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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/18/2022 5:45 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
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-139 11. MinutesApproval of Minutes - Personnel & Finance June 13, 2022approvedPass Action details Not available
2022 FTR-008 11. Fund Transfer2022 SOIL & WATER MANAGEMENT GRANT AWARD INCREASE FOR COST SHARE PAYMENTSapprovedPass Action details Not available
2022 FTR-009 12. Fund TransferHIGHWAY EQUIPMENT FUND TRANSFERapprovedPass Action details Not available
2022 FTR-011 13.2022 FTR-011 MOTORCYCLE TRAILERFund Transfer2022 FTR-011 MOTORCYCLE TRAILERapprovedPass Action details Not available
2022 OA-015 11. OrdinanceAMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, COUNTY HIGHWAY ACCESS CONTROLrecommended for approvalPass Action details Not available
2022 OA-016 12. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’ HOURLY RATErecommended for approvalPass Action details Not available
2021 RES-401 13. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTSrecommended for approvalPass Action details Not available
2021 RES-416 14. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLC.recommended for approvalPass Action details Not available
2021 RES-417 15. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.recommended for approvalPass Action details Not available
2022 RES-005 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISIONrecommended for denial  Action details Not available
2022 RES-005 1  Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISIONforwarded without recommendationPass Action details Not available
2022 RES-029 17. ResolutionAUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNITpostponedPass Action details Not available
2022 RES-033 18. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104 INTERNATIONAL LANE LEASE DCRA 84-8recommended for approvalPass Action details Not available
2022 RES-051 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2022 RES-060 110. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL HOUSING STRATEGYrecommended for approvalPass Action details Not available
2022 RES-063 111. Resolution Requiring 2/3rds VoteACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB PROJECTrecommended for approvalPass Action details Not available
2022 RES-064 112. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 88-21recommended for approvalPass Action details Not available
2022 RES-067 113. Resolution Requiring 2/3rds VoteAUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION - LAND & WATER RESOURCES DEPARTMENTrecommended for approvalPass Action details Not available
2022 RES-075 114. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS COURT RESTORATIONrecommended for approvalPass Action details Not available
2022 RES-077 115. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO A SOCIAL SERVICE SUPERVISOR DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2022 RES-078 116. Resolution Requiring 2/3rds VoteAUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE SHELTER AND AMENDING A CONTRACT - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-079 117. ResolutionAUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR CHEROKEE PARK INC. WATER WITHDRAWALrecommended for approvalPass Action details Not available
2022 RES-080 118. Resolution Requiring 2/3rds VoteAUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2022 RES-082 119. Resolution Requiring 2/3rds VoteCREATING CAPITAL EQUIPMENT LINES FOR HIGHWAY CHIP SPREADER AND CRACKFILL MELTERrecommended for approvalPass Action details Not available
2022 RES-083 120. ResolutionCONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY BUILDINGrecommended for approvalPass Action details Not available
2022 RES-085 121. ResolutionAPPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN DEVELOPMENT OF PHASE II (AFRICAN SAVANNAH PHASE) FOR HEART OF THE ZOO IMPROVEMENTSrecommended for approvalPass Action details Not available
2022 RES-088 122. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH PROGRAM COORDINATOR TO A WORKFORCE DEVELOPMENT COORDINATOR IN PUBLIC HEALTH-MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2022 RES-096 123.FUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE DANE COUNTY SHERIFF’S OFFICEResolution Requiring 2/3rds VoteFUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE DANE COUNTY SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2022 RES-097 224. Resolution Requiring 2/3rds VoteAMENDING THE 2022 OPERATING BUDGET TO CREATE TWO FULLTIME POSITIONS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE VICTIM WITNESS UNITrecommended for approvalPass Action details Not available
2022 HSCA-003 11. Human Services Contract Addendum85087 ADDENDUM UW BOARD OF REGENTSapprovedPass Action details Not available
2022 HSCA-004 12. Human Services Contract Addendum85373_ADDENDUM RESPONSIVE SOLUTIONS, INC.approvedPass Action details Not available
2022 HSCA-005 13. Human Services Contract Addendum85454_ADDENDUM AVENUES TO COMMUNITY, INC.approvedPass Action details Not available
2022 HSCA-006 14. Human Services Contract Addendum85325_ADDENDUM FAMILY SUPPORT & RESOURCE CENTERapprovedPass Action details Not available
2022 ACT-054 15. Action ItemRequest for Waiver of Bid - Extension - Provide agriculture instruction and curriculum enhancement services at Grow Academy and other locations in Dane County (Rooted WI Inc)approvedPass Action details Not available
2022 ACT-055 16. Action ItemRequest for Exception to Chapter 20 - Approval to Purchase Food and Related Items for Staff Appreciation Celebration - Waste & RenewablesapprovedPass Action details Not available
2022 ACT-058 17. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Remove debris, screen and add dirt to riding rings at the AEC to protect animal safety (RG Huston)approvedPass Action details Not available
2022 ACT-060 18. Action ItemRequest for Waiver of Bid - Waste & Renewables - Spare parts and equipment for Landfill Gas Wellfield (QED Environmental/Trinity Environmental Equipment)approvedPass Action details Not available
2022 ACT-061 19. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting deadline - Human Services (Simon Lo April 2022)approvedPass Action details Not available
2022 ACT-065 110. Action ItemRequest for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations)approvedPass Action details Not available
2022 ACT-065 1  Action ItemRequest for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations)reconsideredPass Action details Not available
2022 ACT-065 1  Action ItemRequest for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations)postponedPass Action details Not available
2022 ACT-066 211. Action ItemRequest to Fill a Position Vacant for More than Six Months - Waste & Renewables - Sustainability Engagement Coordinator (#3406)approvedPass Action details Not available
2022 ACT-057 112. Action ItemApproval of Bills and Accounts - July 18, 2022approvedPass Action details Not available
2022 DISC-007 11. Discussion ItemAEC contracting report   Action details Not available
2022 RPT-195 1  ReportPersonnel & Finance - July 18, 2022 Registration report   Action details Not available