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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/4/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-877-309-2073; Access Code 461-516-349
Remote Meeting: Call 1-877-309-2073; Access Code 461-516-349
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-533 11. MinutesApproval of Minutes - Personnel and Finance March 30, 2020approvedPass Action details Not available
2019 MIN-534 12. MinutesApproval of Minutes - Personnel and Finance - April 2, 2020approvedPass Action details Not available
2020 FTR-002 11. Fund Transfer2020 FTR-002 200306 - 08 HUD REVENUEapprovedPass Action details Not available
2020 FTR-003 12. Fund Transfer2020 FTR-003 200403 - 09 MENTAL HEALTH BLOCK GRANTapprovedPass Action details Not available
2020 FTR-004 13. Fund Transfer2020 FTR-004 200419 - 10 OLDER AMERICAN ACT FUNDINGapprovedPass Action details Not available
2019 RES-512 11. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESSub. 2 to the resolution be recommended for approvalPass Action details Not available
2019 RES-572 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF TWO CLERK II POSITIONS TO ACCOUNTING ASSISTANT POSITIONS IN THE DCDHS - FMS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-573 13. Resolution Requiring 2/3rds VoteACCEPTING TARGETED SAFETY SUPPORT FUNDS DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-580 14. Resolution Requiring 2/3rds VoteMODIFYING POSITION AUTHORITY IN CHILDREN'S LONG TERM SUPPORT AND AGING AND DISABILITY RESOURCE CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-581 15. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS TO PROVIDE TREATMENT FOR UNMET NEEDS OF THOSE WITH OPIOID USE DISORDER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-583 16. ResolutionAWARD OF AGREEMENT FOR EMERGENCY MANAGEMENT FACILITY REMODELrecommended for approvalPass Action details Not available
2019 RES-584 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LOCKER ROOM REMODEL AT THE ALLIANT ENERGY CENTER COLISEUM (TEAM ROOMS 1-4)recommended for approvalPass Action details Not available
2019 RES-586 18. ResolutionCONFIRMING THE APPOINTMENT OF BRENT S. KYZER-MCHENRY AS THE DIRECTOR OF THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2020 RES-001 19. Resolution Requiring 2/3rds VoteAPPROVING AN ADDENDUM TO A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAMrecommended for approvalPass Action details Not available
2020 RES-003 110. ResolutionAWARDING CONTRACT TO S AND J HOME CARE, LLC DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-008 111. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2020 BUDGET FOR RENEWABLE NATURAL GAS PLANT CONSTRUCTION AND EXPANSIONrecommended for approvalPass Action details Not available
2020 RES-014 112. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #35 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2020 RES-017 113. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FISH HATCHERY HIGHWAY GARAGE-CNG RETROFITrecommended for approvalPass Action details Not available
2020 RES-018 114. ResolutionAMENDING CONTRACT TO FOCUS COUNSELING INC. DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-019 115. ResolutionAUTHORIZING CONTRACTS TO PER MAR SECURITY AND RESEARCH CORP. AND STAR PROTECTION AND PATROL LLC DCDHS HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-020 116. ResolutionAUTHORIZING A TAXATION DISTRICT TO WAIVE INTEREST AND PENALTIES ON PROPERTY TAX PAYMENT INSTALLMENTS DUE ON OR AFTER APRIL 1, 2020recommended for approvalPass Action details Not available
2020 RES-023 117. Resolution Requiring 2/3rds VoteINCREASING STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY DUE TO THE COVID-19 HEALTH EMERGENCYSub. 1 to the resolution be recommended for approvalPass Action details Not available
2020 RES-027 118. Resolution Requiring 2/3rds VoteAPPROVING A SECOND ADDENDUM TO A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAMrecommended for approvalPass Action details Not available
2020 RES-028 119. Resolution Requiring 2/3rds VoteESTABLISHING A COVID-19 FOOD PROGRAM AND APPROVING A CONTRACT WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIESrecommended for approvalPass Action details Not available
2020 HSCA-001 11. Human Services Contract Addendum84841_addendum 1800 DaysapprovedPass Action details Not available
2020 HSCA-002 12. Human Services Contract Addendum2020 HSCA-002 84726_addendum DAISapprovedPass Action details Not available
2019 ACT-406 13. Action ItemRequest for Waiver of Bid - Human Services - Transgender Health Advocate (Outreach Inc.)approvedPass Action details Not available
2020 ACT-003 14. Action ItemRequest for Waiver of Bid - Sheriff's Office - 25 Foot SAFE Boat (SAFE Boats International, LLC)approvedPass Action details Not available
2020 ACT-021 15. Action ItemRequest for Waiver of Bid - District Attorney - Legal consultation and post-conviction litigation services for reckless homicide of a child case (Brian Holmgren)approvedPass Action details Not available
2020 ACT-005 16. Action ItemApproval of Bills and Accounts - May 4, 2020approvedPass Action details Not available
2020 DISC-003 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County   Action details Not available
2020 RPT-027 1  ReportRegistrations before Personnel and Finance Committee - May 4, 2020   Action details Not available