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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/23/2015 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-441 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE NOVEMBER 2, 2015approvedPass Action details Not available
2015 MIN-442 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE NOVEMBER 4, 2015approvedPass Action details Not available
2015 MIN-459 13. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE NOVEMBER 12, 2015approvedPass Action details Not available
2015 FTR-039 11. Fund Transfer2015 FTR-039_NEPERUD DONATONapprovedPass Action details Not available
2015 FTR-040 12. Fund Transfer2015 FTR-040 ELECTRIC SERVICE-LAKE FARM STORAGE BUILDINGapprovedPass Action details Not available
2015 FTR-045 13. Fund TransferSITE RADIOS FOR LANDFILL TRANSFERSapprovedPass Action details Not available
2015 RES-274 11. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2015 RES-277 12. Resolution2015 RES-277_APPROVING THE DIVISION OF JOINTLY OWNED LAND IN THE TOWN OF MEDINArecommended for approvalPass Action details Not available
2015 RES-278 13. Resolution2015 RES-278_APPROVING THE EXCHANGE OF LANDS TO RESOLVE SURVEY ISSUES IN THE TOWN OF BERRYrecommended for approvalPass Action details Not available
2015 RES-279 14. Resolution2015 RES-279_DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST (KOLTES)recommended for approvalPass Action details Not available
2015 RES-280 15. Resolution2015 RES-280_DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST (LANGE)recommended for approvalPass Action details Not available
2015 RES-294 16. ResolutionAUTHORIZING A LEASE WITH STOUGHTON UTILITIESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-300 17. ResolutionAUTHORIZING SUBMISSION OF SECOND 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-309 18. Resolution Requiring 2/3rds VoteCHANGE ORDER #70 AND #71 TO CONTRACT FOR J.P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2015 RES-313 19.STOP VAWA GRANT-DV/SA Resource ProsecutorResolution Requiring 2/3rds VoteAuthorizing to Accept Stop violence aganst women act Grant Funding for the position of specialized regional resource prosecutor for the dane county district attorney office, GRANT NUMBER 2015-va-02B-11407recommended for approvalPass Action details Not available
2015 RES-317 110. ResolutionAUTHORIZING DANE COUNTY TO PROVIDE MENSTRUAL PRODUCTS IN PUBLIC RESTROOMS OF COUNTY BUILDINGS BEGINNING IN 2016recommended for approvalPass Action details Not available
2015 RES-318 111. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONrecommended for approvalPass Action details Not available
2015 RES-319 112. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2015 RES-321 113. ResolutionAWARDING 2016 TELLURIAN UCAN PROFESSIONAL SERVICES CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS & CYF DIVISIONSrecommended for approvalPass Action details Not available
2015 RES-325 114. ResolutionAWARDING 2016 MERITER HOSPITAL, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-326 115. ResolutionAWARDING 2016 MJ CARE, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - BPHCCrecommended for approvalPass Action details Not available
2015 RES-328 116. ResolutionAFFIRMING AWARDS UNDER THE 2015 AFFORABLE HOUSING DEVELOPMENT FUNDrecommended for approvalPass Action details Not available
2015 RES-329 117. ResolutionAUTHORIZING ACCEPTANCE OF A GRANT AND APPROVAL TO ENTER INTO AN AGREEMENT WITH ADAMS COUNTY FOR THE MATERNAL, INFANT, AND EARLY CHILD HOME VISITING (MIECHV) PROGRAM TO SUPPORT THE PUBLIC HEALTH MADISON & DANE NURSE FAMILY PARTNERSHIP (NFP) PROGRAMrecommended for approvalPass Action details Not available
2015 OA-020 118. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING THE LIVING WAGEpostponedPass Action details Not available
2015 ACT-371 11. Action ItemREQUEST FOR WAIVER OF BID - AIRPORT - BAGGAGE CLAIM BELT SYSTEM PARTS (LOGAN TELEFLEX INC)approvedPass Action details Not available
2015 ACT-372 12. Action ItemAPPROVAL TO ACCEPT DONATION - HENRY VILAS ZOO - MG&E SOLAR POWER PANELapprovedPass Action details Not available
2015 ACT-373 13. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HUMAN SERVICES - PROJECT SOCIAL WORKER SUPERVISORapprovedPass Action details Not available
2015 ACT-379 14. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - NOVEMBER 23, 2015approvedPass Action details Not available
2015 ACT-382 15. Action ItemREQUEST FOR WAIVER OF BID - AIRPORT FLOOR TILES FOR TERMINAL (SERGENIANS FLOOR COVERING)approvedPass Action details Not available