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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/7/2016 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-356 11. MinutesApproval of Minutes - Personnel & Finance October 24, 2016 Joint with City of Madison Board of EstimatesapprovedPass Action details Not available
2016 MIN-355 12. MinutesApproval of Minutes - Personnel & Finance October 24, 2016approvedPass Action details Not available
2016 FTR-36 11. Fund TransferFUND TRANSFER FROM POWER2GIVE TO GRANTS-IN-AIDapprovedPass Action details Not available
2016 RES-233 11. ResolutionRESOLUTION AMENDING DANE COUNTY LIBRARY STANDARDSrecommended for approval  Action details Not available
2016 RES-233 1  ResolutionRESOLUTION AMENDING DANE COUNTY LIBRARY STANDARDSpostponedPass Action details Not available
2016 RES-299 12. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST (NELSON)recommended for approvalPass Action details Not available
2016 RES-300 13. ResolutionAUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF THE LUSSIER COUNTY PARK BOAT LANDINGrecommended for approvalPass Action details Not available
2016 RES-301 14. ResolutionAUTHORIZING AMENDMENT OF LEASE NO. DCRA 83-16 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2016 RES-302 15. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 83-8 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2016 RES-303 16. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 84-10 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2016 RES-315 17. ResolutionAWARD OF CONTRACT FOR COLISEUM BUSINESS DEVELOPMENT AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2016 RES-320 18. ResolutionAPPROVAL OF THE 2017 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.recommended for approvalPass Action details Not available
2016 RES-321 19. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2016 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).recommended for approvalPass Action details Not available
2016 RES-325 110.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDS FOR AN ALCOHOL OWI ENFORCEMENT PROJECT FG-2017-DANE CO-03635Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT PROJECT FG-DANE CO-03635recommended for approvalPass Action details Not available
2016 RES-326 211.AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT FG-2017-DANE CO-03636Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT FG-2017-DANE CO-03636recommended for approvalPass Action details Not available
2016 RES-336 112. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTYrecommended for approvalPass Action details Not available
2016 RES-339 113. ResolutionAUTHORIZING AN ELECTRIC TRANSMISSION LINE EASEMENTrecommended for approvalPass Action details Not available
2016 OA-052 114. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATIONsub. 1 to the resolution be recommended 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 ACT-421 11. Action ItemApproval of Bills and Accounts - November 7, 2016approvedPass Action details Not available
2016 ACT-422 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Public Health Planner Technical Assistance (#2684)approvedPass Action details Not available
2016 RES-269 11. Resolution2017 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2016 RES-270 12. Resolution2017 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2016 RES-271 13. ResolutionSETTING THE 2016 TAX LEVY   Action details Not available
2016 ACT-410 14. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2017 OPERATING BUDGET (2016 RES-269)   Action details Not available
2016 ACT-409 15. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2017 CAPITAL BUDGET (2016 RES-270)   Action details Not available