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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/29/2016 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
2016 MIN-225 11. MinutesApproval of Minutes - Personnel & Finance Committee - July 14, 2016approvedPass Action details Not available
2016 MIN-226 12. MinutesApproval of Minutes - Personnel & Finance Committee - August 8, 2016approvedPass Action details Not available
2016 MIN-227 13. MinutesApproval of Minutes - Personnel & Finance Committee - August 18, 2016approvedPass Action details Not available
2016 RES-158 11. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR AND DEPUTY AIRPORT DIRECTOR - FINANCE AND ADMINISTRATIONrecommended for approvalPass Action details Not available
2016 RES-160 12. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH LEGACY COMMUNICATIONS LLC FOR PROVISION OF AN EMERGENCY AND INFORMATIONAL NOTIFICATION SYSTEM AT THE AIRPORTrecommended for approvalPass Action details Not available
2016 RES-198 13. ResolutionAWARD OF CONTRACT FOR ASPHALT REMOVAL AND REPLACEMENT AT THE DANE COUNTY JOB CENTERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-207 14. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR EXTERIOR JOINTS REPLACEMENT FOR DANE COUNTY COURTHOUSErecommended for approvalPass Action details Not available
2016 RES-215 15. ResolutionAUTHORIZING THE PURCHASE OF LAND AT THE FALK WELLS SUGAR RIVER WILDLIFE AREArecommended for approvalPass Action details Not available
2016 RES-216 16. ResolutionAUTHORIZING A TRANSFER FROM THE SUGAR RIVER NRA DEVELOPMENT ACCOUNTrecommended for approvalPass Action details Not available
2016 RES-223 17. ResolutionCHANGE ORDER #57 TO CONTRACT FOR CAMOSY INCORPORATED FOR THE CONSTRUCTION OF EAST HIGHWAY GARAGE @ 3562 COUNTY HIGHWAY ABrecommended for approvalPass Action details Not available
2016 RES-224 18. ResolutionAWARD OF CONTRACT FOR HENRY VILAS ZOO A/E DESIGN SERVICESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 OA-031 19. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE LIVING WAGE REQUIREMENTrecommended for approvalPass Action details Not available
2016 ACT-255 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway (Highway Worker #767)approvedPass Action details Not available
2016 ACT-256 12. Action ItemRequest for Exception to Dane Co. Ord. 20.14(2) Human Services - EAWS staff training program September 15, 2016approvedPass Action details Not available
2016 ACT-267 13. Action ItemAPPROVAL OF SALE OF TAX DEEDED PARCELS TO MUNICIPALITIES (CITY OF MADISON)approvedPass Action details Not available
2016 ACT-274 14. Action ItemRequest for Approval of Bid Waiver - Human Services Crisis Intervention Counseling to Youth (Briarpatch Youth Services)approvedPass Action details Not available
2016 ACT-275 25. Action ItemRequest for Approval of Bid Waiver - Human Services Epilepsy Referral Services (Epilepsy Foundation Heart of WI Inc)approvedPass Action details Not available
2016 ACT-276 16. Action ItemRequest for Approval of Bid Waiver - Human Services Housing Counseling (Movin Out Inc)approvedPass Action details Not available
2016 ACT-277 17. Action ItemRequest for Approval of Bid Waiver - Human Services Volunteer Driver - Driver Escort Program (RSVP of Dane County Inc)approvedPass Action details Not available
2016 ACT-278 18. Action ItemRequest for Exception to Dane Co Ord 20.14(2) - Dane County Sheriff - Promotional Process eventsapprovedPass Action details Not available
2016 ACT-268 19. Action ItemApproval of Bills and Accounts - August 29, 2016approvedPass Action details Not available