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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/23/2022 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
2022 MIN-044 11. MinutesApproval of Minutes - Personnel & Finance May 9, 2022approvedPass Action details Not available
2022 FTR-001 11. Fund TransferFUND TRANSFER DEER FENCING ACCT BALANCE TO FRIENDS GRANT PROGRAMapprovedPass Action details Not available
2022 FTR-002 12. Fund TransferTRANSFER BETWEEN POS LINES FOR PSYCHIATRIST AND PHYSICIAN AT BPHCCapprovedPass Action details Not available
2021 RES-104 11. Resolution Requiring 2/3rds VoteACCEPTING RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR EMPLOYEE RECOGNITION DCDHS - BPHCC DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-423 22. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH BW/BROADWAY FROM USH 12/18 TO FRAZIER AVErecommended for approvalPass Action details Not available
2021 RES-435 13. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION SOIL & WATER RESOURCE MANAGEMENT 2022 INNOVATION GRANTrecommended for approvalPass Action details Not available
2021 RES-441 14.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BOMB EXPLOSIVE BREACHING TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BOMB EXPLOSIVE BREACHING TRAININGrecommended for approvalPass Action details Not available
2022 RES-003 15. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-004 16. Resolution Requiring 2/3rds VoteCREATING A CAPITAL PROJECT FOR THE RECONSTRUCTION OF CTH V FROM SNOWY OWL TO CTH V-V NORTHrecommended for approvalPass Action details Not available
2022 RES-008 17. ResolutionAWARD OF CONTRACT FOR CHAIN LINK FENCING AND GATE INSTALLATION AT THE DANE COUNTY RODEFELD LANDFILLrecommended for approvalPass Action details Not available
2022 RES-009 18. ResolutionADDENDUM #6 TO THE AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR A VERTICAL LANDFILL EXPANSION AT DANE COUNTY LANDFILL SITE NO. 2recommended for approvalPass Action details Not available
2022 RES-012 19. ResolutionAWARD OF AGREEMENT FOR CONSULTING SERVICES FOR COMPREHENSIVE ENERGY & EMISSIONS ASSESSMENT AT DANE COUNTY FACILITIES MANAGEMENTrecommended for approvalPass Action details Not available
2022 RES-013 110. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FEN OAK GREENHOUSE AT LYMAN F. ANDERSON AGRICULTURE & CONSERVATION CENTERrecommended for approvalPass Action details Not available
2022 RES-014 111. ResolutionAWARD OF CONTRACT FOR DANE COUNTY COURTHOUSE ROOF REPLACEMENTrecommended for approvalPass Action details Not available
2022 RES-016 112. ResolutionESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY VILAS ZOOSub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-017 213.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G22ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G22ML0014Arecommended for approvalPass Action details Not available
2022 RES-019 114. Resolution Requiring 2/3rds VoteMODIFYING POSITION AUTHORITY FOR CASE MANAGER BILINGUAL (SPANISH) POSITION DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-023 115. ResolutionAPPROVING THE PURCHASE OF PROPERTY, LEASE AND OTHER AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB PROJECTrecommended for approvalPass Action details Not available
2022 RES-027 116. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT AND PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA RESTORATIONrecommended for approvalPass Action details Not available
2022 RES-028 117. ResolutionAUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAILrecommended for approvalPass Action details Not available
2022 HSCA-001 11. Human Services Contract Addendum85310_ADDENDUM CHRYSALISapprovedPass Action details Not available
2022 ACT-015 22. Action ItemRequest for Exception to Co. Ord. 20.14 - Sheriff - Employee Appreciation ObservanceapprovedPass Action details Not available
2022 ACT-020 13. Action ItemRequest for Exception to Co. Ord. 20.14(2) - County Board Office - Purchase of Food for June 16th Open HouseapprovedPass Action details Not available
2022 ACT-014 14. Action ItemApproval of Bills and Accounts - May 23, 2022approvedPass Action details Not available