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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/17/2018 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: CCB, Room 351
CCB, Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-344 11. MinutesApproval of Minutes - Personnel & Finance November 19, 2018approvedPass Action details Not available
2018 FTR-25 11. Fund Transfer2018 FTR-25 181031-2018 - 13 INCOME MAINTENANCE ADMIN ALLOCATION REVENUEapprovedPass Action details Not available
2018 FTR-28 12. Fund TransferFUND TRANSFER - CAPITAL PROJECTSapprovedPass Action details Not available
2018 FTR-30 13. Fund TransferFOCSRA ADDITIONAL DONATED LTE FUNDSapprovedPass Action details Not available
2018 FTR-31 14.WEM GRANT FUNDING INCREASE FOR TRAININGFund TransferWEM GRANT FUNDING INCREASE FOR TRAININGapprovedPass 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-205 12. ResolutionAUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR SUN COUNTRY AIRLINESrecommended for approvalPass Action details Not available
2018 RES-286 23. ResolutionACCEPTING INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF FITCHBURG FOR BACKUP EMERGENCY OPERATIONS CENTERrecommended for approvalPass Action details Not available
2018 RES-301 14.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE POLE CAMERA EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE POLE CAMERA EQUIPMENTrecommended for approvalPass Action details Not available
2018 RES-310 15. ResolutionAUTHORIZING ALLIED LEASE FOR JOINING FORCES FOR FAMILIES/EARLY CHILDHOOD INITIATIVE PROGRAMS - DCDHS - CYF DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-329 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM WISCONSIN OFFICE OF ENERGY INNOVATIONrecommended for approvalPass Action details Not available
2018 RES-330 17. ResolutionFUNDING FOR NEXT GENERATION 911 UPGRADESrecommended for approvalPass Action details Not available
2018 RES-401 38. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONrecommended for approvalPass Action details Not available
2018 RES-402 19. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2018 RES-405 110.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2018 RES-411 111. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR MCCARTHY COUNTY PARKrecommended for approvalPass Action details Not available
2018 RES-415 112. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY’S OFFICErecommended for approvalPass Action details Not available
2018 RES-421 113. ResolutionCONTRACT CHANGE ORDER #12 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2018 RES-422 114. ResolutionCHANGE ORDER #81 TO CAMOSY INCORPORATED FOR DANE COUNTY EAST HIGHWAY GARAGE & SALT STORAGE FACILITY.recommended for approvalPass Action details Not available
2018 RES-424 115. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 134 SOUTH FAIR OAKS AVENUE IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2018 RES-426 116. ResolutionAWARD OF CONTRACT FOR: MULTIPLE HIGHWAY GARAGE CNG RETROFIT-YORK & SPRINGFIELD GARAGESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-427 117. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR: AIRPORT MAIN TERMINAL REROOFING-DANE COUNTY REGIONAL AIRPORT.sub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-428 118. ResolutionSUPPORTING THE REQUEST OF NAMING OF UN-NAMED BODY OF WATER AS PLEASANT VALLEY CREEKrecommended for approvalPass Action details Not available
2018 RES-429 119. ResolutionAPPROVE NEW CROP LEASES ON COUNTY LANDsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-430 120. ResolutionAUTHORIZING STREAMBANK EASEMENT ON MILUM CREEK - FRITZrecommended for approvalPass Action details Not available
2018 RES-431 121. ResolutionAPPROVAL OF THE DANE COUNTY LAND AND WATER RESOURCE MANAGEMENT PLANrecommended for approvalPass Action details Not available
2018 RES-456 222. ResolutionAWARD OF CONTRACT FOR PRINTING OF OPTICAL SCAN BALLOTSrecommended for approvalPass Action details Not available
2018 RES-444 123. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYrecommended for approvalPass Action details Not available
2018 ACT-264 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Public Health Nurse (#1016)approvedPass Action details Not available
2018 ACT-271 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Land & Water Resources - Lakes & Watershed Program Coordinator (#0130)approvedPass Action details Not available
2018 HSCA-014 13. Human Services Contract Addendum2018 HSCA-014 18129_addendum TellurianapprovedPass Action details Not available
2018 ACT-241 14. Action ItemBills and Accounts - December 17, 2018approvedPass Action details Not available
2018 COM-015 11. Communication2019 Tentative Meeting Scheduleplaced on file  Action details Not available