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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/14/2017 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-183 11. MinutesApproval of Minutes - Personnel & Finance - July 10, 2017approvedPass Action details Not available
2017 FTR-10 11. Fund TransferRequest for Fund Transfer - Cultural Affairs - Power to Give transfer to Grants in AidapprovedPass Action details Not available
2017 FTR-11 12. Fund TransferRequest for Fund Transfer - Cultural Affairs - DAMA storage to DAMA Expense and Dane Arts Misc.approvedPass Action details Not available
2017 FTR-13 13. Fund Transfer2017 FTR-13 170703-2017-09 ADRC Dementia Grant IncrapprovedPass Action details Not available
2017 FTR-16 14. Fund TransferRequest for Transfer of Funds - Medical Examiner BuildingapprovedPass Action details Not available
2016 RES-552 11. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES - WEAVER CONSULTANTS GROUP NORTH CENTRAL, LLCrecommended for approvalPass Action details Not available
2017 RES-119 12. ResolutionAUTHORIZATION TO APPLY FOR 2017-2018 STATE OF WISCONSIN DNR COUNTY FISH & GAME PROJECT GRANTSrecommended for approvalPass Action details Not available
2017 RES-129 13. ResolutionAUTHORIZING A LEASE BETWEEN DANE COUNTY AND RSCHENK INC.recommended for approvalPass Action details Not available
2017 RES-130 14. ResolutionAUTHORIZING A LEASE BETWEEN DANE COUNTY AND SAVI FOODS, LLCrecommended for approvalPass Action details Not available
2017 RES-141 15. Resolution Requiring 2/3rds VoteAMENDING THE OPERATING BUDGET AND APPROVING AN AGREEMENT FOR A SAFE ROUTES TO SCHOOL INITIATIVErecommended for approvalPass Action details Not available
2017 RES-142 16. ResolutionAUTHORIZING MAZOMANIE LEASE FOR DANE COUNTY HUMAN SERVICES JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-143 17. ResolutionAUTHORIZING WAUNAKEE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-144 18. ResolutionAUTHORIZING AN ENGINEERING AND DESIGN SERVICES CONTRACT FOR SEDIMENT REMOVAL IN DORN CREEKsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-147 19. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT ON WEST BROADWAY IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2017 RES-148 110. Resolutionaward of CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (phase 1)recommended for approvalPass Action details Not available
2017 RES-117 111. Resolution Requiring 2/3rds VoteACCEPTANCE OF FUNDS AND GRANT AUTHORIZATION TO YAHARA PRIDE FARMSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 ACT-255 11. Action ItemRequest for Exception to County Ordinance Section 20.14(2) - Dane County Highway - Snow Roadeo/Winter Training EventapprovedPass Action details Not available
2017 ACT-278 12. Action ItemRequest to Fill Position Vacant for more than Six Months - Public Health Madison & Dane County - Public Health Aide (#2840 and #2842)approvedPass Action details Not available
2017 ACT-245 13. Action ItemApproval of Bills & Accounts - August 14, 2017approvedPass Action details Not available