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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/19/2021 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-156 11. MinutesApproval of Minutes - Personnel & Finance June 14, 2021approvedPass Action details Not available
2021 MIN-157 12. MinutesApproval of Minutes - Personnel & Finance - June 30, 2021approvedPass Action details Not available
2021 FTR-010 11. Fund TransferEQUIPMENT AND BUILDING TRANSFERSapprovedPass Action details Not available
2021 RES-020 11. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH MANTHE LAWN CARE, LLC, DBA MADISON LANDSCAPE CONSTRUCTION, FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-021 12. ResolutionAUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-032 13. ResolutionAUTHORIZING ADDENDUM A TO AN INTERGOVERNMENTAL AGREEMENT CONTRACT WITH THE COUNTY OF SAUKrecommended for approvalPass Action details Not available
2021 RES-075 14. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #4 TO CONTRACT FOR ECO-RESOURCE CONSULTING FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (LANDFILL SITE)recommended for approvalPass Action details Not available
2021 RES-077 15. ResolutionAWARD OF CONTRACT FOR RANGE ROAD REPAVE AT THE LAW ENFORCEMENT TRAINING CENTERrecommended for approvalPass Action details Not available
2021 RES-078 16. Resolution Requiring 2/3rds VoteAWARDING A CONTRACT TO URBAN TRIAGE, INC. FOR AN EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-079 17. ResolutionAPPROVING THE ADDITION OF VILLAGE OF MAPLE BLUFF TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-080 18. Resolution Requiring 2/3rds VoteINCREASING SOCIAL WORKER POSITION AUTHORITY IN OUT OF HOME CARE UNIT - PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-081 19. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH NURSE POSITION TO A SEXUAL AND REPRODUCTIVE HEALTH COORDINATOR IN PUBLIC HEALTH-MADISON DANE COUNTYrecommended for approvalPass Action details Not available
2021 RES-082 110. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #6-CITY-COUNTY BUILDING FACADE JOINT REPAIR AND POWER WASHING-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: BERGLUND CONSTRUCTION COMPANYrecommended for approvalPass Action details Not available
2021 RES-083 111. Resolution Requiring 2/3rds VoteACCEPTING REVENUE AND AUTHORIZING EXPENDITURES FOR GRANT MAKING FOR NOT FOR PROFIT SERVICES TO SUPPORT COMMUNITIES IMPACTED BY COVID DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-084 112. ResolutionAWARD OF CONTRACT FOR HUMAN SERVICES PARKING LOT RECONSTRUCTION AT THE NORTHPORT OFFICErecommended for approvalPass Action details Not available
2021 RES-085 113. ResolutionAWARD OF CONTRACT FOR ELEVATOR SERVICES GROUP 1recommended for approvalPass Action details Not available
2021 RES-086 114. ResolutionAWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES GROUP 2recommended for approvalPass Action details Not available
2021 RES-087 115. Resolution Requiring 2/3rds VoteAUTHORIZING NEW HOUSING HUD ALTERNATIVE PROJECT POSITION DCDHS - HAA DIVISIONrecommended for approval as amendedPass Action details Not available
2021 ACT-078 11. Action ItemRequest for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Compressed Gasses (Airgas)approvedPass Action details Not available
2021 ACT-079 12. Action ItemRequest for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Insulation for Critical Pieces of Equipment (FirestopPlus LLC)approvedPass Action details Not available
2021 ACT-080 13. Action ItemRequest for Approval of Waiver of Bid - Waste & Renewables - Spare parts and maintenance on VPT compressors (GEA North America Inc)approvedPass Action details Not available
2021 ACT-081 14. Action ItemRequest for Approval of Waiver of Bid - Waste & Renewables - Purchase of Mobile Hydrogen Sulfide (H2S) Containers (2) (Interra Global Corp)approvedPass Action details Not available
2021 ACT-082 15. Action ItemRequest for Approval of Waiver of Bid - Waste & Renewables - RTO Maintenance and Inspections (TANN Corporation)approvedPass Action details Not available
2021 ACT-083 16. Action ItemRequest for Approval of Waiver of Bid - Waste & Renewables - RNG Plant HVAC/Refrigeration Services (Bassett Mechanical)approvedPass Action details Not available
2021 ACT-084 17. Action ItemRequest for Approval of Waiver of Bid - Waste & Renewables - RNG Plant Technical Engineering Services, Consumables, Spare Parts & Equipment (Bioferm Energy Systems LLC)approvedPass Action details Not available
2021 ACT-085 18. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services (Gravel March 2021)approvedPass Action details Not available
2021 ACT-077 19. Action ItemApproval of Bills & Accounts - July 19, 2021approvedPass Action details Not available
2021 DISC-022 11. Discussion ItemAmerican Recovery Plan   Action details Not available
2021 DISC-024 11. Discussion ItemWPPA & Supervisors Wage Reopener Bargaining   Action details Not available
2021 RPT-269 1  ReportPersonnel & Finance Registrations - July 19, 2021   Action details Not available