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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/14/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-866-899-4679; access code 560-442-005
Remote Meeting: Call 1-866-899-4679; access code 560-442-005
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-168 11. MinutesApproval of Minutes - Personnel & Finance - August 24, 2020approvedPass Action details Not available
2020 FTR-019 11. Fund Transfer2020 FTR-019 200803 - 17 - FSETapprovedPass Action details Not available
2020 RES-162 11. ResolutionREQUESTING THE INCLUSION OF INFORMATION ON MINORITY- AND WOMEN-OWNED BUSINESSES ON THE LIST OF BILLS OVER $10,000 REFERRED TO THE COUNTY BOARDrecommended for approvalPass Action details Not available
2020 RES-167 22. Resolution Requiring 2/3rds VoteAWARDING CONTRACT WITH TRADITIONS LLC FOR ZOO LIGHTS AND AMENDING THE OPERATING AND CAPITAL BUDGETSrecommended for approvalPass Action details Not available
2020 RES-169 13. ResolutionAUTHORIZING AGREEMENT WITH THE CITY OF VERONA FOR RESTORATION OF BADGER MILL CREEKrecommended for approvalPass Action details Not available
2020 RES-170 14. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA FOR BADGER MILL CREEK NATURAL RESOURCE AREA AND SUGAR RIVER NATURAL RESOURCE AREArecommended for approvalPass Action details Not available
2020 RES-171 15. Resolution Requiring 2/3rds VoteACCEPTING COVID-19 EMERGENCY GRANTS TO ADDRESS MENTAL HEALTH AND SUBSTANCE USE DISORDERS DCDHS HAA DIVISION, PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-184 16. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICErecommended for approvalPass Action details Not available
2020 RES-185 17. ResolutionCONTRACT CHANGE ORDER #44 FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE 3 INJECTION (PHASE III)recommended for approvalPass Action details Not available
2020 RES-186 18. ResolutionAWARD OF CONTRACT FOR COURTHOUSE ELECTRICAL VAULT RELOCATIONrecommended for approvalPass Action details Not available
2020 RES-188 19. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-189 110. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR COMMUNICATIVE TECHNOLOGY FOR RESIDENT USE - DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2020 RES-190 111. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR PERSON PROTECTIVE EQUIPMENT TESTING SUPPLIES AND TECHNOLOGY FOR RESIDENT USE - DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2020 RES-192 112. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A VACANT DIETETIC SPECIALIST TO PROCUREMENT SPECIALIST IN CONSOLIDATED FOODS SERVICErecommended for approvalPass Action details Not available
2020 RES-196 113. ResolutionAUTHORIZING RECLASSIFICATION OF POWER GENERATION MECHANIC #2825 TO BIOGAS TECHNICIANrecommended for approvalPass Action details Not available
2020 ACT-114 11. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Sheriff (Law Enforcement Training Center Graduation Ceremony)approvedPass Action details Not available
2020 HSCA-005 12. Human Services Contract Addendum84727_ADDENDUM PORCHLIGHTapprovedPass Action details Not available
2020 HSCA-007 13. Human Services Contract Addendum84688_ADDENDUM HHU XTRA CAREapprovedPass Action details Not available
2020 ACT-113 14. Action ItemApproval of Bills and Accounts - September 14, 2020approvedPass Action details Not available
2020 DISC-034 11. Discussion ItemCounty Executive Compensation   Action details Not available
2020 DISC-032 12. Discussion ItemFiscal Impacts of Coronavirus on Dane County   Action details Not available
2020 COM-009 11. Communication2021 Budget tentative meeting schedule   Action details Not available
2020 RPT-287 1  ReportPersonnel & Finance - September 14, 2020 Chat Log   Action details Not available