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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/31/2015 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 357
City-County Building Room 357
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 MIN-279 11. MinutesAPPROVAL OF MINUTES - PERSONNEL AND FINANCE COMMITTEE AUGUST 3, 2015approvedPass Action details Not available
2015 FTR-030 11. Fund TransferREQUEST FOR TRANSFER OF FUNDS - CULTURAL AFFAIRS (DAMA PROJECT)approvedPass Action details Not available
2015 FTR-031 12. Fund TransferIncrease Funding for CTH V V ProjectapprovedPass Action details Not available
2015 RES-076 11. Resolution Requiring 2/3rds VoteADDRESSING THE NEEDS OF THE HOMELESSpostponed indefinitely in committeePass Action details Not available
2015 RES-086 12.CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE TELESTAFF AND ANNUAL MAINTENANCE FEEResolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE AND ANNUAL MAINTENANCE FEEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-103 13. ResolutionAWARD OF CONTRACT FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWAREsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-149 14. ResolutionAWARD OF CONTRACT FOR BICYCLE WAYFINDING PLANrecommended for approvalPass Action details Not available
2015 RES-137 15. ResolutionAPPROVING A SUB-LEASE FOR THE UW-EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON THE PARKrecommended for approvalPass Action details Not available
2015 RES-181 16. ResolutionAUTHORIZATION TO APPLY FOR 2015-2016 STATE OF WISCONSIN DNR COUNTY FISH & GAME PROJECT GRANTSrecommended for approvalPass Action details Not available
2015 RES-185 17.ADDITIONAL GRANT FUNDING FOR SHERIFF'S TRAFFIC AND OWI PATROL (STOP) TASK FORCE (FG-2015-02640)Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT ADDITIONAL GRANT FUNDING FOR THE SHERIFF'S TRAFFIC AND OWI PATROL (STOP) TASK FORCE (FG-2015-02640)recommended for approvalPass Action details Not available
2015 RES-186 18.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR FIELD TRAINING OFFICER (FTO) TRAININGResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE FOR FIELD TRAINING OFFICER (FTO) SEMINARrecommended for approvalPass Action details Not available
2015 RES-187 19. ResolutionAWARD OF CONTRACT FOR STORAGE BUILDING HEATING & VENTILATINGsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-190 110. ResolutionAWARD OF CONTRACT FOR PAOLI SNOWMOBILE BRIDGE STATE CORRIDOR #38 ON SUGAR RIVER IN PAOLI WISCONSIN]recommended for approvalPass Action details Not available
2015 RES-191 111.FUND TRANSFER FOR DANE COUNTY LAW ENFORCEMENT TRAINING CENTER RANGE IMPROVEMENTSResolution Requiring 2/3rds VoteAUTHORIZING TRANSFER OF FUNDS FOR DANE COUNTY LAW ENFORCEMENT TRAINING CENTER RANGE IMPROVEMENTSrecommended for approvalPass Action details Not available
2015 RES-193 112. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) AUTHORIZING PROJECT POSITIONS INCREASE AND SERVICES FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS -CYF DIVISIONrecommended for approvalPass Action details Not available
2015 RES-194 113. ResolutionWITHDRAWING FROM THE LOCAL GOVERNMENT PROPERTY INSURANCE FUND AND OBTAINING PROPERTY INSURANCE COVERAGE FROM THE MUNICIPAL PROPERTY INSURANCE COMPANY (“MPIC”) THROUGH THE WISCONSIN MUNICIPAL MUTUAL INSURANCE COMPANY (“WMMIC”)recommended for approvalPass Action details Not available
2015 RES-200 114. ResolutionCHANGE ORDER #1 TO CONTRACT FOR CAMOSY INCORPORATED. FOR CONSTRUCTION OF EAST HIGHWAY GARAGE 3562 COUNTY HIGHWAY ABrecommended for approvalPass Action details Not available
2015 RES-201 115. ResolutionCHANGE ORDER #2 AND 3 TO CONTRACT FOR CAMOSY INCORPORATED. FOR CONSTRUCTION OF EAST HIGHWAY GARAGE 3562 COUNTY HIGHWAY ABrecommended for approvalPass Action details Not available
2015 RES-203 116. ResolutionCHANGE ORDER #2 TO CONTRACT FOR CAMOSY INCORPORATED. FOR CONSTRUCTION OF MEDICAL EXAMINER OFFICE BUILDING 3562 COUNTY HIGHWAY ABrecommended for approvalPass Action details Not available
2015 RES-204 117. ResolutionCHANGE ORDER #1 TO CONTRACT FOR CAMOSY INCORPORATED. FOR CONSTRUCTION OF MEDICAL EXAMINER OFFICE BUILDING 3562 COUNTY HIGHWAY ABrecommended for approvalPass Action details Not available
2015 ACT-231 21. Action ItemAPPROVAL TO SOLICIT DONATIONS - CULTURAL AFFAIRS DABL PROJECTapprovedPass Action details Not available
2015 ACT-254 12. Action ItemCHAPTER 20 EXCEPTION FOR COUNTY BOARD OFFICEapprovedPass Action details Not available
2015 ACT-255 13. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - AUGUST 31, 2015approvedPass Action details Not available