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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/25/2019 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-434 1  MinutesApproval of Minutes - Personnel & Finance February 11, 2019approvedPass Action details Not available
2018 FTR-35 1  Fund TransferFUND TRANSFER_FRIENDS OF PH BRANCH 2019 DONATED LTE FUNDSapprovedPass Action details Not available
2018 OA-028 11. OrdinanceAMENDING CHAPTER 14 AND CREATING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, AGRICULTURAL PERFORMANCE STANDARDS AND MANURE MANAGEMENTsub. 2 to the resolution be recommended for approvalPass Action details Not available
2018 RES-487 12. ResolutionAUTHORIZING THE PURCHASE OF LAND ALONG TOKEN CREEKrecommended for approvalPass Action details Not available
2018 RES-523 13. ResolutionAUTHORIZING THE PURCHASE OF LAND FOR THE LOWER YAHARA RIVER TRAIL AND DOOR CREEK WILDLIFE AREArecommended for approvalPass Action details Not available
2018 RES-519 24. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANTS FROM THE WDNR TARGETED RUNOFF MANAGEMENT & NOTICE OF DISCHARGE GRANT PROGRAMSrecommended for approvalPass Action details Not available
2018 RES-528 15. ResolutionCONFIRMING THE APPOINTMENT OF SHAWN TESSMANN AS THE DIRECTOR OF THE DANE COUNTY DEPARTMENT OF HUMAN SERVICESrecommended for approvalPass Action details Not available
2018 RES-516 16. Resolution Requiring 2/3rds VoteABOLISHING A FACILITIES PROJECT MANAGER POSITION AND RE-CREATING A PAINTER POSITIONrecommended for approvalPass Action details Not available
2018 OA-032 17. OrdinanceAMENDING CHAPTER 25 THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONSUMER PRICE INDEX ADJUSTMENTS AND ALLIANT ENERGY CENTER CONTRACTSrecommended for approvalPass Action details Not available
2018 RES-464 18. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2018 RES-496 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR HEAT PUMP REPLACEMENT AT THE LYMAN ANDERSON CENTERrecommended for approvalPass Action details Not available
2018 RES-513 110. ResolutionCONTRACT CHANGE ORDER #16 FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2018 RES-514 111. ResolutionCONTRACT CHANGE ORDER #9 FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-515 112. ResolutionCONTRACT CHANGE ORDER #10 FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-509 113. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #5 FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY ASSURANCE REPRESENTATIVErecommended for approvalPass Action details Not available
2018 RES-510 114. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #6 FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-511 115. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #7 FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-530 116. ResolutionCHANGE ORDER #2 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDINGrecommended for approvalPass Action details Not available
2018 ACT-354 1  Action ItemREQUEST TO WAIVE DCO 20.14-EXPENSE ACCOUNT ORDINANCE DUE TO AN UPCOMING TRAINING EVENT THAT WILL BE HELD IN MARCH 2019approvedPass Action details Not available
2018 ACT-306 1  Action ItemApproval of Bills and Accounts - February 25, 2019approvedPass Action details Not available