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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/5/2018 5:30 PM Minutes status: Draft  
Meeting location: City-County Building Room 351
CANCELLED
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017 MIN-522 11. MinutesApproval of Minutes - Personnel & Finance February 19, 2018   Not available Not available
2017 FTR-38 11. Fund Transfer2017 FTR-38 180125-2018 - 01 HUD COC GRANT FUNDING   Not available Not available
2017 FTR-39 12. Fund Transfer2017 FTR-39 180125-2018 - 02 MOBILITY GRANT DECREASE   Not available Not available
2017 FTR-41 13.PSB Jail Door Card Reader Access and CamerasFund TransferRequest for Fund Transfer - Sheriff - Camera View Black Out Area   Not available Not available
2017 FTR-42 14. Fund Transfer2017 FTR-42 180202-2018 - 03 CIP Revenue Increase   Not available Not available
2017 FTR-43 15. Fund TransferFTR_FOCSRA DONATED LTE FUNDS   Not available Not available
2017 RES-365 11. ResolutionCONFIRMING GORMAN AND COMPANY, INC. AS DEVELOPMENT PARTNER FOR THE REDEVELOPMENT OF THE FORMER MESSNER SITE   Not available Not available
2017 RES-393 12.AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTSResolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTS   Not available Not available
2017 RES-394 13.AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTSResolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTS   Not available Not available
2017 RES-395 14.AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTSResolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTS   Not available Not available
2017 RES-397 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL   Not available Not available
2017 RES-403 16. Resolution Requiring 2/3rds VoteCREATING NEW BUDGET LINE FOR CONTINUATION OF CATERING SERVICES - DCDHS - ACS DIVISION   Not available Not available
2017 RES-404 17. Resolution Requiring 2/3rds VoteAUTHORIZING NEW POSITIONS FOR CHILDREN YOUTH AND FAMILIES - DCDHS - CYF DIVISION   Not available Not available
2017 RES-405 18. Resolution Requiring 2/3rds VoteCREATING EXPENSE AND POSITION AUTHORITY RELATED TO STATE "IN HOME SAFETY SERVICES (IHSS)" FUNDING - DCDHS - CYF DIVISION   Not available Not available
2017 RES-426 19. Resolution Requiring 2/3rds VoteCHANGE ORDER #16 TO PROFESSIONAL SERVICE AGREEMENT FOR H & H ENERGY SERVICES, INC. FOR ENERGY SAVINGS PERFORMANCE CONTRACT FOR THE NORTHPORT OFFICE   Not available Not available
2017 RES-427 110. ResolutionAWARD OF CONTRACT FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION   Not available Not available
2017 RES-428 111. ResolutionAWARD OF CONTRACT FOR CONSTRUCTION QUALITY ASSURANCE REPRESENTATIVE   Not available Not available
2017 RES-438 112. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH BROWN COUNTY   Not available Not available
2017 RES-441 113. Resolution Requiring 2/3rds VoteAPPROVAL OF FUNDS TO BE CARRIED FORWARD FROM 2017 INTO 2018   Not available Not available
2017 RES-445 214. ResolutionAWARD OF CONTRACT FOR MASTER PLANNING AT THE ALLIANT ENERGY CENTER   Not available Not available
2017 ACT-618 11. Action ItemRequest for Waiver of Bid - Sheriff's Office - Cameras and Card Readers (SGTS Inc.)   Not available Not available
2017 ACT-644 12. Action ItemRequest for Exception to Co. Ord Section 20.14(2) - Public Safety Communication - 911 Staff training   Not available Not available
2017 ACT-649 13. Action ItemRequest to Approve Donation - Department of Administration - Paper Cutter (American Family)   Not available Not available
2017 ACT-648 14. Action ItemRequest to approve donation of office furniture - Department of Administration (Godfrey & Kahn)   Not available Not available
2017 ACT-666 15. Action ItemRequest for Waiver of Bid - Juvenile Detention - Replacement Security Cameras and Associated Equipment (SGTS Inc)   Not available Not available
2017 ACT-667 16. Action ItemRequest for Waiver of Bid - Solid Waste - Non Aqueous Odor Control System (Weaver Consultants Group)   Not available Not available
2017 ACT-677 17. Action ItemVacancy Report - March 12, 2018   Not available Not available
2017 ACT-642 18. Action ItemApproval of Bills and Accounts - March 15, 2018   Not available Not available