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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/7/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 City County Building, 210 Martin Luther King, Jr. Blvd, Madison WI
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
2025 MIN-136 1  MinutesMinutes of the June 16, 2025 Personnel and Finance Committee MeetingapprovedPass Action details Not available
2025 FTR-010 11. Fund TransferALLIANT ENERGY CENTER EXHIBITION HALL FUND TRANSFERapprovedPass Action details Not available
2025 FTR-011 12. Fund TransferFunds Transfer Request for Fire Panel at Detox CenterapprovedPass Action details Not available
2025 FTR-012 13. Fund TransferFunds Transfer for Couthouse Chiller ReplacementapprovedPass Action details Not available
2024 RES-370 11. Resolution Requiring 2/3rds VoteRECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND PREVENTION DROP-IN CENTERSub. 1 to the resolution be recommended for approvalPass Action details Not available
2025 RES-046 12. ResolutionCONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT THE CONSTRUCTION & DEMOLITION RECYCLING FACILITYrecommended for approval to BoardPass Action details Not available
2025 RES-047 13.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014Arecommended for approval to BoardPass Action details Not available
2025 RES-048 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO DEVELOP A CAREER PATHWAYS PROGRAMrecommended for approval to BoardPass Action details Not available
2025 RES-049 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLCrecommended for approval to BoardPass Action details Not available
2025 RES-050 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE BTEC PROGRAMrecommended for approval to BoardPass Action details Not available
2025 RES-052 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCErecommended for approval to BoardPass Action details Not available
2025 RES-055 18. ResolutionAWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS EXHIBIT SERVICE--HENRY VILAS ZOOrecommended for approval to BoardPass Action details Not available
2025 RES-057 19. ResolutionAWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WIrecommended for approval to BoardPass Action details Not available
2025 RES-058 110. ResolutionAWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WIrecommended for approval to BoardPass Action details Not available
2025 RES-059 111. ResolutionAPPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-060 112. ResolutionAPPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-062 113. ResolutionCONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.recommended for approval to BoardPass Action details Not available
2025 RES-064 114. ResolutionAUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARKrecommended for approval to BoardPass Action details Not available
2025 RES-065 115. ResolutionAUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATHrecommended for approval to BoardPass Action details Not available
2025 RES-066 116. ResolutionAUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARKrecommended for approval to BoardPass Action details Not available
2025 RES-067 117. ResolutionADOPTING THE 2025 - 2030 DANE COUNTY PARKS AND OPEN SPACE PLANrecommended for approval to BoardPass Action details Not available
2025 RES-068 118. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF JUSTICE REFORM EXPENDITURE LINESrecommended for approval to BoardPass Action details Not available
2025 RES-069 119.AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF'S OFFICEResolution Requiring 2/3rds VoteAMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF'S OFFICErecommended for approval to BoardPass Action details Not available
2025 RES-073 120. ResolutionAWARDING A CONTRACT FOR CONSULTING SERVICES DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-070 121.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) AUTHORIZING A CONTRACT TO PResolutionAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)recommended for approval to BoardPass Action details Not available
2025 RES-074 122. ResolutionAUTHORIZING A CONTRACT FOR SERVICES FUNDED BY CDBG-DR FUNDS DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-075 123. ResolutionAPPROVING THE ADDITION OF CITY OF EDGERTON TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-076 124. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALrecommended for approval to BoardPass Action details Not available
2025 RES-077 125. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING PROCEDURES MANUALrecommended for approval to BoardPass Action details Not available
2025 RES-078 126. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO STH 92 AND CTH A FROM STH 69 TO CTH Drecommended for approval to BoardPass Action details Not available
2025 RES-079 127. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO USH 12/18recommended for approval to BoardPass Action details Not available
2025 RES-080 128. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE B-13-0039 TO STH 92recommended for approval to BoardPass Action details Not available
2025 RES-082 129. ResolutionAWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH IDrecommended for approval to BoardPass Action details Not available
2025 RES-083 130. ResolutionAPPROVING EDJRON PEARSON AS THE JUVENILE COURT ADMINISTRATORrecommended for approval to BoardPass Action details Not available
2025 HSCA-002 11. Human Services Contract Addendum25164_ADDENDUM_HOUSING INITIATIVES, INC.approvedPass Action details Not available
2025 ACT-062 12. Action Item60 Day Expense Appeal-SoehleapprovedPass Action details Not available
2025 ACT-063 13. Action Item60 Day Expense Appeal-ThaoapprovedPass Action details Not available
2025 ACT-064 14. Action ItemPayment of Per Diems-BolithoapprovedPass Action details Not available
2025 ACT-065 15. Action Item60 Day Expense Appeal-SchaeferapprovedPass Action details Not available
2025 ACT-067 16. Action ItemBills Over $10,000 for Approval by Personnel and Finance CommitteeapprovedPass Action details Not available
2025 ACT-068 17. Action ItemWaiver of Bid-Alliant Energy Center for Consulting ServicesapprovedPass Action details Not available
2025 ACT-070 1  Action ItemProposed Employee Benefit Handbook Policy Guidanceamended  Action details Not available
2025 ACT-070 1  Action ItemProposed Employee Benefit Handbook Policy GuidancepostponedPass Action details Not available