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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/4/2021 5:30 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.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-345 11. MinutesApproval of Minutes - Personnel & Finance December 7, 2020approvedPass Action details Not available
2020 FTR-028 11. Fund TransferVAWARP STOP GRANT FUND TRANSFERapprovedPass Action details Not available
2020 FTR-031 12. Fund TransferFund Transfer Request - Administration - DIM RemodelingapprovedPass Action details Not available
2020 OA-034 11. OrdinanceAMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ZONING FEESrecommended for approvalPass Action details Not available
2020 RES-277 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2021 DATCP GRANT AWARD TO UW-EXTENSION FOR PRODUCER-LED WATERSHED PROTECTION GRANTrecommended for approvalPass Action details Not available
2020 RES-279 13. ResolutionESTABLISHING AN EQUITY FOOD PROGRAM FOR 2020recommended for approvalPass Action details Not available
2020 RES-288 14. ResolutionAUTHORIZING ALLIED LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-291 15. ResolutionAPPROVE CROP LEASES ON COUNTY LANDrecommended for approvalPass Action details Not available
2020 RES-304 26. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2020 RES-305 17. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR DORSCHNER ASSOCIATES, INC.FOR CHILD SUPPORT AGENCY REMODEL AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2020 RES-311 18.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BREACHING INSTRUCTOR TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BREACHING INSTRUCTOR TRAININGrecommended for approvalPass Action details Not available
2020 RES-313 19. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2020 RES-314 110. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2021 BUDGET FOR HIRING OF RENEWABLE NATURAL GAS PLANT STAFFrecommended for approvalPass Action details Not available
2020 RES-315 111. ResolutionAPPROVING CHANGES TO THE 2020 EMPLOYEE BENEFIT HANDBOOKrecommended for approvalPass Action details Not available
2020 RES-319 112. Resolution Requiring 2/3rds VoteAPPROVING CONTRACT ADDENDUM #3 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICrecommended for approvalPass Action details Not available
2020 ACT-230 11. Action Item2021-2023 Dane County Legislative Agenda - Personnel and Finance CommitteeapprovedPass Action details Not available
2020 ACT-245 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Veterans Service Office - Assistant Veterans Service Office (#3101)approvedPass Action details Not available
2020 ACT-246 13. Action ItemRequest for Waiver of Bid - Clerk of Courts - Court Appointed Special Advocates (Canopy Center)approvedPass Action details Not available
2020 ACT-236 14. Action ItemApproval of Bills and Accounts - January 4, 2021approvedPass Action details Not available
2020 DISC-038 11. Discussion ItemFiscal Impacts of Coronavirus on Dane County - January 4, 2021placed on file  Action details Not available