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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/25/2021 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 Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-390 11. MinutesApproval of Minutes - Personnel & Finance October 11, 2021approvedPass Action details Not available
2021 FTR-022 11. Fund Transfer2021 FTR-022 211005 - 9 - CYF WRAP AROUNDapprovedPass Action details Not available
2021 FTR-023 12. Fund Transfer2021 FTR-023 211005 - 10 - BPHCC MED LINEapprovedPass Action details Not available
2021 RES-172 11. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE DCRA 2007-06 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT.recommended for approvalPass Action details Not available
2021 RES-175 12. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 80-12 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT. 2423 American Lane from BAK-1 LLC to Black and White Properties LLCrecommended for approvalPass Action details Not available
2021 RES-180 13. Resolution Requiring 2/3rds VoteACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2021 TECHNICAL ASSISTANCE GRANTrecommended for approvalPass Action details Not available
2021 RES-183 24. ResolutionCONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAUrecommended for approvalPass Action details Not available
2021 RES-189 25. ResolutionAUTHORIZING SUBMITTAL TO THE FEDERAL AVIATION ADMINISTRATION OF AN APPLICATION FOR CONTINUED AUTHORITY TO COLLECT A PASSENGER FACILITY CHARGE AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-197 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF TIRE REPAIRER TO SKILLED LABORERrecommended for approvalPass Action details Not available
2021 RES-198 17. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF MECHANIC TO CREW LEADERrecommended for approvalPass Action details Not available
2021 RES-200 18. ResolutionCONFIRMING THE APPOINTMENT OF CHRISTOPHER RAMOS AS DEPUTY MEDICAL EXAMINERrecommended for approvalPass Action details Not available
2021 RES-201 29.AUTHORIZING GRANT FUNDING FOR SHERIFF’S OFFICE HAZARD DEVICES UNIT (HDU) VEHICLE UPGRADEResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR SHERIFF’S OFFICE HAZARD DEVICES UNIT (HDU) VEHICLE UPGRADErecommended for approvalPass Action details Not available
2021 RES-202 110.AWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL RESIDENTSResolutionAWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL RESIDENTSrecommended for approvalPass Action details Not available
2021 RES-203 111. ResolutionAWARD OF CONTRACT FOR RNG FACILITY PIPE PAINTING AND INSULATION WORKrecommended for approvalPass Action details Not available
2021 RES-205 112. ResolutionAUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-207 113.UW-PHMDC HIV ED & OUTREACHResolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT GRANT FUNDING THROUGH THE UNIVERSITY OF WISCONSIN FOR 1.0 FTE DISEASE INTERVENTION SPECIALIST FOR HIV EDUCATION AND OUTREACHrecommended for approvalPass Action details Not available
2021 RES-208 114. ResolutionAWARD OF CONTRACT FOR RENEWABLE FUEL STANDARD (RFS) REPORTING AND COMPLIANCE CONSULTANTrecommended for approvalPass Action details Not available
2021 RES-209 115.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTrecommended for approvalPass Action details Not available
2021 RES-210 116.AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT PROJECT FG-2022-DANE CO-05764Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT PROJECT FG-2022-DANE CO-05764recommended for approvalPass Action details Not available
2021 RES-211 117. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND & WATER RESOURCES DEPARTMENTrecommended for approvalPass Action details Not available
2021 RES-212 118. ResolutionAWARD OF CONTRACT FOR MARTINSON SNOWMOBILE BRIDGE REPLACEMENT-SPRING VALLEY CREEK-DANE 13 BRIDGErecommended for approvalPass Action details Not available
2021 RES-213 119. ResolutionAWARD OF CONTRACT FOR STREIFF/BREWERY SNOWMOBILE BRIDGE REPLACEMENT-SPRING VALLEY CREEK-DANE 15 BRIDGErecommended for approvalPass Action details Not available
2021 RES-214 120. ResolutionAWARD OF CONTRACT FOR BREWERY DITCH SNOWMOBILE BRIDGE REPLACEMENT-DANE 17 BRIDGE-STATE CORRIDOR TRAIL #21recommended for approvalPass Action details Not available
2021 RES-217 121. ResolutionCREATING THE DANE ARTS AND CULTURAL AFFAIRS COMMISSION EXECUTIVE COMMITTEErecommended for approvalPass Action details Not available
2021 OA-017 122. OrdinanceCREATING CHAPTER 50 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING DISCHARGE OF POLLUTANTS TO THE WATERS OF DANE COUNTYSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 HSCA-006 11. Human Services Contract Addendum85000_ADDENDUM HHU MEALS ON WHEELSapprovedPass Action details Not available
2021 HSCA-007 12. Human Services Contract Addendum85028_ADDENDUM - COLONIAL CLUBapprovedPass Action details Not available
2021 HSCA-008 13. Human Services Contract Addendum83871_ADDENDUM PP ACQUISITION COMPANY LLC - OMNICARE OF MADISONapprovedPass Action details Not available
2021 ACT-269 14. Action ItemRequest for Waiver of Bid - Information Management - County IT Systems Device Monitoring Tool and Reporting (Sergeant Laboratories Inc)approvedPass Action details Not available
2021 ACT-268 15. Action ItemCounty Board Salariesplaced on file  Action details Not available
2021 ACT-267 16. Action ItemApproval of Bills & Accounts - October 25, 2021approvedPass Action details Not available
2021 ACT-221 11. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET   Action details Not available
2021 ACT-222 12. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET   Action details Not available
2021 ACT-242 13. Action ItemBoard of Health Amendments to the Proposed 2022 Operating Budget   Action details Not available
2021 ACT-243 14. Action ItemBoard of Health Amendments to the Proposed 2022 Capital Budget   Action details Not available
2021 RPT-590 1  ReportPersonnel & Finance - Registrations and submitted public comment - October 25, 2021   Action details Not available