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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/15/2022 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-182 11. MinutesApproval of Minutes - Personnel & Finance July 18, 2022 5:30 PMapprovedPass Action details Not available
2022 MIN-183 12. MinutesApproval of Minutes - Personnel & Finance July 18, 2022 5:45 PMapprovedPass Action details Not available
2022 MIN-220 13. MinutesApproval of Minutes - Personnel & FInance - August 4, 2022approvedPass Action details Not available
2022 RPT-228 11. Report2021 Financial Audit - Baker Tillyplaced on file  Action details Not available
2022 FTR-010 11. Fund TransferWaste & Renewables Funds Transfer for the Purchase of a CompactorapprovedPass Action details Not available
2022 FTR-012 12. Fund TransferHIGHWAY CAPITAL ROAD PROJECTS FUND TRANSFERapprovedPass Action details Not available
2022 FTR-013 13.2022 FTR-013 SUPPLEMENTAL FUNDING FOR SNIPER TRAININGFund Transfer2022 FTR-013 SUPPLEMENTAL FUNDING FOR SNIPER TRAININGapprovedPass Action details Not available
2022 RES-072 11. Resolution Requiring 2/3rds VoteREALLOCATING THE JAIL CLERK CLASSIFICATION FROM G-15 TO G-17recommended for approvalPass Action details Not available
2022 RES-076 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN EVENT OPERATIONS SUPERVISOR TO EVENT COORDINATOR & EVENT COORDINATORS P-6 TO P-8recommended for approvalPass Action details Not available
2022 RES-086 13. ResolutionINITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000recommended for approvalPass Action details Not available
2022 RES-090 14. ResolutionCONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGNrecommended for approvalPass Action details Not available
2022 RES-098 15.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTrecommended for approvalPass Action details Not available
2022 RES-104 16. ResolutionAWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH SYSTEMrecommended for approvalPass Action details Not available
2022 RES-106 17. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST AND SOUTH PERRY PARKWAY INTERSECTION IN THE VILLAGE OF OREGONrecommended for approvalPass Action details Not available
2022 RES-110 18. Resolution Requiring 2/3rds VoteCREATING NEW REVENUE LINE FOR FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-111 19. Resolution Requiring 2/3rds VoteMODIFYING POSITION AUTHORITY IN ECONOMIC SUPPORT PROGRAM - DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-112 110. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2022 RES-113 111. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1802-1814-1818 PACKERS AVENUE AND 2102 SCHLIMGEN AVENUE IN THE CITY OF MADISON - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-114 112. Resolution Requiring 2/3rds VoteCLINICAL CARE COORDINATOR/INFECTION PREVENTIONIST AT BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVSIONrecommended for approvalPass Action details Not available
2022 RES-115 113. ResolutionAWARDING A CONTRACT FOR HOMELESS OUTREACH SERVICES - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-116 114. ResolutionAPPROVING COOPERATION AGREEMENT WITH VILLAGE OF WINDSOR FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS- HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-117 115. ResolutionAPPROVING COOPERATION AGREEMENT WITH CITY OF FITCHBURG FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-118 116. Resolution2022 PARC & RIDE GRANT AWARDSrecommended for approvalPass Action details Not available
2022 RES-121 117. ResolutionAWARD OF CONTRACT FOR CCB MAIN ENTRANCE ROOF REPLACEMENT AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2022 RES-122 118. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYrecommended for approvalPass Action details Not available
2022 RES-124 119. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR UNDERGROUND TUNNEL WATERPROOFING AND CONCRETE REPAIRS AT THE NORTHPORT OFFICESub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-125 120. Resolution Requiring 2/3rds VoteAMENDING THE 2022 OPERATING BUDGET TO INCREASE STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY TO EXPAND SEXUAL and REPRODUCTIVE HEALTH SERVICESrecommended for approvalPass Action details Not available
