More information regarding how to use the Legislative Information Center can be found here.

  Resolutions and Ordinance Amendments from 2004-2013 can be found here.

  Board proceedings from 1900-2022 can be found here.

  If available, videos of meetings will generally be uploaded within 5 business days of the meeting.
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/4/2018 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
2018 MIN-057 11. MinutesApproval of Minutes - Personnel & Finance May 7, 2018approvedPass Action details Not available
2018 MIN-058 12. MinutesApproval of Minutes - Personnel & Finance May 17, 2018approvedPass Action details Not available
2018 FTR-04 11. Fund TransferSUBSTITUTE EQUIPMENT PURCHASESapprovedPass Action details Not available
2018 OA-00 11. OrdinanceAMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THOSE REQUIRED TO FILE A STATEMENT OF ECONOMIC INTERESTrecommended for approvalPass Action details Not available
2017 RES-501 12. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE DESIGN AND CONSTRUCTION OF A SALT SHED IN THE TOWN OF ALBIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-502 13. ResolutionAUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH UNITED AIRLINES INC - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2017 RES-507 14. ResolutionAGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH P IN THE VILLAGE OF CROSS PLAINSrecommended for approvalPass Action details Not available
2017 RES-518 15. ResolutionAWARD OF CONTRACT FOR: CAPITAL CITY TRAIL PAVEMENT RESTORATION.recommended for approvalPass Action details Not available
2017 RES-519 16. ResolutionAWARD OF CONTRACT FOR 2018 RESTORATION AT CAPITOL SQUARE SOUTH PARKING RAMP INCLUDING ALTERNATE BIDS 1, 2 & 3.recommended for approvalPass Action details Not available
2017 RES-527 17. ResolutionAWARD OF CONTRACT FOR PROFESSIONAL CONSTRUCTION MANAGEMENT SERVICES FOR THE JAIL CONSOLIDATION PROJECT AT THE PUBLIC SAFETY BUILDING.recommended for approvalPass Action details Not available
2017 RES-528 18.WEST PRECINCT LEAST WITH TOWN OF MIDDLETONResolutionAUTHORIZING ADDENDUM AND EXTENSION OF DANE COUNTY SHERIFF WEST PRECINCT LEASE WITH TOWN OF MIDDLETONrecommended for approvalPass Action details Not available
2017 RES-530 19. ResolutionAPPROVING A CONTRACT FOR VIDEO SECURITY SYSTEM UPGRADE IN THE JUVENILE DETENTION FACILITYrecommended for approvalPass Action details Not available
2017 RES-531 110. ResolutionCONTRACT CHANGE ORDER #3 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2017 RES-537 111. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION.recommended for approvalPass Action details Not available
2018 RES-003 112. ResolutionExtending John Bauman’s Employee Service Agreement as Juvenile Court Administratorrecommended for approvalPass Action details Not available
2018 RES-015 113. ResolutionCONTRACT CHANGE ORDER #5 TO CONTRACT FOR BIOFERM USA INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2018 RES-020 114.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTrecommended for approvalPass Action details Not available
2018 RES-022 115.AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECTsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-025 116. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH PQ IN THE VILLAGE OF CAMBRIDGErecommended for approvalPass Action details Not available
2018 RES-026 117. ResolutionAWARD OF AGREEMENT FOR JAIL CONSOLIDATION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.recommended for approvalPass Action details Not available
2018 RES-029 118. ResolutionAWARD OF THE PHASE I DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM CTH Q TO STH 113recommended for approvalPass Action details Not available
2018 RES-030 119. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE B RILEY BLACK EARTH CREEK SNOWMOBILE TRAIL BRIDGErecommended for approvalPass Action details Not available
2018 RES-035 120. ResolutionAWARD OF AGREEMENT FOR PRINTING & SERVICES DIVISION SPACE REMODEL AT THE CITY-COUNTY BUILDING.recommended for approvalPass Action details Not available
2018 RES-039 121. ResolutionAGREEMENT FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT THE INTERSECTIONS OF CTH V /RIVER RD AND CTH V /MORRISONVILLE ROAD WITH THE VILLAGE OF DEFORESTrecommended for approvalPass Action details Not available
2018 RES-043 122. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE CONSTRUCTION OF A SALT SHED IN THE TOWN OF ALBIONrecommended for approvalPass Action details Not available
2018 RES-044 123. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE CITY OF VERONA (MATTS/JONES)recommended for approvalPass Action details Not available
2018 RES-045 124. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (WHITESIDE)recommended for approvalPass Action details Not available
2018 RES-046 125. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (WISCONSIN LABORERS’ APPRENTICESHIP AND TRAINING FUND)recommended for approvalPass Action details Not available
2018 RES-047 126. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR: CCB CONCRETE FLATWORK REMOVAL & REPLACEMENTrecommended for approvalPass Action details Not available
2018 RES-048 127.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENT COLLABORATIVE PROJECTrecommended for approvalPass Action details Not available
2018 RES-054 128. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-055 129. ResolutionAWARD OF CONTRACT FOR FARMSTEAD BUILDING DEMOLITION AT ANDERSON COUNTY PARKrecommended for approvalPass Action details Not available
2018 RES-059 130. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF ONE-TIME COMPETITIVE VICTIM OF CRIME ACT GRANT FUNDS AND ESTABLISHING AND REALLOCATING REVENUE AND EXPENDITURE LINES TO REFLECT THE CHANGES RESULTING FROM RECEIPT OF FUNDINGrecommended for approvalPass Action details Not available
2018 ACT-053 11. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Human Services - EAWS staff training July 12, 2018approvedPass Action details Not available
2018 ACT-052 12. Action ItemApproval of Bills and Accounts - June 4, 2018approvedPass Action details Not available