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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/15/2021 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 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-410 11. MinutesApproval of Minutes - Personnel & Finance - October 11, 2021 (Joint with City of Madison)approvedPass Action details Not available
2021 MIN-411 12. MinutesApproval of Minutes - Personnel & Finance - October 25, 2021approvedPass Action details Not available
2021 MIN-412 13. MinutesApproval of Minutes - Personnel & Finance - October 26, 2021approvedPass Action details Not available
2021 MIN-413 14. MinutesApproval of Minutes - Personnel & Finance - October 27, 2021approvedPass Action details Not available
2021 MIN-414 15. MinutesApproval of Minutes - Personnel & Finance - November 3, 2021approvedPass Action details Not available
2021 FTR-024 11. Fund Transfer2021 FTR-024 211021 - 11 - FOCUS COUNSELINGapprovedPass Action details Not available
2021 FTR-027 12. Fund TransferFunds Transfer Request from Phase 12 Construction to Rodefeld Vertical Expansion to aid in advancing the vertical expansion project and cover costs associated with various contract amendments and anticipated future contract amendments.approvedPass Action details Not available
2021 FTR-028 13. Fund TransferCAPITAL FUND TRANSFER - HIGHWAY CONSTRUCTIONapprovedPass Action details Not available
2021 OA-057 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARDrecommended for approvalPass Action details Not available
2021 RES-184 12. ResolutionAFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-206 13. ResolutionAWARDING CONTRACTS TO NON PROFIT ARP GRANT RECIPIENTS FOR DIRECT CLIENT AND COMMUNITY SERVICE DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-218 14. ResolutionCONTRACT CHANGE ORDER #5 FOR CONTRACT WITH J.F. AHERN CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENTrecommended for approvalPass Action details Not available
2021 RES-219 15. ResolutionCONTRACT CHANGE ORDER #1 FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTIONrecommended for approvalPass Action details Not available
2021 RES-221 16. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN FACILITIES MANAGEMENTrecommended for approvalPass Action details Not available
2021 RES-225 17. Resolution Requiring 2/3rds VoteAMENDING DANE COUNTY BOARD OFFICE’S 2021 BUDGET TO TRANSFER FUNDS TO REPLACE CHAIRS IN THIRD FLOOR PUBLIC MEETING ROOMS OF THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-226 18. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH FOXARNESON FOR JCO-NIP SECURITY UPGRADESrecommended for approvalPass Action details Not available
2021 RES-227 19. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (COOPER)recommended for approvalPass Action details Not available
2021 RES-228 110. ResolutionACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND GEORGE J. SOCHA CONSERVANCYrecommended for approvalPass Action details Not available
2021 RES-229 111. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF COMMUNITY COURT COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-230 112. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE POSITION - DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2021 RES-231 113. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 410 WEST VERONA ROAD IN THE CITY OF VERONA - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-232 114. Resolution Requiring 2/3rds VoteACCEPTING YOUTH JUSTICE INNOVATIONS GRANT - THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2021 RES-233 115. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2021 RES-234 116. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2021 RES-237 117.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAMrecommended for approvalPass Action details Not available
2021 RES-238 118.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2021 RES-239 119.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONResolutionAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2021 RES-241 120. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKSrecommended for approvalPass Action details Not available
2021 RES-242 121. ResolutionAUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORKrecommended for approvalPass Action details Not available
2021 RES-243 122. ResolutionCONTRACT FOR FLY DANE 2022 DIGITAL AERIAL ORTHO-IMAGERY PROJECTrecommended for approvalPass Action details Not available
2021 RES-244 123. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-245 124. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-246 125. Resolution Requiring 2/3rds VoteEXTENSION OF FINANCING CONTINGENCY FOR SALVATION ARMY REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approval as amendedPass Action details Not available
2021 RES-248 126.AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICEResolutionAUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2021 RES-249 127.AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATIONResolutionAUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATIONrecommended for approvalPass Action details Not available
2021 HSCA-010 11. Human Services Contract Addendum85163_ADDENDUM ANESIS CENTER FOR MARRIAGE & FAMILY THERAPYapprovedPass Action details Not available
2021 HSCA-011 12. Human Services Contract Addendum84910_ADDENDUM FOCUS COUNSELINGapprovedPass Action details Not available
2021 HSCA-012 13. Human Services Contract Addendum85027_ADDENDUM CHRYSALISapprovedPass Action details Not available
2021 ACT-280 14. Action ItemRequest for Waiver of Bid - Sheriff - Upgrade of Two Livescan Fingerprinting Machines (ID Networks)approvedPass Action details Not available
2021 ACT-283 15. Action ItemRequest for Waiver of Bid - Sheriff's office - Purchase of consultation services for the purpose of pre-employment psychological assessment, fitness for duty assessment and for promotional evaluation and assessment (The Psychology Center)approvedPass Action details Not available
2021 ACT-289 16. Action ItemRequest for Waiver of Bid - Risk Management - Workers' Compensation Third Party Administration (WMMIC)approvedPass Action details Not available
2021 ACT-296 17. Action ItemRequest for Exception to Co. Ord. 20.08 Hemauer October 2020approvedPass Action details Not available
2021 ACT-297 18. Action ItemRequest for Exception to Co. Ord. 20.08 Zietko July 2021approvedPass Action details Not available
2021 ACT-299 19. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HIGHWAY - CREW LEADER (POSITION #829)approvedPass Action details Not available
2021 ACT-300 110. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - HIGHWAY - SKILLED LABORER (POSITION #856)approvedPass Action details Not available
2021 ACT-281 111. Action ItemApproval of Bills and Accounts - Personnel and Finance - November 15, 2021approvedPass Action details Not available
2021 DISC-047 11. Discussion ItemAmerican Recovery Plan - November 15, 2021not acted on  Action details Not available
2021 DISC-050 11. Discussion ItemDecember meeting date   Action details Not available
2021 RPT-652 1  ReportRegistration and Public Comment - Personnel & Finance November 15, 2021   Action details Not available