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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/23/2023 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-512 11. MinutesApproval of Minutes - Personnel and Finance - January 9, 2023approvedPass Action details Not available
2022 FTR-027 11. Fund TransferINCREASE IN ANNUAL STRATEGIC INITIATIVE GRANTapprovedPass Action details Not available
2022 RES-265 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 5601-5613 HOLSCHER ROAD IN THE VILLAGE OF MCFARLAND DCDHS - HAA DIVISIONSub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-281 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN ACCOUNT CLERK II TO AN ACCOUNTING ASSISTANT IN THE LAND AND WATER RESOURCES DEPARTMENTrecommended for approvalPass Action details Not available
2022 RES-282 23. Resolution Requiring 2/3rds VoteAMENDING THE 2023 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS TO SUPPORT PROJECTS IN THE OFFICE OF CULTURAL AFFAIRSrecommended for approvalPass Action details Not available
2022 RES-285 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2023 URBAN FORESTRY GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2022 RES-286 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A LAND USE AGREEMENT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR CONSTRUCTION OF A BICYCLE AND PEDESTRIAN TRAILrecommended for approvalPass Action details Not available
2022 RES-288 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE TO A CLERK I-II IN PUBLIC HEALTH-MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2022 OA-059 17. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING DANE COUNTY’S CIVIL SERVICE ORDINANCErecommended for approval  Action details Not available
2022 OA-059 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING DANE COUNTY’S CIVIL SERVICE ORDINANCEpostponedPass Action details Not available
2022 HSCA-010 11. Human Services Contract Addendum85311 Addendum Colonial ClubapprovedPass Action details Not available
2022 HSCA-012 12. Human Services Contract AddendumEQUITABLE SOCIAL SOLUTIONSapprovedPass Action details Not available
2022 ACT-273 13. Action ItemRequest for Waiver of Bid - All Departments - Vehicle Purchases (Vendor TBD)approvedPass Action details Not available
2022 ACT-277 14. Action ItemRequest for Waiver of Bid - Human Services - Home Visiting Services for Families with Young Children (Rise Wi Inc)approvedPass Action details Not available
2022 ACT-278 15. Action ItemRequest for Waiver of Bid - Human Services - Therapeutic and Education Groups for Youth (Goodman Community Center)approvedPass Action details Not available
2022 ACT-279 16. Action ItemRequest for Waiver of Bid - Human Services - Direct Social Employment Services to Latinx Population (Centro Hispano Inc)approvedPass Action details Not available
2022 ACT-280 17. Action ItemRequest for Waiver of Bid - Human Services - Housing Case Management for The Heart Room (The Road Home)approvedPass Action details Not available
2022 ACT-281 18. Action ItemRequest for Waiver of Bid - Human Services - Case Management Services (Journey Mental Health)approvedPass Action details Not available
2022 ACT-282 19. Action ItemRequest for Waiver of Bid - Human Services - Individual and Group Outpatient Therapy (Journey Mental Health)approvedPass Action details Not available
2022 ACT-283 110. Action ItemRequest for Waiver of Bid - Human Services - Crisis Services (Journey Mental Health Center)approvedPass Action details Not available
2022 ACT-284 111. Action ItemRequest for Waiver of Bid - Human Services - Employment Transportation (YWCA Madison Inc)approvedPass Action details Not available
2022 ACT-289 112. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Land & Water Resources (Ad Hoc Advisory meeting)approvedPass Action details Not available
2022 ACT-292 113. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day reporting - Administration (Phuntsokrapten October mileage)approvedPass Action details Not available
2022 ACT-275 114. Action ItemApproval of Bills and Accounts - Personnel & Finance - January 23, 2023approvedPass Action details Not available
2022 RPT-661 1  ReportPersonnel & Finance Registration List - January 23, 2023   Action details Not available