOD SYSTEM ASSESSMENT PROJECTrecommended for approvalPass Action details Not available
2023 RES-337 124. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR ROBERTSON ROAD BUILDINGS ENVELOPE IMPROVEMENTS AT 4212 & 4318 ROBERTSON ROAD, MADISON, WIrecommended for approvalPass Action details Not available
2023 RES-338 125. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 680 GRAND CANYON DRIVE IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-339 126. Resolution Requiring 2/3rds VoteCREATING NEW REVENUE LINE IN DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2023 RES-341 127. Resolution Requiring 2/3rds VoteAMENDING THE 2024 OPERATING BUDGET TO AUTHORIZE PURCHASING OFFICER FOR DCDHSrecommended for approvalPass Action details Not available
2023 RES-349 128. ResolutionAPPROVING A CONTRACT AND LEASE WITH DEFYNE, LLC TO OFFER OMBUDS SERVICES TO COUNTY EMPLOYEESrecommended for approvalPass Action details Not available
2023 RES-351 129. ResolutionADDENDUM #5 TO THE CONTRACT FOR ENGINEERING DESIGN AND PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3recommended for approvalPass Action details Not available
2023 RES-353 130. ResolutionSALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS, AND TREASURERpostponedPass Action details Not available
2023 RES-353 1  ResolutionSALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS, AND TREASURERrecommended for approvalPass Action details Not available
2023 ACT-255 11. Action ItemPersonnel & Finance - Approval of Bills & Accounts - February 26, 2024approvedPass Action details Not available
2023 ACT-292 12. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Wiggins Nov 2023)approvedPass Action details Not available
2023 ACT-293 13. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Veloon October 2023)approvedPass Action details Not available
2023 ACT-294 14. Action ItemRequest for Exception to Co. Ord. 20.14 - Per Meal Allowance for Training - Waste & Renewables (RFS Training September 20, 2023)approvedPass Action details Not available
2023 ACT-296 15. Action ItemRequest for Exception to Co. Ord. 20.14(4) - Tamara D. Grigsby Office of Equity & Inclusion (Centro Hispano Annual Celebration)approvedPass Action details Not available
2023 ACT-299 16. Action ItemRequest for Exception to Co.Ord. 20.08 - 60 Day Reporting Deadline - Human Services (Thao Nov 2023)approvedPass Action details Not available
2023 ACT-300 17. Action ItemRequest for Exception to Co.Ord. 20.08 - 60 Day Reporting Deadline - Human Services (Thao Dec 2023)approvedPass Action details Not available
2023 ACT-303 18. Action ItemRequest for Waiver of Bid - Public Works - Temporary Parking for Dane County Staff During Jail Construction (Urban Land Interests)approvedPass Action details Not available