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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/5/2021 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-534 11. MinutesApproval of Minutes - Personnel & Finance March 2, 2021approvedPass Action details Not available
2020 MIN-535 12. MinutesApproval of Minutes - Personnel & Finance March 4, 2021approvedPass Action details Not available
2020 MIN-536 13. MinutesApproval of Minutes - Personnel & Finance March 8, 2021approvedPass Action details Not available
2020 FTR-045 11. Fund TransferEXTENSION CAP FUND TRANSFER REQUESTapprovedPass Action details Not available
2020 RES-378 11. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR TESTING ADMINISTRATION AND SUPPLIES INFECTION CONTROL AND TECHNOLOGY FOR RESIDENTS TO CONNECT WITH THEIR FAMILIES DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2020 RES-379 12. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR DIRECT OR INDIRECT COSTS OF PROVIDING NURSING HOME CARE TO RESIDENTS DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2020 RES-390 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-391 24. ResolutionAPPROVING AGREEMENTS AND PURCHASE SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 610 BAY VIEW IN THE CITY OF MADISON DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2020 RES-392 15. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES (WI DCF) AND AUTHORIZING PROJECT SOCIAL WORKER POSITIONS FOR CHILD PROTECTIVE SERVICES (CPS) DCDHS - CYF DIVISIONrecommended for approval as amendedPass Action details Not available
2020 RES-395 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF COVID-19 PILOT PROGRAM FUNDING AWARD PROVIDED FOR CONDUCTING COVID-19 TESTINGrecommended for approvalPass Action details Not available
2020 RES-397 17. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION OF CTH BB/MONONA DRIVE, FROM USH 12/18/151 TO CTH BW/BROADWAY IN THE CITY OF MONONArecommended for approvalPass Action details Not available
2020 RES-399 18. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH JOE DANIELS CONSTRUCTIONrecommended for approvalPass Action details Not available
2020 RES-402 19. Resolution Requiring 2/3rds VoteAPPROVAL OF THE CDBG-CV FUNDING RECOMMENDATION DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-403 110. Resolution Requiring 2/3rds VoteCREATING .75 FTE CLERK I-II POSITION IN 2021 TO SUPPORT FORWARD SERVICE CORPORATION IN CONNECTION WITH WISCONSIN WORKS (W-2) PROGRAM PARTNERSHIP DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-404 111. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR KL ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGNrecommended for approvalPass Action details Not available
2020 RES-405 112. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF DEFERRED PROSECUTION CASE MANAGER (DPU)TO VICTIM WITNESS CASE MANAGER POSITION IN THE DANE COUNTY DISTRICT ATTORNEY OFFICErecommended for approvalPass Action details Not available
2020 RES-408 113. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTrecommended for approvalPass Action details Not available
2020 RES-409 114. ResolutionAUTHORIZING AN ADDENDUM TO A PURCHASE OF SERVICES AGREEMENT WITH OPERATION FRESH START INCrecommended for approvalPass Action details Not available
2020 RES-410 115. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR MORTON FORESTrecommended for approvalPass Action details Not available
2020 RES-412 116. Resolution Requiring 2/3rds VoteACCEPTANCE OF THREE WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGESrecommended for approvalPass Action details Not available
2020 RES-413 117. ResolutionCONTRACT CHANGE ORDER #3 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADESrecommended for approvalPass Action details Not available
2020 RES-417 118. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKSrecommended for approvalPass Action details Not available
2020 RES-418 119. ResolutionAUTHORIZING A LAND LEASE FOR YAHARA SEDIMENT REMOVAL PROJECTrecommended for approvalPass Action details Not available
2020 RES-420 120. ResolutionAWARD OF CONTRACT FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION AT THE DANE COUNTY LANDFILL SITE NO. 2recommended for approvalPass Action details Not available
2020 RES-421 121. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF PROPERTY IN THE CITY OF MADISON AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASErecommended for approvalPass Action details Not available
2020 RES-422 122. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR DANE COUNTY SHERIFF’S SE PRECINCT AND REMODEL AT THE STOUGHTON FACILITY AT 125 VETERANS ROADrecommended for approvalPass Action details Not available
2020 ACT-387 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services - Quality Assurance Specialist (#3251 and #3252)approvedPass Action details Not available
2020 ACT-388 12. Action ItemRequest for Waiver of Bid - Human Services - Transportation services for Child Come First, Children's Long Term Services and Youth Justice clients (Redi Transports LLC)approvedPass Action details Not available
2020 ACT-389 13. Action ItemRequest for Exception to Co. Ord. 20.08 - Employee Expense Reporting Requirements - Cheyenne Morris (December 2020 mileage)approvedPass Action details Not available
2020 ACT-390 14. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Replacement of three Hufcor airwall panels in the Exhibition Hall with a more germ resistant and cleanable material while utilizing the existing Hufcor track (JWC Building Specialties)approvedPass Action details Not available
2020 ACT-402 15. Action ItemRequest for Exception to Co. Ord. 20.08 - Employee Expense Reimbursement Reporting Required - Kate Gravel (December 2020 Mileage)approvedPass Action details Not available
2020 ACT-399 16. Action ItemApproval of Bills and Accounts - April 5, 2021approvedPass Action details Not available
2020 DISC-068 11. Discussion ItemDiscussion Item - Potential Modifications to the Employee Handbook   Action details Not available
2020 RPT-930 1  ReportPersonnel & Finance Registrations - April 5, 2021   Action details Not available