2019 MIN-533
| 1 | 1. | | Minutes | Approval of Minutes - Personnel and Finance March 30, 2020 | approved | Pass |
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2019 MIN-534
| 1 | 2. | | Minutes | Approval of Minutes - Personnel and Finance - April 2, 2020 | approved | Pass |
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2020 FTR-002
| 1 | 1. | | Fund Transfer | 2020 FTR-002 200306 - 08 HUD REVENUE | approved | Pass |
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2020 FTR-003
| 1 | 2. | | Fund Transfer | 2020 FTR-003 200403 - 09 MENTAL HEALTH BLOCK GRANT | approved | Pass |
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2020 FTR-004
| 1 | 3. | | Fund Transfer | 2020 FTR-004 200419 - 10 OLDER AMERICAN ACT FUNDING | approved | Pass |
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2019 RES-512
| 1 | 1. | | Resolution | AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES | Sub. 2 to the resolution be recommended for approval | Pass |
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2019 RES-572
| 1 | 2. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF TWO CLERK II POSITIONS TO ACCOUNTING ASSISTANT POSITIONS IN THE DCDHS - FMS DIVISION | recommended for approval | Pass |
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2019 RES-573
| 1 | 3. | | Resolution Requiring 2/3rds Vote | ACCEPTING TARGETED SAFETY SUPPORT FUNDS DCDHS - CYF DIVISION | recommended for approval | Pass |
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2019 RES-580
| 1 | 4. | | Resolution Requiring 2/3rds Vote | MODIFYING POSITION AUTHORITY IN CHILDREN'S LONG TERM SUPPORT AND AGING AND DISABILITY RESOURCE CENTER DCDHS - ACS DIVISION | recommended for approval | Pass |
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2019 RES-581
| 1 | 5. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE OF WISCONSIN GRANT FUNDS TO PROVIDE TREATMENT FOR UNMET NEEDS OF THOSE WITH OPIOID USE DISORDER DCDHS - ACS DIVISION | recommended for approval | Pass |
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2019 RES-583
| 1 | 6. | | Resolution | AWARD OF AGREEMENT FOR EMERGENCY MANAGEMENT FACILITY REMODEL | recommended for approval | Pass |
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2019 RES-584
| 1 | 7. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR LOCKER ROOM REMODEL AT THE ALLIANT ENERGY CENTER COLISEUM (TEAM ROOMS 1-4) | recommended for approval | Pass |
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2019 RES-586
| 1 | 8. | | Resolution | CONFIRMING THE APPOINTMENT OF BRENT S. KYZER-MCHENRY AS THE DIRECTOR OF THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2020 RES-001
| 1 | 9. | | Resolution Requiring 2/3rds Vote | APPROVING AN ADDENDUM TO A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAM | recommended for approval | Pass |
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2020 RES-003
| 1 | 10. | | Resolution | AWARDING CONTRACT TO S AND J HOME CARE, LLC DCDHS - HAA DIVISION | recommended for approval | Pass |
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2020 RES-008
| 1 | 11. | | Resolution Requiring 2/3rds Vote | AUTHORIZING AMENDMENT OF 2020 BUDGET FOR RENEWABLE NATURAL GAS PLANT CONSTRUCTION AND EXPANSION | recommended for approval | Pass |
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2020 RES-014
| 1 | 12. | | Resolution Requiring 2/3rds Vote | CONTRACT CHANGE ORDER #35 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III) | recommended for approval | Pass |
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2020 RES-017
| 1 | 13. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR FISH HATCHERY HIGHWAY GARAGE-CNG RETROFIT | recommended for approval | Pass |
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2020 RES-018
| 1 | 14. | | Resolution | AMENDING CONTRACT TO FOCUS COUNSELING INC. DCDHS - HAA DIVISION | recommended for approval | Pass |
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2020 RES-019
| 1 | 15. | | Resolution | AUTHORIZING CONTRACTS TO PER MAR SECURITY AND RESEARCH CORP. AND STAR PROTECTION AND PATROL LLC DCDHS HAA DIVISION | recommended for approval | Pass |
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2020 RES-020
| 1 | 16. | | Resolution | AUTHORIZING A TAXATION DISTRICT TO WAIVE INTEREST AND PENALTIES ON PROPERTY TAX PAYMENT INSTALLMENTS DUE ON OR AFTER APRIL 1, 2020 | recommended for approval | Pass |
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2020 RES-023
| 1 | 17. | | Resolution Requiring 2/3rds Vote | INCREASING STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY DUE TO THE COVID-19 HEALTH EMERGENCY | Sub. 1 to the resolution be recommended for approval | Pass |
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2020 RES-027
| 1 | 18. | | Resolution Requiring 2/3rds Vote | APPROVING A SECOND ADDENDUM TO A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAM | recommended for approval | Pass |
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2020 RES-028
| 1 | 19. | | Resolution Requiring 2/3rds Vote | ESTABLISHING A COVID-19 FOOD PROGRAM AND APPROVING A CONTRACT WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES | recommended for approval | Pass |
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2020 HSCA-001
| 1 | 1. | | Human Services Contract Addendum | 84841_addendum 1800 Days | approved | Pass |
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2020 HSCA-002
| 1 | 2. | | Human Services Contract Addendum | 2020 HSCA-002 84726_addendum DAIS | approved | Pass |
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2019 ACT-406
| 1 | 3. | | Action Item | Request for Waiver of Bid - Human Services - Transgender Health Advocate (Outreach Inc.) | approved | Pass |
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2020 ACT-003
| 1 | 4. | | Action Item | Request for Waiver of Bid - Sheriff's Office - 25 Foot SAFE Boat (SAFE Boats International, LLC) | approved | Pass |
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2020 ACT-021
| 1 | 5. | | Action Item | Request for Waiver of Bid - District Attorney - Legal consultation and post-conviction litigation services for reckless homicide of a child case (Brian Holmgren) | approved | Pass |
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2020 ACT-005
| 1 | 6. | | Action Item | Approval of Bills and Accounts - May 4, 2020 | approved | Pass |
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2020 DISC-003
| 1 | 1. | | Discussion Item | Fiscal Impacts of Coronavirus on Dane County | | |
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2020 RPT-027
| 1 | | | Report | Registrations before Personnel and Finance Committee - May 4, 2020 | | |
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