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Meeting Name: Personnel & Finance Committee Agenda status: Final-revised
Meeting date/time: 6/15/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: 1-877-309-2073, access code 750-833-133
Remote Meeting: 1-877-309-2073, access code 750-833-133
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-057 11. MinutesApproval of Minutes - Personnel & Finance June 1, 2020approvedPass Action details Not available
2020 FTR-008 11. Fund Transfer2020 FTR-008 200517 - 11 - OJA OPIATE TREATMENT RSATapprovedPass Action details Not available
2020 RES-071 11. ResolutionAUTHORIZING AMENDMENT TO ON-CALL ENGINEERING SERVICES WITH MEAD AND HUNT INCrecommended for approvalPass Action details Not available
2020 RES-075 12.AUTHORIZING RECLASSIFICATION OF A MEDICAL INTERPRETER POSITION TO A PUBLIC HEALTH SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A MEDICAL INTERPRETER POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH-MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2020 RES-081 23. ResolutionAUTHORIZING EXECUTION OF LEASE WITH PREFERRED DEVELOPMENT MADISON, LLC FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2020 RES-084 14. ResolutionAUTHORIZING WAUNAKEE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-085 15. ResolutionAMENDING CONTRACT TO FOCUS COUNSELING, INC. DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-086 16. ResolutionAMENDING CONTRACT TO S AND J HOME CARE, LLC DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-087 27.AUTHORIZING GRANT FUNDING FOR THE CORONAVIRUS EMERGENCY RESPONSE PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR THE CORONAVIRUS EMERGENCY RESPONSE PROGRAMrecommended for approvalPass Action details Not available
2020 RES-088 18. ResolutionCONTRACT CHANGE ORDER #41 FOR CONTRACT WITH BIOFERM USA, INC. FOR 3 BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HWY 12&18, MADISON, WI-CONTRACTOR: BIOFERM USA, INC.recommended for approvalPass Action details Not available
2020 RES-089 19. Resolution Requiring 2/3rds VoteAPPROVING CONTRACT ADDENDUM #1 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICrecommended for approvalPass Action details Not available
2020 RES-091 110. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PHOTOVOLTAIC SYSTEMS AT THE LUSSIER FAMILY HERITAGE CENTER AND LUNNEY LAKE FARM PARKrecommended for approvalPass Action details Not available
2020 RES-092 111. Resolution Requiring 2/3rds VoteAUTHORIZING THE SALE OF LAND FROM DANE COUNTY TO H STORAGE LLC IN THE TOWN OF COTTAGE GROVErecommended for approvalPass Action details Not available
2020 RES-093 112. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2020 BUDGET FOR IN-PAYMENT TO LANDFILL CLOSURE ESCROWrecommended for approvalPass Action details Not available
2020 RES-095 113. ResolutionAUTHORIZING THE PURCHASE OF A STREAMBANK AND PUBLIC RECREATIONAL TRAIL EASEMENT - WOLFrecommended for approvalPass Action details Not available
2020 RES-094 114. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND AND PROPERTY IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASErecommended for approvalPass Action details Not available
2020 RES-096 115. Resolution Requiring 2/3rds VoteACCEPTANCE OF TWO GRANTS TO SUPPORT CONSERVATION EDUCATION AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2020 ACT-049 11. Action ItemRequest for Waiver of Bid - Equity & Inclusion - Collaborative Effort Between LAW and ULGM Towards Removing Legal Barriers to Employment for Dane County Residents.approvedPass Action details Not available
2020 ACT-051 12. Action ItemRequest for Waiver of Bid - Emergency Management - COVID 19 test kits (Exact Sciences)approvedPass Action details Not available
2020 ACT-048 13. Action ItemApproval of Bills and Accounts - Personnel & Finance - June 15, 2020approvedPass Action details Not available
2020 DISC-013 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County, CARES Act Funding and Priorities   Action details Not available
2020 DISC-014 12. Discussion ItemDiscussion of Committee Priorities for Covid Relief Fund   Action details Not available
2020 RPT-077 1  ReportChat log - Personnel & Finance 06/15/2020   Action details Not available