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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/13/2021 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-467 11. MinutesApproval of Minutes - Personnel & Finance November 15, 2021approvedPass Action details Not available
2021 FTR-031 11. Fund Transfer2021 FTR-031 211206 - 12 - BPHCC NURSE SYSTEMapprovedPass Action details Not available
2021 OA-055 11. OrdinanceAMENDING CHAPTERS 7 AND 40 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PUBLIC WORKS DEPARTMENTrecommended for approvalPass Action details Not available
2021 RES-171 12. ResolutionAUTHORIZING AN AMENDMENT TO LICENSE AGREEMENT WITH VERIZON WIRELESSrecommended for approvalPass Action details Not available
2021 RES-252 13. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE, GRANT NUMBER 2019-VA-02B-16877recommended for approvalPass Action details Not available
2021 RES-253 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF REVENUE FROM ATC - BLACK EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNITrecommended for approval as amendedPass Action details Not available
2021 RES-254 15. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYrecommended for approvalPass Action details Not available
2021 RES-262 16. ResolutionCONFIRMING THE APPOINTMENT OF NATALIE EBSCH TAYLOR AS DEPUTY MEDICAL EXAMINERrecommended for approvalPass Action details Not available
2021 RES-263 17. ResolutionAWARD OF CONTRACT FOR ELECTRIC VEHICLE CHARGING STATIONS-NPOrecommended for approvalPass Action details Not available
2021 RES-264 28. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE NATIONAL SCENIC TRAILrecommended for approvalPass Action details Not available
2021 RES-265 29. ResolutionAUTHORIZING A LEASE TO PARADIGMWORKS GROUP INC AT JOB CENTER DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-266 110. ResolutionAPPROVAL OF THE 2022 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-267 111. ResolutionAPPROVING ALLOCATION PLAN FOR FEDERAL EMERGENCY RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISIONrecommended for approval as amended  Action details Not available
2021 RES-267 1  ResolutionAPPROVING ALLOCATION PLAN FOR FEDERAL EMERGENCY RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISIONrecommended for approval as amendedPass Action details Not available
2021 RES-268 112. ResolutionAWARD OF CONTRACT FOR NEW RADIO TOWER AT THE EMERGENCY MANAGEMENT BUILDINGrecommended for approvalPass Action details Not available
2021 RES-269 113. Resolution Requiring 2/3rds VoteFUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION #2679, PUBLIC HEALTH NURSE FOR COMMUNICABLE DISEASE PROGRAMrecommended for approvalPass Action details Not available
2021 RES-270 114. ResolutionAWARDING CONTRACTS FOR HOTELS TO HOUSING CASE MANAGEMENT DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-271 115. ResolutionAWARDING A CONTRACT FOR ARP HOUSING NAVIGATION DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-272 116. ResolutionAWARDING A CONTRACT FOR HOTELS TO HOUSING FISCAL SERVICES DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-273 117. ResolutionADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2021 RES-274 218. ResolutionADDENDUM OF CONTRACT FOR RENTAL EQUIPMENT AND ASSOCIATED SERVICESSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-275 119. ResolutionADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2021 RES-278 120. Resolution Requiring 2/3rds VoteAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION & DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2021 HSCA-013 11. Human Services Contract Addendum85211_ADDENDUM AVENUES TO COMMUNITYapprovedPass Action details Not available
2021 ACT-313 12. Action ItemRequest for Exception to 20.14 - Meals above $10.00 all-inclusive maximum - Human Services (OHC Training 10/15/21)approvedPass Action details Not available
2021 ACT-318 13. Action ItemRequest for Waiver of Bid - Sheriff - EOD Response Vehicle (Reliant Fire Apparatus)approvedPass Action details Not available
2021 ACT-331 14. Action ItemRequest for Waiver of Bid - Clerk of Courts - Court Appointed Special Advocates (Canopy Center)approvedPass Action details Not available
2021 ACT-332 15. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day Hammond August Expense ClaimapprovedPass Action details Not available
2021 ACT-333 16. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health Madison & Dane County - Public Health Grants & Billings Specialist (#2841)approvedPass Action details Not available
2021 ACT-314 17. Action ItemApproval of Bills & Accounts - December 13, 2021approvedPass Action details Not available
2021 RES-256 11. ResolutionRESOLUTION APPROVING PARTICIPATION IN THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMSrecommended for approvalPass Action details Not available
2021 RES-283 11. ResolutionAWARDING A CONTRACT FOR NON-CONGREGATE SHELTER OPERATIONS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-284 12. ResolutionAWARDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER OPERATIONS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RPT-670 11. Report2022 Finance meeting schedule   Action details Not available
2021 RPT-720 1  Report12/13/2021 Finance Registrations   Action details Not available