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Meeting Name: Personnel & Finance Committee Agenda status: Final-revised
Meeting date/time: 11/27/2017 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
2017 MIN-385 11. MinutesApproval of Minutes - Personnel & Finance Committee October 30, 2017approvedPass Action details Not available
2017 MIN-386 12. MinutesApproval of Minutes - Personnel & Finance November 6, 2017approvedPass Action details Not available
2017 MIN-387 13. MinutesApproval of Minutes - Personnel & Finance November 8, 2017approvedPass Action details Not available
2017 MIN-397 14. MinutesApproval of Minutes - Personnel & Finance November 15, 2017approvedPass Action details Not available
2017 FTR-30 11. Fund Transfer2017 FTR-30 171108-2017-13 Aging Revenue IncreaseapprovedPass Action details Not available
2017 RES-245 11. ResolutionAPPROVING AGREEMENTS AND SUPPORTING THE OAK RIDGE AFFORDABLE HOUSING PROJECT IN THE CITY OF MIDDLETONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-263 12.AUTHORIZING A CONTRACT FOR THE PROVISION OF INMATE HEALTH AND MENTAL HEALTH CARE SERVICESResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND _______________ FOR THE PROVISION OF INMATE HEALTH AND MENTAL HEALTH CARE SERVICESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-278 13. ResolutionREAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2017 RES-279 14. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2017 RES-288 15.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENTrecommended for approvalPass Action details Not available
2017 RES-290 16. ResolutionADDENDUM NO.1 OF TRC AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICESrecommended for approvalPass Action details Not available
2017 RES-305 17. ResolutionADDENDUM NO. 2 FOR PROJECT NUMBER 313038 - REFUSE HAULING FROM COUNTY FACILITIESrecommended for approvalPass Action details Not available
2017 RES-306 18. ResolutionAUTHORIZING ALLIED LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-307 19. ResolutionAUTHORIZING BADGER ROAD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-313 110. ResolutionAMENDMENT AGREEMENT NO. 3 FOR RECYCLING OF SHINGLESrecommended for approvalPass Action details Not available
2017 ACT-484 11. Action ItemApproval of Bills and Accounts - November 27, 2017approvedPass Action details Not available
2017 ACT-393 12. Action ItemDiscussion and Action on Immigration Assistance Fund GuidelinesapprovedPass Action details Not available