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2017 MIN-343
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance October 9, 2017 | approved | Pass |
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2017 MIN-344
| 1 | 2. | | Minutes | Approval of Minutes - Personnel & Finance October 12, 2017 | approved | Pass |
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2017 MIN-345
| 1 | 3. | | Minutes | Approval of Minutes - Personnel & Finance October 16, 2017 | approved | Pass |
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2017 FTR-23
| 1 | 1. | | Fund Transfer | BOUNDARY SIGNING LTE FUNDS | approved | Pass |
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2017 FTR-24
| 1 | 2. | | Fund Transfer | ACT DONATED FUNDS FOR TREE PLANTING | approved | Pass |
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2017 FTR-25
| 1 | 3. | | Fund Transfer | 2017 FTR-25 170920-2017-11 Capital Transfer Dorm Demolition | approved | Pass |
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2017 FTR-26
| 1 | 4. | | Fund Transfer | MORTON FOREST LTE FUNDS | approved | Pass |
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2017 FTR-27
| 1 | 5. | | Fund Transfer | 2017 FTR-27 170925-2017-12 Partner Svc Fraud Incr | approved | Pass |
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2017 RES-210
| 1 | 1. | | Resolution Requiring 2/3rds Vote | AMENDING AGREEMENT FOR FINAL DESIGN OF CTH M FROM PRAIRIE HILL RD TO CROSS COUNTRY RD | recommended for approval | Pass |
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2017 RES-237
| 2 | 2. | | Resolution Requiring 2/3rds Vote | ACCEPTING GRANT FUNDS FOR MADISON AREA RECOVERY INITIATIVE AND CREATING NEW BUDGET LINES FOR CONTRACT WITH CONNECTIONS COUNSELING DCDHS - ACS DIVISION | recommended for approval | Pass |
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2017 RES-238
| 1 | 3. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DIVISION OF PUBLIC HEALTH DEMENTIA CRISIS INNOVATION GRANT FUNDS - DCDHS - ACS DIVISION | recommended for approval | Pass |
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2017 RES-239
| 1 | 4. | | Resolution | DESIGNATING DANE COUNTY DEPARTMENT OF HUMAN SERVICES AS LEAD AGENCY FOR CHILDREN'S COMMUNITY OPTIONS PROGRAM FUNDING AND ESTABLISHING A CHILDREN'S COMMUNITY OPTIONS RISK RESERVE - DCDHS - ACS | recommended for approval | Pass |
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2017 RES-240
| 1 | 5. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE OF WISCONSIN GRANT FUNDS AND AMENDING 2017 PROFESSIONAL SERVICE CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER AND TELLURIAN -DCDHS - ACS & CYF DIVISIONS | recommended for approval | Pass |
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2017 RES-241
| 1 | 6. | | Resolution | AUTHORIZING BADGER ROAD LEASE FOR JOINING FORCES FOR FAMILIES & THE COMMUNITY RESTORATIVE COURT PROGRAM - DCDHS - CYF DIVISION | sub. 2 to the resolution be recommended for approval | Pass |
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2017 RES-242
| 1 | 7. | | Resolution Requiring 2/3rds Vote | ACCEPTING FUNDS FROM THE WISCONSIN DEPARTMENT OF JUSTICE JUVENILE ACCOUNTABILITY BLOCK GRANT AWARD RELATED TO IMPLICT BIAS/RACIAL ANXIETY IN JUVENILE JUSTICE AND CREATING REVENUE AND EXPENSE LINES - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2017 RES-249
| 1 | 8. | | Resolution | INCORPORATING EQUITY QUESTIONS INTO COUNTY AGENDAS | recommended for approval | Pass |
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2017 RES-257
| 1 | 9. | | Resolution | AUTHORIZING RUSSETT ROAD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2017 RES-258
| 1 | 10. | | Resolution | AUTHORIZING LEOPOLD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2017 RES-259
| 1 | 11. | | Resolution | AUTHORIZING LEOPOLD LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - CYF DIVISION | recommended for approval | Pass |
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2017 RES-265
| 1 | 12. | | Resolution | CHANGE ORDER #'S 2,3,5,7 TO CONTRACT FOR RELYCO INC. FOR CONSTRUCTION OF PHASE 10-CELL 2 LINER CONSTRUCTION AT DANE COUNTY LANDFILL. | recommended for approval | Pass |
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2017 ACT-447
| 1 | 1. | | Action Item | PERSONNEL AND FINANCE COMMITTEE APPROVAL OF COMPLETION OF A MASTER PLAN FOR THE ALLIANT ENERGY CENTER | approved | Pass |
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2017 ACT-452
| 1 | 2. | | Action Item | Request for Approval of Moving Reimbursement - Public Health (Director of Operations) | approved | Pass |
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2017 ACT-451
| 1 | 3. | | Action Item | Approval of Bills and Accounts - October 30, 2017 | approved | Pass |
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