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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/1/2019 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
2019 MIN-100 11. MinutesApproval of Minutes - Personnel & Finance June 10, 2019approvedPass Action details Not available
2019 FTR-06 11. Fund TransferMAINTENANCE ROOF REPLACEMENT AIRPORTapprovedPass Action details Not available
2019 FTR-07 12. Fund TransferRequest for Transfer of Funds - Emergency Management - Sandbagging EquipmentapprovedPass Action details Not available
2019 FTR-08 13. Fund TransferFUNDS TRANSFER REQUEST FORM DUE TO CHANGE ORDER #1, $27,999.66 FOR STAGE IV CLOSURE, WE NEED TO HAVE FUNDS AVAILABLE IN THIS ACCOUNT IN ORDER TO INCREASE THE P.O.-20181879 BY THE NEEDED AMOUNT.approvedPass Action details Not available
2019 FTR-09 14. Fund TransferFUND TRANSFER REQUEST FOR FUNDS TO PURCHASE A USED BUS FOR LANDFILL TOURSapprovedPass Action details Not available
2019 OA-002 11.AMENDING CHAP 47 DC ORDINANCES REGARDING DANGEROUS ANIMALSOrdinanceAMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALSrecommended for approvalPass Action details Not available
2018 RES-647 12. ResolutionAGREEMENT FOR THE CONSTRUCTION OF IMPROVEMENTS INCLUDING TURN LANES AND TRAFFIC SIGNALS AT THE INTERSECTION OF CTH S AND PIONEER ROAD IN THE TOWN OF MIDDLETONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2019 RES-045 13. ResolutionCONTRACT FOR FLY DANE 2020 DIGITAL AERIAL ORTHO-IMAGERY PROJECTrecommended for approvalPass Action details Not available
2019 RES-047 14. Resolution Requiring 2/3rds VoteFUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION #1124, HEALTH EDUCATION COORDINATOR FOR CRISIS AND RISK COMMUNICATIONSrecommended for approvalPass Action details Not available
2019 RES-048 15. Resolution Requiring 2/3rds VoteFUNDING 0.3 FTE USING LICENSED ESTABLISHMENT FEE SUPPORTED REVENUE TO ADD TO POSITION #2843, CLERK IIIrecommended for approvalPass Action details Not available
2019 RES-055 16. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH QUALITY ROOFING INC. FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING RE-ROOFINGrecommended for approvalPass Action details Not available
2019 RES-056 17.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014Arecommended for approvalPass Action details Not available
2019 RES-057 18. ResolutionCONTRACT CHANGE ORDER #9 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2019 RES-058 19.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANTrecommended for approvalPass Action details Not available
2019 RES-059 110. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2019 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2019 RES-060 111. ResolutionAUTHORIZING EXECUTION OF LEASE WITH FEDERAL EXPRESS CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-061 112.AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE SAFETY PROJECTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE SAFETY PROJECTrecommended for approvalPass Action details Not available
2019 RES-062 113. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LAKEVIEW NATIVE PLANTING AT HUMAN SERVICES-NORTHPORT OFFICErecommended for approvalPass Action details Not available
2019 RES-070 114. ResolutionAWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING SERVICES FOR JUVENILE DETENTION RESIDENTSrecommended for approvalPass Action details Not available
2019 RES-072 115. ResolutionAWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2019 RES-073 116.AUTHORIZING ACCEPTANCE OF A MONETARY DONATION FROM THE PARADIGM FOUNDATIONResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MONETARY DONATION FROM THE PARADIGM FOUNDATIONrecommended for approvalPass Action details Not available
2019 RES-075 117. ResolutionAWARDING CONTRACT FOR FACILITY LINEN AND RESIDENT PERSONAL LAUNDRY SERVICES AT BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2019 RES-076 118. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND AUTHORIZING NEW POSITIONS FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-078 219. ResolutionAPPROVING A CONTRACT ADDENDUM FOR THE SECOND PHASE OF THE COUNTY WEBSITE REDEVELOPMENT PROJECTrecommended for approvalPass Action details Not available
2019 RES-079 120. ResolutionAWARD OF CONTRACT FOR COLISEUM OVERHEAD DOOR REPLACEMENTrecommended for approvalPass Action details Not available
2019 RES-080 121. ResolutionDEDICATION OF THE WILLIAM G. LUNNEY LAKE FARM COUNTY PARKrecommended for approvalPass Action details Not available
2019 RES-082 122. ResolutionAWARDING CONTRACT FOR FIBER NETWORK DEVELOPMENTrecommended for approvalPass Action details Not available
2019 RES-083 123. ResolutionAWARDING CONTRACT FOR AD HOC DATA & PHONE CABLING SERVICErecommended for approvalPass Action details Not available
2019 RES-085 124. Resolution Requiring 2/3rds VoteESTABLISHING AN EQUITY FOOD PROGRAM FOR 2019recommended for approvalPass Action details Not available
2019 RES-086 125. ResolutionINVESTIGATING RESPONSIBILITY FOR PAST STRUCTURAL MISTAKES WITH THE PUBLIC SAFETY BUILDINGsub. 1 to the resolution be recommended for approvalPass Action details Not available
2019 RES-105 126. ResolutionURBAN WATER QUALITY GRANT AWARD - SHOREWOOD HILLS AND VERONArecommended for approvalPass Action details Not available
2019 RES-113 127. ResolutionAUTHORIZING THE PURCHASE OF LANDS FOR BABCOCK COUNTY PARKrecommended for approvalPass Action details Not available
2019 RES-119 128. ResolutionAWARD OF CONTRACT TO WILLIAMS SECURITY AND PROTECTION FOR SECURITY GUARD SERVICESrecommended for approvalPass Action details Not available
2019 RES-121 129. ResolutionAWARD OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICESrecommended for approvalPass Action details Not available
2019 RES-124 130. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FROM YAHARA WINSrecommended for approvalPass Action details Not available
2019 ACT-080 11. Action ItemRequest for Exception to Co. Ord 20.14(2) - Human Services - CY&F Division Critical Incident Individual and Group Response Training July 22-24, 2019approvedPass Action details Not available
2019 ACT-083 12. Action ItemRequest to Hire Above Minimum (Co. Ord. 18.25(1)(a)) - County Board Office - Legislative Management System SpecialistapprovedPass Action details Not available
2019 ACT-084 13. Action ItemApproval to Accept Donation of Art - County Board OfficeapprovedPass Action details Not available
2019 ACT-085 14. Action ItemApproval to Accept Donation - Cultural Affairs - Lenny's E-BikesapprovedPass Action details Not available
2019 ACT-090 15. Action ItemCHAPTER 20 EXCEPTION FOR RECEPTIONapprovedPass Action details Not available
2019 HSCA-001 16. Human Services Contract Addendum84527_addendum Catholic CharitiesapprovedPass Action details Not available
2019 ACT-073 17. Action ItemApproval of Bills and Accounts - July 1, 2019approvedPass Action details Not available