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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/24/2020 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-460 11. MinutesApproval of Minutes - Personnel & Finance February 10, 2020approvedPass Action details Not available
2019 FTR-43 11. Fund Transfer2019 FTR-43 200123 - 06 S85.21 TRANSPORTATION GRANTapprovedPass Action details Not available
2019 RES-459 11. ResolutionAUTHORIZING AN ADDENDUM TO A PURCHASE OF SERVICES AGREEMENT WITH OPERATION FRESH START INCrecommended for approvalPass Action details Not available
2019 RES-460 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2020 URBAN FORESTRY GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2019 RES-461 13. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MAZOMANIE FOR HALFWAY PRAIRIE SCHOOL COUNTY PARKrecommended for approvalPass Action details Not available
2019 RES-463 14. ResolutionAPPROVE NEW CROP LEASES ON COUNTY LANDrecommended for approvalPass Action details Not available
2019 RES-464 15. Resolution Requiring 2/3rds VoteAUTHORIZING AN UNDERGROUND ELECTRIC AND COMMUNICATION EASEMENT TO WISCONSIN POWER AND LIGHT COMPANYrecommended for approvalPass Action details Not available
2019 RES-465 16. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MIDDLETON FOR BLACK EARTH CREEK NATURAL RESOURCE AREArecommended for approvalPass Action details Not available
2019 RES-470 17. ResolutionAUTHORIZING LEASE FOR BADGER ROAD JOINING FORCES FOR FAMILIES / COMMUNITY RESTORATIVE COURT / IMMIGRATION AFFAIRS OFFICE DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2019 RES-477 18. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD FOR 2020 MADISON FULL-SCALE EXERCISErecommended for approvalPass Action details Not available
2019 RES-491 19. ResolutionDANE COUNTY GRANT AWARD TO THE TOWN OF WESTPORT FOR PHASE I OF THE NORTH MENDOTA TRAILrecommended for approvalPass Action details Not available
2019 RES-492 110. ResolutionAWARD OF CONTRACT FOR ACCESSIBLE FISHING PIER CONSTRUCTION AT SALMO POND COUNTY PARKrecommended for approvalPass Action details Not available
2019 RES-495 111. ResolutionCONTRACT FOR LAND RECORDS BACK INDEXINGrecommended for approvalPass Action details Not available
2019 RES-496 112. Resolution Requiring 2/3rds VoteReclassification of Information Management Customer Services Manager to Information Management Helpdesk Managerrecommended for approvalPass Action details Not available
2019 RES-497 113.AUTHORIZING A CONTRACT FOR TOWING SERVICE FOR DANE COUNTY SHERIFF’S OFFICE AUTHORIZING A CONTRACT FOR TOWING SERVICE FOR DANE COUNTY SHERIFF’S OFFICEResolutionAUTHORIZING A CONTRACT FOR TOWING SERVICE FOR DANE COUNTY SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2019 RES-498 114. ResolutionAWARD OF CONTRACT FOR FEN OAK KITCHEN REMODELrecommended for approvalPass Action details Not available
2019 RES-501 115. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (BROST)recommended for approvalPass Action details Not available
2019 RES-505 116. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE FISH LAKE NATURAL RESOURCE AREArecommended for approvalPass Action details Not available
2019 RES-506 117. ResolutionAUTHORIZING A CONSERVATION AND TRAIL EASEMENT IN THE TOWN OF CROSS PLAINSrecommended for approvalPass Action details Not available
2019 RES-508 118.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE COPS ANTI-METHAMPHETAMINE TASK FORCE (AMTF) GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE COPS ANTI-METHAMPHETAMINE TASK FORCE (AMTF) GRANTrecommended for approvalPass Action details Not available
2019 RES-511 119. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #1 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR DANE COUNTY LAKEVIEW NATIVE PLANTINGrecommended for approvalPass Action details Not available
2019 OA-035 220. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REMOVING REFERENCES TO “SEALED” BIDSrecommended for approvalPass Action details Not available
2019 ACT-358 11. Action ItemChapter 20.16 Exception Request - Travel to Conference (Medical Examiner, Wall Doxy, MS)approvedPass Action details Not available
2019 ACT-356 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Consolidated Food Services - Food Service Helper/Driver (#1794)approvedPass Action details Not available
2019 ACT-360 13. Action ItemChapter 20.16 Exception Request - Travel to Prohibited States (Medical Examiner)approvedPass Action details Not available
2019 ACT-361 14. Action ItemChapter 20.08 Exception Request - Clerk of CourtsapprovedPass Action details Not available
2019 ACT-353 15. Action ItemApproval of Bills and Accounts - February 24, 2020approvedPass Action details Not available
2019 DISC-026 11. Discussion ItemHuman Services Bid Waivers   Action details Not available
2019 DISC-022 12. Discussion ItemConstitutional Officers Compensation   Action details Not available