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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/18/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-866-899-4679; access code 477-338-421
Remote Meeting: Call 1-866-899-4679, access code 477-338-421
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-017 11. MinutesApproval of Minutes - Personnel and Finance May 4, 2020approvedPass Action details Not available
2019 FTR-51 11.2019 FTR-51Fund Transfer2019 FTR-51approvedPass Action details Not available
2019 FTR-52 12. Fund Transfer2019 FTR-52 - VOCA RevenueapprovedPass Action details Not available
2019 FTR-53 13. Fund Transfer2019 FTR-53approvedPass Action details Not available
2019 OA-036 11.AMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BUOYANCY INSPECTION AND CERTIFICATIONOrdinanceAMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BUOYANCY INSPECTION AND CERTIFICATIONrecommended for approvalPass Action details Not available
2019 RES-567 12. Resolution Requiring 2/3rds VoteELIMINATING A 0.5 FTE COURT INTERPRETER AND INCREASING A 0.5 FTE COURT INTERPRETER TO A 1.0 FTE POSITIONrecommended for approvalPass Action details Not available
2019 RES-577 13. Resolution Requiring 2/3rds VoteACCEPTANCE OF THREE WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGESrecommended for approvalPass Action details Not available
2020 RES-004 14. Resolution Requiring 2/3rds VoteRECEIPT OF DONATION FROM FIDELITY CHARITABLE TO FUND VENDING MACHINE INITIATIVErecommended for approvalPass Action details Not available
2020 RES-005 15. ResolutionAUTHORIZING FIRST AMENDMENT OF PURCHASE OF SERVICES AGREEMENT WITH TELOS IDENTITY MANAGEMENT SOLUTIONS INCrecommended for approvalPass Action details Not available
2020 RES-007 36.AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE A VEHICLE AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE A VEHICLE AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCErecommended for approvalPass Action details Not available
2020 RES-012 17. ResolutionAUTHORIZING INCREASING THE DANE COUNTY REGIONAL AIRPORT REVOLVING CASH FUNDrecommended for approvalPass Action details Not available
2020 RES-016 18. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF FITCHBURG AND CITY OF MIDDLETONrecommended for approvalPass Action details Not available
2020 RES-022 19. ResolutionCONTRACT CHANGE ORDER #25 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2020 RES-030 110. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO SPEEDWAY SAND & GRAVEL, INC. FOR FARMSTEAD CONCRETE REMOVAL AND GRADING AT PHEASANT BRANCH CONSERVANCY-ACKER FARMrecommended for approvalPass Action details Not available
2020 RES-035 111.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G20ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G20ML0014Arecommended for approvalPass Action details Not available
2020 RES-037 112. ResolutionACCEPTANCE OF DONALD ROCK WAYSIDE FROM WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2020 RES-038 113. ResolutionAUTHORIZING A TRANSFER OF COUNTY LAND TO CITY OF MIDDLETON FOR TRAIL PROJECTSrecommended for approvalPass Action details Not available
2020 RES-039 114. ResolutionAUTHORIZING A TRANSFER OF COUNTY RIGHT OF WAY ON CTH PB TO WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2020 RES-040 115. ResolutionAUTHORIZING AN UNDERGROUND UTILITY EASEMENT TO ALLIANT ENERGYrecommended for approvalPass Action details Not available
2020 RES-041 116. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCYrecommended for approvalPass Action details Not available
2020 RES-042 117. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREArecommended for approvalPass Action details Not available
2020 RES-043 118. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKSrecommended for approvalPass Action details Not available
2020 RES-044 119. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR ANGI ENERGY SYSTEMS, LLC FOR CNG FUELING STATION EXPANSION AT EAST DISTRICT CAMPUSrecommended for approvalPass Action details Not available
2020 RES-045 120. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR R.G. HUSTON FOR PHASE 11 & 12 LINER CONSTRUCTION AT DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2020 RES-048 121.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTrecommended for approvalPass Action details Not available
2020 RES-049 122. ResolutionCONTRACT CHANGE ORDER #34 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2020 RES-050 123. Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT TO COMMUNITY COORDINATED CHILD CARE, INC. DCDHS - EAWS DIVISIONpostponed  Action details Not available
2020 RES-050 1  Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT TO COMMUNITY COORDINATED CHILD CARE, INC. DCDHS - EAWS DIVISION   Action details Not available
2020 RES-050 1  Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT TO COMMUNITY COORDINATED CHILD CARE, INC. DCDHS - EAWS DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2020 RES-052 124. ResolutionGRANTING THE AIRPORT DIRECTOR AUTHORITY TO APPROVE PANDEMIC RELATED GRANTS AND PROVIDE TEMPORARY WAIVERS TO CONTRACT TERMS TO ASSIST TENANTS, OPERATORS AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AND EMPLOYEES AT THE DANE COUNTY REGIONAL AIRPORTSub. 1 to the resolution be recommended for approvalPass Action details Not available
2020 RES-053 125. ResolutionAUTHORIZING A LEASE BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND PUBLIC HEALTH MADISON & DANE COUNTYrecommended for approvalPass Action details Not available
2020 OA-002 126. OrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PREVENTION, SUPPRESSION AND CONTROL OF COMMUNICABLE DISEASESrecommended for approvalPass Action details Not available
2020 ACT-029 11. Action ItemRequest for Waiver of Bid - Waste and Renewables - Design Development and Fabrication of Trash Lab: Reimaging Waste (Madison Children's Museum)approvedPass Action details Not available
2020 ACT-025 12. Action ItemApproval of Bills and Accounts - May 18, 2020approvedPass Action details Not available
2020 DISC-006 11. Discussion ItemFiscal Impacts of Coronavirus on Dane Countyplaced on file  Action details Not available
2020 RPT-035 1  ReportPersonnel & Finance - May 18, 2020 Registrants   Action details Not available
2020 RPT-034 1  ReportPersonnel & Finance - May 18, 2020 Chat Transcript   Action details Not available