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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/24/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351 **BUDGET**
City-County Building Room 351 **BUDGET**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016 MIN-315 11. MinutesApproval of Minutes - Personnel & Finance Committee October 6, 2016approvedPass Action details Not available
2016 MIN-316 12. MinutesApproval of Minutes - Personnel & Finance Committee October 10, 2016approvedPass Action details Not available
2016 FTR-34 11. Fund Transfer2016 FTR-34 160928-2016-26 AAA OAA IncrapprovedPass Action details Not available
2016 FTR-35 12. Fund Transfer2016 FTR-035 160927-2016-27 Opiate Drug ConfapprovedPass Action details Not available
2016 RES-254 11.AUTHORIZING A CONTRACT EXTENSION TO PROVIDE A FREEWAY SERVICE TEAM AUTHORIZING A CONTRACT EXTENSION TO PROVIDE A FREEWAY SERVICE TEAMResolutionAUTHORIZING A CONTRACT EXTENSION TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2016 RES-255 12.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR LAW ENFORCEMENT CRISIS INTERVENTION TRAININGResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR LAW ENFORCEMENT CRISIS INTERVENTION TRAININGrecommended for approvalPass Action details Not available
2016 RES-264 13.AUTHORIZING A CONTRACT WITH CORRECT CARE SOLUTIONS FOR INMATE HEALTH CARE SERVICEResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND CORRECT CARE SOLUTIONS (CCS) FOR THE PROVISION OF INMATE HEALTH CARE SERVICErecommended for approvalPass Action details Not available
2016 RES-288 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF NEW GRANT FUNDS FOR VICTIMS OF CRIME ACT (VOCA) PROGRAM IN THE DISTRICT ATTORNEY'S OFFICE AND REALLOCATING EXPENDITURES FOR CURRENT VOCA FUNDING,recommended for approvalPass Action details Not available
2016 RES-294 15. Resolution2017-19 CONTRACT WITH THE GREATER MADISON CONVENTION & VISITOR'S BUREAUrecommended for approvalPass Action details Not available
2016 RES-308 16. ResolutionAUTHORIZING LEOPOLD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-310 17. ResolutionAUTHORIZING ADDENDUM TO EMPLOYMENT SERVICES AGREEMENT FOR LEGISLATIVE LOBBYISTrecommended for approvalPass Action details Not available
2016 RES-311 18. ResolutionAUTHORIZING THE PURCHASE OF PROPERTY AT 1880 S. STOUGHTON ROAD AND 5004 ALLIS AVENUEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-315 19. ResolutionAWARD OF CONTRACT FOR COLISEUM BUSINESS DEVELOPMENT AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2016 RES-317 110. ResolutionAPPROVING AGREEMENTS RELATED TO THE AFFORDABLE HOUSING DEVELOPMENT FUND AWARD TO PORCHLIGHT, INC. FOR THE PURCHASE OF 1221 SUNFIELD STREET IN THE CITY OF SUN PRAIRIErecommended for approvalPass Action details Not available
2016 RES-319 111.GRANT FUNDING FOR THE PURCHASE OF PORTABLE X-RAY EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PORTABLE X-RAY EQUIPMENTrecommended for approvalPass Action details Not available
2016 RES-324 112.AUTHORIZING ACCEPTANCE OF A CONTRACT FOR ELECTRONIC GPS AND ALCOHOL MONITORING SERVICESResolutionAUTHORIZING ACCEPTANCE OF A CONTRACT FOR ELECTRONIC GPS AND ALCOHOL MONITORING SERVICESrecommended for approvalPass Action details Not available
2016 OA-050 113. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LOCAL VENDOR PREFERENCES IN PURCHASINGrecommended for approvalPass Action details Not available
2016 OA-052 114. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATIONrecommended for approval  Action details Not available
2016 OA-052 1  OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATIONpostponedPass Action details Not available
2016 RES-269 115. Resolution2017 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2016 RES-270 116. Resolution2017 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2016 RES-271 117. ResolutionSETTING THE 2016 TAX LEVY   Action details Not available
2016 ACT-410 1  Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2017 OPERATING BUDGET (2016 RES-269)   Action details Not available
2016 ACT-409 1  Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2017 CAPITAL BUDGET (2016 RES-270)   Action details Not available
2016 ACT-407 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Senior Accountant #1179approvedPass Action details Not available
2016 ACT-394 12. Action ItemApproval of Bills & Accounts - October 24, 2016approvedPass Action details Not available