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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/7/2019 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-243 11. MinutesApproval of Minutes - Personnel & Finance - September 23, 2019approvedPass Action details Not available
2019 FTR-22 11. Fund Transfer2019 FTR-22 190910 - 10 - MENTAL HEALTH BLOCK GRANT FUNDSapprovedPass Action details Not available
2018 RES-645 11. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION OF CTH PD FROM WOODS RD TO CTH M IN THE CITY OF VERONArecommended for approvalPass Action details Not available
2019 RES-087 12. ResolutionDANE COUNTY CRIMINAL JUSTICE SYSTEM IMPROVEMENTsub. 1 to the resolution be recommended for approval  Action details Not available
2019 RES-087 1  ResolutionDANE COUNTY CRIMINAL JUSTICE SYSTEM IMPROVEMENTpostponedPass Action details Not available
2019 RES-170 13. ResolutionAUTHORIZING EXECUTION OF A LEASE FOR THE OPERATION OF A MASSAGE CHAIR CONCESSION AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-189 14. ResolutionAUTHORIZING A PURCHASE OF SERVICES AGREEMENT FOR ON-CALL ENGINEERING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-192 15. Resolution Requiring 2/3rds VoteAMENDMENTS TO THE AGREEMENTS FOR THE DESIGN AND CONSTRUCTION OF CTH M FROM PRAIRIE HILL ROAD TO CROSS COUNTRY ROADrecommended for approvalPass Action details Not available
2019 RES-205 16. ResolutionREVIEW OF COUNTY DEPARTMENT EQUITY PLANSrecommended for approvalPass Action details Not available
2019 RES-222 17. ResolutionAUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR LAND ON WHICH TO CONSTRUCT AND OPERATE A SOLAR ARRAYrecommended for approvalPass Action details Not available
2019 RES-234 18. ResolutionAUTHORIZING EXECUTION OF SERVICE AGREEMENT WITH MGE FOR THE PURCHASE OF RENEWABLE ELECTRIC ENERGY PRODUCED BY THE SOLAR PHOTOVOLTAIC ELECTRIC GENERATING SYSTEM AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-236 19. ResolutionAUTHORIZING LEASE WITH USDA FARM SERVICE AGENCY AT LYMAN ANDERSON AGRICULTURAL & CONSERVATION CENTERrecommended for approvalPass Action details Not available
2019 RES-256 110. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A VACANT ADMINISTRATIVE ASSISTANT I POSITION TO A CLERK III POSITIONrecommended for approvalPass Action details Not available
2019 RES-258 111. ResolutionAUTHORIZATION TO APPLY FOR 2020 STATE OF WISCONSIN DNR URBAN FORESTRY GRANTSrecommended for approvalPass Action details Not available
2019 RES-263 112. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF MENTAL HEALTH MANAGER TO BEHAVIORAL HEALTH PROGRAM SPECIALIST DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-264 113. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A VACANT ACCOUNT CLERK POSITION TO PROGRAM SPECIALIST POSITION DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-265 114. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF SOCIAL WORKER TO BEHAVIORAL HEALTH RESOURCE SPECIALIST DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-267 115. ResolutionAUTHORIZING A PURCHASE OF LAND FOR INDIAN LAKE COUNTY PARK AND ICE AGE NATIONAL SCENIC TRAILrecommended for approvalPass Action details Not available
2019 RES-268 116. ResolutionAUTHORIZING AN AMENDED AND RESTATED LEASE WITH MAYSA AT BADGER PRAIRIE COUNTY PARKrecommended for approvalPass Action details Not available
2019 RES-270 117.craResolutionCONTRACT AMENDMENT FOR THE NUTRIENT CONCENTRATION SYSTEMrecommended for approvalPass Action details Not available
2019 RES-271 118. ResolutionABOLISHING A NETWORK SYSTEMS PROGRAMMER POSITION AND RE-CREATING A SYSTEM ADMINISTRATOR 1 POSITIONrecommended for approvalPass Action details Not available
2019 HSCA-002 11. Human Services Contract Addendum84388 addendum Safe Community CoalitionapprovedPass Action details Not available
2019 ACT-189 12. Action ItemAppeal of Reallocation Request - Printing & Services Managerapproved  Action details Not available
2019 ACT-189 1  Action ItemAppeal of Reallocation Request - Printing & Services ManagerpostponedPass Action details Not available
2019 ACT-183 13. Action ItemApproval of Bills and Accounts - October 7, 2019approvedPass Action details Not available
2019 DISC-010 11. Discussion ItemCounty Board Supervisors and Chair Compensationnot acted on  Action details Not available
2019 DISC-011 12. Discussion ItemCyber-Security Preparedness Report   Action details Not available