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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/27/2020 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-418 11. MinutesApproval of Minutes - Personnel and Finance Committee January 13, 2020approvedPass Action details Not available
2019 FTR-28 11. Fund TransferFUND TRANSFER_LTE DONATION FROM FRIENDS OF CAP SPRINGS REC AREAapprovedPass Action details Not available
2019 RES-389 11. ResolutionAPPROVE FARMSTEAD LEASE AT SILVERWOOD COUNTY PARKrecommended for approvalPass Action details Not available
2019 RES-390 12. ResolutionAPPROVE AGRICULTURAL LEASE AT SILVERWOOD COUNTY PARKrecommended for approvalPass Action details Not available
2019 RES-391 13. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR ACCESSIBLE SHORE FISHING ENHANCEMENTSrecommended for approvalPass Action details Not available
2019 RES-411 14. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2019 BUDGET TO ACCEPT COST SHARE FUNDSrecommended for approvalPass Action details Not available
2019 RES-417 15. Resolution Requiring 2/3rds VoteAMENDING CONTRACT 13741 BETWEEN AYRES ASSOCIATES AND DANE COUNTYrecommended for approvalPass Action details Not available
2019 RES-424 16. ResolutionAWARD OF CONTRACT FOR HERPETARIUM ROOF REPLACEMENT AT THE HENRY VILAS ZOO (REBID)recommended for approvalPass Action details Not available
2019 RES-442 17. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2020 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2019 RES-443 18. ResolutionAWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2019 RES-444 19. ResolutionAWARD OF AGREEMENT FOR SHERIFF'S SE PRECINCT REMODEL AT THE STOUGHTON OFFICE BUILDINGrecommended for approvalPass Action details Not available
2019 RES-451 110. ResolutionCONTRACT CHANGE ORDER #32 TO CONTRACT FOR BIOFERM ENERGY SYSTEMS INC. (F/K/A BIOFERM USA, INC.) FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2019 OA-031 111. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING REIMBURSEMENT FOR COSTS AND PROVISION OF REFRESHMENTS AT COUNTY FUNCTIONSrecommended for approval  Action details Not available
2019 OA-031 1  OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING REIMBURSEMENT FOR COSTS AND PROVISION OF REFRESHMENTS AT COUNTY FUNCTIONSamendedPass Action details Not available
2019 OA-031 1  OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING REIMBURSEMENT FOR COSTS AND PROVISION OF REFRESHMENTS AT COUNTY FUNCTIONSrecommended for approval as amendedPass Action details Not available
2019 ACT-312 11. Action ItemRequest for Waiver of Bid - Register of Deeds - Back Indexing of Historic Land Records - Fidlar TechnologiesapprovedPass Action details Not available
2019 ACT-311 12. Action ItemRequest for Waiver of Bid - Human Services - Youth Mentoring - United Way of Dane CountyapprovedPass Action details Not available
2019 ACT-313 13. Action ItemRequest for Waiver of Bid - Sheriff's Office - Smart Ray Vision Portable X-Ray System (Sharplogixx LLC)approvedPass Action details Not available
2019 ACT-307 14. Action ItemApproval of Bills and Accounts - January 27, 2020approvedPass Action details Not available
2019 DISC-022 11. Discussion ItemConstitutional Officers Compensation   Action details Not available