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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/28/2017 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 PRES-066 11. PresentationPRESENTATION OF 2016 FINANCIAL AUDIT - BAKER TILLY VIRCHOW KRAUSE LLP   Action details Not available
2017 MIN-233 11. MinutesApproval of Minutes - Personnel & Finance - August 14, 2017approvedPass Action details Not available
2017 FTR-14 11. Fund TransferCTH PB BRIDGE TRANSFERapprovedPass Action details Not available
2017 FTR-15 12. Fund TransferSUBSTITUTE EQUIPMENT PURCHASESapprovedPass Action details Not available
2017 FTR-17 13. Fund TransferCORRECT TRANSFER ACCOUNT NUMBERapprovedPass Action details Not available
2017 FTR-19 24.REALLOCATION OF REPLACEMENT OF SPILLMAN CAPITAL FUNDING REALLOCATION OF REPLACEMENT OF SPILLMAN CAPITAL FUNDINGFund TransferREALLOCATION OF REPLACEMENT OF SPILLMAN CAPITAL FUNDINGapprovedPass Action details Not available
2017 RES-121 11. ResolutionAPPROVING PETITION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE WISCONSIN SECRETARY OF TRANSPORTATION AS DANE COUNTY'S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2017 RES-139 12. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST (HANLEY)recommended for approvalPass Action details Not available
2017 RES-149 13. ResolutionAUTHORIZING TERMINATION OF THE "TRUAX AIR PARK DECLARATION OF COVENANTS, CONDITIONS & RESTRICTIONS" AS IT APPLIES TO DANE COUNTY OWNED PARCELSrecommended for approvalPass Action details Not available
2017 RES-150 14. ResolutionAUTHORIZING EXECUTION OF LEASE FOR SPACE AT THE DANE COUNTY REGIONAL AIRPORT OCCUPIED BY THE TRANSPORTATION SECURITY ADMINISTRATIONrecommended for approvalPass Action details Not available
2017 RES-164 15.AUTHORIZING AN AGREEMENT FOR THE DANE COUNTY NARCOTICS TASK FORCEResolutionAUTHORIZING AN AGREEMENT FOR THE DANE COUNTY NARCOTICS TASK FORCErecommended for approvalPass Action details Not available
2017 RES-170 16. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LUSSIER COUNTY PARK BOAT LAUNCH (CONTRACTOR: JANKE GENERAL CONTRACTORS INC)recommended for approvalPass Action details Not available
2017 RES-178 17. ResolutionAUTHORIZING EMPLOYMENT SERVICES AGREEMENT FOR DEPUTY MEDICAL EXAMINER (ANITA RAJKUMAR)recommended for approvalPass Action details Not available
2017 RES-181 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR WALKING IRON COUNTY PARKrecommended for approvalPass Action details Not available
2017 RES-183 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICErecommended for approvalPass Action details Not available
2017 RES-184 110. ResolutionAUTHORIZING AN UNDERGROUND GAS, ELECTRIC, AND TELECOMMUNICATION CO-LOCATION EASEMENTrecommended for approvalPass Action details Not available
2017 RES-185 111. Resolution Requiring 2/3rds VoteAUTHORIZING AN ELECTRIC TRANSMISSION LINE EASEMENTrecommended for approvalPass Action details Not available
2017 RES-187 112. ResolutionCONTRACT FOR PROFESSIONAL ENGINEERING SERVICES FOR BIOGAS FACILITY (CONTRACTOR: CORNERSTONE ENVIRONMENTAL GROUP LLC)recommended for approvalPass Action details Not available
2017 RES-188 113. ResolutionAWARD OF CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION-PHASE IIrecommended for approvalPass Action details Not available
2017 RES-189 114. ResolutionCONTRACT AMENDMENT NO. 1 FOR RENEWABLE FUEL CREDIT MANAGEMENT FROM BIOCNG UTILIZATIONrecommended for approvalPass Action details Not available
2017 RES-190 115. ResolutionAWARD OF CONTRACT FOR HVAC EQUIPMENT REPLACEMENT AT CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2017 OA-021 116. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTING FOR VIDEO CONFERENCING FOR JAIL VISITATIONrecommended for approvalPass Action details Not available
2017 ACT-302 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Clerk Typist I-II (#2442)approvedPass Action details Not available
2017 ACT-303 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Safety Communications - Communication (#2705)approvedPass Action details Not available
2017 ACT-306 13. Action ItemRequest for Waiver of Bid - Sheriff - Chemical Free Cleaner (CleanCore Technology)postponedPass Action details Not available
2017 ACT-304 14. Action ItemApproval of Bills and Accounts - August 28, 2017approvedPass Action details Not available