More information regarding how to use the Legislative Information Center can be found here.

  Resolutions and Ordinance Amendments from 2004-2013 can be found here.

  Board proceedings from 1900-2022 can be found here.

  If available, videos of meetings will generally be uploaded within 5 business days of the meeting.
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/5/2017 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-087 11. MinutesApproval of Minutes - Personnel & Finance - May 22, 2017approvedPass Action details Not available
2017 FTR-06 11. Fund TransferDA'S OFFICE LTE FUND TRANSFERapprovedPass Action details Not available
2017 RES-069 11. Resolution Requiring 2/3rds VoteCREATING NEW BUDGET LINES FOR CONTINUATION OF PREVENTION AND JAIL RE-ENTRY SERVICES - DCDHS - ACS AND CYF DIVSIONSrecommended for approval as amendedPass Action details Not available
2017 RES-071 12.ARCW resolutionResolution Requiring 2/3rds VoteAPPROVING THE TRANSFER OF AUTHORITY AND ASSOCIATED RESPONSIBILITY FOR OVERSIGHT AND ADMINISTRATION OF AIDS RESOURCES CENTER OF WISCONSIN (ARCW), FROM THE CITY'S COMMUNITY DEVELOPMENT DIVISION (CDD) TO PUBLIC HEALTH OF MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2017 RES-074 13. ResolutionAUTHORIZING DANE COUNTY TO JOIN THE WISCONSIN PROPERTY ASSESSED CLEAN ENERGY (PACE) COMMISSIONrecommended for approvalPass Action details Not available
2017 RES-075 14. ResolutionAWARD OF CONTRACT FOR RFP# 316055 ELECTRICAL WORK FOR GENERATOR BUILDING - CONTRACTOR: NEXT ELECTRICrecommended for approvalPass Action details Not available
2017 RES-077 15. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2017 RES-082 16. ResolutionAUTHORIZING AN AGREEMENT WITH THE ICE AGE TRAIL ALLIANCErecommended for approvalPass Action details Not available
2017 RES-083 17. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #4 TENNEY LOCK & SPILLWAY REHABILITATION - CONTRACTOR: JANKE CONTRACTORS, INC.recommended for approvalPass Action details Not available
2017 RES-094 18. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2017 OA-004 19. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REORGANIZING AND MODIFYING THE PURCHASING ORDINANCEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 OA-005 110. OrdinanceAMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, CREATING THE PROPERTY ASSESSED CLEAN ENERGY FINANCING PROGRAMrecommended for approvalPass Action details Not available
2017 ACT-134 11. Action ItemRequest for Exception to Dane Co Ord. 20.14(2) - Human Services - EAWS Staff training July 13, 2017approvedPass Action details Not available
2017 ACT-125 12. Action ItemApproval of Bills & Accounts - June 5, 2017approvedPass Action details Not available
2017 DISC-002 11. Discussion ItemDiscussion Item - Five Year Projection   Action details Not available