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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/8/2021 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-417 11. MinutesApproval of Minutes - Personnel & Finance January 25, 2021approvedPass Action details Not available
2020 RES-323 11. ResolutionEXTENDING THE AIRPORT DIRECTOR'S AUTHORITY REGARDING PANDEMIC RELATED GRANTS AND SHORT-TERM CONTRACT ADJUSTMENTS TO SUPPORT AIRPORT TENANTS, OPERATORS AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2020 RES-340 12. ResolutionCONTRACT CHANGE ORDERS #9 & #10 FOR CONTRACT WITH MEAD & HUNT, INC. FOR PUBLIC SAFETY BUILDING-JAIL CONSOLIDATION-A/E DESIGNrecommended for approvalPass Action details Not available
2020 RES-346 13. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2021 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2020 RES-347 14. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR AN ACCESSIBLE KAYAK LANDINGrecommended for approvalPass Action details Not available
2020 RES-348 15. Resolution Requiring 2/3rds VoteAUTHORIZATION TO AMEND THE 2021 BUDGET FOR PARKS LAND MANAGEMENTrecommended for approvalPass Action details Not available
2020 OA-034 16. OrdinanceAMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ZONING FEESSub. 1 to the resolution be recommended for approvalPass Action details Not available
2020 ACT-333 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Service - Information & Assistance Specialists Positions (#2884 and 3253)approvedPass Action details Not available
2020 ACT-335 12. Action ItemRequest for Waiver of Bid - Human Services - Online learning tool and resources to support caregivers (Employment Resources Inc.)approvedPass Action details Not available
2020 ACT-336 13. Action ItemRequest for Waiver of Bid - Risk Management - Risk Management Integrated Software (Origami Risk)approvedPass Action details Not available
2020 ACT-328 14. Action ItemApproval of Bills & Accounts - February 8, 2021approvedPass Action details Not available
2020 DISC-060 11. Discussion ItemUpdate on Employee Advocate Position   Action details Not available
2020 RPT-742 1  ReportRegistrations before Personnel & Finance - February 8, 2021   Action details Not available