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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/3/2022 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-510 11. MinutesApproval of Minutes - Personnel & Finance December 13, 2021approvedPass Action details Not available
2021 FTR-032 11. Fund TransferHANDICAPPED ACCESSIBLE DOOR HARDWARE INSTALLATIONapprovedPass Action details Not available
2021 RES-220 21. ResolutionAPPROVING EIGHT CONTRACTS TO SERVE AS IMPARTIAL HEARING OFFICERS AND INDEPENDENT CONSULTANTSrecommended for approvalPass Action details Not available
2021 RES-236 12. Resolution Requiring 2/3rds VoteRECLASSIFYING A VACANT JANITOR POSITION TO A CUSTODIAL SUPERVISORpostponedPass Action details Not available
2021 RES-259 13. ResolutionAUTHORIZING AMENDMENT OF LEASE WITH FEDERAL EXPRESS CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-260 14. ResolutionAUTHORIZING INTERGOVERNMENTAL COOPERATIVE SERVICE AGREEMENT WITH THE UNITED STATES DEPARTMENT OF AGRICULTURE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-277 15. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF FUNDS TO INCREASE CLERK I-II POSITION IN THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENT FROM .60 FTE TO 1.0 FTE.recommended for approvalPass Action details Not available
2021 RES-282 16. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR RNG FACILITY INSULATION WORKrecommended for approvalPass Action details Not available
2021 RES-285 17.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR A TACTICAL RESPONSE TEAM SNIPER TRAINING COURSEResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR A TACTICAL RESPONSE TEAM SNIPER TRAINING COURSErecommended for approvalPass Action details Not available
2021 RES-286 18. ResolutionADDENDUM OF CONTRACT FOR CLEANING SERVICES AT THE ALLIANT ENERGY CENTERpostponedPass Action details Not available
2021 RES-287 29. ResolutionADDENDUM OF CONTRACT FOR EVENT PARKING AND TRAFFIC SERVICES AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2021 RES-291 110.EXTENSION OF DANE COUNTY SHERIFF OFFICE SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSResolutionEXTENSION OF DANE COUNTY SHERIFF OFFICE SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSrecommended for approvalPass Action details Not available
2021 RES-293 111.AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENTrecommended for approvalPass Action details Not available
2021 RES-296 212. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2021 RES-297 113. ResolutionEXTENSION OF CONTRACT TO PROVIDE THIRD PARTY ADMINISTRATION OF DANE COUNTY’S SELF-INSURED WORKERS’ COMPENSATION PROGRAMSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-298 114. ResolutionAPPROVING DR. VINCENT TRANCHIDA TO SERVE AS A DEPUTY MEDICAL EXAMINER FOR DANE COUNTYrecommended for approvalPass Action details Not available
2021 RES-299 115. ResolutionAPPROVING DR. AGNIESZKA ROGALSKA AS THE CHIEF MEDICAL EXAMINER FOR DANE COUNTYrecommended for approvalPass Action details Not available
2021 RES-300 116. ResolutionCHANGE TO PROFESSIONAL SERVICES AGREEMENT FOR FACILITIES EMERGENCY POWERrecommended for approvalPass Action details Not available
2021 RES-301 117. Resolution Requiring 2/3rds VoteFUNDING 0.25 FTE USING GRANT FUNDS TO ADD TO POSITION #2838, PUBLIC HEALTH AIDE FOR IMMUNIZATION PROGRAMrecommended for approvalPass Action details Not available
2021 ACT-360 11. Action ItemApproval of Bills & Accounts- January 3, 2022approvedPass Action details Not available
2021 RPT-753 1  ReportPersonnel & Finance registrations - January 3, 2022   Action details Not available