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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/5/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-201 11. MinutesApproval of Minutes - Personnel & Finance - September 17, 2020approvedPass Action details Not available
2020 MIN-202 12. MinutesApproval of Minutes - Personnel & Finance - September 21, 2020approvedPass Action details Not available
2020 FTR-010 11. Fund TransferINCREASE EMERGENCY/INNOVATIVE AND CREW CAB FUNDSapprovedPass Action details Not available
2020 RES-180 11. ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERrecommended for approval as amended  Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendPass Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendPass Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendPass Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendPass Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendPass Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendPass Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERamendPass Action details Not available
2020 RES-180 1  ResolutionENDORSING CRIMINAL JUSTICE REFORM AND DEVELOPING BOTH A TRIAGE AND RESTORATION CENTER AND A COMMUNITY JUSTICE CENTERrecommended for approval as amendedPass Action details Not available
2020 RES-197 22.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTrecommended for approvalPass Action details Not available
2020 RES-198 13.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCErecommended for approvalPass Action details Not available
2020 RES-199 14. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CENTERPLATErecommended for approvalPass Action details Not available
2020 RES-201 15. ResolutionCONTRACT CHANGE ORDER #45 TO CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2020 RES-202 16. ResolutionCONTRACT CHANGE ORDER #46 TO CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2020 RES-203 17. ResolutionAWARD OF CONTRACT FOR COURTHOUSE HVAC CONTROLS REPLACEMENT AT THE DANE COUNTY COURTHOUSErecommended for approvalPass Action details Not available
2020 RES-204 18. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY AND THE TOWN OF DUNN (HEACOX)recommended for approvalPass Action details Not available
2020 RES-205 19. ResolutionAUTHORIZATION TO APPLY FOR 2021 STATE OF WISCONSIN DNR SURFACE WATER GRANTSrecommended for approvalPass Action details Not available
2020 RES-212 110. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR WASTE HEAT LOOP CONSTRUCTIONrecommended for approvalPass Action details Not available
2020 RES-213 111.Adding 0.25 FTE to Position #3264, Public Health SpecialistResolution Requiring 2/3rds VoteAUTHORIZING ADDING 0.25 FTE USING GRANT FUNDS TO POSITION #3264, PUBLIC HEALTH SPECIALIST -- PROJECT MANAGEMENT FOR THE "PATHWAYS TO RECOVERY MADISON & DANE COUNTY" INITIATIVE TO COMBAT OPIOID ABUSErecommended for approvalPass Action details Not available
2020 RES-223 112. ResolutionEXTENDING CONTRACT FOR EMPLOYEE HEALTH INSURANCE WITH DEAN HEALTH PLAN, INC.recommended for approvalPass Action details Not available
2020 OA-018 113. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVErecommended for approvalPass Action details Not available
2020 ACT-129 11. Action ItemApproval of Bills and Accounts - October 5, 2020approvedPass Action details Not available
2020 DISC-036 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County   Action details Not available
2020 RPT-377 1  ReportRegistrations - 10/5/20 Finance Committee   Action details Not available
2020 RPT-378 1  Report10/5/20 Finance committee chat   Action details Not available