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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/14/2021 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-097 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE - MAY 24, 2021approvedPass Action details Not available
2021 MIN-113 12. MinutesApproval of Minutes - Personnel & Finance - June 3, 2021approvedPass Action details Not available
2021 FTR-005 11. Fund TransferEXTENSION FUND TRANSFER REQUEST MAY 2021approvedPass Action details Not available
2021 FTR-008 12. Fund TransferFUNDS TRANSFER FOR SCALE SYSTEM KIOSK UPGRADEapprovedPass Action details Not available
2021 FTR-009 13. Fund Transfer2021 FTR-009 210602 - 6 - ADAPTIVE AIDSapprovedPass Action details Not available
2020 RES-006 11. ResolutionAGREEMENT FOR THE ENGINEERING, CONSTRUCTION & MAINTENANCE OF CTH MM / MCCOY ROAD INTERSECTION SIGNAL INSTALLATION IN THE CITY OF FITCHBURGrecommended for approvalPass Action details Not available
2020 RES-254 32. ResolutionAUTHORIZING RECLASSIFICATION OF VACANT JANITOR #3254 TO ZOO HORTICULTURE SPECIALISTtabled  Action details Not available
2020 RES-435 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT 5802 RAYMOND ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-039 14.AUTHORIZING ACCEPTANCE OF A DONATION FROM THE HERB KOHL PHILANTHROPIES FOUNDATION FOR THE JAIL LITERACY LINK PROJECTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A DONATION FROM THE HERB KOHL PHILANTHROPIES FOUNDATION FOR THE JAIL LITERACY LINK PROJECTrecommended for approvalPass Action details Not available
2021 RES-043 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION SOIL & WATER RESOURCE MANAGEMENT INNOVATION GRANTrecommended for approvalPass Action details Not available
2021 RES-044 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF SOLID WASTE ENGINEER #1741 TO WASTE & RENEWABLES SAFETY & COMPLIANCE COORDINATORrecommended for approvalPass Action details Not available
2021 RES-045 17. Resolution Requiring 2/3rds VoteAUTHORIZING NEW SYSTEM ADMINISTRATOR - AUDIO VISUAL PROJECT POSITION - INFORMATION MANAGEMENTrecommended for approvalPass Action details Not available
2021 RES-046 18. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF 2 SENIOR SOCIAL WORKER POSITIONS TO LEAD SOCIAL WORKER POSITIONS; RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO A SOCIAL WORKER POSITION; AND MODIFYING POSITION AUTHORITY - DCDHS CYF DIVISIONrecommended for approvalPass Action details Not available
2021 RES-048 19. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO GL DAIRY BIOGAS, LLCrecommended for approvalPass Action details Not available
2021 RES-050 110. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO THE MADISON COMMUNITY FOUNDATION FOR COVID-19 PANDEMIC ASSISTANCE TO DANE COUNTY NON-PROFITS AND AMENDMENT TO THE 2021 OPERATING BUDGETSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-052 111.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR THE NEEDLE POINT BIPOLAR IONIZATION PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR THE NEEDLE POINT BIPOLAR IONIZATION PROJECTrecommended for approvalPass Action details Not available
2021 RES-055 112. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR OFFICE BUILDING REMODEL FOR THE DEPARTMENT OF WASTE AND RENEWABLESrecommended for approvalPass Action details Not available
2021 RES-056 113. ResolutionAWARD OF CONTRACT FOR JCO-NIP SECURITY UPGRADESrecommended for approvalPass Action details Not available
2021 RES-057 114. ResolutionAPPROVING AN AGREEMENT BETWEEN DANE COUNTY, THE DANE COUNTY HOUSING AUTHORITY (DCHA) AND THE FEDERAL DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) REGARDING A RECOVERY PLAN FOR THE DCHA DCDHS HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-058 215. ResolutionAWARDING MAJOR CONTRACT TO MMSD FOR K-12 EMOTIONAL WELLNESS AND MENTAL HEALTH SUPPORT GRANTS DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-059 116. ResolutionAWARD OF CONTRACT FOR CHILD SUPPORT AGENCY REMODEL - SUITE 365 AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-060 117.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTrecommended for approvalPass Action details Not available
2021 RES-061 118.AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2021 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2021 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTSrecommended for approvalPass Action details Not available
2021 RES-062 119.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G21ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G21ML0014Arecommended for approvalPass Action details Not available
2021 RES-064 120. Resolution Requiring 2/3rds VoteAMENDING THE 2021 BUDGET AND AWARDING A CONTRACT TO THE BADGER PRAIRIE NEEDS NETWORK FOR FACILITY EXPANSIONrecommended for approvalPass Action details Not available
2021 RES-065 121.AUTHORIZING PHMDC TO ACCEPT FUNDING FROM THE MFD FOR A 1.0 FTE PHS TO SUPPORT CARES TEAMResolution Requiring 2/3rds VoteAUTHORIZING PUBLIC HEALTH MADISON AND DANE COUNTY TO ACCEPT FUNDING FROM THE MADISON FIRE DEPARTMENT FOR A 1.0 FTE PUBLIC HEALTH SPECIALIST TO SUPPORT THE COMMUNITY ALTERNATIVE RESPONSE EMERGENCY SERVICES (CARES) TEAMrecommended for approvalPass Action details Not available
2021 RES-066 122.AUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTYResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF PUBLIC HEALTH MADISON DANE COUNTYrecommended for approvalPass Action details Not available
2021 HSCA-002 11. Human Services Contract AddendumBEHAVIORAL SOLUTIONS, INC. CONTRACT ADDENDUMapprovedPass Action details Not available
2021 HSCA-003 12. Human Services Contract AddendumCITY OF FITCHBURG CONTRACT ADDENDUMapprovedPass Action details Not available
2021 ACT-039 13. Action ItemAIRPORT REQUEST TO FILL VACANT .5 TOLL HOUSE POSITIONS 2044, 2048approvedPass Action details Not available
2021 ACT-041 14. Action ItemREQUEST FOR WAIVER OF BID - DISTRICT ATTORNEY - CONSULTANT/SPECIAL PROSECUTOR IN SIGNIFICANT CHILD ABUSE CASES (BRIAN HOLMGREN)approvedPass Action details Not available
2021 ACT-048 15. Action ItemRequest for Waiver of Bid - Badger Prairie - Nurse Call System (CEC)approvedPass Action details Not available
2021 ACT-049 16. Action ItemRequest for Waiver of Bid - Emergency Management - Medication for Vending Machines (Meriter Hospital)approvedPass Action details Not available
2021 ACT-050 17. Action ItemRequest for Waiver of Bid - Land & Water - 12" HDPE Pipe (2,800 ft) - Etna SupplyapprovedPass Action details Not available
2021 ACT-042 18. Action ItemAPPROVAL OF BILLS & ACCOUNTS - JUNE 14, 2021approvedPass Action details Not available
2021 DISC-018 11. Discussion ItemAmerican Rescue Plan Allocation Discussion - June 14, 2021   Action details Not available