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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/27/2017 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-555 11. MinutesApproval of Minutes - Personnel & Finance February 13, 2017approvedPass Action details Not available
2016 FTR-47 11. Fund Transfer2016 FTR-47 170127-2016-31 Consolidated Foods IncreaseapprovedPass Action details Not available
2016 FTR-48 12. Fund Transfer2016 FTR-48 170124-2017-04 Multiple CYF Grants IncreaseapprovedPass Action details Not available
2016 RES-441 11. ResolutionSUPPORTING WEDC COMMUNITY DEVELOPMENT INVESTMENT GRANT FOR HOFF MALL EXPANSION PROJECT IN MT. HOREBsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-495 22.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR DANEnetResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANEnet (FG-2017-DANEnet-03915)recommended for approvalPass Action details Not available
2016 RES-498 13. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2017 VILLAGE OF WAUNAKEE EXERCISESrecommended for approvalPass Action details Not available
2016 RES-499 14. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD DANE COUNTY EMERGENCY MANAGEMENT TABLETOP EXERCISESrecommended for approvalPass Action details Not available
2016 RES-509 15.AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATIONResolution Requiring 2/3rds VoteAUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATIONrecommended for approvalPass Action details Not available
2016 RES-513 26. ResolutionESTABLISHING A PETTY CASH CHECKING ACCOUNT FOR THE DANE COUNTY CHILD SUPPORT AGENCYrecommended for approvalPass Action details Not available
2016 RES-517 17. ResolutionAWARD OF CONTRACT TO PROVIDE THIRD PARTY ADMINISTRATION OF DANE COUNTY’S SELF-INSURED WORKERS’ COMPENSATION PROGRAMrecommended for approvalPass Action details Not available
2016 RES-523 18. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL TREATMENT ALTERNATIVES AND DIVERSION (TAD) FUNDS FOR THE DRUG COURT DIVERSION PROGRAM AND THE OPIATE DIVERSION PROGRAMS DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2016 RES-529 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MACARTHUR FOUNDATION GRANT FOR THE COMMUNITY RESTORATIVE COURTrecommended for approvalPass Action details Not available
2016 RES-570 110. ResolutionAUTHORIZING EXPENDITURES IN ADVANCE OF BORROWING FOR SELECT 2017 CAPITAL BUDGET ITEMSrecommended for approvalPass Action details Not available
2016 ACT-577 11. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Human Services - Capital Consortium Economic Support Staff training (4/4/17)approvedPass Action details Not available
2016 ACT-578 12. Action ItemDiscussion & Possible Action Item - Vacancy Reportplaced on file  Action details Not available
2016 ACT-593 13. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Public Safety Communications - EMS Banquet 02/18/2017approvedPass Action details Not available
2016 ACT-575 14. Action ItemApproval of Bills and Accounts - February 27, 2017approvedPass Action details Not available
2016 DISC-039 11. Discussion ItemFive Year Financial Projectionplaced on file  Action details Not available