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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/13/2017 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-524 11. MinutesApproval of Minutes - Personnel and Finance January 30, 2017approvedPass Action details Not available
2016 FTR-45 11. Fund Transfer2016 FTR-45 170125-2016-30 Kinship Bene IncrapprovedPass Action details Not available
2016 FTR-46 12. Fund Transfer2016 FTR-46 170124-2017-03 Shelter Plus IncrapprovedPass Action details Not available
2016 RES-456 11. ResolutionAUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION OF CTH CV FROM VINBURN RD TO COMMERCE ST AND THE JURISDICTIONAL TRANSFER OF CTH CV FROM VINBURN RD TO CTH V WITHIN THE VILLAGE OF DEFORESTrecommended for approvalPass Action details Not available
2016 RES-472 12. ResolutionAWARD OF CONTRACT FOR TENNEY LOCK & DAMsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-473 13.AUTHORIZING GRANT FUNDING TO PURCHASE LASER SPEED DETECTION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER SPEED DETECTION EQUIPMENTrecommended for approvalPass Action details Not available
2016 RES-474 14. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE TOKEN CREEK NATURAL RESOURCE AREA - JAHNrecommended for approvalPass Action details Not available
2016 RES-475 15. ResolutionAUTHORIZING THE PURCHASE OF LAND AT CAPITAL SPRINGS RECREATION AREArecommended for approvalPass Action details Not available
2016 RES-476 16. ResolutionAUTHORIZING AN ALLIANT ELECTRIC TRANSMISSION LINE EASEMENTrecommended for approvalPass Action details Not available
2016 RES-477 17. ResolutionAUTHORIZING STREAMBANK EASEMENT ON THE WEST BRANCH OF THE SUGAR RIVER - BROWN & MAYNARDrecommended for approvalPass Action details Not available
2016 RES-478 18. ResolutionAPPROVE CROP LEASES ON COUNTY LAND - WINTER 2017recommended for approvalPass Action details Not available
2016 RES-480 19. ResolutionAWARD OF CONTRACT FOR BLOOMING GROVE Facility A/E Design Services for Area Remodelsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-486 210. Resolution Requiring 2/3rds VoteACCEPTING WORKFORCE DEVELOPMENT BOARD MONIES RELATED TO INDEPENDENT LIVING ACTIVITIES CREATING REVENUE LINE DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-491 111. Resolution2016 RES-491_AUTHORIZING THE DEDICATION OF TAX DELINQUENT LAND IN THE VILLAGE OF ROCKDALE TO THE DANE COUNTY PARK COMMISSIONrecommended for approvalPass Action details Not available
2016 RES-493 112. ResolutionAUTHORIZING A QUIT CLAIM DEED TO RELINQUISH AN OWNERSHIP INTEREST IN BLOCK 9, E. J. BASKERVILLE PARK, IN THE CITY OF MIDDLETONrecommended for approvalPass Action details Not available
2016 RES-494 113. ResolutionAUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2016 OA-073 114. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIESrecommended for approvalPass Action details Not available
2016 ACT-541 11. Action ItemRequest for an Exception to Co. Ord. 20.14(2) - Highway April 18, 2017 Spring TrainingapprovedPass Action details Not available
2016 ACT-545 12. Action ItemApproval of Bills and Accounts - February 13, 2017approvedPass Action details Not available
2016 DISC-038 11. Discussion ItemFive Year Financial Projectionplaced on file  Action details Not available