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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/8/2021 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-480 11. MinutesApproval of Minutes - Personnel & Finance - February 22, 2021approvedPass Action details Not available
2020 FTR-044 11. Fund TransferFund Transfer - Facilities Management - Courthouse Chiller TeardownapprovedPass Action details Not available
2020 RES-318 11. ResolutionAPPROVING PETITION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE SECRETARY OF TRANSPORTATION AS DANE COUNTY'S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2020 RES-339 12. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT Lease No. DCRA 78-13 GNF International LLCrecommended for approvalPass Action details Not available
2020 RES-344 13. ResolutionAUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWARErecommended for approvalPass Action details Not available
2020 RES-382 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF OFFICE FURNITURE FOR RECONFIGURATION OF DISTRICT ATTORNEY VICTIM WITNESS OFFICE SPACErecommended for approvalPass Action details Not available
2020 RES-383 15. ResolutionAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTYrecommended for approvalPass Action details Not available
2020 RES-387 16. ResolutionAUTHORIZING PURCHASE OF MICROSOFT LICENSING ENTERPRISE AGREEMENTSSub. 1 to the resolution be recommended for approvalPass Action details Not available
2020 RES-388 17. ResolutionAUTHORIZING AMENDMENT TO CONTRACT 13729 - AD HOC DATA & PHONE CABLING SERVICErecommended for approvalPass Action details Not available
2020 RES-389 18.AUTHORIZING THE PURCHASE OF A KUBOTA UTILITY VEHICLE FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTERResolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF A KUBOTA UTILITY VEHICLE FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTERrecommended for approvalPass Action details Not available
2020 RES-394 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR CLEAN SWEEP BOILER CONSTRUCTIONrecommended for approvalPass Action details Not available
2020 ACT-366 11. Action ItemRequest for Waiver of Bid - Extension - Planning and implementation of community and market gardens through the Garden Network Program (Rooted WI Inc.)approvedPass Action details Not available
2020 ACT-367 12. Action ItemRequest for Waiver of Bid - Extension - Provides subsidies for CSA shares for low income residents of Dane County (Fair Share CSA Coalition)approvedPass Action details Not available
2020 ACT-368 13. Action ItemRequest for Waiver of Bid - Human Services - Senior LGBT Outreach (Outreach Inc.)approvedPass Action details Not available
2020 ACT-376 14. Action ItemRequest for Waiver of Bid - Human Services - Management and provision of on-site basic needs services, day shelter, and service referrals to on-site and community-based resources and coordination of on-site partner agencies for individuals who are experiencing homeless (Catholic Charities Inc, Diocese of Madison)approvedPass Action details Not available
2020 ACT-375 15. Action ItemRequest for Waiver of Bid - Human Services - Mobility training for challenged individuals (Mobility Training Independent Living Program, Inc)approvedPass Action details Not available
2020 ACT-374 16. Action ItemRequest for Waiver of Bid - Human Services - RCC Provides sexual assault/abuse victim advocacy, 24/7 crisis intervention, and public outreach and prevention education (Rape Crisis Center)approvedPass Action details Not available
2020 ACT-373 27. Action ItemRequest for Waiver of Bid - Human Services - Housing/energy/outreach/rental assistance that can be short term or long term in nature for adults experiencing homelessness who have a serious and persistent mental illness (Housing Initiatives)approvedPass Action details Not available
2020 ACT-372 18. Action ItemRequest for Waiver of Bid - Human Services - Education and employment specialists to link individuals to training and employment programs and support them to be successful (Children's Hospital of Wisconsin)approvedPass Action details Not available
2020 ACT-371 19. Action ItemRequest for Waiver of Bid - Human Services - Domestic abuse intervention services including crisis case management, 24/7 hotline, legal advocacy, and hotel vouchers (DAIS)approvedPass Action details Not available
2020 ACT-370 110. Action ItemRequest for Waiver of Bid - Human Services - Outreach, Information and Referral for the LGBTQ+ community (OutReach Inc.)approvedPass Action details Not available
2020 ACT-369 111. Action ItemRequest for Waiver of Bid - Human Services - Driver Escort service for the elderly (Retired Senior and Volunteer Program)approvedPass Action details Not available
2020 ACT-365 112. Action ItemApproval of Bills & Accounts - March 8, 2021approvedPass Action details Not available
2020 DISC-063 11. Discussion Item2021 Meet and Confer   Action details Not available