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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/26/2021 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
2021 MIN-005 11. MinutesApproval of Minutes - Personnel & Finance - April 12, 2021approvedPass Action details Not available
2020 FTR-047 11. Fund TransferDONATED LTE FUNDS_INDIAN LAKE CO PARKapprovedPass Action details Not available
2020 RES-385 11. Resolution Requiring 2/3rds VoteAUTHORIZING A GRANT OF EASEMENT TO ATC - LEWIS NINE SPRINGS E-WAY AND CAPITAL SPRINGS RECREATION AREArecommended for approvalPass Action details Not available
2020 RES-391 22. 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-411 13. ResolutionAUTHORIZING LEASE FOR THE SOUTHWEST MADISON JOINING FORCES FOR FAMILIES / EARLY CHILDHOOD INITIATIVE OFFICE DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-423 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A CONSERVATION SPECIALIST II TO CONSERVATION TECHNICIAN FOR THE LAND CONSERVATION DIVISION OF LAND & WATER RESOURCES DEPARTMENTrecommended for approvalPass Action details Not available
2020 RES-425 15. ResolutionAWARD OF CONTRACT TO THE BAUEN GROUP, LLC FOR STRUCTURE DEMOLITION AND REMOVAL AT FISH LAKE IN THE TOWN OF ROXBURYrecommended for approvalPass Action details Not available
2020 RES-426 16. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2021 CITY OF SUN PRAIRIE EXERCISESrecommended for approvalPass Action details Not available
2020 RES-432 17. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2020 RES-433 28. Resolution Requiring 2/3rds VoteAUTHORIZING NEW POSITIONS FOR BEHAVIORAL HEALTH DCDHS ADULT COMMUNITY SERVICES (ACS) DIVISIONrecommended for approvalPass Action details Not available
2020 RES-434 19. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1402 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-436 110. ResolutionCONTRACT CHANGE ORDER #2 FOR CONTRACT WITH KENNETH F. SULLIVAN CO. FOR JOB CENTER CARPET INSTALLATIONrecommended for approvalPass Action details Not available
2020 RES-439 111. ResolutionAWARD OF CONTRACT FOR ANDERSON FARM PARK PAVINGrecommended for approvalPass Action details Not available
2020 RES-442 112.Authorization to Approve PHMDC Credit to Licensed EstablishmentsResolutionAUTHORIZING PUBLIC HEALTH MADISON AND DANE COUNTY TO PROVIDE A 30% CREDIT TO LICENSED ESTABLISHMENTS FOR THE 2021-2022 LICENSING YEAR DUE TO THE ONGOING COVID-19 PANDEMIC AND RESPONSErecommended for approvalPass Action details Not available
2020 RES-443 113.AUTHORIZING A CONTRACT FOR TRAFFIC MITIGATION FOR THE FLEX-LANE BELTLINE PROJECT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATIONResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR TRAFFIC MITIGATION FOR THE FLEX-LANE BELTLINE PROJECT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2020 RES-444 114. ResolutionAUTHORIZING A PURCHASE OF LAND FOR THE ICE AGE TRAIL JUNCTION NATURAL RESOURCE AREArecommended for approvalPass Action details Not available
2020 RES-445 115. ResolutionAWARD OF CONTRACT FOR UW-EXTENSION LOBBY RENOVATION AT LYMAN F. ANDERSON AGRICULTURE & CONSERVATION CENTERrecommended for approvalPass Action details Not available
2021 RES-001 116.AUTHORIZING THE SHERIFF’S OFFICE ELIMINATION OF OUTSTANDING DEBTResolutionAUTHORIZING THE SHERIFF’S OFFICE ELIMINATION OF OUTSTANDING DEBTrecommended for approvalPass Action details Not available
2020 HSCA-013 11. Human Services Contract AddendumSAFE COMMUNITIES COALITION CONTRACT ADDENDUMapprovedPass Action details Not available
2021 ACT-002 12. Action ItemApproval of Bills and Accounts - April 26, 2021approvedPass Action details Not available
2021 ACT-004 13. Action ItemRequest to fill Positions Vacant for over Six Months-Alliant Energy CenterapprovedPass Action details Not available
2021 ACT-005 14. Action ItemRequest to fill positions vacant for longer than six months-Public HealthapprovedPass Action details Not available
2021 DISC-003 11. Discussion ItemAmerican Rescue Plan Allocation   Action details Not available
2021 DISC-002 12. Discussion ItemDiscussion Item - Potential Modifications to the Employee Handbook   Action details Not available
2021 RPT-036 1  ReportRegistrations - Personnel & Finance April 26, 2021   Action details Not available