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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/25/2021 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-397 11. MinutesApproval of Minutes - Personnel & Finance - January 11, 2021approvedPass Action details Not available
2020 MIN-398 12. MinutesApproval of Minutes - Personnel & Finance - January 21, 2021approvedPass Action details Not available
2020 FTR-029 11. Fund Transfer2020 FTR-29 201215 - 20 TITLE IIIapprovedPass Action details Not available
2020 FTR-030 12. Fund Transfer2020 FTR-30 201215 - 21 - SORapprovedPass Action details Not available
2020 FTR-032 13. Fund Transfer2020 FTR-32 201211 - 22 S8521 TRANSPORTATION GRANTapprovedPass Action details Not available
2020 FTR-033 14. Fund TransferCTH DM Storage Tank RemovalapprovedPass Action details Not available
2020 FTR-034 15. Fund Transfer2020 FTR-34 201229 - 23 ALZHEIMERSapprovedPass Action details Not available
2020 FTR-035 16. Fund TransferFund Transfer Request - Admin - 4th Floor CCB ImprovementsapprovedPass Action details Not available
2020 RES-289 11. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-290 12. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-307 13. ResolutionAUTHORIZING A PURCHASE OF LAND FOR WALKING IRON COUNTY PARK AND WALKING IRON WILDLIFE AREArecommended for approvalPass Action details Not available
2020 RES-308 14. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR IN-PERSON VISITATION - DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2020 RES-309 15. ResolutionEXTENSION OF CONTRACT DR FREDERICA SCHUSTER DDS FOR DENTAL SERVICES AT THE BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2020 RES-310 16. ResolutionAPPROVAL OF THE 2021 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONSrecommended for approvalPass Action details Not available
2020 RES-312 17. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE POSITION IN THE DCDHS-BPHCCrecommended for approvalPass Action details Not available
2020 RES-320 18. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND WISCONSIN HORSE COUNCILrecommended for approvalPass Action details Not available
2020 RES-321 19. ResolutionAUTHORIZING A FUNDING AGREEMENT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND WISCONSIN HORSE COUNCILrecommended for approvalPass Action details Not available
2020 RES-322 110. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYrecommended for approvalPass Action details Not available
2020 RES-324 111. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FROM THE WDNR TARGETED RUNOFF MANAGEMENT & NOTICE OF DISCHARGE GRANT PROGRAMSrecommended for approvalPass Action details Not available
2020 RES-325 112. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY EMERGENCY MANAGEMENT EMS DIVISION'S MEDICINE VENDING MACHINE REVENUE AND EXPENDITURE ACCOUNTSrecommended for approvalPass Action details Not available
2020 RES-326 113. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL STATE OF WISCONSIN GRANT FUNDS FOR TREATMENT OF INCARCERATED PEOPLE WITH OPIOID USE DISORDER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-327 114. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT ON NORTH WINDSOR AVE IN THE VILLAGE OF COTTAGE GROVE DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-332 115.Authorizing to Accept WI-DHS Grant Funding for 1.0 FTE Disease Intervention Specialist for Needle Exchange ServicesResolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR 1.0 FTE DISEASE INTERVENTION SPECIALIST FOR NEEDLE EXCHANGE SERVICESrecommended for approvalPass Action details Not available
2020 RES-333 116.Funding 0.45 FTE to add to positions #1132 Clerk Typist I-II, #946 Public Health Nurse, and #988 Public Health NurseResolution Requiring 2/3rds VoteFUNDING 0.45 FTE TO ADD TO POSITIONS #1132 CLERK TYPIST I-II, #946 PUBLIC HEALTH NURSE, AND #988 PUBLIC HEALTH NURSErecommended for approvalPass Action details Not available
2020 ACT-319 11. Action ItemRequest for Waiver of Bid - Waste & Renewables - Variable Frequency Drive (VFD) panel for single ANGI compressor (ANGI Energy Systems LLC)approvedPass Action details Not available
2020 ACT-307 12. Action ItemApproval of Bills and per diems - January 25, 2021approvedPass Action details Not available