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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/22/2017 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
2017 MIN-071 11. MinutesApproval of Minutes - Personnel & Finance - May 8, 2017approvedPass Action details Not available
2017 FTR-02 11. Fund TransferFund Transfer Request - Alliant Energy Center - Center ImprovementsapprovedPass Action details Not available
2017 FTR-03 12. Fund TransferEASTSIDE CAMPUS CHANGE ORDERSapprovedPass Action details Not available
2017 FTR-07 13. Fund TransferMAY 2017 REALLOCATION OF FUNDS IN COUNTY BOARD OFFICE BUDGETapprovedPass Action details Not available
2016 RES-496 11. ResolutionAUTHORIZING AGREEMENT WITH SOLACOM TECHNOLOGIES, INC. FOR 9-1-1 TELEPHONE SYSTEMrecommended for approvalPass Action details Not available
2016 RES-631 12. ResolutionAUTHORIZING EASEMENTS AND LAND EXCHANGE WITH CITY OF MADISONrecommended for approvalPass Action details Not available
2016 RES-649 13. ResolutionCREATING THE DANE COUNTY HEALTHY FARMS, HEALTHY LAKES TASK FORCErecommended for approval as amendedPass Action details Not available
2016 RES-653 14. ResolutionAUTHORIZING A THREE-PARTY DESIGN ENGINEERING SERVICES CONTRACT BETWEEN DANE COUNTY, WISDOT AND CORRE, INC. FOR THE GLACIAL DRUMLIN TRAILsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-007 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FEN OAK ROOF REPLACEMENT AND PV ARRAY AT LYMAN F ANDERSON AGRICULTURE AND CONSERVATION CENTER.recommended for approvalPass Action details Not available
2017 RES-021 16.AUTHORIZING GRANT FUNDING FOR LASER SPEED DETECTION EQUIPMENT, GRANT NUMBER FG-2017-DANE CO-03968Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER SPEED DETECTION EQUIPMENT, GRANT NUMBER FG-2017-DANE CO-03968recommended for approvalPass Action details Not available
2017 RES-026 17. Resolution Requiring 2/3rds VoteCREATING NEW ACCOUNT FOR DEMENTIA RELATED INPATIENT SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2017 RES-027 18. Resolution Requiring 2/3rds VoteSUBSTITUTE FLEET PURCHASESrecommended for approvalPass Action details Not available
2017 RES-031 19. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE COUNTY YOUTH ASSESSMENT DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-032 110. Resolution Requiring 2/3rds VoteAUTHORIZING LEASE AND ACCEPTING GUARANTEE FUNDS FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-033 111. ResolutionAWARD OF CONTRACT FOR LIBRARY SERVICE RENOVATIONrecommended for approvalPass Action details Not available
2017 RES-034 112. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PRIMATE HOUSE HVAC IMPROVEMENTS AT HVZrecommended for approvalPass Action details Not available
2017 RES-035 113. ResolutionAWARD OF CONTRACT FOR JAIL MITIGATION UPGRADES AT THE CITY-COUNTY BUILDING (CONTRACTOR: JOE DANIELS CONSTRUCTION, CO., INC.)recommended for approvalPass Action details Not available
2017 RES-039 114. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF COST-SHARE FUNDSrecommended for approvalPass Action details Not available
2017 RES-040 115. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING A NEW POSITION FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2017 RES-041 116. ResolutionAUTHORIZING THE ACQUISITION OF LAND AT WALKING IRON COUNTY PARKrecommended for approvalPass Action details Not available
2017 RES-042 117.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENT COLLABORATIVE PROJECTrecommended for approvalPass Action details Not available
2017 RES-043 118. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF POSITION AUTHORITY FOR AN ASSISTANT COUNTY VETERANS SERVICE OFFICER POSITION IN THE DANE COUNTY VETERANS SERVICE OFFICErecommended for approvalPass Action details Not available
2017 RES-070 119. ResolutionAPPROVING CONTRACT FOR FINANCIAL ADVISORY SERVICESrecommended for approvalPass Action details Not available
2017 OA-004 120. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REORGANIZING AND MODIFYING THE PURCHASING ORDINANCErecommended for approval  Action details Not available
2017 OA-004 1  OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REORGANIZING AND MODIFYING THE PURCHASING ORDINANCEpostponedPass Action details Not available
2017 ACT-107 11. Action ItemRequest for Waiver of Bid - Airport - Airport Operations Database and Server (Peterson Technology Group)approvedPass Action details Not available
2017 ACT-108 12. Action ItemRequest for Waiver of Bid - Airport - Flight Information Display System Upgrade (Com-Net)approvedPass Action details Not available
2017 ACT-121 13. Action ItemRequest for Waiver of Bid - Airport - Flight Status Feed (OAG)approvedPass Action details Not available
2017 ACT-115 14. Action ItemDiscussion and Possible Action Item - District Attorney Project Paralegal PositionapprovedPass Action details Not available
2017 ACT-116 15. Action ItemVacancy Report - May 2017not acted on  Action details Not available
2017 ACT-109 16. Action ItemApproval of Bills and Accounts - May 22, 2017approvedPass Action details Not available