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Meeting Name: Personnel & Finance Committee Agenda status: Final-revised
Meeting date/time: 7/2/2018 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-083 11. MinutesApproval of Minutes - Personnel & Finance June 4, 2018approvedPass Action details Not available
2018 FTR-06 31.REFINISH EOD BUNKERSFund TransferRequest for Transfer of Fund - Sheriff - Refinish EOD BunkersapprovedPass 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
2018 RES-050 12. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-051 13. ResolutionAUTHORIZING LEASE FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-052 14. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL MEDICAID REVENUE AND SSI FUNDS AND CREATING NEW BUDGET LINE FOR BEHAVIORAL HEALTH SERVICES FOR CONTRACTS WITH INTEGRITY RESIDENTIAL SERVICES AND PORCHLIGHT DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2018 RES-053 15. ResolutionAWARD OF CONTRACT FOR REFUSE HAULING AND COLLECTION FROM COUNTY FACILITIESrecommended for approvalPass Action details Not available
2018 RES-062 16. ResolutionAPPROVING AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT LOAN TO QUALITY TRANSIT, LLC.recommended for approvalPass Action details Not available
2018 RES-068 17. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR OF MARKETING AND COMMUNICATIONSrecommended for approvalPass Action details Not available
2018 RES-073 18. ResolutionCONTRACT CHANGE ORDER #6 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2018 RES-078 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM CLEAN LAKES ALLIANCE TO ENHANCE EROSION CONTROL INSPECTIONSrecommended for approvalPass Action details Not available
2018 RES-079 110. Resolution Requiring 2/3rds VoteAUTHORIZING THE CREATION OF AN EROSION CONTROL SPECIALIST POSITION AND FUND TRANSFERrecommended for approvalPass Action details Not available
2018 RES-080 111. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY REPRESENTATIVErecommended for approvalPass Action details Not available
2018 RES-081 112. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND FOR SOLID WASTE OPERATIONSrecommended for approvalPass Action details Not available
2018 RES-082 113. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH PB/PAOLI BRIDGE IN THE TOWN OF MONTROSErecommended for approvalPass Action details Not available
2018 RES-087 114. ResolutionAWARDING A CONTRACT TO MADISON AREA URBAN MINISTRIES FOR JAIL TO COMMUNITY RE-ENTRY SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2018 RES-088 115. ResolutionAUTHORIZING EXECUTION OF AN OTHER TRANSACTION AGREEMENT WITH THE UNITED STATES FOR THE REIMBURSEMENT OF THE COST OF ELECTRICITY USED AT THE SECURITY CHECKPOINTS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-089 116. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR ROOF REPLACEMENT AT THE NORTHPORT OFFICE BUILDING.recommended for approvalPass Action details Not available
2018 RES-092 117. ResolutionAWARD OF CONTRACT FOR LABOR RELATIONS CONSULTANTrecommended for approvalPass Action details Not available
2018 RES-094 118.AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANEResolution Requiring 2/3rds VoteAUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANErecommended for approvalPass Action details Not available
2018 RES-096 119. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY REPRESENTATIVEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-097 120.AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE PRELIMINARY BREATH TESTING EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE PRELIMINARY BREATH TESTING EQUIPMENTrecommended for approvalPass Action details Not available
2018 RES-108 121. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR GARAGE FLOOR RESTORATION AT THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2018 RES-110 122. ResolutionAWARD OF CONTRACT FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (CLAY BORROW SITE).recommended for approvalPass Action details Not available
2018 RES-112 123. Resolution Requiring 2/3rds VoteAUTHORIZING THE COMBINATION OF TWO .50 FTE POSITIONS INTO 1.0 FTE WITHIN THE DCDHS CHILDREN YOUTH AND FAMILIES (CYF) DIVISIONrecommended for approvalPass Action details Not available
2018 RES-086 124. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY HUMAN SERVICES IMMIGRATION ASSISTANCE DONATION REVENUE AND EXPENITURE ACCOUNTS DCDHS - ADMIN DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 ACT-084 11. Action ItemRequest for Waiver of Bid - Public Safety Communications - Distributed Antenna System (DAS) at AEC Campus (General Communications)approvedPass Action details Not available
2018 ACT-066 12. Action ItemApproval of Bills and AccountsapprovedPass Action details Not available
2018 RPT-110 11. ReportVacancy Report - July 2, 2018placed on file  Action details Not available