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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/24/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-877-309-2073, access code 621-086-141
Remote Meeting: Call 1-877-309-2073, access code 621-086-141
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-133 11. MinutesApproval of Minutes - August 3, 2020 Personnel and FinanceapprovedPass Action details Not available
2020 FTR-017 11.VEHICLES AND EQUIPMENTFund Transfer2020 FT-017 VEHICLES AND EQUIPMENTapprovedPass Action details Not available
2020 RES-146 11. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO BLUESOURCEpostponed indefinitely in committeePass Action details Not available
2020 RES-153 12.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2020 RES-155 13.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2020 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2020 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2020 RES-164 14. ResolutionCONTRACT CHANGE ORDER #42 FOR CONTRACT WITH BIOFERM USA, INC. FOR THE 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-165 15. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR JCO-NIP SECURITY UPGRADES AT THE DANE COUNTY JOB CENTERrecommended for approvalPass Action details Not available
2020 RES-168 16. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #2 FOR MT. HOREB HIGHWAY GARAGE ROOF REPLACEMENT, 9932 WI-78 MT. HOREB, WI, CONTRACTOR: MALY ROOFINGrecommended for approvalPass Action details Not available
2020 RES-173 17.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF VIDEO MESHING EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF VIDEO MESHING EQUIPMENTrecommended for approvalPass Action details Not available
2020 RES-174 18. ResolutionCONTRACT CHANGE ORDER #1 FOR EMERGENCY MANAGEMENT FACILITY REMODELrecommended for approvalPass Action details Not available
2020 RES-175 19. ResolutionAWARD OF CONTRACT FOR CONSOLIDATED FOOD SERVICE PHOTOVOLTAIC ARRAYrecommended for approvalPass Action details Not available
2020 RES-176 110. ResolutionCONTRACT CHANGE ORDER #3 FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (CLAY BORROW SITE)recommended for approvalPass Action details Not available
2020 RES-178 111. Resolution Requiring 2/3rds VoteAMENDING THE 2020 OPERATING BUDGET FOR CORONA VIRUS RELIEF FUNDINGrecommended for approvalPass Action details Not available
2020 ACT-095 11. Action ItemRequest for Waiver of Bid - Waste & Renewables - Spare Servo Valve for the Off-Load Station (ANGI Energy Systems)approvedPass Action details Not available
2020 ACT-105 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Land & Water Resources (Park Operations Manager #2568 and Parks Deputy Director #3224)approvedPass Action details Not available
2020 ACT-106 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health (Public Health Supervisor #991)approvedPass Action details Not available
2020 ACT-107 14. Action ItemRequest to Fill Position Vacant for More than Six Months- Human Services (Economic Support Specialist #2790 and #1340)approvedPass Action details Not available
2020 ACT-101 15. Action ItemApproval of Bills and Accounts - Personnel & Finance - August 24, 2020approvedPass Action details Not available
2020 DISC-030 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County   Action details Not available