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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/10/2021 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-038 11. MinutesApproval of Minutes - Personnel & Finance April 26, 2021approvedPass Action details Not available
2021 FTR-001 11. Fund TransferFUND TRANSFER-COUNTY BOARD OFFICEapprovedPass Action details Not available
2021 RES-002 11. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2021 CITY OF MADISON TABLETOP EXERCISESrecommended for approvalPass Action details Not available
2021 RES-003 12.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BASIC TACTICAL BREACHING TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BASIC TACTICAL BREACHING TRAININGrecommended for approvalPass Action details Not available
2021 RES-005 13. Resolution Requiring 2/3rds VoteACCEPTING HAZARD MITIGATION GRANT PROGRAM PLANNING GRANTrecommended for approvalPass Action details Not available
2021 RES-007 14. Resolution Requiring 2/3rds VoteAMENDING THE 2021 BUDGET TO FUND THE DANE ARTS NEED GRANT PROGRAM IN THE OFFICE OF ARTS AND CULTURAL AFFAIRSrecommended for approvalPass Action details Not available
2021 RES-011 25. Resolution Requiring 2/3rds VoteAUTHORIZING A HOUSING INITIATIVE AND A CONTRACT FOR CATHOLIC CHARITIES HOUSING NAVIGATION DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-015 16. ResolutionCONSENTING TO ASSIGNMENT OF HOTEL GROUND LEASE AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2021 RES-016 17.SECOND LEASE EXTENSION OF DANE COUNTY SHERIFF SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSResolutionSECOND LEASE EXTENSION OF DANE COUNTY SHERIFF SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSrecommended for approvalPass Action details Not available
2021 RES-019 18.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolutionAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTrecommended for approvalPass Action details Not available
2021 ACT-018 11. Action ItemModifications to Employee Handbookapproved  Action details Not available
2021 ACT-022 12. Action ItemRequest for Exception to Co. Ord. 20.14(5) - Sheriff's Office - Purchase of Alcohol for Standardized Field Sobriety TrainingapprovedPass Action details Not available
2021 ACT-023 13. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Sheriff's Office - Swearing-In Ceremony Events (All future events)approvedPass Action details Not available
2021 ACT-024 14. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway - Mechanic (#872)approvedPass Action details Not available
2021 ACT-017 15. Action ItemApproval of Bills and Accounts - May 10, 2021approvedPass Action details Not available
2021 DISC-011 11. Discussion ItemDiscussion item - American Recovery Plan Allocation   Action details Not available