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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/6/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-866-899-4679; Access Code: 546-296-997
Remote Meeting: Call 1-866-899-4679; Access Code: 546-296-997
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-076 11. MinutesApproval of Minutes - Personnel & Finance June 15, 2020approvedPass Action details Not available
2020 FTR-009 11.2020 FTR-009Fund Transfer2020 FTR-009 - Sheriff - Vehicle & Equipment Replacement (Motorcycle and EOD K-9 Vehicle Equipment)approvedPass Action details Not available
2020 FTR-012 12. Fund TransferFUNDS TRANSFER FOR CNG PICKUPapprovedPass Action details Not available
2020 RES-103 11. ResolutionAUTHORIZING SUBMISSION OF THE 2020-2024 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.recommended for approvalPass Action details Not available
2020 RES-104 12. ResolutionAPPROVING ASSIGNMENT, AMENDMENT, AND EXTENSION OF LEASE FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO DCRA 97-03recommended for approvalPass Action details Not available
2020 RES-106 13. ResolutionRECOGNIZING RACISM AS A PUBLIC HEALTH CRISIS AND SUPPORTING THE WISCONSIN PUBLIC HEALTH ASSOCIATION’S CAMPAIGN AGAINST RACISMrecommended for approvalPass Action details Not available
2020 RES-107 14. ResolutionAPPROVAL OF LEASE ADDENDUM WITH US CELLULAR FOR SPACE ON DANE 4 COUNTY EMERGENCY COMMUNICATIONS TOWER IN TOWN OF VERONArecommended for approvalPass Action details Not available
2020 RES-109 15. Resolution Requiring 2/3rds VoteACCEPTING CRITICAL RELIEF FUNDS FOR COVID-19 PANDEMIC RESPONSE FROM THE STATE OF WI DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-110 16. ResolutionAWARD OF CONTRACT FOR SHERIFF'S SOUTHEAST PRECINCT REMODELrecommended for approvalPass Action details Not available
2020 RES-112 17. ResolutionAWARD OF CONTRACT FOR ROBERTSON ROAD PHOTOVOLTAIC SOLAR ARRAYrecommended for approvalPass Action details Not available
2020 RES-114 18. Resolution Requiring 2/3rds VoteAPPROVING A CONTRACT TO EXPAND COLD STORAGE CAPACITY AT THE BADGER PRAIRIE NEEDS NETWORK FACILITYrecommended for approvalPass Action details Not available
2020 RES-115 19. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTYrecommended for approvalPass Action details Not available
2020 RES-126 110. Resolution Requiring 2/3rds VotePROVIDING FUNDING FOR THE DANE COUNTY CLERK TO ADDRESS BARRIERS TO VOTING CREATED BY THE COVID-19 PANDEMICrecommended for approvalPass Action details Not available
2020 HSCA-004 11. Human Services Contract Addendum84750_addendum Village of OregonapprovedPass Action details Not available
2020 ACT-063 12. Action ItemRequest for Waiver of Bid - Henry Vilas Zoo - Logic NextGen Ultrasound Machine (Sound)approvedPass Action details Not available
2020 ACT-064 13. Action ItemRequest for Waiver of Bid - Information Management - Zoom Licenses (Zoom)approvedPass Action details Not available
2020 ACT-054 14. Action ItemApproval of Bills and Accounts - Personnel & Finance - July 6, 2020approvedPass Action details Not available
2020 DISC-016 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County, CARES Act Funding and Prioritiesplaced on file  Action details Not available
2020 DISC-015 12. Discussion ItemDiscussion of Committee Priorities for Covid Relief Fundplaced on file  Action details Not available
2020 RPT-111 1  ReportChat log - Personnel & Finance July 6, 2020   Action details Not available
2020 RPT-110 1  ReportPersonnel & Finance - July 6, 2020 - Registrations   Action details Not available