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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/20/2017 6:15 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
2017 MIN-003 11. MinutesApproval of Minutes - Personnel and Finance March 27, 2017approvedPass Action details Not available
2016 FTR-54 11. Fund TransferFUND TRANSFER REQUEST - FROM TRANSFER STATION TO MODIFY TRANSFER STATION-C&DapprovedPass Action details Not available
2016 FTR-55 12. Fund Transfer2016 FTR-55 170313-2017-06 HUD Continuum GrantapprovedPass Action details Not available
2016 FTR-56 13. Fund Transfer2016 FTR-56 170315-2017-07 Post Reunification Grant IncrapprovedPass Action details Not available
2016 FTR-57 14. Fund TransferHIGHWAY EQUIPMENT PURCHASEapprovedPass Action details Not available
2017 FTR-01 15. Fund TransferFund Transfer Request - Information Management - Microsoft Licensing ProjectapprovedPass Action details Not available
2016 RES-363 11. ResolutionAWARDING 2017 MENDOTA MENTAL HEALTH INSTITUTE PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONrecommended for approvalPass Action details Not available
2016 RES-527 12. ResolutionAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION, DIVISION OF INTERGOVERNMENTAL RELATIONS, WISCONSIN LAND INFORMATION PROGRAM AND DANE COUNTYrecommended for approvalPass Action details Not available
2016 RES-593 13. ResolutionAUTHORIZING A LEASE AGREEMENT BETWEEN DANE COUNTY AND DAMA INCrecommended for approvalPass Action details Not available
2016 RES-614 14. ResolutionAUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH CC WITHIN THE VILLAGE OF OREGONrecommended for approvalPass Action details Not available
2016 RES-616 15. ResolutionAUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MS WITHIN THE CITY OF MIDDLETONrecommended for approvalPass Action details Not available
2016 RES-619 16. Resolution Requiring 2/3rds VoteAUTHORIZING A FUND TRANSFER FOR CTH DD PROJECTrecommended for approvalPass Action details Not available
2016 RES-623 17. ResolutionAWARD OF CONTRACT FOR HENRY VILAS ZOO-PLAYGROUND RESURFACING (REBID)sub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-624 18. Resolution Requiring 2/3rds VoteINCREASE HIGHWAY CHIPS REVENUErecommended for approvalPass Action details Not available
2016 RES-625 19. Resolution Requiring 2/3rds VoteADJUSTING 2017 REVENUES AND EXPENSES FOR ADULT SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2016 RES-626 110. ResolutionAUTHORIZING LEOPOLD LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-629 111. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE LONG TERM CARE INSURANCErecommended for approvalPass Action details Not available
2017 ACT-004 11. Action ItemRequest for Waiver of Bid - Human Services - Staffing & Equipment (Night Owl Support Systems, LLC)approvedPass Action details Not available
2017 ACT-005 22. Action ItemRequest for Waiver of Bid - Human Services - Dane County Youth Assessment (K12 Associates)approvedPass Action details Not available
2017 ACT-006 13. Action ItemRequest for Waiver of Bid - Human Services - Middle School Restorative Justice services (YWCA Madison Inc)approvedPass Action details Not available
2017 ACT-007 14. Action ItemRequest for Waiver of Bid - Human Services - Case Management (Aids Resource Center of Wisconsin)approvedPass Action details Not available
2017 ACT-008 15. Action ItemApproval of Bills and Accounts - April 20, 2017not acted on  Action details Not available