2022 RES-126 121. ResolutionAWARD OF CONTRACT FOR BUILDINGS & SITE DEMOLITION AT THE COUNTY PROPERTY AT THE JUNCTIONS OF HIGHWAY K & Mrecommended for approvalPass Action details Not available
2022 RES-127 122. ResolutionCONFIRMING THE APPOINTMENT OF ADAM HEFFRON AS THE EXECUTIVE DIRECTOR OF THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2022 RES-128 123. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET TO ESTABLISH A FOOD PANTRY AID PROGRAMrecommended for approvalPass Action details Not available
2022 RES-129 124. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR A STAFF MEMBER FROM WASTE & RENEWABLESrecommended for approvalPass Action details Not available
2022 RES-131 125. ResolutionAPPROVING COOPERATION AGREEMENT WITH VILLAGE OF SHOREWOOD HILLS FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-132 126. ResolutionAPPROVING THE ADDITION OF VILLAGE OF DEFOREST TO THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-136 127. ResolutionREALIZING KEY GOALS OF THE DANE COUNTY JAIL PROJECT WITHIN THE CURRENTLY AUTHORIZED FUNDINGrecommended for approval  Action details Not available
2022 RES-136 1  ResolutionREALIZING KEY GOALS OF THE DANE COUNTY JAIL PROJECT WITHIN THE CURRENTLY AUTHORIZED FUNDINGrecommended for denialPass Action details Not available
2022 RES-138 128. Resolution Requiring 2/3rds VoteAMENDING THE CAPITAL BUDGET TO FUND A CONCEPT PLAN FOR A SECURE COUNTY ELECTIONS FACILITYrecommended for approvalPass Action details Not available
2022 OA-022 129. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND GRANTING EXCEPTIONS TO THE LTE HOUR LIMITpostponed  Action details Not available
2022 OA-022 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND GRANTING EXCEPTIONS TO THE LTE HOUR LIMITrecommended for approvalPass Action details Not available
2022 ACT-065 11. Action ItemRequest for Waiver of Bid - Human Services - Workforce Resilience Project (Alia Innovations)approvedPass Action details Not available
2022 ACT-067 12. Action ItemRequest for Exception to Co. Ord. 20.16 - Travel to Prohibited States - Child Support - National Child Support Enforcement Association in North Carolina August 7-10, 2022approvedPass Action details Not available
2022 ACT-069 13. Action ItemRequest for Waiver of Bid - Sheriff - FARO 3D Scanner and Associated Equipment (Faro Technologies)approvedPass Action details Not available
2022 ACT-077 14. Action ItemRequest for Exception to Co. Ord 20.16 - Travel to Prohibited State - Register of Deeds (PRIA conference in Florida)approvedPass Action details Not available
2022 ACT-078 15. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway - Body Repair Worker (#761)approvedPass Action details Not available
2022 ACT-079 16. Action ItemRequest for Exception to Co. Ord. 20.16 Travel to Prohibited State - Public Safety Communications (Communications Center Manager Program in San Antonio TX)approvedPass Action details Not available
2022 ACT-085 37. Action ItemRequest for Exception to Dane County Ordinance 20.16 - Travel to a prohibited state (Bird Strike Conference Salt Lake City, Utah)approvedPass Action details Not available
2022 ACT-089 18. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services Michalle Allaby May mileageapprovedPass Action details Not available
2022 ACT-090 19. Action ItemREQUEST FOR WAIVER OF BID - AIRPORT - LIFT STATION PUMP REPLACEMENT (LW ALLEN)approvedPass Action details Not available
2022 ACT-091 110. Action ItemRequest to Fill Position Vacant for More than Six Months - Human Services Social Workers (#3370 & #3371)approvedPass Action details Not available
2022 ACT-081 111. Action ItemApproval of Bills and Accounts - August 15, 2022approvedPass Action details Not available
2022 RPT-270 1  ReportPersonnel and Finance registration list - 08/15/2022   Action details Not available