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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/4/2022 7:00 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
2022 MIN-016 11. MinutesApproval of Minutes - Personnel & Finance April 4, 2022approvedPass Action details Not available
2022 MIN-017 12. MinutesApproval of Minutes - Personnel & Finance April 7, 2022approvedPass Action details Not available
2021 FTR-044 11. Fund Transfer2021_FTR-044 220304 - 3 - UW HEALTH DONATIONapprovedPass Action details Not available
2021 RES-365 11. ResolutionAPPROVING CONTRACT ADDENDUM #1 (CONTRACT #13206A) WITH FIDLAR TECHNOLOGIES INCrecommended for approvalPass Action details Not available
2021 RES-397 22. ResolutionAPPROVING A LEASE FOR DANE COUNTY VETERANS SERVICE OFFICE AT ABERG AVENUErecommended for approvalPass Action details Not available
2021 RES-425 13. Resolution Requiring 2/3rds VoteAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2206 UNIVERSITY AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2021 RES-427 14. ResolutionAUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2021 RES-429 15. Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTERrecommended for approval  Action details Not available
2021 RES-429 1  Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTERamendPass Action details Not available
2021 RES-429 1  Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTERrecommended for approval as amendedPass Action details Not available
2021 RES-432 16. ResolutionAWARD OF CONTRACT FOR ROAD REPAVE AT TOKEN CREEK COUNTY PARKrecommended for approvalPass Action details Not available
2021 RES-433 17. ResolutionAWARD OF CONTRACT FOR YAHARA RIVER FLOW ENHANCEMENT-PH.2 AT LAFOLLETTE DAM TO COUNTY HIGHWAY B (REBID)recommended for approvalPass Action details Not available
2021 RES-434 18. ResolutionAWARD OF CONTRACT FOR MCCARTHY PARK IMPROVEMENTS AT MCCARTHY YOUTH & CONSERVATION COUNTY PARKrecommended for approvalPass Action details Not available
2021 RES-436 19. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH STATZ RESTORATION & ENGINEERING FOR CITY COUNTY BUILDING PLANTERS & RETAINING WALL REPAIRrecommended for approvalPass Action details Not available
2021 RES-437 110. Resolution Requiring 2/3rds VoteAPPROVING ADDENDUM #2 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICrecommended for approvalPass Action details Not available
2021 RES-438 111. ResolutionAWARD OF CONTRACT FOR 2022 CONCRETE RESTORATION-PHASE 1 AT THE DANE COUNTY CAPITOL SQUARE SOUTH PARKING RAMPSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-439 112. ResolutionAWARD OF AGREEMENT FOR LAKE ACCESSIBILITY AND STORMWATER CONTROL IMPROVEMENTS AT BABCOCK COUNTY PARKrecommended for approvalPass Action details Not available
2021 RES-443 113. Resolution Requiring 2/3rds VoteAMENDING THE 2022 OPERATING BUDGET TO FUND A FEASIBILITY STUDY FOR AN INDOOR SPORTS FACILITYrecommended for approvalPass Action details Not available
2021 HSCA-015 11. Human Services Contract Addendum85104_ADDENDUM ADAMS COUNTYapprovedPass Action details Not available
2021 HSCA-016 12. Human Services Contract Addendum84105_ADDENDUM COLUMBIA COUNTYapprovedPass Action details Not available
2021 HSCA-017 13. Human Services Contract Addendum85108_ADDENDUM DODGE COUNTYapprovedPass Action details Not available
2021 HSCA-018 14. Human Services Contract Addendum85106_ADDENDUM JUNEAU COUNTYapprovedPass Action details Not available
2021 HSCA-019 15. Human Services Contract Addendum05109_ADDENDUM SAUK COUNTYapprovedPass Action details Not available
2021 HSCA-020 16. Human Services Contract Addendum85131_ADDENDUM SHEBOYGAN COUNTYapprovedPass Action details Not available
2022 ACT-002 17. Action ItemRequest to fill position vacant for more than six months - Highway - Stockroom Lead Worker (#824)approvedPass Action details Not available
2022 ACT-003 18. Action ItemRequest for Waiver of Bid - Airport - Flight Status Feed to Airport Monitors (OAG Aviation Worldwide LLC)approvedPass Action details Not available
2022 ACT-006 19. Action ItemApproval of Bills and Accounts - May 4, 2022approvedPass Action details Not available
2022 RPT-053 1  ReportPersonnel & Finance Registration List and Comments - May 4, 2022   Action details Not available