Meeting Details

Meeting Name: Personnel & Finance Committee Agenda status: Final-Revised
Meeting date/time: 10/5/2026 5:30 PM Minutes status: Final-Revised  
Meeting location: Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 MIN-258 1  MinutesMINUTES OF THE SEPTEMBER 14, 2026 PERSONNEL AND FINANCE COMMITTEEapprovedPass Action details Not available
2026 RES-102 11. ResolutionAUTHORIZING A HOME-ARP CONTRACT FOR SUPPORTIVE SERVICES AT MERCHANT PLACE APARTMENTS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-123 12. ResolutionAWARD CONTINUATION OF CONTRACT BETWEEN DANE COUNTY AND BCS FOR TAX & ASSESSMENT PRINTING NEEDSrecommended for approval to BoardPass Action details Not available
2026 RES-128 13. ResolutionAUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICErecommended for approval to BoardPass Action details Not available
2026 RES-129 14. Resolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, NORTH CENTRAL HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA)recommended for approval as amended to BoardPass Action details Not available
2026 RES-134 15. ResolutionAUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH FAMILY OPTIONS COUNSELING DCDHS - BEHAVIORAL HEALTH DIVISIONrecommended for approval to BoardPass Action details Not available
2026 RES-139 16. ResolutionADDENDUM A TO CONTRACT 16314 FOR DESIGN, FABRICATION AND INSTALLATION OF EDUCATION CENTER INTERPRETIVE ELEMENTSrecommended for approval to BoardPass Action details Not available
2026 RES-140 17. Resolution Requiring 2/3rds VoteADDENDUM A TO CONTRACT 15629 FOR TRANSPORTATION AND RECYCLING OF ASPHALT SHINGLESrecommended for approval to BoardPass Action details Not available
2026 RES-141 18. ResolutionAWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL RESIDENTSrecommended for approval to BoardPass Action details Not available
2026 RES-142 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE TRANSPORTATION SECURITY ADMINISTRATION FOR THE LAW ENFORCEMENT OFFICER REIMBURSEMENT PROGRAMrecommended for approval to BoardPass Action details Not available
2026 RES-144 110. ResolutionADDENDUM #1 TO THE CONTRACT FOR DESIGN OF CTH AB FROM CTH MN TO USH 12/18recommended for approval to BoardPass Action details Not available
2026 RES-150 111. ResolutionAPPROVING JEFF MITCHELL AS THE DIRECTOR OF THE DANE COUNTY HENRY VILAS ZOOrecommended for approval to BoardPass Action details Not available
2026 RES-151 112 ResolutionAUTHORIZING CONTRACT FOR FIBER BUILD TO NEW PUBLIC SAFETY COMMUNICATIONS FACILITYrecommended for approval to BoardPass Action details Not available
2026 RES-152 113. ResolutionAUTHORIZING AGREEMENT TO EXPAND MUFN NORTHSIDE FIBER RINGrecommended for approval to BoardPass Action details Not available
2026 RES-153 114. ResolutionAWARD OF CONTRACT FOR MUNICIPAL BRIDGE INSPECTIONSrecommended for approval to BoardPass Action details Not available
2026 RES-154 115. Resolution Requiring 2/3rds VoteAMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT A GRANT FROM THE MINNEAPOLIS FOUNDATION FOR AN EBIKE REBATE PROGRAMrecommended for approval to BoardPass Action details Not available
2026 RES-157 116. ResolutionCONTRACT CHANGE ORDER #03 FOR THE DANE COUNTY LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION; 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INCrecommended for approval to BoardPass Action details Not available
2026 RES-138 117. ResolutionAUTHORIZING INTERGOVERNMENTAL COOPERATIVE SERVICE AGREEMENT WITH THE UNITED STATES DEPARTMENT OF AGRICULTURE AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approval to BoardPass Action details Not available
2026 RES-132 118. ResolutionAWARD OF CONTRACT FOR THE DANE COUNTY REGIONAL AIRPORT PARKING RAMP IMMEDIATE CONCRETE REPAIRS AT 4000 INTERNATIONAL LANE, MADISON, WI. CONTRACTOR: WESTERN WATERPROOFING CO INC, DBA WESTERN SPECIALTY CONTRACTORSrecommended for approval to BoardPass Action details Not available
2026 ACT-161 11. Action Item60 Day Expense Appeal-DeShazeapprovedPass Action details Not available
2026 ACT-162 12. Action ItemRequest to Fill Position Vacant over 6 mon-LWRD #1555approvedPass Action details Not available
2026 ACT-163 13. Action ItemRequest to Fill Position Vacant over 6 mon-LWRD #1575approvedPass Action details Not available
2026 ACT-164 14. Action ItemRequest to Fill Position Vacant over 6 mon-LWRD #2112approvedPass Action details Not available
2026 ACT-165 15. Action ItemRequest to Fill Positions Vacant for over 6 Mons.-Badger PrairieapprovedPass Action details Not available
2026 ACT-166 16. Action ItemRequest to Fill Positions Vacant for over 6 Mons.-Human ServicesapprovedPass Action details Not available
2026 ACT-167 17. Action ItemWaiver of Bid Request-HighwayapprovedPass Action details Not available
2026 ACT-168 18. Action ItemWaiver of Bid Request-Sheriff-Psychology CenterapprovedPass Action details Not available
2026 ACT-169 19. Action ItemBills and Accounts for Personnel and Finance Approval October 5, 2026approvedPass Action details Not available
2026 DISC-019 11. Discussion ItemReview and Discussion of Standard and Poor's Rating Report   Action details Not available
2026 DISC-018 12. Discussion ItemDiscussion of County Executive Proposed Budget   Action details Not available