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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/10/2022 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-526 11. MinutesApproval of Minutes - Personnel & Finance January 3, 2022approvedPass Action details Not available
2021 RES-286 11. ResolutionADDENDUM OF CONTRACT FOR CLEANING SERVICES AT THE ALLIANT ENERGY CENTERSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-288 12. ResolutionAPPROVING CONTRACT ADDENDUM #2 (CONTRACT#12083B) WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQUIPMENTrecommended for approvalPass Action details Not available
2021 RES-311 13. ResolutionAUTHORIZING A LEASE BETWEEN DANE COUNTY AND RSCHENK INC.recommended for approvalPass Action details Not available
2021 ACT-371 11. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG PLan - Pipeline Integrity Services (Lake Superior Consulting)approvedPass Action details Not available
2021 ACT-372 12. Action ItemRequest for Waiver of Bid - Waste & Renewables - Valves and other parts for RNG Plant (Novaspect Inc)approvedPass Action details Not available
2021 ACT-373 13. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG Plant - Electrical Spare Parts (Professional Control Corp)approvedPass Action details Not available
2021 ACT-374 14. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG Plant - RTO Services & Parts (Tann Corporation)approvedPass Action details Not available
2021 ACT-375 15. Action ItemRequest for Waiver of Bid - Waste & Renewables - Oxygen for RNG Plant (Linde Gas & Equipment)approvedPass Action details Not available
2021 ACT-376 16. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG Plant Technical Engineering Services, Consumables, Spare Parts and Equipment (Bioferm Energy Systems)approvedPass Action details Not available
2021 ACT-377 17. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG Plant HVAC/Refrigeration Services (Bassett Inc)approvedPass Action details Not available
2021 ACT-378 18. Action ItemRequest for Waiver of Bid - Waste & Renewables - PLC Programming and Automation (Evologic Inc)approvedPass Action details Not available
2021 ACT-379 19. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG Compressor Parts, Consumables and Services (ANGO Energy Systems)approvedPass Action details Not available
2021 ACT-380 110. Action ItemRequest for Waiver of Bid - Waste & Renewables - Parts for RNG Plant Air Compressor (Algas SDI International)approvedPass Action details Not available
2021 ACT-381 111. Action ItemRequest for Waiver of Bid - Waste & Renewables - Spare Parts and Maintenance on VPT Compressors (GEA North America Inc)approvedPass Action details Not available
2021 ACT-382 112. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG Motor Alignments and Repairs (EMS Industrial Inc)approvedPass Action details Not available
2021 ACT-383 113. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG Vacuum Pump Service, Parts and Consumables (Busch Consolidated Inc)approvedPass Action details Not available
2021 ACT-384 114. Action ItemRequest for Waiver of Bid - Waste & Renewables - Valves for RNG Plant (Samson Controls Inc)approvedPass Action details Not available
2021 ACT-370 115. Action ItemApproval of Bills & Accounts - January 10, 2022approvedPass Action details Not available
2021 RPT-778 1  ReportPersonnel & Finance - Registrations 1/10/2022   Action details Not available