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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/28/2019 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351
City-County Building Room 351 **BUDGET**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-279 11. MinutesApproval of Minutes - Personnel & Finance Committee October 7, 2019approvedPass Action details Not available
2019 FTR-23 11. Fund TransferFUNDS TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR THE BIOGAS PROJECT. GEN SET MODIFICATION NOT FEASIBLE.approvedPass Action details Not available
2019 FTR-24 12. Fund TransferFUNDS TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR LABOR, MATERIAL AND EQUIPMENT TO COMPLETE ASPHALT AT THE DANE COUNTY LANDFILL SITE #2.approvedPass Action details Not available
2019 FTR-25 13. Fund TransferFUND TRANSFER TO ANDERSON FARM DOG PARKapprovedPass Action details Not available
2019 RES-219 11. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET TO FUND THE DANE COUNTY HOUSING INITIATIVE (DCHI) AND COMPREHENSIVE PLANNING OUTREACHrecommended for approvalPass Action details Not available
2019 RES-232 12. ResolutionACCEPTING FUNDS FROM THE JOHN LUSSIER CHARITABLE LEAD ANNUITY TRUST AND AMENDING THE 2019 OPERATING BUDGETrecommended for approvalPass Action details Not available
2019 RES-248 13. ResolutionAUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-257 44. ResolutionAUTHORIZING RECLASSIFICATION OF THE EMS SPECIALIST POSITION TO A DATA ANALYST POSITION AND FILLING A POSITION THAT HAS BEEN VACANT FOR OVER SIX MONTHSrecommended for approvalPass Action details Not available
2019 RES-260 15. ResolutionAGREEMENT FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF CTH DM FROM MORRISONVILLE ROAD TO APPROXIMATELY 100 FEET SOUTHEAST OF THE YAHARA BRIDGErecommended for approvalPass Action details Not available
2019 RES-266 16. ResolutionAGREEMENT FOR TRANSFER OF COUNTY RIGHT OF WAY OF THE CTY P RECONSTRUCTION PROJECT TO THE VILLAGE OF CROSS PLAINSrecommended for approvalPass Action details Not available
2019 RES-288 37. ResolutionAUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR AN ELECTRIC VEHICLE CHARGING STATION AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-289 18. ResolutionAFFIRMING THE 2019 AWARDS FOR THE AFFORDABLE HOUSING DEVELOPMENT FUNDrecommended for approvalPass Action details Not available
2019 RES-291 19. ResolutionCONTRACT CHANGE ORDER #28 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2019 RES-292 110. ResolutionAPPROVAL OF THE 2020 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.recommended for approvalPass Action details Not available
2019 RES-299 111. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO SANDHILL ADVANCED BIOFUELS LLCrecommended for approvalPass Action details Not available
2019 RES-301 112. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLANDrecommended for approvalPass Action details Not available
2019 RES-302 113. Resolution2019 PARK AND TRAIL FLOOD REPAIR GRANT AWARDSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2019 RES-307 114. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VIENNA FOR FLOODWATER STORAGE AREArecommended for approvalPass Action details Not available
2019 RES-311 115. ResolutionAUTHORIZING LEASE AT BADGER ROAD FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-312 216. ResolutionCREATION OF COMPLIANCE AND ETHICS PROGRAM FOR BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2019 RES-313 117. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING HABITAT IMPROVEMENTSrecommended for approvalPass Action details Not available
2019 RES-314 118. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A SOIL AND WATER CONSERVATIONIST TO LAND CONSERVATION PROGRAM/BUSINESS ANALYST FOR THE LAND CONSERVATION DIVISION OF LAND & WATER RESOURCES DEPARTMENTrecommended for approvalPass Action details Not available
2019 RES-315 119. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2019 RES-316 120. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2019 RES-319 121. ResolutionAUTHORIZING TEMPORARY SPACE USE AGREEMENT FOR DANE COUNTY EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARKrecommended for approvalPass Action details Not available
2019 OA-023 122. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARDrecommended for approvalPass Action details Not available
2019 OA-026 123. OrdinanceAMENDING CHAPTERS 15 & 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE AUTHORITY OF THE RECLASSIFICATION APPEALS BOARDrecommended for approvalPass Action details Not available
2019 ACT-189 11. Action ItemAppeal of Reallocation Request - Printing & Services ManagerapprovedPass Action details Not available
2019 ACT-216 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Trauma Informed Care Coordinator SW-20 (Position #3175)approvedPass Action details Not available
2019 ACT-204 13. Action ItemRequest for Waiver of Bid - Public Safety Communications - Firstwatch software tool for 911 Center (Firstwatch)approvedPass Action details Not available
2019 ACT-217 14. Action ItemRequest for Exception to Co. Ord. 20.14(3) - Department of Administration Risk Management - Managers and Department Head meeting 11/12/19approvedPass Action details Not available
2019 ACT-218 15. Action ItemRequest for Waiver of Bid - Airport - Providing Services for the Visitor's Information Center at the Dane County Regional Airport (Destination Madison)approvedPass Action details Not available
2019 ACT-205 16. Action ItemApproval of Bills and Accounts - October 28, 2019approvedPass Action details Not available
2019 ACT-193 11. Action ItemPERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET   Action details Not available
2019 ACT-194 12. Action ItemPERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET   Action details Not available