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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/13/2022 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-075 11. MinutesApproval of Minutes - Personnel & Finance May 23, 2022approvedPass Action details Not available
2022 FTR-003 11. Fund Transfer2022 FTR-003 SHRFFLD 80554 ESTABLISH ACCOUNT LINE BUDGETapprovedPass Action details Not available
2022 FTR-004 12. Fund TransferFUND TRANSFER FOR CAPITAL AND EQUIPMENT PROJECTSapprovedPass Action details Not available
2022 FTR-005 13. Fund TransferFUND TRANSFER_HERITAGE CENTER IMPROVEMENTSapprovedPass Action details Not available
2022 FTR-006 14. Fund TransferFUNDS TRANSFER FROM MAMSWAP TO LTE ACCOUNTapprovedPass Action details Not available
2022 FTR-007 15.2022 FTR-007 EMERGENCY LED FLARESFund Transfer2022 FTR-007 EMERGENCY LED FLARESapprovedPass Action details Not available
2021 RES-426 11. Resolution Requiring 2/3rds VoteAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 651 EAST MIFFLIN STREET IN THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-018 12. ResolutionAMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER OPERATIONS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-021 13. ResolutionAWARDING CONTRACT FOR HOTELS TO HOUSING CASE MANAGEMENT DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-022 14. ResolutionAWARDING A CONTRACT TO TENANT RESOURCE CENTER, INC. FOR EVICTION COURT RENTAL ASSISTANCE AND EVICTION AND FORECLOSURE LEGAL SERVICES PROGRAMS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-029 15. ResolutionAUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNITrecommended for approvalPass Action details Not available
2022 RES-032 16. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH PB-CTH M INTERSECTION IN THE CITY OF VERONArecommended for approvalPass Action details Not available
2022 RES-037 17. ResolutionCONTINUATION OF THE DANE COUNTY BROADBAND TASK FORCErecommended for approvalPass Action details Not available
2022 RES-038 18. Resolution Requiring 2/3rds VoteACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC - GREAT LAKES MALLARDSrecommended for approvalPass Action details Not available
2022 RES-039 19. Resolution Requiring 2/3rds VoteACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INCrecommended for approvalPass Action details Not available
2022 RES-040 110.AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2022 COPS OFFICE, ANTI-HEROIN TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2022 COPS OFFICE, ANTI-HEROIN TASK FORCE GRANTrecommended for approvalPass Action details Not available
2022 RES-041 111. Resolution Requiring 2/3rds VoteACCEPTING 2021-2022 CAPITAL CONSORTIUM INCOME MAINTENANCE ARPA FUNDING DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-042 112. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE (LANGE)recommended for approvalPass Action details Not available
2022 RES-043 113. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR ACCESSIBLE WATER IMPROVEMENTSrecommended for approvalPass Action details Not available
2022 RES-045 114. Resolution Requiring 2/3rds VoteACCEPTANCE OF NATIONAL WILD TURKEY FEDERATION FUNDSrecommended for approvalPass Action details Not available
2022 RES-046 115. ResolutionCHANGE ORDER #16 TO THE CONTRACT FOR FOXARNESON, INC. FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDINGrecommended for approvalPass Action details Not available
2022 RES-048 116. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT AND WATERFOWL STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES FOR WETLAND RESTORATIONSrecommended for approvalPass Action details Not available
2022 RES-050 117. ResolutionAWARD OF CONTRACT FOR TENNIS COURT PAVEMENT RESTORATION, RESURFACING, FENCING AND ACCESSORIES AT GOODLAND COUNTY PARKrecommended for approvalPass Action details Not available
2022 RES-052 118.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTrecommended for approvalPass Action details Not available
2022 RES-053 119. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2022 CITY OF SUN PRAIRIE EXERCISESrecommended for approvalPass Action details Not available
2022 RES-058 120. ResolutionAGREEMENT FOR THE EAST-WEST BUS RAPID TRANSIT PROJECT BETWEEN THE CITY OF MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2022 RES-059 121. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A POSITION FROM AN ACCOUNT CLERK I TO AN ACCOUNT CLERK II IN THE CONTROLLER’S OFFICErecommended for approvalPass Action details Not available
2022 RES-062 122. ResolutionCONTRACT CHANGE ORDER #2 FOR CITY COUNTY BUILDING PLANTERS & RETAINING WALL REPAIRrecommended for approvalPass Action details Not available
2022 RES-065 123. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE POSITION TO A BILINGUAL- SPANISH PUBLIC HEALTH AIDE POSITION IN PUBLIC HEALTH-MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2022 RES-068 124. Resolution Requiring 2/3rds VoteCREATING NEW REVENUE AND EXPENDITURE LINES FOR FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-069 125. ResolutionCONTRACT CHANGE ORDER #7 TO CONTRACT FOR BERGLUND CONSTRUCTION COMPANY FOR CITY COUNTY BUILDING FAÇADE JOINT REPAIR AND POWER WASHINGrecommended for approvalPass Action details Not available
2022 ACT-029 11. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting deadline (Kate Gravel February 2022 mileage)approvedPass Action details Not available
2022 ACT-030 12. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting deadline (Jessica Bilansky November 2021 mileage)approvedPass Action details Not available
2022 ACT-031 13. Action ItemRequest to Fill Position Vacant for More than Six Months - Alliant Energy Center Clerk III (#1525)approvedPass Action details Not available
2022 ACT-032 14. Action ItemRequest to Fill Position Vacant for More than Six Months - Alliant Energy Center Event Coordinator (#3352)approvedPass Action details Not available
2022 ACT-033 15. Action ItemRequest for Exception to Co. Ord. 20.16 - Waste & Renewables - Travel to a Prohibited State (Michael Wyrick Nashville TN)approvedPass Action details Not available
2022 ACT-034 16. Action ItemRequest for Exception to Chapter 20 - Purchase of food within Dane County exceeding $10.00 per meal limit - Family Court Services staff trainingapprovedPass Action details Not available
2022 ACT-027 17. Action ItemApproval of Bills and Accounts - June 13, 2022approvedPass Action details Not available
2022 HSCA-002 18. Human Services Contract Addendum85533_ADDENDUM EQUITABLE SOCIAL SOLUTIONS, LLCapprovedPass Action details Not available