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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/29/2019 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-559 11. MinutesApproval of Minutes - Personnel & Finance April 1, 2019approvedPass Action details Not available
2018 FTR-37 11. Fund TransferDONATED LTE FUNDS-FRIENDS OF CAP SPRINGS RECREATION AREAapprovedPass Action details Not available
2018 RES-582 11. ResolutionAUTHORIZING A PURCHASE OF SERVICES AGREEMENT WITH OPERATION FRESH START INC.recommended for approvalPass Action details Not available
2018 RES-586 12. ResolutionAWARD OF CONTRACT FOR RFP 118062-OFFTAKE OF RNG FROM LANDFILL BIOGAS FOR TRANSPORTATION FUELrecommended for approvalPass Action details Not available
2018 RES-587 13. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 7945 TREE LANE IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2018 RES-601 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE CARRY FORWARD OF FUNDING AND AMENDING THE 2019 AND OPERATING BUDGET FOR DANE COUNTY EXTENSIONrecommended for approvalPass Action details Not available
2018 RES-623 15. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (WILKEN)recommended for approvalPass Action details Not available
2018 RES-624 16. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (O’MALLEY)recommended for approvalPass Action details Not available
2018 RES-648 17. ResolutionAWARD OF CONTRACT FOR SHOP BUILDING REDESIGNrecommended for approvalPass Action details Not available
2018 RES-649 18. Resolution Requiring 2/3rds VoteESTABLISHING OPERATING AND CAPITAL DONATION BUDGET ACCOUNTS FOR THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2018 RES-653 19. Resolution Requiring 2/3rds VoteFUNDING CTH J BRIDGErecommended for approvalPass Action details Not available
2018 RES-658 110. ResolutionAWARD OF CONTRACT FOR AVIARY SKYLIGHT PANEL REPLACEMENTrecommended for approvalPass Action details Not available
2018 RES-660 111.AUTHORIZATION TO ACCEPT MONETARY DONATIONS FOR SHERIFF’S OFFICE MOBILE ALERT NOTIFICATION APPLICATIONResolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT MONETARY DONATIONS FOR SHERIFF’S OFFICE MOBILE ALERT NOTIFICATION APPLICATIONrecommended for approvalPass Action details Not available
2018 RES-661 112. ResolutionAWARD OF CONTRACT FOR PERIMETER GAS MITIGATION SYSTEM AT THE DANE COUNTY LANDFILL, SITE NO. 1recommended for approvalPass Action details Not available
2018 RES-664 113. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #8 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-665 114.AUTHORIZING THE COUNTY EXECUTIVE TO SIGN AN EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT MEMORANDUM OF UNDERSTANDING WITH CITY OF MADISON ANNUALLY, IN ORDER TO EXPEDITE ANNUAL JAG GRANT APPLICATIONSResolutionAUTHORIZING THE COUNTY EXECUTIVE TO SIGN AN EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT MEMORANDUM OF UNDERSTANDING WITH CITY OF MADISON ANNUALLY, IN ORDER TO EXPEDITE ANNUAL JAG GRANT APPLICATIONSrecommended for approvalPass Action details Not available
2018 RES-667 115. ResolutionAMENDING DANE COUNTY PUBLIC SAFETY COMMUNICATIONS 2019 OPERATING BUDGET TO TRANSFER FUNDS TO FACILITATE THE OUTSOURCING OF QUALITY ASSURANCE/QUALITY IMPROVEMENTrecommended for approvalPass Action details Not available
2018 ACT-394 11. Action ItemRequest for Exception to Chapter 20.06 - Tamara D. Grigsby Office for Equity & InclusionapprovedPass Action details Not available
2018 ACT-402 12. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Family Court Services - Staff Training May 3, 2019approvedPass Action details Not available
2019 ACT-001 13. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Highway Department - Coffee Service/Ice and Filtered WaterapprovedPass Action details Not available
2019 ACT-003 14. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Human Services (Badger Prairie Nursing Home Week luncheon)approvedPass Action details Not available
2018 ACT-401 15. Action ItemApproval of Bills and Accounts - April 29, 2019approvedPass Action details Not available
2018 RPT-622 11. ReportNew IRS Security Enhancements   Action details Not available