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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/1/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-877-309-2073; access code 528-386-637
Remote Meeting: Call 1-877-309-2073; access code 528-386-637
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-035 11. MinutesApproval of Minutes - Personnel and Finance May 18, 2020approvedPass Action details Not available
2020 FTR-005 11. Fund Transfer2020 FTR-005 200421 - 10 - BIRTH TO 3approvedPass Action details Not available
2020 FTR-007 12. Fund TransferFUNDS TRANSFER FOR ENTRANCE ROAD PAVINGapprovedPass Action details Not available
2019 RES-576 11. ResolutionAWARD OF CONTRACT FOR QUALITY ASSURANCE AND QUALITY CONTROL SERVICES FOR THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENTrecommended for approvalPass Action details Not available
2020 RES-046 12. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OLDER AMERICAN ACT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-047 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS -HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-051 14. Resolution Requiring 2/3rds VoteAMENDING THE 2020 BUDGET TO FUND THE DANE ARTS NEED GRANT PROGRAM IN THE OFFICE OF CULTURAL AFFAIRSrecommended for approvalPass Action details Not available
2020 RES-054 15.CREATING A PROJECT POSITION TO PROVIDE COORDINATION FOR THE "OVERDOSE DATA TO ACTION" INITIATIVE TO COMBAT OPIOID ABUSEResolution Requiring 2/3rds VoteCREATING A PROJECT POSITION TO PROVIDE COORDINATION FOR THE "OVERDOSE DATA TO ACTION" INITIATIVE TO COMBAT OPIOID ABUSErecommended for approvalPass Action details Not available
2020 RES-057 16. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT BETWEEN DANE COUNTY AND BCS FOR TAX & ASSESSMENT PRINTING NEEDSrecommended for approvalPass Action details Not available
2020 RES-058 17. ResolutionCONFIRMING THE APPOINTMENT OF CORI BRESLAUER AS DEPUTY MEDICAL EXAMINERrecommended for approvalPass Action details Not available
2020 RES-061 18. Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT AMENDMENTS TO TENANT RESOURCE CENTER, INC. AND CATHOLIC CHARITIES, INC. FOR HOUSING STABILITY SERVICES DCDHS - HAA DIVISIONrecommended for approval as amendedPass Action details Not available
2020 RES-063 19. Resolution Requiring 2/3rds VoteDANE COUNTY STAFF COVID SUPPORT, POS COST REIMBURSEMENT AND BASIC NEEDS SUPPORTS FOR TARGETED FAMILIES DCDHS - ADMIN-FMS, CYF, HAA AND PEI DIVISIONSrecommended for approvalPass Action details Not available
2020 RES-064 110. ResolutionAUTHORIZING THE ACQUISITION OF A CONSERVATION EASEMENT - SPIEGELHOFFrecommended for approvalPass Action details Not available
2020 RES-065 111. Resolution Requiring 2/3rds VoteAMENDING THE 2020 BUDGET FOR EXPENDITURES FOR SUPPLIES AND EQUIPMENT RELATED TO THE COVID-19 PANDEMICrecommended for approvalPass Action details Not available
2020 RES-066 112. ResolutionAWARD OF CONTRACT FOR ROOF REPLACEMENT AT LUSSIER HERITAGE CENTER & LAKE FARM PARKrecommended for approvalPass Action details Not available
2020 RES-067 113. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING COMMUNITY ASSISTANCE AND SUPPORT EXPENDITURES DCDHS - HAA DIVISIONrecommended for approval as amendedPass Action details Not available
2020 RES-070 114. Resolution Requiring 2/3rds VoteSUSPENDING FEES FOR DELINQUENCY SUPERVISION AND SHELTER HOME PLACEMENTrecommended for approvalPass Action details Not available
2020 HSCA-003 11. Human Services Contract Addendum84783_addendum Responsive SolutionsapprovedPass Action details Not available
2020 ACT-036 12. Action ItemRequest for Waiver of Bid - Library - Racial Equity/Social Justice Assessments and Training Across Dane County Libraries (Cream City Conservation)approvedPass Action details Not available
2020 ACT-033 13. Action ItemApproval of Bills and Accounts - June 1, 2020approvedPass Action details Not available
2020 DISC-011 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County, CARES Act Funding and Priorities   Action details Not available
2020 RPT-049 1  ReportPersonnel & Finance Meeting - June 1, 2020 chat transcript   Action details Not available