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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/26/2015 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-398 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE OCTOBER 5, 2015approvedPass Action details Not available
2015 MIN-399 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE JOINT WITH CITY OF MADISON BOARD OF ESTIMATES - OCTOBER 12, 2015approvedPass Action details Not available
2015 FTR-032 11. Fund Transfer150928-2015-35 CLA Case MgmtapprovedPass Action details Not available
2015 FTR-033 12. Fund Transfer150928-2015-36 Falls Prev IncrapprovedPass Action details Not available
2015 FTR-034 13. Fund Transfer150928-2015-37 Brighter Futures IncrapprovedPass Action details Not available
2015 FTR-035 14. Fund TransferHighway Fleet Equipment TransfersapprovedPass Action details Not available
2015 RES-153 11. ResolutionAWARD OF CONTRACT FOR OPERATIONS ASSESSMENT & EFFICIENCY EVALUATION FOR DANE COUNTY LANDFILL SITE #2recommended for approvalPass Action details Not available
2015 RES-238 12. Resolution2015 RES-238_AUTHORIZATION TO SELL SURPLUS SOLID WASTE PROPERTYrecommended for approvalPass Action details Not available
2015 RES-239 13. Resolution2015 RES-239_AWARD OF CONTRACT FOR LUSSIER COUNTY PARK BOAT LANDING & PARKING LOT CONSTRUCTION DOCUMENTS AND PERMITING CONSULTING SERVICESrecommended for approvalPass Action details Not available
2015 RES-249 14. ResolutionAWARD OF CONTRACT FOR EVALUATION OF FINAL COVER SYSTEM ALTERNATIVES AT DANE COUNTY LANDFILL SITE #2recommended for approvalPass Action details Not available
2015 RES-248 15. ResolutionAuthorizing the purchase of property for a day resource centerrecommended for approval  Action details Not available
2015 RES-248 1  ResolutionAuthorizing the purchase of property for a day resource centeramendPass Action details Not available
2015 RES-248 1  ResolutionAuthorizing the purchase of property for a day resource centerrecommended for approval as amendedPass Action details Not available
2015 RES-252 16. ResolutionRESOLUTION APPROVING HOUSING PROJECT OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (USDA RURAL DEVELOPMENT APARTMENTS PROJECT)recommended for approvalPass Action details Not available
2015 RES-261 17.AUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATESResolutionAUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATESrecommended for approval as amendedPass Action details Not available
2015 RES-273 18. Resolution Requiring 2/3rds VoteSUBSTITUTE FLEET PURCHASESrecommended for approvalPass Action details Not available
2015 RES-275 19. ResolutionAUTHORIZING LEOPOLD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS CYF DIVISIONrecommended for approvalPass Action details Not available
2015 RES-281 110. ResolutionAUTHORIZING PUBLIC HEALTH-MADISON AND DANE COUNTY TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF MADISON TO JOIN THE NEW WORLD RECORDS MANAGEMENT SYSTEM (RMS) AND PURCHASE SOFTWARE FOR THE ANIMAL SERVICES PROGRAMrecommended for approvalPass Action details Not available
2015 RES-282 111. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2015 RES-283 112. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2015 RES-284 113. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2015 RES-292 114. Resolution Requiring 2/3rds VoteAMENDING THE 2015 CAPITAL BUDGET TO UPGRADE BADGER PRAIRIE ASCOM PHONES AND NURSES CALL SYSTEM BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2015 ACT-338 11. Action ItemREQUEST FOR WAIVER OF BID - AIRPORT JET BRIDGE CANOPIES & FLOOR REPLACEMENT (WALTER NIESE MACHINE MANUFACTURING & CONTRACTORS)not acted on  Action details Not available
2015 ACT-339 12. Action ItemREQUEST FOR EXCEPTION TO DANE CO. ORD 20.14(2) - SHERIFF'S OFFICE (CITIZEN ACADEMY GRADUATION)approvedPass Action details Not available
2015 ACT-355 13. Action ItemBOARD SUPERVISOR COMPENSATION PACKAGE FOR 2016-2018 TERMpostponed  Action details Not available
2015 ACT-356 14. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - OCTOBER 26, 2015approvedPass Action details Not available