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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/7/2022 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-576 11. MinutesApproval of Minutes - Personnel & Finance January 24, 2022approvedPass Action details Not available
2021 FTR-038 11. Fund TransferRequest for Transfer of Funds - Consolidated Food Services - SteamerapprovedPass Action details Not available
2021 RES-290 11. ResolutionAPPROVAL OF 2022 CROP LEASES ON COUNTY LANDrecommended for approvalPass Action details Not available
2021 RES-319 12. ResolutionCHANGE ORDER #12 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDINGpostponed indefinitely in committeePass Action details Not available
2021 RES-320 13. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECTrecommended for approvalFail Action details Not available
2021 RES-320 1  Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECTforwarded without recommendationPass Action details Not available
2021 RES-321 14. Resolution Requiring 2/3rds VoteBUDGET AMENDMENT TO MANAGE MEDICATION VENDING MACHINE INITIATIVErecommended for approvalPass Action details Not available
2021 RES-322 15. ResolutionEXTENSION OF CONTRACT WITH DISKRITER INC FOR TRANSCRIPTION SERVICES FOR THE DANE COUNTY MEDICAL EXAMINERrecommended for approvalPass Action details Not available
2021 RES-325 16. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS, INC. (GOPLIN)recommended for approvalPass Action details Not available
2021 RES-326 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED 2022 LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKSrecommended for approvalPass Action details Not available
2021 RES-327 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2022 DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREArecommended for approvalPass Action details Not available
2021 RES-328 19. ResolutionAUTHORIZING A LEASE AGREEMENT BETWEEN DANE COUNTY AND DANE ARTS MURAL ARTSrecommended for approvalPass Action details Not available
2021 RES-329 110. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS TOWARDS AN ACCESSIBLE KAYAK LANDING AND FISHING PIERrecommended for approvalPass Action details Not available
2021 RES-331 111. ResolutionAUTHORIZING AMENDMENT WITH SOLACOM TECHNOLOGIES, INC. FOR 9-1-1 TELEPHONE SYSTEM TEXTING, REPORTING AND NEXT-GENERATION CONNECTIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-336 112. ResolutionAUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST COMPANIES THAT PARTICIPATED IN THE DESIGN, MANUFACTURE, DISTRIBUTION OR SALE OF PER- AND POLYFLUOROALKYL SUBSTANCES (PFAS)recommended for approvalPass Action details Not available
2021 RES-339 113. Resolution Requiring 2/3rds VoteAMENDING THE BUDGET AND AUTHORIZING A RENEWABLES FINANCE OFFICER POSITION IN THE DEPARTMENT OF WASTE & RENEWABLESrecommended for approvalPass Action details Not available
2021 RES-346 114. ResolutionAUTHORIZATION TO MAKE PAYMENTS TO SYSCO FOR CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2021 RES-347 115. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2021 ACT-445 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Land & Water Resources Parks Director (#1552)approvedPass Action details Not available
2021 ACT-446 12. Action ItemRequest for Exception to Co. Ord 20.08 - Child Support (October 2021 expense for Baltus and Bina)approvedPass Action details Not available
2021 ACT-451 13. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services - Kill Stimart (October and November mileage)approvedPass Action details Not available
2021 ACT-452 14. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services - Sarah McKenzie (November mileage)approvedPass Action details Not available
2021 ACT-439 15. Action ItemApproval of Bills & Accounts - February 7, 2022approvedPass Action details Not available
2021 DISC-056 11. Discussion ItemElected Official Compensation - Clerk of Courts and Sheriff   Action details Not available
2021 RPT-851 1  ReportPersonnel & Finance February 7, 2022 Registrations and written testimony   Action details Not available