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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/18/2019 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-299 11. MinutesApproval of Minutes - Personnel & Finance October 28, 2019approvedPass Action details Not available
2019 MIN-315 12. MinutesApproval of Minutes - Personnel & Finance October 29, 2019approvedPass Action details Not available
2019 MIN-316 13. MinutesApproval of Minutes - Personnel & Finance October 30, 2019approvedPass Action details Not available
2019 MIN-317 14. MinutesApproval of Minutes - Personnel & Finance November 5, 2019approvedPass Action details Not available
2019 FTR-27 11. Fund TransferRequest for Transfer of Funds - Administration - DIM Remodeling to Northport Energy Efficiency ProjectapprovedPass Action details Not available
2019 FTR-29 12. Fund Transfer2019 FTR-29 191023 - 12 - INCOME MAINTENANCE ADMIN ALLOCATION REVENUEapprovedPass Action details Not available
2019 FTR-30 13. Fund Transfer2019 FTR-30 191015 - 11 - OSCAR RENNEBOHM REVENUEapprovedPass Action details Not available
2019 FTR-31 14. Fund TransferFund Transfer Request - Administration - Printing & Services RemodelapprovedPass Action details Not available
2019 FTR-32 25. Fund TransferFund Transfer Request - Administration - Northport Roof ReplacementapprovedPass Action details Not available
2019 RES-304 11. ResolutionAWARD OF CONTRACT FOR ANNUAL SYSTEM MAINTENANCE TO GCS SOFTWARE, INC FOR TAX COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE TREASURER'S OFFICErecommended for approvalPass Action details Not available
2019 RES-330 12. Resolution Requiring 2/3rds VoteACCEPT REVENUE FOR THE CTH PB PAOLI BRIDGE AND INCREASE FUNDS FOR THE CTH AB YAHARA RIVER BRIDGErecommended for approvalPass Action details Not available
2019 RES-333 13.AUTHORIZING LEASE EXTENSION OF DANE COUNTY SHERIFF SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSResolutionAUTHORIZING LEASE EXTENSION OF DANE COUNTY SHERIFF SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSrecommended for approvalPass Action details Not available
2019 RES-344 14. ResolutionAUTHORIZING AGREEMENT WITH FIRSTWATCH SOLUTIONS INC.recommended for approvalPass Action details Not available
2019 RES-345 15. ResolutionAUTHORIZING AMENDMENT WITH TRITECH SOFTWARE SYSTEMS FOR COMPUTER-AIDED DISPATCH SOFTWARE SUPPORTrecommended for approvalPass Action details Not available
2019 RES-346 26. ResolutionApproval of the Extension of the Employment Services Agreement with Dr. Agnieszka Rogalskarecommended for approvalPass Action details Not available
2019 RES-347 17. Resolution Requiring 2/3rds VoteACCEPTING VICTIMS OF CRIME ACT (VOCA) GRANT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF JUSTICE DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-354 18. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER POSITION TO A TRAUMA INFORMED CARE COORDINATOR IN THE DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-355 19. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2019 BUDGET TO ACCEPT FUNDS FROM CLEAN LAKES ALLIANCErecommended for approvalPass Action details Not available
2019 RES-356 110. ResolutionAUTHORIZATION TO APPLY FOR 2020 STATE OF WISCONSIN DNR SURFACE WATER GRANTSrecommended for approvalPass Action details Not available
2019 RES-358 111. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY’S OFFICErecommended for approvalPass Action details Not available
2019 HSCA-009 11. Human Services Contract Addendum84358_addendum Home Health UnitedapprovedPass Action details Not available
2019 HSCA-008 12. Human Services Contract Addendum84522_addendum SheboyganapprovedPass Action details Not available
2019 HSCA-007 13. Human Services Contract Addendum84499_addendum SaukapprovedPass Action details Not available
2019 HSCA-006 14. Human Services Contract Addendum84498_addendum DodgeapprovedPass Action details Not available
2019 HSCA-005 15. Human Services Contract Addendum84497_addendum RichlandapprovedPass Action details Not available
2019 HSCA-004 16. Human Services Contract Addendum84496_addendum JuneauapprovedPass Action details Not available
2019 HSCA-003 17. Human Services Contract Addendum84495_addendum ColumbiaapprovedPass Action details Not available
2019 ACT-244 18. Action ItemRequest for Waiver of Bid - Waste & Renewables - Design, Program, Installation and Commissioning of the SCADA System (Evologic)approvedPass Action details Not available
2019 ACT-251 19. Action ItemRequest for Exception to Co. Ord. 20.14(2) - County Board Office -Training on December 18th for County Board SupervisorsapprovedPass Action details Not available
2019 ACT-252 110. Action ItemRequest for Waiver of Bid - Waste & Renewables - CNG Fueling Station Expansion at East District Campus (ANGI)approvedPass Action details Not available
2019 ACT-239 111. Action ItemApproval of Bills and Accounts - November 18, 2019approvedPass Action details Not available