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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/19/2018 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-329 11. MinutesApproval of Minutes - Personnel & Finance October 22, 2018approvedPass Action details Not available
2018 MIN-340 12. MinutesApproval of Minutes - Personnel & Finance Joint with City of Madison Finance Committee - October 22, 2018approvedPass Action details Not available
2018 MIN-331 13. MinutesApproval of Minutes - Personnel & Finance October 29, 2018approvedPass Action details Not available
2018 MIN-332 14. MinutesApproval of Minutes - Personnel & Finance October 30, 2018approvedPass Action details Not available
2018 MIN-330 15. MinutesApproval of Minutes - Personnel & Finance - November 7, 2018approvedPass Action details Not available
2018 FTR-21 11. Fund TransferFUND TRANSFER_SCHUMACHER FARM RESTORATIONapprovedPass Action details Not available
2018 FTR-23 12. Fund TransferFRIENDS OF PH BR DONATION_ADDTL LTE FUNDSapprovedPass Action details Not available
2018 FTR-24 13. Fund Transfer2018 FTR-24 181018-2018 - 12 STR OPIOD CRISIS GRANTapprovedPass Action details Not available
2018 FTR-26 14. Fund TransferTRANSFER TO CCT REHAB ACCT FROM PK IMPROVEMENTapprovedPass Action details Not available
2018 FTR-27 15. Fund TransferRequest for Transfer of Funds - Facilities Management - CCB Concrete ReplacementapprovedPass Action details Not available
2018 RES-191 11. ResolutionAUTHORIZING AMENDMENT FOR PUBLIC SAFETY COMMUNICATIONS INFORMATION LOGGING SYSTEMrecommended for approvalPass Action details Not available
2018 RES-260 12. ResolutionAUTHORIZING EXECUTION OF A SCHEDULED AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH SUN COUNTRY AIRLINESrecommended for approvalPass Action details Not available
2018 RES-264 13. Resolution Requiring 2/3rds VoteAMENDING CONTRACT FOR PP ACQUISITION COMPANY LLC dba OMNICARE OF MADISON - DCDHS - BPHCCrecommended for approvalPass Action details Not available
2018 RES-270 14. ResolutionAUTHORIZING AMENDMENT OF THREE LEASES INVOLVING PARCELS OF LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-271 15. ResolutionAUTHORIZING AMENDMENT OF TWO LEASES INVOLVING PARCELS OF LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-280 16. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #5-PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION-CONTRACTOR: R.G. HUSTONrecommended for approvalPass Action details Not available
2018 RES-287 17. ResolutionCONTRACT CHANGE ORDER #3 TO CONTRACT FOR JANKE GENERAL CONTRACTORS FOR LUSSIER COUNTY PARK BOAT LAUNCHrecommended for approvalPass Action details Not available
2018 RES-289 28. ResolutionConfirming the Appointment of Kim Jones as the Director of the Dane County Regional Airportrecommended for approvalPass Action details Not available
2018 RES-292 19. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2018 RES-293 110. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2018 RES-295 111. ResolutionAPPROVAL OF THE 2019 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.recommended for approvalPass Action details Not available
2018 RES-296 112. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2018 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).recommended for approvalPass Action details Not available
2018 RES-303 113. ResolutionCONTRACT CHANGE ORDER # 6 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-304 114. ResolutionAUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAILrecommended for approvalPass Action details Not available
2018 RES-305 115. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS AS A SUB-RECIPIENT OF A NAWCA GRANT FROM GROUNDSWELL CONSERVANCY INCrecommended for approvalPass Action details Not available
2018 RES-306 116. ResolutionAPPROVE CROP LEASES ON COUNTY LANDrecommended for approvalPass Action details Not available
2018 RES-308 117. ResolutionAPPROVING AGREEMENTS TO SUPPORT THE MAIN STREET APARTMENTS AFFORDABLE HOUSING PROJECT IN THE CITY OF SUN PRAIRIErecommended for approvalPass Action details Not available
2018 RES-309 118. ResolutionAWARD OF CONTRACT TO J.H. FINDORFF & SON INC. FOR REMODEL OF OFFICE SPACE ON 5TH FLOOR OF THE CCBrecommended for approvalPass Action details Not available
2018 RES-313 119. ResolutionAUTHORIZATION TO APPLY FOR 2018-2019 STATE OF WISCONSIN DNR LAKE PLANNING GRANTSrecommended for approvalPass Action details Not available
2018 RES-319 120. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB JAILrecommended for approvalPass Action details Not available
2018 RES-321 121. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO J.H. FINDORFF & SON INC. FOR PRINTING AND SERVICES REMODELrecommended for approvalPass Action details Not available
2018 ACT-240 11. Action ItemRequest for Waiver of Bid - Office of Energy and Climate Change-Modeling to help develop the Dane County Climate Action Plan (Sustaintable Energy Economics)approvedPass Action details Not available
2018 ACT-238 12. Action ItemApproval of Bills and Accounts - November 19, 2018approvedPass Action details Not available
2018 RPT-348 11. ReportVacancy Report - November 19, 2018placed on file  Action details Not available