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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/16/2020 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-285 11. MinutesApproval of Minutes - Personnel & Finance - October 26, 2020 Joint with City of MadisonapprovedPass Action details Not available
2020 MIN-286 12. MinutesApproval of Minutes - Personnel & Finance - October 26, 2020approvedPass Action details Not available
2020 MIN-287 13. MinutesApproval of Minutes - Personnel & Finance - October 27, 2020approvedPass Action details Not available
2020 MIN-288 14. MinutesApproval of Minutes - Personnel & Finance - October 28, 2020approvedPass Action details Not available
2020 MIN-289 15. MinutesApproval of Minutes - Personnel & Finance - November 2, 2020approvedPass Action details Not available
2020 FTR-021 11. Fund Transfer2020 FTR-21 200928 - 18 - FSETapprovedPass Action details Not available
2020 FTR-024 12. Fund Transfer2020 FTR-24 201019 - 19 - IMAAapprovedPass Action details Not available
2020 FTR-026 23. Fund TransferFUND TRANSFER REQUEST-HENRY VILAS ZOO-MARKETING EXPENSEapprovedPass Action details Not available
2020 RES-227 11. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT SENIOR PROGRAM ANALYST MANAGER POSITION TO HUMAN SERVICES PROGRAM ANALYST POSITION DCDHS ADMINISTRATION DIVISIONrecommended for approvalPass Action details Not available
2020 RES-235 12. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #2 FOR CONTRACT WITH BERGLUND CONSTRUCTION COMPANY FOR CITY-COUNTY BUILDING FAÇADE JOINT REPAIR AND POWER WASHINGrecommended for approvalPass Action details Not available
2020 RES-236 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR 911 CENTER DATA ROOM BACKUP COOLING UNIT AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2020 RES-237 14. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR R.G. HUSTON COMPANY, INC. FOR DANE COUNTY LANDFILL PHASE 11 & 12 LINER CONSTRUCTIONrecommended for approvalPass Action details Not available
2020 RES-241 15. ResolutionAUTHORIZING A PURCHASE OF LAND FOR INDIAN LAKE COUNTY PARK AND ICE AGE NATIONAL SCENIC TRAILrecommended for approvalPass Action details Not available
2020 RES-247 16. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF PARALEGAL I POSITION TO INFORMATION TECHNOLOGY SPECIALIST I POSITION IN THE DANE COUNTY DISTRICT ATTORNEY OFFICErecommended for approval  Action details Not available
2020 RES-247 1  Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF PARALEGAL I POSITION TO INFORMATION TECHNOLOGY SPECIALIST I POSITION IN THE DANE COUNTY DISTRICT ATTORNEY OFFICEpostponedPass Action details Not available
2020 RES-249 17. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2020 RES-250 18. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2020 RES-251 19. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2020 RES-252 210. ResolutionCONFIRMING THE APPOINTMENT OF LUIS BIXLER AS THE DIRECTOR OF DANE COUNTY PUBLIC SAFETY COMMUNICATIONSrecommended for approvalPass Action details Not available
2020 RES-253 111. ResolutionAWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLCrecommended for approvalPass Action details Not available
2020 RES-255 112. ResolutionAWARD OF AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR CONCRETE RESTORATION AND REPAIRS AT THE DANE COUNTY CAPITOL SQUARE SOUTH PARKING RAMPrecommended for approvalPass Action details Not available
2020 RES-258 113. ResolutionAUTHORIZING AMENDMENT WITH SOLACOM TECHNOLOGIES, INC. FOR 9-1-1 TELEPHONE SYSTEM NETWORK REDUNDANCYrecommended for approvalPass Action details Not available
2020 RES-260 114. ResolutionAWARD OF AGREEMENT FOR ENGINEERING & ARCHITECTURAL DESIGN SERVICES FOR ISOLATION AREAS REMODEL & UPGRADES AT THE BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2020 RES-262 115. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6270 LIMESTONE LANE IN THE CITY OF FITCHBURG - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-263 116. Resolution Requiring 2/3rds VoteAUTHORIZING ADDING 0.2 FTE TO THE NURSING SUPERVISOR POSITION #2608 TO MAKE IT A 1.0 FTE POSITION - DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2020 RES-264 117. Resolution Requiring 2/3rds VoteCREATING A DATA ANALYST PROJECT POSITION TO COMPLETE RESEARCH FOR THE CRIMINAL JUSTICE COUNCILrecommended for approvalPass Action details Not available
2020 RES-265 118. Resolution Requiring 2/3rds VoteRECLASSIFYING A VACANT JANITOR POSITION TO AN APPRENTICE PAINTERrecommended for approvalPass Action details Not available
2020 RES-266 119. Resolution Requiring 2/3rds VoteRECLASSIFYING A VACANT ACCOUNT CLERK II TO A FOOD SERVICES SUPERVISORrecommended for approvalPass Action details Not available
2020 RES-268 120. Resolution Requiring 2/3rds VoteA LAND LEASE AGREEMENT FOR SOLAR ARRAY BETWEEN DANE COUNTY ("COUNTY") AND WISCONSIN POWER AND LIGHT COMPANY ("WPL"), HEREAFTER REFERRED TO INDIVIDUALLY AS "PARTY" AND COLLECTIVELY AS "PARTIES"recommended for approvalPass Action details Not available
2020 RES-269 121. Resolution Requiring 2/3rds VoteAMENDMENT NO. 2 OF AGREEMENT NO. 12204, PROJECT NO. 314020-CURRENT VENDOR LANDFILL REDUCTION & RECYCLING INC. WISHES TO ASSIGN THE AGREEMENT TO NEW VENDOR LAKESHORE RECYCLING SYSTEMS, LLCrecommended for approvalPass Action details Not available
2020 RES-270 122. ResolutionAMENDMENT NO. 1 OF AGREEMENT NO. 13802, PROJECT NO. 316039-BIOFERM AND DANE COUNTY WISH TO TRANSITION TO DANE COUNTY PERFORMING OPERATION AND MAINTENANCE OF THE BIOGAS CLEANING PLANTrecommended for approvalPass Action details Not available
2020 RES-272 123. ResolutionAGREEMENT CONTRACT FOR BIODESULFURIZATION TOWER CLEANING AND WASTE DISPOSALrecommended for approvalPass Action details Not available
2020 HSCA-009 11. Human Services Contract Addendum84795_ADDENDUM COLUMBIAapprovedPass Action details Not available
2020 HSCA-010 12. Human Services Contract Addendum84798_ADDENDUM DODGEapprovedPass Action details Not available
2020 HSCA-011 13. Human Services Contract Addendum84796_ADDENDUM JUNEAUapprovedPass Action details Not available
2020 HSCA-012 14. Human Services Contract Addendum84822_ADDENDUM SHEBOYGANapprovedPass Action details Not available
2020 ACT-207 15. Action ItemRequest to Fill Position Vacant for More than Six Month s- Highway (Skilled Laborer #860)approvedPass Action details Not available
2020 ACT-206 16. Action ItemApproval of Bills and Accounts - November 16, 2020approvedPass Action details Not available