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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/26/2020 5:45 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
***BUDGET***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-249 11. MinutesApproval of Minutes - Personnel & Finance October 5, 2020approvedPass Action details Not available
2020 FTR-022 11. Fund TransferINCREASE PUBLIC ENGAGEMENT FUNDSapprovedPass Action details Not available
2020 RES-209 11. ResolutionAFFIRMING THE 2020 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-216 22. ResolutionAUTHORIZING A CONTRACT ADDENDUM FOR OUTDOOR WARNING SIREN CONTROL SOFTWARE SUPPORT AND MAINTENANCErecommended for approvalPass Action details Not available
2020 RES-219 23. Resolution Requiring 2/3rds VotePOSITION REALIGNMENT WITHIN THE MEDICAL EXAMINER’S OFFICErecommended for approvalPass Action details Not available
2020 RES-224 24.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF GRABBER POLE EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF GRABBER POLE EQUIPMENTrecommended for approvalPass Action details Not available
2020 RES-225 15.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR OPERATING EXPENSES AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR OPERATING EXPENSES AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCErecommended for approvalPass Action details Not available
2020 RES-230 16. ResolutionAWARD OF CONTRACT FOR BOARDWALK REPLACEMENT AT TOKEN CREEK COUNTY PARKrecommended for approvalPass Action details Not available
2020 RES-231 17. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONrecommended for approvalPass Action details Not available
2020 RES-238 18. Resolution Requiring 2/3rds VoteAUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-239 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF VIOLENCE AGAINST WOMEN ACT (VAWA) ONE-TIME GRANT FUNDS, EVJUE FOUNDATION INC. CHARITABLE FUNDS, GREEN BAY PACKERS FOUNDATION FUNDS & ESTABLISHING THE NEW ACCOUNTS IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S OFFICErecommended for approvalPass Action details Not available
2020 RES-240 110. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MONONA AND CITY OF VERONArecommended for approvalPass Action details Not available
2020 RES-243 111. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT BEHAVIORAL HEALTH RESOURCE SPECIALIST POSITIONS TO CASE MANAGER - DCDHS - ADULT COMMUNITY SERVICES (ACS) DIVISIONrecommended for approvalPass Action details Not available
2020 HSCA-008 11. Human Services Contract Addendum84753_ADDENDUM THE RAINBOW PROJECTapprovedPass Action details Not available
2020 ACT-169 12. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services (C Bradley mileage)approvedPass Action details Not available
2020 ACT-172 13. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services (Sharon Mason-Boersma)approvedPass Action details Not available
2020 ACT-168 14. Action ItemApproval of Bills and Accounts - October 26, 2020approvedPass Action details Not available
2020 ACT-137 11. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2021 OPERATING BUDGET   Action details Not available
2020 ACT-138 12. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2021 CAPITAL BUDGET   Action details Not available