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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/16/2021 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-194 11. MinutesApproval of Minutes - Personnel & Finance - July 19, 2021approvedPass Action details Not available
2021 RPT-320 11. Report2020 Financial Audit - Baker Tilly Virchow Krause   Action details Not available
2021 FTR-012 11. Fund Transfer2021 FTR-012 210720 - 7 - EPIC DONATIONapprovedPass Action details Not available
2021 RES-038 11. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH BB, FROM DAMASCUS TRAIL TO BUSS ROAD WITH THE VILLAGE OF COTTAGE GROVErecommended for approvalPass Action details Not available
2021 RES-069 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2021 GRANT FUNDING HABITAT IMPROVEMENTSrecommended for approvalPass Action details Not available
2021 RES-089 13. ResolutionAUTHORIZING CONTRACT WITH BRIAN HOLMGREN FOR ASSISTANCE IN PROSECUTION OF CHILD ABUSE CASES - DANE COUNTY DISTRICT ATTORNEY OFFICErecommended for approvalPass Action details Not available
2021 RES-092 14. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MADISONrecommended for approvalPass Action details Not available
2021 RES-090 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCYrecommended for approvalPass Action details Not available
2021 RES-096 16.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR FINGERPRINT LIVESCAN MACHINE EQUIPMENT REPLACEMENTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR FINGERPRINT LIVESCAN MACHINE EQUIPMENT REPLACEMENTrecommended for approvalPass Action details Not available
2021 RES-097 17. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALrecommended for approvalPass Action details Not available
2021 RES-098 18.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTrecommended for approvalPass Action details Not available
2021 RES-099 19. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCErecommended for approvalPass Action details Not available
2021 RES-100 110. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (OLSON)recommended for approvalPass Action details Not available
2021 RES-101 111. ResolutionAPPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY - OAK RIDGE AT UNIVERSITY PARK I DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-102 112. ResolutionAPPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY - UNIVERSITY PARK COMMONS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-103 113. Resolution Requiring 2/3rds VoteACCEPTING COVID SUPPORT FOR ADULT PROTECTIVE SERVICES REVENUE FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-105 114. ResolutionAPPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO THE COUNTY'S AFFORDABLE HOUSING DEVELOPMENT FUND DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-106 115. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF WATER SOFTENERS FOR BADGER PRAIRIE HEALTH CARE CENTER DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2021 RES-108 116. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN EMERGENCY RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-109 117. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH DREDGIT CORPORATION FOR YAHARA RIVER FLOW ENHANCEMENTrecommended for approvalPass Action details Not available
2021 RES-110 118. ResolutionCONTRACT CHANGE ORDER #4 WITH JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADESrecommended for approvalPass Action details Not available
2021 RES-111 119. ResolutionAWARD OF CONTRACT FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDINGrecommended for approvalPass Action details Not available
2021 RES-112 120. ResolutionAWARD OF CONTRACT FOR SMO HVAC REPLACEMENT AT SOUTH MADISON HUMAN SERVICESrecommended for approvalPass Action details Not available
2021 RES-113 121. ResolutionAWARD OF CONTRACT FOR MANURE STORAGE CLOSURE & BUILDING REMOVAL AT WALKING IRON WILDLIFE AREArecommended for approvalPass Action details Not available
2021 RES-115 122. Resolution Requiring 2/3rds VotePROVIDING LEGAL COUNSEL FOR RESIDENTS FACING EVICTIONpostponedPass Action details Not available
2021 RES-117 223. ResolutionAUTHORIZING AN INCREASE TO THE CLEANING SERVICES CONTRACT FOR THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2021 ACT-113 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway Department (Skilled Laborer #811)approvedPass Action details Not available
2021 ACT-118 12. Action ItemRequest for Waiver of Bid - Office of Energy & Climate Change - Research and associated documentation of energy savings associated with window and lighting upgrades at CCB (Slipstream Group Inc.)approvedPass Action details Not available
2021 ACT-120 13. Action ItemRequest for Waiver of Bid - Henry Vilas Zoo - Development and implementation of an Interpretive Master Plan and related signage and interpretive elements for a grant awarded (ECOS Communications)approvedPass Action details Not available
2021 ACT-130 14. Action ItemRequest for Waiver of Bid - Henry Vilas Zoo - Fabrication and installation of signage and interpretive elements for a grant awarded (SpeedPro)approvedPass Action details Not available
2021 ACT-127 15. Action ItemRequest for Exception Co. Ord. 20.08 - Human Serivces (Lynn Riley - April 2021)approvedPass Action details Not available
2021 ACT-119 16. Action ItemApproval of Bills & Accounts - August 16, 2021approvedPass Action details Not available
2021 DISC-026 11. Discussion ItemAmerican Recovery Plan - August 16, 2021   Action details Not available
2021 RPT-358 1  Report8/16/21 Registrations   Action details Not available