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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/9/2018 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-596 11. MinutesApproval of Minutes - Personnel & Finance Committee, March 12, 2018approvedPass Action details Not available
2017 FTR-45 11. Fund Transfer2018 FTR-45 180221-2018 - 04 STR ReductionapprovedPass Action details Not available
2017 FTR-46 12. Fund TransferSIMULATOR SOFTWARE UPGRADESapprovedPass Action details Not available
2017 FTR-48 13. Fund TransferFund Transfer Request - Consolidated Food Services - Vehicle ReplacementapprovedPass Action details Not available
2017 FTR-49 14. Fund Transfer2018 FTR-49 180312-2018 - 05 Opiate Treatment Revenue IncreaseapprovedPass Action details Not available
2017 RES-399 11. ResolutionAUTHORIZING AN AGRICULTURAL LEASE WITH THE FRIENDS OF SILVERWOODrecommended for approvalPass Action details Not available
2017 RES-454 12. ResolutionAPPROVAL OF PURCHASE OF SERVICES ADDENDUM FOR OPERATON FRESH STARTrecommended for approvalPass Action details Not available
2017 RES-455 13. ResolutionADOPTING THE 2018-23 DANE COUNTY PARKS AND OPEN SPACE PLANrecommended for approvalPass Action details Not available
2017 RES-459 14. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR MORTON FORESTrecommended for approvalPass Action details Not available
2017 RES-465 15. ResolutionAPPROVE CROP LEASES ON COUNTY LAND - SPRING 2018recommended for approvalPass Action details Not available
2017 RES-466 16. ResolutionAUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2017 RES-467 17. ResolutionAUTHORIZING A PUBLIC SANITARY SEWER EASEMENT TO THE VILLAGE OF DEFORESTrecommended for approvalPass Action details Not available
2017 RES-468 18. Resolution Requiring 2/3rds VoteACCEPTING A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE GYPSY MOTH SUPPRESSION PROGRAMrecommended for approvalPass Action details Not available
2017 RES-473 19. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 6509 NORMANDY LANE IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2017 RES-476 110. ResolutionAWARD OF CONTRACT FOR: JOB CENTER PV SOLAR ARRAYrecommended for approvalPass Action details Not available
2017 RES-480 111. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION OF CTH N IN THE CITY OF STOUGHTONrecommended for approvalPass Action details Not available
2017 RES-482 112. ResolutionAGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLANDsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-486 113. ResolutionCONTRACT CHANGE ORDER #1 FOR EXPOSITION HALL LIGHTING UPGRADES FOR PRECISION DRIVE & CONTROL, INC.recommended for approvalPass Action details Not available
2017 RES-488 114. Resolution Requiring 2/3rds VoteCREATING 1.0 ECONOMIC SUPPORT SPECIALIST (FRAUD REFERRAL AND HEARING FACILITATOR) DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2017 RES-489 115.AUTHORIZATION TO ACCEPT MONETARY, MATERIAL, AND IN-KIND DONATIONS/GIFTS FOR SHERIFF’S OFFICE FREEWAY SERVICE TEAMResolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT MONETARY, MATERIAL, AND IN-KIND DONATIONS/GIFTS FOR SHERIFF’S OFFICE FREEWAY SERVICE TEAMrecommended for approvalPass Action details Not available
2017 RES-490 116. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAILrecommended for approvalPass Action details Not available
2017 RES-491 117. ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSrecommended for approvalPass Action details Not available
2017 RES-494 118. ResolutionAWARD OF CONTRACT FOR HEATING & VENTILATING EQUIPMENT REPLACEMENT AT THE CAPITOL SQUARE SOUTH RAMP.recommended for approvalPass Action details Not available
2017 RES-495 119. ResolutionAPPROVING CONTRACT FOR WEBSITE REDESIGNrecommended for approvalPass Action details Not available
2017 RES-496 120. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY HUMAN SERVICES DONATION REVENUE AND EXPENDITURE ACCOUNTSrecommended for approvalPass Action details Not available
2017 RES-497 121. ResolutionAWARD OF CONTRACT FOR SECURITY CAMERAS, INSTALLATION, SOFTWARE AND SERVICE AT THE ALLIANT ENERGY CENTERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-498 122. ResolutionAUTHORIZING THE PURCHASE OF MICROSOFT LICENSING AND MICROSOFT SERVER LICENSINGsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-499 123. ResolutionAWARD OF CONTRACT FOR NON-AQUEOUS ODOR CONTROL SYSTEM AROUND THE EASTERN AND NORTHERN PERIMETER OF THE LANDFILL.recommended for approvalPass Action details Not available
2017 ACT-643 11. Action ItemDiscussion and Possible Action Item - District Attorney Community CourtapprovedPass Action details Not available
2017 ACT-696 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Social Worker - Bilingual (Position #3102)approvedPass Action details Not available
2017 ACT-697 13. Action ItemRequest for Waiver of Bid - Land and Water Resources -Trimble surveying equipment (Seiler Instruments)approvedPass Action details Not available
2017 ACT-698 14. Action ItemRequest for Exception to Co. Ord. 20.16 Honorarium Limits - Human Services - Domestic Violence in Later Life Conference SpeakerapprovedPass Action details Not available
2017 ACT-713 15. Action ItemRequest for Exception to Co. Ord. 20.14 (2) - Human Services - Trauma Informed Care Training April 13, 2018approvedPass Action details Not available
2017 ACT-714 16. Action ItemRequest for Waiver of Bid - Solid Waste Methane Gas - HDPE Pipes & Parts Supplies (Core & Main)approvedPass Action details Not available
2017 ACT-722 17. Action ItemRequest for Exception to Co. Ord. 20.14 (2) - Highway Spring Training Day, April 10, 2018approvedPass Action details Not available
2017 ACT-723 18. Action ItemRequest to Fill Positions Vacant for More than Six Months - Public Health Madison & Dane County - Public Health Nurse Positions (#1406, 2848 and 2696)approved  Action details Not available
2017 ACT-723 1  Action ItemRequest to Fill Positions Vacant for More than Six Months - Public Health Madison & Dane County - Public Health Nurse Positions (#1406, 2848 and 2696)postponedPass Action details Not available
2017 ACT-737 19. Action ItemRequest for Waiver of Bid - Highway Department - Aggregate for Surface Treatment (Michels Corporation)approvedPass Action details Not available
2017 ACT-739 110. Action ItemCommittee Recommendations to the Reclassification Appeals Boarddirection for staffPass Action details Not available
2017 ACT-715 111. Action ItemApproval of Bills and Accounts - April 9, 2018approvedPass Action details Not available