More information regarding how to use the Legislative Information Center can be found here.

Resolutions and Ordinance Amendments from 2004-2013 can be found here.

Board proceedings from 1900-2014 can be found here.

Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/11/2021 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.
***BUDGET***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-345 11. MinutesApproval of Minutes - Personnel & Finance - September 27, 2021approvedPass Action details Not available
2021 FTR-021 11. Fund Transfer2021 FTR-021approvedPass Action details Not available
2021 OA-036 11. OrdinanceAMENDING CHAPTER 54 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2021 RES-124 12. Resolution Requiring 2/3rds VoteACCEPTING FARMLAND PRESERVATION PLAN GRANTrecommended for approvalPass Action details Not available
2021 RES-168 13. ResolutionAWARD OF CONTRACT FOR MARY LAKE SEDIMENT REMOVAL AT SIX MILE CREEK IN THE TOWN OF WESTPORTrecommended for approvalPass Action details Not available
2021 RES-176 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE POSITION IN THE DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2021 RES-185 15. ResolutionEXTENSION OF CONTRACT MARCO TECHNOLOGIES LLC AT THE BADGER PRAIRIE HEALTH CARE CENTER DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2021 RES-186 16. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS FOR OPIOID TREATMENT SERVICE DEVELOPMENT DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-187 17. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (BLACK EARTH VALLEY FARMS, LLC)recommended for approvalPass Action details Not available
2021 RES-188 18. ResolutionAUTHORIZING A PURCHASE OF LAND FOR SCHUMACHER FARM PARKrecommended for approvalPass Action details Not available
2021 RES-190 19. Resolution Requiring 2/3rds VoteAUTHORIZING AN UNDERGROUND ELECTRIC EASEMENT TO WISCONSIN POWER AND LIGHT COMPANYrecommended for approvalPass Action details Not available
2021 RES-191 110. ResolutionCONTRACT CHANGE ORDER #4 TO CONTRACT FOR J.F. AHERN CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENTrecommended for approvalPass Action details Not available
2021 RES-192 111. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR NORTHPORT TUCKPOINTINGrecommended for approvalPass Action details Not available
2021 HSCA-005 11. Human Services Contract Addendum21151 ADDENDUM INTEGRITY RESIDENTIAL SERVICESapprovedPass Action details Not available
2021 ACT-237 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Veterans Service - Assistant Veterans Service Officer Supervisor (#1484)approvedPass Action details Not available
2021 ACT-238 13. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Elizabeth Folco (June 2021 mileage)approvedPass Action details Not available
2021 ACT-239 14. Action ItemApproval of Bills & Accounts - October 11, 2021approvedPass Action details Not available
2021 DISC-046 11. Discussion ItemAmerican Recovery Plan - October 11, 2021   Action details Not available
2021 RES-193 11. Resolution2022 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2021 RES-194 12. Resolution2022 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION   Action details Not available
2021 RES-195 13. ResolutionSETTING THE 2021 TAX LEVY   Action details Not available
2021 ACT-221 14. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET   Action details Not available
2021 ACT-222 15. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET   Action details Not available