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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/11/2017 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-415 11. MinutesApproval of Minutes - Personnel & Finance November 27, 2017approvedPass Action details Not available
2017 FTR-31 11. Fund TransferFUND TRANSFER REQUEST FOR THE LANDFILL SITE #2 (RODEFELD)approvedPass Action details Not available
2017 FTR-32 12. Fund TransferBUILDING IMPROVEMENTSapprovedPass Action details Not available
2016 RES-214 11. ResolutionAPPROVAL OF SECOND AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORT-recommended for approvalPass Action details Not available
2017 RES-303 12.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF AUDIO EQUIPMENT KITSResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF AUDIO EQUIPMENT KITSrecommended for approvalPass Action details Not available
2017 RES-311 13. ResolutionAWARD OF CONTRACT FOR AEC COLISEUM CONCOURSE LED LIGHTING UPGRADErecommended for approvalPass Action details Not available
2017 RES-314 14.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECTrecommended for approvalPass Action details Not available
2017 RES-315 15.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCErecommended for approvalPass Action details Not available
2017 RES-316 16. ResolutionAWARD OF CONTRACT FOR: NEW RESTROOM FACILITY AT THE HENRY VILAS ZOOsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-317 17. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2018 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2017 RES-320 18.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF CHEMICAL PROTECTIVE SUITSResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF CHEMICAL PROTECTIVE SUITSrecommended for approvalPass Action details Not available
2017 RES-323 19. ResolutionADDENDUM AGREEMENT NO. 1 FOR CONSTRUCTION AND DEMOLITION WASTE RECYCLING SERVICES AT THE DANE COUNTY LANDFILL SITErecommended for approvalPass Action details Not available
2017 RES-331 110. ResolutionAWARD OF CONTRACT FOR ENVIRONMENTAL MONITORING AT THREE DANE COUNTY LANDFILLSrecommended for approvalPass Action details Not available
2017 RES-338 111. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT STOP VIOLENCE AGANST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY OFFICE, GRANT NUMBER 2015/2016-VA-02A/02B-12557recommended for approvalPass Action details Not available
2017 RES-339 112. ResolutionCONFIRMING THE APPOINTMENT OF LAURA M. HICKLIN AS THE DIRECTOR OF THE DEPARTMENT OF LAND AND WATER RESOURCESrecommended for approvalPass Action details Not available
2017 RES-340 113. ResolutionCONFIRMING THE APPOINTMENT OF GREG BROCKMEYER AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATIONrecommended for approvalPass Action details Not available
2017 RES-327 114. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITIONS FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - ACS AND CYF DIVISIONSrecommended for approvalPass Action details Not available
2017 RES-328 115. Resolution Requiring 2/3rds VoteAUTHORIZING ENHANCED MEDICAID FUNDING TO BE USED FOR PURPOSES RELATED TO THE DANE COUNTY JOB CENTER - DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2017 RES-329 116. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL MEDICAID REVENUE AND AMENDING 2017 PROFESSIONAL SERVICES CONTRACT WITH JOURNEY MENTAL HEALTH CENTER - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2017 ACT-508 11. Action ItemApproval of Bills and Accounts - December 11, 2017recommended for approvalPass Action details Not available
2017 ACT-521 12. Action ItemRequest for Waiver of Bid - Sheriff's Office - Online Data as an Investigative Tool (Leadsonline, LLC)recommended for approvalPass Action details Not available