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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/29/2022 5:30 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-237 11. MinutesApproval of Minutes - Personnel & Finance August 15, 2022approvedPass Action details Not available
2021 RES-289 11. ResolutionURGING DEVELOPMENT OF A DANE COUNTY PROGRAM TO MAKE FENTANYL TESTING STRIPS ACCESSIBLE TO RESIDENTS TO PREVENT OPIOID OVERDOSE DEATHSrecommended for approvalPass Action details Not available
2022 RES-093 12. Resolution Requiring 2/3rds VoteAUTHORIZING FUNDS FOR HIRING A CONSULTANT FOR A BROADBAND INFRASTRUCTURE ENGINEERING ASSESSMENT AND COORDINATION OF IMPLEMENTATION OF FIBER BROADBAND THROUGHOUT DANE COUNTYSub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-103 13. ResolutionAWARD OF CONTRACT FOR LONG-TERM SECURITIES INVESTMENT ADVISORrecommended for approvalPass Action details Not available
2022 RES-119 14. ResolutionAUTHORIZING A CONTRACT WITH THE RAGATZ FAMILY AND THE FOUNDATION FOR DANE COUNTY PARKS FOR IMPROVEMENTS AND NAMING RIGHTS AT MENDOTA COUNTY PARKrecommended for approvalPass Action details Not available
2022 RES-123 15. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF SERVICES AND GOODS ON AN AS-NEEDED BASIS FROM TANN CORPORATIONrecommended for approvalPass Action details Not available
2022 RES-130 16. ResolutionUNIVERSAL CHANGING STATIONS IN COUNTY FACILITIESrecommended for approvalPass Action details Not available
2022 RES-139 17. Resolution Requiring 2/3rds VoteACCEPTANCE OF 2022 CLEAN BOATS CLEAN WATERS GRANT FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES AND TRANSFER LTE FUNDS FOR LAKE MONITORING & PROTECTION GRANTrecommended for approvalPass Action details Not available
2022 RES-140 18. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET TO ACCEPT AMERICAN FARMLAND TRUST SOIL HEALTH STEWARDS FUNDSrecommended for approvalPass Action details Not available
2022 RES-147 19. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF ALBIONrecommended for approvalPass Action details Not available
2022 RES-148 110. ResolutionAUTHORIZING A PURCHASE OF LAND AT FALK WELLS SUGAR RIVER WILDLIFE AREA (SCHALLER)recommended for approvalPass Action details Not available
2022 RES-149 111. ResolutionAUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK WETLANDS AND LOWER YAHARA RIVER TRAILrecommended for approvalPass Action details Not available
2022 RES-151 112. ResolutionAUTHORIZING ADDENDUM B TO AN INTERGOVERNMENTAL AGREEMENT CONTRACT WITH THE COUNTY OF SAUKrecommended for approvalPass Action details Not available
2022 RES-154 113. ResolutionEXTENSION OF CONTRACT FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONSrecommended for approvalPass Action details Not available
2022 RES-155 114. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF BIOGAS POSITIONS IN THE DEPARTMENT OF WASTE & RENEWABLESrecommended for approvalPass Action details Not available
2022 RES-156 115. ResolutionEXTENSION OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICESrecommended for approvalPass Action details Not available
2022 RES-160 116. ResolutionCONTRACT AMENDMENT NO. 1 OF CONTRACT WITH ECOENGINEERS FOR RENEWABLE FUEL STANDARD (RFS) REPORTING AND COMPLIANCE CONSULTANTrecommended for approvalPass Action details Not available
2022 RES-159 117. ResolutionADDENDUM #3 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD)recommended for approvalPass Action details Not available
2022 RES-171 118. ResolutionAWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS 1&2 FIRE PROTECTION UPGRADES AT THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2recommended for approvalPass Action details Not available
2022 RES-173 119. ResolutionACCEPTANCE OF A NATURAL RESOURCES CONSERVATION SERVICE COOPERATIVE CONSERVATION AGREEMENTSub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-174 120. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND & WATER RESOURCES DEPARTMENTpostponedPass Action details Not available
2022 ACT-093 11. Action ItemBills & Accounts - August 29, 2022approvedPass Action details Not available
2022 ACT-094 12. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services Courtney Trampush May 2022 mileageapprovedPass Action details Not available
2022 ACT-095 13. Action ItemRequest for Exception to Co. Ord. 20.16 - Henry Vilas Zoo - Travel to Arkansas (Elise Gorchels)approvedPass Action details Not available
2022 ACT-099 14. Action ItemRequest for Waiver of Bid - Waste & Renewables - Emerson Valves and Valve Service (Novaspect)approvedPass Action details Not available
2022 ACT-100 15. Action ItemRequest for Waiver of Bid - Waste and Renewables - Valve Service & Parts - Offload Station (Dowco Valve Company Inc)approvedPass Action details Not available
2022 ACT-114 16. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Nikki Sanders March 2022)approvedPass Action details Not available
2022 ACT-115 17. Action ItemRequest for Waiver of Bid - Public Safety Communications - Radio Maintenance for DaneCom Public Radio System (Racom)approvedPass Action details Not available