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: 11/21/2016 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-380 11. MinutesApproval of Minutes - Personnel & Finance Committee November 1, 2016approvedPass Action details Not available
2016 MIN-381 12. MinutesApproval of Minutes - Personnel & Finance Committee November 2, 2016approvedPass Action details Not available
2016 MIN-382 13. MinutesApproval of Minutes - Personnel & Finance Committee November 7, 2016approvedPass Action details Not available
2016 MIN-383 14. MinutesApproval of Minutes - Personnel & Finance Committee November 10, 2016approvedPass Action details Not available
2016 FTR-37 11. Fund TransferEQUIPMENT PURCHASES AND UPGRADESapprovedPass Action details Not available
2016 RES-233 11. ResolutionRESOLUTION AMENDING DANE COUNTY LIBRARY STANDARDSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-341 12. ResolutionAUTHORIZATION TO ENTER INTO AN AGREEMENT WITH YAHARA WATERSHED IMPROVEMENT NETWORK FOR ADAPTIVE MANAGEMENTrecommended for approvalPass Action details Not available
2016 RES-344 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT AND APPROVAL TO ENTER INTO AN AGREEMENT WITH THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES (DCF) 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
2016 RES-345 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF A FUNDING AWARD AND APPROVAL TO ENTER INTO AN AGREEMENT WITH THE OSCAR RENNEBOHM FOUNDATION (ORF) TO SUPPORT THE PUBLIC HEALTH MADISON & DANE NURSE FAMILY PARTNERSHIP (NFP) PROGRAM FOR ELIGIBLE MOTHERS IN THE NORTHSIDE EARLY CHILDHOOD ZONE (NECZ)recommended for approvalPass Action details Not available
2016 RES-348 15. ResolutionCHANGE ORDER #2 TO CONTRACT FOR ECO-RESOURCE CONSULTING INC FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION.recommended for approvalPass Action details Not available
2016 RES-350 16. ResolutionAUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT FOR MARKETING AND ADVERTISING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2016 RES-362 17. ResolutionAWARDING 2017 PP ACQUISTION COMPANY LLC DBA OMNICARE OF MADISON PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2016 RES-364 18. ResolutionAWARDING 2017 SSM HEALTH CARE OF WISCONSIN INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-366 19. Resolution Requiring 2/3rds VoteINCREASING MA COMPREHENSIVE COMMUNITY SERVICES REVENUES AND EXPENDITURES DCDHS - ACS DIVISION & CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-367 110. Resolution Requiring 2/3rds VoteACCEPTANCE OF SPECIALITY CROP BLOCK GRANT - ORGANIC VEGETABLE GROWER APPRENTICESHIPrecommended for approvalPass Action details Not available
2016 RES-368 111. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT FOR ENGINEERING SERVICES FOR MONITORING THE TRUAX LANDFILL - DANE COUNTY REGIONAL AIRPORT-recommended for approvalPass Action details Not available
2016 RES-369 112. Resolution2016 URBAN WATER QUALITY GRANT AWARDSrecommended for approvalPass Action details Not available
2016 RES-371 113. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2016 RES-372 114. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2016 RES-373 115. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2016 RES-376 116. ResolutionAUTHORIZING AMENDMENT OF LEASE NO DCRA 2006-11 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2016 ACT-447 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Badger Prairie Health Care Center - Registered Nurse (Positions #1862, 1334 and 1010)approvedPass Action details Not available
2016 ACT-450 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health Disease Intervention Specialist (#2695)approvedPass Action details Not available
2016 ACT-446 13. Action ItemApproval of Bills and Accounts - November 21, 2016approvedPass Action details Not available