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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/5/2015 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351
City-County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 MIN-353 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE SEPTEMBER 17, 2015approvedPass Action details Not available
2015 MIN-354 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE SEPTEMBER 21, 2015approvedPass Action details Not available
2015 RES-156 11. ResolutionREQUIRING RECIPIENTS OF COUNTY-FUNDED HOUSING CONTRACTS TO SUBMIT EVICTION REPORTSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-188 12. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASES INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-189 13. Resolution2015 RES-189_AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR WALKING IRON COUNTY WILDLIFE AREArecommended for approvalPass Action details Not available
2015 RES-225 14. Resolution Requiring 2/3rds VoteRES 2015-225 AMENDING THE 2015 BUDGET FOR A NATURE CONSERVANCY GRANTrecommended for approvalPass Action details Not available
2015 RES-226 15. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT TO THE 2015 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)recommended for approvalPass Action details Not available
2015 RES-227 16. ResolutionAUTHORIZING EXECUTION OF QUIT CLAIM DEED - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-228 17. ResolutionAUTHORIZING SUBMISSION OF ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR PROGRAM YEAR 2016recommended for approvalPass Action details Not available
2015 RES-235 18. ResolutionAUTHORIZATION TO APPLY FOR 2015-2016 STATE OF WISCONSIN DNR URBAN FORESTRY GRANTrecommended for approvalPass Action details Not available
2015 RES-241 19. ResolutionAWARD OF AGREEMENT FOR ENERGY SAVINGS PERFORMANCE CONTRACT FOR THE NORTHPORT OFFICErecommended for approvalPass Action details Not available
2015 RES-242 110. ResolutionAWARD OF AGREEMENT FOR LAUNDRY FACILITIES UPGRADEnot acted onPass Action details Not available
2015 RES-243 111. ResolutionAWARD OF AGREEMENT FOR A/E DESIGN SERVICES FOR THE SOUTHEAST SHERIFF'S PRECINCTrecommended for approvalPass Action details Not available
2015 ACT-316 11. Action ItemAPPROVAL OF BILLS & ACCOUNTS - OCTOBER 5, 2015approvedPass Action details Not available