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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/9/2020 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 RES-507 12. ResolutionESTABLISHING THE PUBLIC PROTECTION AND JUDICIARY COMMITTEE FINES AND FEES SUBCOMMITTEEsub. 2 to the resolution be recommended for approvalPass Action details Not available
2019 MIN-495 11. MinutesApproval of Minutes - February 24, 2020approvedPass Action details Not available
2019 FTR-44 11. Fund TransferFUND TRANSFER_MORTON FOREST DONATIONapprovedPass Action details Not available
2019 FTR-45 12. Fund TransferRAMP PAY STATION UPGRADESapprovedPass Action details Not available
2019 FTR-46 13. Fund Transfer2019 FTR-46 200218 - 15 FAMILY CARE_IRIS REVENUEapprovedPass Action details Not available
2019 FTR-49 14. Fund Transfer2019 FTR-49 200217 - 07 - DONATION & GIFTSapprovedPass Action details Not available
2019 RES-482 11. ResolutionAUTHORIZING EXECUTION OF A LEASE OF LAND FOR AIRCRAFT HANGAR USE AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO DCRA 2019-12sub. 1 to the resolution be recommended for approvalPass Action details Not available
2019 RES-509 13. ResolutionAUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR SUN COUNTRY AIRLINES - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-512 14. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approval  Action details Not available
2019 RES-512 1  ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approval as amendedPass Action details Not available
2019 RES-513 15.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR MOBILE FIELD FORCES EQUIPMENT GAS MASKResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR MOBILE FIELD FORCES EQUIPMENT GAS MASKrecommended for approvalPass Action details Not available
2019 RES-515 16. ResolutionAWARD OF CONTRACT FOR ENGINEERING DESIGN SERVICES FOR A VERTICAL LANDFILL EXPANSIONrecommended for approvalPass Action details Not available
2019 RES-516 17. Resolution Requiring 2/3rds VoteReclassifying a Steamfitter to a Lead Building Trades and Eliminating the Lead Electrician and Lead Steamfitter classificationsrecommended for approvalPass Action details Not available
2019 RES-520 18. ResolutionAUTHORIZING A LEASE TO GREATER WISCONSIN AGENCY ON AGING RESOURCES, INC. FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-521 19. ResolutionAWARDING CONTRACT FOR YOUTH MENTORING SERVICES TO UNITED WAY OF DANE COUNTY, INC. DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-522 110. Resolution Requiring 2/3rds VoteACCEPTING YOUTH JUSTICE INNOVATIONS GRANT FUNDS - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-523 111. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE POSITION IN THE DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2019 RES-524 112. ResolutionAPPROVAL OF LEASE ADDENDUM TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-525 213. Resolution Requiring 2/3rds VoteESTABLISHING A CAPITAL PROJECT ACCOUNT FOR REDUNDANT COOLING SYSTEM FOR THE 911 CENTER SERVER ROOMrecommended for approvalPass Action details Not available
2019 RES-526 114.VILLAGE OF BLACK EARTH CONTRACT POLICING AGREEMENTResolution Requiring 2/3rds VoteVILLAGE OF BLACK EARTH CONTRACT POLICING AGREEMENTrecommended for approvalPass Action details Not available
2019 RES-528 115. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY HENRY VILAS ZOO DIRECTORrecommended for approvalPass Action details Not available
2019 RES-529 116. ResolutionAPPROVING ADDENDA TO THE GROUND AND CONDOMINIUM LEASES FOR THE VALOR ON WASHINGTON AFFORDABLE HOUSING PROJECTrecommended for approvalPass Action details Not available
2019 RES-540 117. ResolutionSALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS AND TREASURERrecommended for approvalPass Action details Not available
2019 HSCA-013 11. Human Services Contract Addendum2019 HSCA-013 84472_addendum Waisman (CSU)approvedPass Action details Not available
2019 ACT-385 12. Action ItemRequest for Chapter 20 Exception - Facilities ManagementapprovedPass Action details Not available
2019 ACT-383 13. Action ItemApproval of Bills and Accounts - March 9, 2020approvedPass Action details Not available
2019 RES-507 1  ResolutionESTABLISHING THE PUBLIC PROTECTION AND JUDICIARY COMMITTEE FINES AND FEES SUBCOMMITTEEreconsideredPass Action details Not available
2019 RES-507 1  ResolutionESTABLISHING THE PUBLIC PROTECTION AND JUDICIARY COMMITTEE FINES AND FEES SUBCOMMITTEEsub. 2 to the resolution be recommended for approvalPass Action details Not available
2019 DISC-030 11. Discussion ItemCounty Board rule changes for the Executive Committee consideration   Action details Not available