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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/3/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-877-309-2073; access code 433-834-301
Remote Meeting: Call 1-877-309-2073; access code 433-834-301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-092 11. MinutesApproval of Minutes - Personnel and Finance July 6, 2020approvedPass Action details Not available
2020 FTR-011 11. Fund Transfer2020 FTR-011 200619 - 13 - HOUSING_ENERGY ASSISTANCEapprovedPass Action details Not available
2020 FTR-013 12. Fund Transfer2020 FTR-13 200620 - 14 - TSSF GRANT FUNDINGapprovedPass Action details Not available
2020 FTR-014 13. Fund Transfer2020 FTR-14 200629 - 15 - CBRF RESIDENTIAL TREATMENTapprovedPass Action details Not available
2020 FTR-015 14. Fund Transfer2020 FTR-15 200629 - 16 - INCOME MAINTENANCE ADMINapprovedPass Action details Not available
2019 RES-218 11. ResolutionCOST SHARING AGREEMENT FOR THE OPERATION AND MAINTENANCE OF TRAFFIC CONTROL SIGNALS AND STREET LIGHTING ON CERTAIN COUNTY HIGHWAYS BETWEEN THE CITY OF MADISON AND COUNTY OF DANErecommended for approvalPass Action details Not available
2020 RES-090 12. ResolutionApproving a Lease for Space at Badger Prairie Health Care Centerrecommended for approvalPass Action details Not available
2020 RES-100 13. ResolutionAWARD OF THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVESub. 2 to the resolution be recommended for approvalPass Action details Not available
2020 RES-120 14. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR JDR ENGINEERING FOR PHOTOVOLTAIC INSTALLATION DESIGN AT THE LUSSIER HERITAGE CENTER & LAKE FARM COUNTY PARKrecommended for approvalPass Action details Not available
2020 RES-121 15. ResolutionAWARD OF CONTRACT FOR SOLAR ARRAY AT THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTERrecommended for approvalPass Action details Not available
2020 RES-124 16. Resolution Requiring 2/3rds VoteAMENDING THE 2020 CAPITAL BUDGET TO FUND OUTREACH AND PUBLIC MAPPING SOFTWARE FOR NONPARTISAN REDISTRICTING PROJECTrecommended for approvalPass Action details Not available
2020 RES-125 27.CSI Reclass - 3 positionsResolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF 3 CLERK TYPIST III POSITIONS TO 3 CHILD SUPPORT INVESTIGATOR POSITIONS IN THE DANE COUNTY CHILD SUPPORT AGENCYrecommended for approvalPass Action details Not available
2020 RES-127 18. ResolutionMAKING JUNETEENTH A PAID HOLIDAY FOR DANE COUNTY GOVERNMENT EMPLOYEESrecommended for approvalPass Action details Not available
2020 RES-129 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR I.T. NETWORK UPGRADES AT THE DEPARTMENT OF HUMAN SERVICES - NORTHPORT OFFICESrecommended for approvalPass Action details Not available
2020 RES-130 110. ResolutionAPPROVING EXECUTION OF RIGHT OF FIRST REFUSAL AGREEMENT REGARDING LEASE OF LAND AT DANE COUNTY REGIONAL AIRPORT TOTAL ADMINISTRATIVE SERVICES CORPORATIONrecommended for approvalPass Action details Not available
2020 RES-132 111. Resolution Requiring 2/3rds VoteAUTHORIZING THE CREATION OF A CAPITAL BUDGET LINE FOR DANE COUNTY EXTENSION TO RAISE FUNDS FOR A TEACHING GARDEN GREENHOUSErecommended for approvalPass Action details Not available
2020 RES-133 112. ResolutionAPPROVING EAST DISTRICT CAMPUS REDUNDANT FIBER PATH BUILD BIDrecommended for approvalPass Action details Not available
2020 RES-134 113. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH BROWN COUNTYrecommended for approvalPass Action details Not available
2020 RES-135 114.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTrecommended for approvalPass Action details Not available
2020 RES-136 115. ResolutionAUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-137 116. ResolutionAUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-138 217. Resolution Requiring 2/3rds VoteAWARDING CONTRACT TO THE URBAN LEAGUE OF GREATER MADISON - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-139 118. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR PERSONAL PROTECTIVE EQUIPMENT AND DEVELOPMENT OF NURSING HOME COVID CARE AREA - DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2020 RES-140 119. ResolutionAWARDING CONTRACT WITH VERTIBA LLC DBA PUBLICIS SAPIENT AND ESTABLISHING A NEW EXPENDITURE LINE FOR BHRC DATA PROCESSING SERVICES - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-141 120. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OLDER AMERICANS ACT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-142 121.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTrecommended for approvalPass Action details Not available
2020 RES-143 122.AUTHORIZING AND AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF ENHANCED SENSING EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AND AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF ENHANCED SENSING EQUIPMENTrecommended for approvalPass Action details Not available
2020 RES-144 123. ResolutionAWARD OF CONTRACT FOR CAPITAL CITY TRAIL REHABILITATION-PHASE 3recommended for approvalPass Action details Not available
2020 RES-147 124. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH-MADISON AND DANE COUNTY OPERATING BUDGET TO INCREASE STAFF DUE TO THE COVID-19 HEALTH EMERGENCY AND ADD FUNDING TO SUPPORT TESTING EFFORTSrecommended for approvalPass Action details Not available
2020 RES-148 125. Resolution Requiring 2/3rds VoteCREATING A DEPUTY DIRECTOR POSITION IN PUBLIC HEALTH MADISON AND DANE COUNTY DUE TO THE COVID-19 HEALTH EMERGENCYrecommended for approvalPass Action details Not available
2020 RES-150 126. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF PROJECT COORDINATOR - PROJECT #3264 to PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH MADISON & DANE COUNTYrecommended for approvalPass Action details Not available
2020 ACT-065 11. Action ItemApproval of Bills and Accounts - August 3, 2020approvedPass Action details Not available
2020 ACT-082 12. Action ItemAirport Bid Waiver Request for PASSUR AerospaceapprovedPass Action details Not available
2020 ACT-083 13. Action ItemMedical Examiner Bid Waiver Request-CT ScannerapprovedPass Action details Not available
2020 ACT-084 14. Action ItemMedical Examiner Bid Waiver Request-PACS SystemapprovedPass Action details Not available
2020 DISC-019 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County, CARES Act Funding and Priorities   Action details Not available
2020 RPT-112 11. Report2019 Financial Audit - Baker Tilly Virchow Krause   Action details Not available
2020 RPT-161 1  ReportChat Log 8-03-2020   Action details Not available