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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/13/2021 5:00 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-252 11. MinutesApproval of Minutes - Personnel & Finance - August 30, 2021approvedPass Action details Not available
2021 MIN-253 12. MinutesApproval of Minutes - Personnel & Finance - September 9, 2021approvedPass Action details Not available
2021 FTR-018 11. Fund Transfer2021 FTR-018 - 8 - ADDITIONAL INFECTION CONTROL FEDERAL FUNDSapprovedPass Action details Not available
2021 FTR-020 12. Fund TransferFUND TRANSFER - LUSSIER HERITAGE CENTER & LAKE FARM PARK SOLAR PROJECTapprovedPass Action details Not available
2021 RES-130 11. ResolutionACCEPTANCE OF A GRANT TO SUPPORT CONSERVATION EDUCATION AT THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2021 RES-135 12. Resolution Requiring 2/3rds VoteACCEPTING COVID 19 VACCINE ACCESS FOR OLDER ADULTS GRANT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS- ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-136 13. Resolution Requiring 2/3rds VoteAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 667 WHITNEY WAY IN THE CITY OF MADISON - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-137 14. Resolution Requiring 2/3rds VoteAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 649 SAND PEARL LANE IN THE CITY OF MADISON - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-138 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER POSITION TO CASE MANAGER - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-140 16. Resolution Requiring 2/3rds VoteAWARDING A CONTRACT TO FOCUS COUNSELING FOR CONTINUATION OF HOTELS TO HOUSING CASE MANAGEMENT - DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-143 17. ResolutionAUTHORIZING CONTRACT FOR IT PROJECT MANAGEMENT - DCDHS - FMS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-148 18. ResolutionAWARDING A CONTRACT FOR CONTINUATION OF NON-CONGREGATE SOCIAL DISTANCING AND ISOLATION/QUARANTINE SHELTER SUPPORT TO FOCUS COUNSELING - DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-162 19. Resolution Requiring 2/3rds VoteAUTHORIZING NEW HOUSING PROGRAM SPECIALIST PROJECT POSITION DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-163 110. Resolution Requiring 2/3rds VoteAUTHORIZING FUNDING FOR CONTINUATION OF NON-CONGREGATE SHELTER DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-165 112. ResolutionAPPROVING THE CONTRACT ADDENDUM TO COMPLETE THE WEBSITE REDEVELOPMENT PROJECTrecommended for approvalPass Action details Not available
2021 RES-178 113. Resolution Requiring 2/3rds VoteAUTHORIZING FUNDING FOR AIR PURIFICATION PROJECTSrecommended for approvalPass Action details Not available
2021 RES-115 114. Resolution Requiring 2/3rds VotePROVIDING LEGAL COUNSEL FOR RESIDENTS FACING EVICTIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 HSCA-004 11. Human Services Contract Addendum85070_ADDENDUM - ALZHEIMER'S AND DEMENTIA ALLIANCE OF WISCONSINapprovedPass Action details Not available
2021 ACT-150 12. Action ItemApproval of Bills & Accounts - September 13, 2021approvedPass Action details Not available
2021 ACT-158 14. Action ItemREQUEST TO FILL POSITION VACANT FOR OVER SIX MONTHS-LAND AND WATER RESOURCESapprovedPass Action details Not available
2021 ACT-159 15. Action ItemREQUEST FOR WAIVER OF BID-HUMAN SERVICESapprovedPass Action details Not available
2021 ACT-157 13. Action ItemRequest for Ch. 20.08 Exemption for Mileage ReimbursementapprovedPass Action details Not available
2021 COM-015 11. Communication2022 Budget tentative meeting schedule   Action details Not available