More information regarding how to use the Legislative Information Center can be found here.

  Resolutions and Ordinance Amendments from 2004-2013 can be found here.

  Board proceedings from 1900-2023 can be found here.

  If available, videos of meetings will generally be uploaded within 5 business days of the meeting.

Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/22/2016 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-614 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE FEBRUARY 8, 2016approvedPass Action details Not available
2015 FTR-064 11. Fund TransferREQUEST FOR TRANSFER OF FUNDS - MEDICAL EXAMINER REFRIGERATED TRUCKapprovedPass Action details Not available
2015 FTR-067 12. Fund Transfer2016 FTR-067 160126-2015-45 Soar Case Mgt IncreaseapprovedPass Action details Not available
2015 FTR-069 13. Fund Transfer2016 FTR-069 160126-2015-46 BPHCC C&D RemodelapprovedPass Action details Not available
2015 FTR-072 14. Fund Transfer2016 FTR-072 160119-2016-08 Adjust 2016 CYF IV-E LegalapprovedPass Action details Not available
2015 FTR-074 15. Fund Transfer2016 FTR-074 160204-2016-09 adjust 2016 CYF RevenuesapprovedPass Action details Not available
2015 RES-380 11. Resolution Requiring 2/3rds Vote2015 RES-380_URBAN FORESTRY GRANTrecommended for approval as amendedPass Action details Not available
2015 RES-427 12. Resolution Requiring 2/3rds VoteADJUSTING 2016 REVENUES AND EXPENSES FOR ADULT SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-428 13. ResolutionAUTHORIZING THE LEASE AGREEMENT BETWEEN DANE COUNTY DEPARTMENT OF HUMAN SERVICES AND FORWARD SERVICE CORPORATION - EAWS DIVISIONrecommended for approvalPass Action details Not available
2015 RES-434 14. Resolution2015 RES-434_2015 URBAN WATER QUALITY GRANT AWARDSrecommended for approvalPass Action details Not available
2015 RES-437 15. Resolution2015 RES-437_AUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2015 RES-445 16. Resolution Requiring 2/3rds VoteESTABLISHING AN EXPENDITURE ACCOUNT FOR THE ZONING PERMITTING SOFTWARE (ACCELA PROGRAM) ANNUAL MAINTENANCE FEErecommended for approvalPass Action details Not available
2015 RES-457 17.AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER RADAR EQUIPMENT (CIOT-2016-DANE CO-00013)Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER RADAR EQUIPMENT (CIOT-2016-DANE CO-00013)sub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-458 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE 2016 WISCONSIN LAND INFORMATION PROGRAM STRATEGIC INITIATIVE GRANT BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION AND DANE COUNTYrecommended for approvalPass Action details Not available
2015 RES-461 19. ResolutionAWARDING ADDITIONAL COLA FUNDS TO 2016 JOURNEY MENTAL HEALTH CENTER, INC. AND 2016 TELLURIAN UCAN PROFESSIONAL SERVICE CONTRACTS DEPARTMENT OF HUMAN SERVICES - ACS & CYF DIVISIONSrecommended for approvalPass Action details Not available
2015 RES-462 110. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITIONS FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2015 RES-469 111. ResolutionCHANGE ORDER #3 AND #4 TO CONTRACT FOR R.G. HUSTON COMPANY INC. FOR CONSTRUCTION OF PHASE 10-CELL 1 LINER CONSTRUCTION AT DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2015 ACT-488 11. Action ItemREQUEST FOR APPROVAL - MOVING EXPENSES - AIRPORT DIRECTOR OF OPERATIONS AND PUBLIC SAFETYapprovedPass Action details Not available
2015 ACT-483 12. Action ItemAPPROVAL OF BILLS & ACCOUNTS - FEBRUARY 22, 2016approvedPass Action details Not available