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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/17/2018 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-225 11. MinutesApproval of Minutes - Personnel & Finance - August 27, 2018approvedPass Action details Not available
2018 MIN-226 12. MinutesApproval of Minutes - Personnel and Finance - September 6, 2018approvedPass Action details Not available
2018 FTR-07 11. Fund TransferFUND TRANSFER-CAPITAL PROJECTSapprovedPass Action details Not available
2018 FTR-11 12. Fund Transfer2018 FTR-11 180711-2018 - 09 CCS FUNDING INCREASEapprovedPass Action details Not available
2018 FTR-13 13. Fund Transfer2018 FTR-13 180815-2018-10 IV DRUG FUNDSapprovedPass Action details Not available
2018 FTR-15 14. Fund TransferRequest for Transfer of Funds - District Attorney Victim Witness - One Time Additional Federal Grant FundsapprovedPass Action details Not available
2018 OA-004 11. OrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MICRO MARKET PERMIT FEErecommended for approvalPass Action details Not available
2018 OA-007 12.AMENDING CHAP 47.17(5) OF DC CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIESOrdinance2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIEStabledPass Action details Not available
2018 OA-007 1 AMENDING CHAP 47.17(5) OF DC CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIESOrdinance2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIESremoved from the tablePass Action details Not available
2018 OA-007 1 AMENDING CHAP 47.17(5) OF DC CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIESOrdinance2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIESrecommended for approvalPass Action details Not available
2018 OA-011 13. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPOINTMENT OF DEPARTMENT HEADSrecommended for approvalPass Action details Not available
2018 OA-012 24. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEE PROBATIONARY PERIODSrecommended for approvalPass Action details Not available
2018 RES-136 15. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT FOR THE GORMAN GRANDFAMILY PROJECT IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2018 RES-161 16.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G18ML0014AResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G18ML0014Arecommended for approvalPass Action details Not available
2018 RES-162 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT TO CONDUCT RAD-I.Q. TRAININGrecommended for approvalPass Action details Not available
2018 RES-163 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT TO CONDUCT ADVANCED HAZMAT IQ ABOVE AND BELOW THE LINErecommended for approvalPass Action details Not available
2018 RES-164 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT TO CONDUCT HAZMAT I.Q. PROPANE TRAININGrecommended for approvalPass Action details Not available
2018 RES-165 110. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT TO CONDUCT HAZMAT TOXIC MEDIC TRAININGpostponed indefinitely in committeePass Action details Not available
2018 RES-178 111. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI HABITAT PARTNERSHIP FUND - WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2018 RES-180 112. ResolutionAUTHORIZING AN ADDENDUM TO A PURCHASE OF SERVICES CONTRACT WITH THE TOWN OF WESTPORTrecommended for approvalPass Action details Not available
2018 RES-184 113. ResolutionAUTHORIZING SUPPLEMENTAL LEASE WITH USDA FARM SERVICE AGENCY AT LYMAN ANDERSON AGRICULTURE & CONSERVATION CENTERrecommended for approvalPass Action details Not available
2018 RES-185 114. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDERS NO. 97-111 FOR THE DANE COUNTY MEDICAL EXAMINER'S OFFICE BUILDINGrecommended for approvalPass Action details Not available
2018 RES-186 115. ResolutionAUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE NATIONAL SCENIC TRAILrecommended for approvalPass Action details Not available
2018 RES-188 116. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDERS NO. 78-80 FOR THE DANE COUNTY EAST HIGHWAY GARAGE & SALT STORAGE FACILITY.recommended for approvalPass Action details Not available
2018 RES-189 117. ResolutionAUTHORIZING BADGER ROAD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-190 118. ResolutionCONTRACT CHANGE ORDER #8 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2018 RES-192 119. ResolutionADDENDUM AGREEMENT NO. 1 FOR HAZARDOUS WASTE-CLEAN SWEEPrecommended for approvalPass Action details Not available
2018 RES-193 120.AWARD OF CONTRACT FOR INMATE LAUNDRY AND LINEN SERVICEResolutionAWARD OF CONTRACT FOR INMATE LAUNDRY AND LINEN SERVICErecommended for approvalPass Action details Not available
2018 RES-194 121. ResolutionCONTRACT CHANGE ORDER #9 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2018 RES-206 122. Resolution Requiring 2/3rds VoteAMENDING DANE COUNTY PLANNING AND DEVELOPMENT DEPARTMENTS 2018 BUDGET TO TRANSFER FUNDS TO THE DANE COUNTY CLERK’S 2018 BUDGET TO FACILITATE THE COMPLETION AND EXECUTION OF THE VOTER ID EDUCATION PLANrecommended for approvalPass Action details Not available
2018 RES-224 123. Resolution Requiring 2/3rds VoteMERGING TWO PART-TIME FOOD SERVICE HELPER POSITIONS AT CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2018 ACT-151 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Nurses (#2696, #1406, #2848)approved  Action details Not available
2018 ACT-151 1  Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Nurses (#2696, #1406, #2848)postponedPass Action details Not available
2018 ACT-152 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Disease Intervention Specialist (#2846)approvedPass Action details Not available
2018 ACT-153 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Badger Prairie Health Care Center - CNA (#2433 and #2923)approvedPass Action details Not available
2018 ACT-154 14. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Human Services - EAWS staff training 10/4/18approvedPass Action details Not available
2018 ACT-158 15. Action ItemApproval of Bills and Accounts - September 17, 2018approvedPass Action details Not available
2018 RPT-219 11. ReportVacancy Report - September 7, 2018placed on file  Action details Not available
2018 RPT-225 12. ReportAffordable Housing Development Fund Staff Team Reportplaced on file  Action details Not available