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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/12/2018 6:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 321
City-County Building Room 321
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017 MIN-522 11. MinutesApproval of Minutes - Personnel & Finance February 19, 2018approvedPass Action details Not available
2017 FTR-38 11. Fund Transfer2017 FTR-38 180125-2018 - 01 HUD COC GRANT FUNDINGapprovedPass Action details Not available
2017 FTR-39 12. Fund Transfer2017 FTR-39 180125-2018 - 02 MOBILITY GRANT DECREASEapprovedPass Action details Not available
2017 FTR-40 13. Fund TransferEQUIPMENT TRANSFERS (2018)approvedPass Action details Not available
2017 FTR-41 14.PSB Jail Door Card Reader Access and CamerasFund TransferRequest for Fund Transfer - Sheriff - Camera View Black Out AreaapprovedPass Action details Not available
2017 FTR-42 15. Fund Transfer2017 FTR-42 180202-2018 - 03 CIP Revenue IncreaseapprovedPass Action details Not available
2017 FTR-43 16. Fund TransferFTR_FOCSRA DONATED LTE FUNDSapprovedPass Action details Not available
2017 FTR-44 17. Fund TransferREQUEST FOR TRANSFER OF FUNDS - PUBLIC SAFETY COMMUNICATIONS - SECURITY IMPROVEMENTSapprovedPass Action details Not available
2017 RES-365 11. ResolutionCONFIRMING GORMAN AND COMPANY, INC. AS DEVELOPMENT PARTNER FOR THE REDEVELOPMENT OF THE FORMER MESSNER SITEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-393 12.AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTSResolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTSrecommended for approvalPass Action details Not available
2017 RES-394 13.AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTSResolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTSrecommended for approvalPass Action details Not available
2017 RES-395 14.AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTSResolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTSrecommended for approvalPass Action details Not available
2017 RES-397 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAILrecommended for approvalPass Action details Not available
2017 RES-403 16. Resolution Requiring 2/3rds VoteCREATING NEW BUDGET LINE FOR CONTINUATION OF CATERING SERVICES - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2017 RES-404 17. Resolution Requiring 2/3rds VoteAUTHORIZING NEW POSITIONS FOR CHILDREN YOUTH AND FAMILIES - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-405 18. Resolution Requiring 2/3rds VoteCREATING EXPENSE AND POSITION AUTHORITY RELATED TO STATE "IN HOME SAFETY SERVICES (IHSS)" FUNDING - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-426 19. Resolution Requiring 2/3rds VoteCHANGE ORDER #16 TO PROFESSIONAL SERVICE AGREEMENT FOR H & H ENERGY SERVICES, INC. FOR ENERGY SAVINGS PERFORMANCE CONTRACT FOR THE NORTHPORT OFFICErecommended for approvalPass Action details Not available
2017 RES-427 110. ResolutionAWARD OF CONTRACT FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONrecommended for approvalPass Action details Not available
2017 RES-428 111. ResolutionAWARD OF CONTRACT FOR CONSTRUCTION QUALITY ASSURANCE REPRESENTATIVErecommended for approvalPass Action details Not available
2017 RES-438 112. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH BROWN COUNTYrecommended for approvalPass Action details Not available
2017 RES-441 113. Resolution Requiring 2/3rds VoteAPPROVAL OF FUNDS TO BE CARRIED FORWARD FROM 2017 INTO 2018recommended for approvalPass Action details Not available
2017 RES-445 214. ResolutionAWARD OF CONTRACT FOR MASTER PLANNING AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2017 RES-439 115. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DEPUTY AIRPORT DIRECTOR - FINANCE AND ADMINISTRATIONrecommended for approvalPass Action details Not available
2017 RES-451 116. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2017 RES-462 117. ResolutionCONTRACT CHANGE ORDER #1 FOR AEC COLISEUM CONCOURSE LIGHTING UPGRADE FOR WALSER ELECTRIC INC.recommended for approvalPass Action details Not available
2017 RES-463 118. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2017 RES-446 119. Resolution Requiring 2/3rds VoteAccepting Exercise Grant Award for 2018 Waunakee Exerciserecommended for approvalPass Action details Not available
2017 RES-478 120.Change in Funding Source for Project Funded PositionResolution Requiring 2/3rds Vote2017 RES-478 AUTHORIZING A CHANGE IN FUNDING SOURCE FOR PROJECT POSITION NUMBER 3068recommended for approvalPass Action details Not available
2017 OA-044 121. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING REFERENCE TO THE TRUAX AIRPORT DESIGN REVIEW COMMITTEErecommended for approvalPass Action details Not available
2017 ACT-618 11. Action ItemRequest for Waiver of Bid - Sheriff's Office - Cameras and Card Readers (SGTS Inc.)approvedPass Action details Not available
2017 ACT-644 12. Action ItemRequest for Exception to Co. Ord Section 20.14(2) - Public Safety Communication - 911 Staff trainingapprovedPass Action details Not available
2017 ACT-648 13. Action ItemRequest to approve donation of office furniture - Department of Administration (Godfrey & Kahn)approvedPass Action details Not available
2017 ACT-649 14. Action ItemRequest to Approve Donation - Department of Administration - Paper Cutter (American Family)approvedPass Action details Not available
2017 ACT-666 15. Action ItemRequest for Waiver of Bid - Juvenile Detention - Replacement Security Cameras and Associated Equipment (SGTS Inc)approvedPass Action details Not available
2017 ACT-667 16. Action ItemRequest for Waiver of Bid - Solid Waste - Non Aqueous Odor Control System (Weaver Consultants Group)approvedPass Action details Not available
2017 ACT-677 17. Action ItemVacancy Report - March 12, 2018placed on file  Action details Not available
2017 ACT-691 18. Action ItemDiscussion and Possible Action Item - Elected Officials Compensation Package - Sheriff and Clerk of Courtsplaced on file  Action details Not available
2017 ACT-642 19. Action ItemApproval of Bills and Accounts - March 15, 2018approvedPass Action details Not available