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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/30/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-877-309-2073; Access Code 829-761-797
Remote Meeting: Call 1-877-309-2073; Access Code 829-761-797
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-520 21. MinutesApproval of Minutes - Personnel & Finance March, 2020approvedPass Action details Not available
2019 RES-357 11.AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL LINK CORPORATION, FOR DANE COUNTY JAIL INMATE TELEPHONE AND VIDEO VISITATION SERVICEResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL LINK CORPORATION, FOR DANE COUNTY JAIL INMATE TELEPHONE AND VIDEO VISITATION SERVICESub. 1 to the resolution be recommended for approvalPass Action details Not available
2019 RES-409 12. ResolutionAUTHORIZING INTERGOVERNMENTAL AGREEMENT - MAMSWAPrecommended for approvalPass Action details Not available
2019 RES-494 13.AUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAMrecommended for approvalPass Action details Not available
2019 RES-518 14. ResolutionAPPROVAL OF FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-539 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR NEW REMOTE DESCENT SYSTEM ANCHORAGE AT THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2019 RES-543 16. ResolutionHOME CONTRACT AMENDMENT REQUEST FROM THE WI PARTNERSHIP FOR HOUSING DEVELOPMENT.recommended for approvalPass Action details Not available
2019 RES-544 17. ResolutionAPPROVAL OF SECOND AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF SUN COUNTRY AIRLINES - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-545 18. ResolutionAUTHORIZING EXECUTION OF LEASE EXTENSIONS FOR RENTAL CAR CONCESSIONAIRES OPERATING AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-547 19. Resolution Requiring 2/3rds VoteCOST SHARING AGREEMENT FOR THE RESURFACING OF CTH CV/PACKERS AVENUE FROM LONDONDERRY DRIVE TO GOVERNMENT ROADrecommended for approvalPass Action details Not available
2019 RES-549 110. Resolution Requiring 2/3rds VoteSALE OF COUNTY LAND FOR STATE HIGHWAY 69 PROJECTrecommended for approvalPass Action details Not available
2019 RES-550 111. Resolution Requiring 2/3rds VoteCREATING 0.75 ECONOMIC SUPPORT SPECIALIST (FRAUD REFERRAL AND HEARING FACILITATOR) DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-552 112. ResolutionAWARD OF AGREEMENT FOR JAIL CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT THE PUBLIC SAFETY BUILDINGrecommended for approvalPass Action details Not available
2019 RES-559 113. ResolutionAPPROVING THE CONTRACT ADDENDUM FOR THE THIRD PHASE OF THE WEBSITE REDEVELOPMENT PROJECTrecommended for approvalPass Action details Not available
2019 RES-560 214. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2020 BUDGET FOR PARKS ONLINE RESERVATION AND PERMITTING SYSTEMrecommended for approvalPass Action details Not available
2019 RES-563 115. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO U.S. VENTURE, INC.recommended for approvalPass Action details Not available
2019 RES-569 116. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4602 COTTAGE GROVE ROAD IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2019 RES-570 117. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASErecommended for approvalPass Action details Not available
2019 RES-571 118. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL SYSTEM FOR LANDFILL GASrecommended for approvalPass Action details Not available
2019 RES-574 119. Resolution Requiring 2/3rds VoteAuthorizing Public Health to reduce fees for several licensed establishments to the 2019 rate, to waive late fees and offer renewal fee deferment where authorizedrecommended for approvalPass Action details Not available
2019 RES-528 120. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY HENRY VILAS ZOO DIRECTORreconsideredPass Action details Not available
2019 RES-528 1  ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY HENRY VILAS ZOO DIRECTORpostponed indefinitely in committeePass Action details Not available
2019 ACT-394 11. Action ItemWaiver of Bid - Emergency Management - Firstwatch Software Tool (Firstwatch)approvedPass Action details Not available
2019 ACT-397 12. Action ItemRequest for Waiver of Bid - Human Services - Housing and Feeding Homeless Persons during the Pandemic (Various Vendors)approvedPass Action details Not available
2019 ACT-398 13. Action ItemWaiver of Bid Request - Waste and Renewables - Soil and Groundwater Contaminiation Mitigation (SCS Engineers)approvedPass Action details Not available
2019 ACT-402 34. Action ItemRequest for Waiver of Bid - Public Safety Communications (Remote 911 call taking poisitions (Solacom)approvedPass Action details Not available
2019 ACT-403 15. Action ItemRequest for Waiver of Bid - Medical Examiner's Office (UVC Disinfection Units) Skytron LLCapprovedPass Action details Not available
2019 ACT-390 16. Action ItemApproval of Bills and Accounts - March 30, 2020approvedPass Action details Not available
2019 DISC-031 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County   Action details Not available
2019 RPT-695 1  ReportRegistrations before Committee - March 30, 2020 Personnel and Finance   Action details Not available