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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/28/2019 5:30 PM Minutes status: Draft  
Meeting location: CANCELLED City-County Building Room 351
CANCELLED City-County Building Room 351
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-432 11. MinutesApproval of Minutes - Personnel & Finance January 17, 2019   Not available Not available
2018 FTR-33 11. Fund Transfer2018 FTR-33 190115-2019 - 01 MEDICAID TREATMENT REVENUE   Not available Not available
2018 RES-285 11. ResolutionAUTHORIZING AN ADDENDUM TO INTERGOVERNMENTAL AGREEMENT - MAMSWAP   Not available Not available
2018 RES-443 12.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT   Not available Not available
2018 RES-449 13. Resolution Requiring 2/3rds VoteAMENDED AGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLAND   Not available Not available
2018 RES-460 14. ResolutionAUTHORIZING RUSSETT ROAD LEASE FOR JOINING FORCES FOR FAMILIES/EARLY CHILDHOOD INITIATIVE PROGRAMS DCDHS - CYF DIVISION   Not available Not available
2018 RES-461 15. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS AND AMENDING 2018 CONTRACT WITH SOAR CASE MANAGEMENT SERVICES, INC. DCDHS - ACS DIVISION   Not available Not available
2018 RES-469 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A CLERK I-II POSITION TO AN ADMINISTRATIVE ASSISTANT I-II IN THE HUMAN SERVICES DEPARTMENT CHILDREN, YOUTH AND FAMILIES (CYF) DIVISION   Not available Not available
2018 RES-470 17.AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORTResolution Requiring 2/3rds VoteAUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORT   Not available Not available
2018 RES-471 18. Resolution2018 PARC & Ride Bicycle trail Grant Awards   Not available Not available
2018 RES-476 19. ResolutionAUTHORIZING EXECUTION OF OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORT   Not available Not available
2018 RES-477 110. ResolutionCONTRACT CHANGE ORDER #8 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION   Not available Not available
2018 RES-478 111. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISION   Not available Not available
2018 RES-495 112. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN AODA PROGRAM SPECIALIST POSITION TO A BEHAVIORAL HEALTH PROGRAM SPECIALIST IN THE DCDHS - ACS DIVISION   Not available Not available
2018 RES-486 113. ResolutionAPPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR COUNTY OCCUPANCY OF VACANT CITY SPACE IN THE CITY COUNTY BUILDING   Not available Not available
2018 ACT-285 11. Action Item2019-2021 Dane County Legislative Agenda - Personnel and Finance Committee Amendments   Not available Not available
2018 HSCA-020 12. Human Services Contract Addendum2018 HSCA-020 84388_Safe Community   Not available Not available
2018 ACT-315 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Clerk III Position #2843   Not available Not available
2018 ACT-304 14. Action ItemApproval of Bills and Accounts - February 5, 2019   Not available Not available