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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/12/2024 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
2024 MIN-149 11. MinutesPersonnel & Finance - Approval of Minutes - July 15, 2024approvedPass Action details Not available
2024 RPT-187 11. Report2023 Financial Audit - Baker Tillyplaced on file  Action details Not available
2024 PRES-043 11. PresentationOmbuds Program - Diana Pastana   Action details Not available
2024 FTR-015 21. Fund TransferHIGHWAY CAPITAL ROAD & EQUIPMENT FUND TRANSFERapprovedPass Action details Not available
2024 RES-050 11. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON)recommended for approvalPass Action details Not available
2024 RES-065 32.ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE PEER SUPPORT TEAMResolution Requiring 2/3rds VoteACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE PEER SUPPORT TEAMrecommended for approvalPass Action details Not available
2024 RES-068 13. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOOSub. 1 to the resolution be recommended for approval  Action details Not available
2024 RES-068 1  ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOOamendedPass Action details Not available
2024 RES-068 1  ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOOSub. 1 to the resolution be recommended for approval as amended Pass Action details Not available
2024 RES-080 14. ResolutionAMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT FROM THE US DEPARTMENT OF ENERGYrecommended for approvalPass Action details Not available
2024 RES-081 15. Resolution Requiring 2/3rds VoteACCEPTING FAMILY FIRST FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CHILD, YOUTH & FAMILY DIVISION AND DCDHS - PREVENTION & EARLY INTERVENTION DIVISIONrecommended for approvalPass Action details Not available
2024 RES-083 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approvalPass Action details Not available
2024 RES-085 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 4-H COMMUNITY CLUB ANNUAL DUES AND FEES FOR EDUCATIONAL TRAVEL EXPERIENCESrecommended for approvalPass Action details Not available
2024 RES-086 18. ResolutionAWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDING AND THE DANE COUNTY PARKING RAMPSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-088 19. ResolutionAPPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUSSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-089 110. ResolutionAWARD OF CONTRACT TO LANDFILL DRILLING AND PIPING, INC. FOR THE LANDFILL GAS EXTRACTION VERTICAL WELL DRILLING AND CONSTRUCTION AT RODEFELD LANDFILL SITE #2recommended for approvalPass Action details Not available
2024 RES-090 111. ResolutionAWARD OF CONTRACT TO CONSTELLATION ENERGY GENERATION, LLC (CEG), FOR SALE AND DELIVERY OF DANE COUNTY RNGrecommended for approvalPass Action details Not available
2024 RES-091 212. Resolution Requiring 2/3rds VoteACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES NOTICE OF DISCHARGE GRANTrecommended for approvalPass Action details Not available
2024 RES-092 113. ResolutionAUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE GREAT SAUK AND WALKING IRON TRAILSrecommended for approvalPass Action details Not available
2024 RES-093 114. ResolutionAWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF DANE COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM LANDFILL BIOGAS FOR TRANSPORTATION FUELrecommended for approvalPass Action details Not available
2024 RES-094 115. ResolutionAUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE COUNTY LANDFILL SITE NO. 3recommended for approvalPass Action details Not available
2024 RES-095 116. ResolutionAUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISONrecommended for approvalPass Action details Not available
2024 RES-096 117. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS FOR ENVIRONMENTAL HEALTH SERVICES IN THE DEPARTMENT OF PUBLIC HEALTH MADISON & DANE COUNTYrecommended for approvalPass Action details Not available
2024 RES-097 118. Resolution Requiring 2/3rds VoteRECLASSIFICATION OF A CHEMICAL ANALYST III TO AN ENVIRONMENTAL HEALTH SCIENTIST I FOR PUBLIC HEALTH MADISON & DANE COUNTYrecommended for approvalPass Action details Not available
2024 ACT-085 11. Action ItemRequest for Waiver of Bid - Airport - Replace Components of the Airport's parking access revenue control system (Scheidt & Bachmann)approvedPass Action details Not available
2024 ACT-086 12. Action ItemPersonnel & Finance - Approval of Bills and Accounts - August 12, 2024approvedPass Action details Not available
2024 ACT-088 13. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Bell April 2024)approvedPass Action details Not available
2024 ACT-089 14. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Gravel April 2024)approvedPass Action details Not available
2024 ACT-090 15. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services (Thao April 2024)approvedPass Action details Not available
2024 ACT-091 16. Action ItemRequest for Exception to Co. Ord. 20.14(3) Exceeding per Meal Allowance for Training - Highway - Snow Roadeo October 8, 2024approvedPass Action details Not available
2024 ACT-095 17. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Surge Cleaning (A&L Cleaning)approvedPass Action details Not available
2024 ACT-104 18. Action ItemRequest to Fill Position Vacant for More than Six Month - Office of Criminal Justice Reform - Clerk I-II #3471, Community Justice Council Data & Evaluation Analyst #3291, Strategic Engagement Coordinator #3434, and Community Court Coordinator #3472approvedPass Action details Not available
2024 ACT-105 19. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting - Public Health Madison & Dane County (Schramm April 2024)approvedPass Action details Not available
2024 RPT-197 11. Report2025 Budget schedule and revised 2024 meeting schedule   Action details Not available
2024 RPT-206 1  ReportPersonnel & Finance - Registrations August 12, 2024   Action details Not available