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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/27/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 CCB
Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-388 21. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE OCTOBER 13, 2014approvedPass Action details Not available
2014 FTR-054 11. Fund TransferTRANSFER TO HWFLTFAC-58853, PATROL TRUCKSapprovedPass Action details Not available
2014 FTR-058 12. Fund Transfer2014 FTR-058 140929-2014-24 EAWSapprovedPass Action details Not available
2014 FTR-059 13. Fund Transfer2014 FTR-059 Token Ck Storage ProjectapprovedPass Action details Not available
2014 FTR-062 14. Fund TransferFUND TRANSFER REQUEST - PLANNING & DEVELOPMENT STORAGE SHELVINGapprovedPass Action details Not available
2014 FTR-064 15. Fund Transfer2014 FTR-064 141007-2014-26 ACSapprovedPass Action details Not available
2014 FTR-067 16. Fund Transfer2014 FTR-067 141002-2014-25 EAWSapprovedPass Action details Not available
2014 FTR-068 17. Fund Transfer2014 FTR-068 141013-2014-27 CYFapprovedPass Action details Not available
2014 FTR-069 28. Fund Transfer2014 FTR-069 141015-2014-28 EAWSapprovedPass Action details Not available
2014 FTR-070 19. Fund Transfer2014 FTR-070 141015-2014-29 EAWSapprovedPass Action details Not available
2014 RES-306 11.PROVIDING DESIGNATED PRIVATE SPACE FOR NURSING MOTHERS IN PUBLIC BUILDINGS OWNED AND OPERATED BY DANE COUNTYResolutionPROVIDING DESIGNATED PRIVATE SPACE FOR NURSING MOTHERS IN PUBLIC BUILDINGS OWNED AND OPERATED BY DANE COUNTYrecommended for approvalPass Action details Not available
2014 RES-310 12.CONTRACT FOR JAIL SECURITY SYSTEM UPGRADEResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR DANE COUNTY JAIL SECURITY SYSTEM UPGRADErecommended for approvalPass Action details Not available
2014 RES-329 13. ResolutionAUTHORIZATION TO APPLY FOR 2015 STATE OF WISCONSIN DNR COUNTY FISH & GAME PROJECT GRANTSrecommended for approvalPass Action details Not available
2014 RES-336 24. ResolutionAUTHORIZING SUBMISSION OF 2015 ANNUAL ACTION PLAN AND THE CONSOLIDATED PLAN FOR THE PROGRAM YEARS 2015 - 2019 TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)recommended for approvalPass Action details Not available
2014 RES-337 15. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT TO THE 2014 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)recommended for approvalPass Action details Not available
2014 ACT-259 11. Action ItemAPPROVAL OF BILLS & ACCOUNTS - OCTOBER 27, 2014approvedPass Action details Not available
2014 ACT-260 12. Action ItemREQUEST FOR EXEMPTION TO CH. 20.14(2) - SHERIFF'S DEPARTMENT (CITIZENS ACADEMY)approvedPass Action details Not available