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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/5/2019 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
2019 MIN-118 11. MinutesApproval of Minutes - Personnel & Finance July 1, 2019approvedPass Action details Not available
2019 RPT-159 11. Report2018 Financial Audit - Baker Tilly Virchow Krause   Action details Not available
2019 FTR-10 11. Fund Transfer2019 FTR-10 190610-2019 - 04 - MEDICATION ASSISTED TREATMENT (MAT) REVENUEapprovedPass Action details Not available
2019 FTR-11 12. Fund Transfer2019 FTR-11 190611-2019 - 05 - OLDER AMERICAN ACT ADDITIONAL FUNDSapprovedPass Action details Not available
2019 FTR-12 13. Fund Transfer2019 FTR-12 190703 - 06 - OHC FOR SEX TRAFFICKING VICTIMSapprovedPass Action details Not available
2019 OA-006 11. OrdinanceAMENDING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING REIMBURSEMENT FOR CORRECTIVE ACTIONrecommended for approvalPass Action details Not available
2019 OA-008 22. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE EXPENSE ACCOUNT ORDINANCEamendedPass Action details Not available
2019 OA-008 2  OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE EXPENSE ACCOUNT ORDINANCErecommended for approval as amendedPass Action details Not available
2019 OA-009 13. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING UPDATES TO THE CIVIL SERVICE ORDINANCEamendedPass Action details Not available
2019 OA-009 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING UPDATES TO THE CIVIL SERVICE ORDINANCErecommended for approval as amendedPass Action details Not available
2019 RES-109 14. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES RETENSION ACTIVITIES FOR FOSTER PARENTS - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-110 15. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR NURSING HOME RELOCATION ACTIVITIES AT THE AGING AND DISABILITY RESOURCE CENTER - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-111 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER POSITION TO A LEAD SOCIAL WORK POSITION FILLING 2 SOCIAL SERVICE SPECIALIST POSITIONS WHICH HAVE BEEN VACANT FOR OVER 6 MONTHS AND MODIFYING POSITION AUTHORITY DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-112 17. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER POSITION TO A YOUTH JUSTICE COORDINATOR IN THE DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-114 18. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT CASE MANAGER POSITIONS TO SOCIAL WORKER POSITIONS - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-115 19. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR DANE COUNTY HUMAN SERVICE OFFICE - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-116 110. ResolutionAUTHORIZING TWO TEMPORARY LIMITED EASEMENTS AND A PERMANENT LIMITED EASEMENT FOR SANITARY SEWER PURPOSES INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-118 111. Resolution Requiring 2/3rds VoteCREATING A NEW PROJECT POSITION TO PROVIDE COMMUNICABLE DISEASE FOLLOW-UP AND SYPHILIS AND HIV PARTNER SERVICESrecommended for approvalPass Action details Not available
2019 RES-139 112. Resolution Requiring 2/3rds VoteACCEPTING FUNDS AS REIMBURSEMENT FOR CONFERENCE ATTENDANCErecommended for approvalPass Action details Not available
2019 RES-141 113. ResolutionAPPROVING THE ADDITION OF VILLAGE OF COTTAGE GROVE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM.recommended for approvalPass Action details Not available
2019 RES-142 114. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR CAPITAL CITY STATE TRAIL BRIDGE REPLACEMENTrecommended for approvalPass Action details Not available
2019 RES-149 115. Resolution Requiring 2/3rds VoteAUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF FITCHBURG, CITY OF MADISON & DANE COUNTY FOR TRAIL STORMWATER CONVEYANCErecommended for approvalPass Action details Not available
2019 RES-150 116. ResolutionEXTENDING CONTRACT FOR FORENSIC TOXICOLOGY SERVICESrecommended for approvalPass Action details Not available
2019 RES-151 117. ResolutionAWARD OF CONTRACT FOR JOB CENTER RESTROOM EXPANSION AT THE DANE COUNTY JOB CENTER (REBID)recommended for approvalPass Action details Not available
2019 RES-154 118. Resolution Requiring 2/3rds VoteACCEPTING THE WISCONSIN FAST FOWARD GRANT FROM THE WISCONSIN DEPARTMENT OF WORKFORCE DEVELOPMENT DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-159 119. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE LANDFILL SITE SHOP BUILDING CONSTRUCTION-FORWARD CONSTRUCTION GROUPrecommended for approvalPass Action details Not available
2019 RES-162 120. ResolutionAUTHORIZING REALLOCATION OF EXPENDITURES FOR AN EAP PROGRAM IN THE DISTRICT ATTORNEY'S OFFICErecommended for approvalPass Action details Not available
2019 RES-163 121. ResolutionAPPROVING CHANGES TO THE 2019 EMPLOYEE BENEFIT HANDBOOKrecommended for approvalPass Action details Not available
2019 RES-172 122. Resolution Requiring 2/3rds VoteAUTHORIZING EXPENDITURES IN SUPPORT OF THE KASSEL, GERMANY SISTER COUNTY RELATIONSHIP AND ESTABLISHING DONATION AND REVENUE LINE ITEMS TO SUPPORT SISTER COUNTY ACTIVITIESrecommended for approvalPass Action details Not available
2019 ACT-105 11. Action ItemRequest for Approval to Fill Positions Vacant for More than Six Months - Badger Prairie Health Care Center - CNAsapprovedPass Action details Not available
2019 ACT-106 12. Action ItemRequest for Exception to Co. Ord. 20.14 - Sheriff's Office - Graduation LuncheonapprovedPass Action details Not available
2019 ACT-108 13. Action ItemREQUEST FOR WAIVER OF BID - EQUITY AND INCLUSION - COLLABORATIVE EFFORT BETWEEN LAW & ULGM TOWARDS REMOVING LEGAL BARRIERS TO EMPLOYMENT FOR DANE COUNTY (LEGAL ACTION OF WISCONSIN INC)approvedPass Action details Not available
2019 ACT-109 14. Action ItemRequest for Approval to Fill Position Vacant for More than Six Months - Badger Prairie Health Care Center - Registered Nurse (Position #953)approvedPass Action details Not available
2019 ACT-121 15. Action ItemRequest for Approval to Fill Position Vacant for More than Six Months - Administration Information Management - Clerk III (Position #186)approvedPass Action details Not available
2019 ACT-107 16. Action ItemApproval of Bills and Accounts - August 5, 2019approvedPass Action details Not available