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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/5/2019 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-432 11. MinutesApproval of Minutes - Personnel & Finance January 17, 2019approvedPass Action details Not available
2018 RES-285 11. ResolutionAUTHORIZING AN ADDENDUM TO INTERGOVERNMENTAL AGREEMENT - MAMSWAPrecommended for approvalPass Action details 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 EQUIPMENTrecommended for approvalPass Action details 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 MCFARLANDrecommended for approvalPass Action details Not available
2018 RES-460 14. ResolutionAUTHORIZING RUSSETT ROAD LEASE FOR JOINING FORCES FOR FAMILIES/EARLY CHILDHOOD INITIATIVE PROGRAMS DCDHS - CYF DIVISIONrecommended for approvalPass Action details 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 DIVISIONrecommended for approvalPass Action details 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) DIVISIONrecommended for approval as amendedPass Action details 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 WESTPORTrecommended for approvalPass Action details Not available
2018 RES-471 18. Resolution2018 PARC & Ride Bicycle trail Grant Awardsrecommended for approvalPass Action details Not available
2018 RES-476 19. ResolutionAUTHORIZING EXECUTION OF OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-472 110. Resolution Requiring 2/3rds VoteAbolishing a Deputy Airport Director position and Re-creating an Executive Deputy Airport Director positionrecommended for approvalPass Action details Not available
2018 RES-477 111. ResolutionCONTRACT CHANGE ORDER #8 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-478 112. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISIONrecommended for approvalPass Action details 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 BUILDINGrecommended for approvalPass Action details Not available
2018 RES-495 114. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN AODA PROGRAM SPECIALIST POSITION TO A BEHAVIORAL HEALTH PROGRAM SPECIALIST IN THE DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2018 OA-031 115. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, MAKING THE EXECUTIVE DEPUTY AIRPORT DIRECTOR A CONTRACT POSITIONrecommended for approvalPass Action details Not available
2018 ACT-315 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Clerk III Position #2843approvedPass Action details Not available
2018 HSCA-015 12. Human Services Contract Addendum84397_Addendum Attic Correctional SvsapprovedPass Action details Not available
2018 HSCA-016 13. Human Services Contract Addendum84526_addendum HeartlandapprovedPass Action details Not available
2018 HSCA-017 14. Human Services Contract Addendum84146_addendum Columbia CountyapprovedPass Action details Not available
2018 HSCA-018 15. Human Services Contract Addendum84147_addendum Juneau CountyapprovedPass Action details Not available
2018 HSCA-019 16. Human Services Contract Addendum84149_addendum Dodge CountyapprovedPass Action details Not available
2018 HSCA-020 17. Human Services Contract Addendum2018 HSCA-020 84388_Safe CommunityapprovedPass Action details Not available
2018 ACT-304 18. Action ItemApproval of Bills and Accounts - February 5, 2019approvedPass Action details Not available