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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/24/2022 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
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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-353 11. MinutesApproval of Minutes - Personnel & Finance - October 3, 2022approvedPass Action details Not available
2022 MIN-354 12. MinutesApproval of Minutes - Personnel & Finance - October 13, 2022approvedPass Action details Not available
2022 FTR-016 11. Fund TransferFund Transfer Request - Waste & Renewables - Vertical Expansion ProjectapprovedPass Action details Not available
2022 OA-043 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BIOGAS PLANT MANAGERrecommended for approvalPass Action details Not available
2022 OA-041 12. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING TRAVEL TO CERTAIN STATESrecommended for approvalPass Action details Not available
2022 RES-169 13. Resolution Requiring 2/3rds VoteRECLASSIFICATION OF DCIM PROGRAMMING UNIT INTO THREE TIERED CLASSIFICATIONrecommended for approvalPass Action details Not available
2022 RES-172 14. ResolutionAUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CROSSFIT, LLCrecommended for approvalPass Action details Not available
2022 RES-192 15. ResolutionAWARD OF CONTRACT FOR WETLAND RESTORATION AT WALKING IRON COUNTY PARKrecommended for approval as amendedPass Action details Not available
2022 RES-199 16. ResolutionAWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY PARKrecommended for approvalPass Action details Not available
2022 RES-200 17. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY, TOWN OF DUNKIRK AND DUNKIRK DAM LAKE DISTRICTrecommended for approvalPass Action details Not available
2022 RES-201 18. ResolutionAUTHORIZATION TO APPLY FOR 2023 STATE OF WISCONSIN DNR Surface Water GRANTSrecommended for approvalPass Action details Not available
2022 RES-207 19.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCErecommended for approvalPass Action details Not available
2022 RES-212 110. Resolution Requiring 2/3rds VoteCHANGING SOURCE OF GRANT FUNDS FOR POSITION #3264, PUBLIC HEALTH SPECIALIST FOR THE TOBACCO PREVENTION AND COMPLIANCE PROGRAMrecommended for approvalPass Action details Not available
2022 RES-213 111.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTrecommended for approvalPass Action details Not available
2022 RES-214 112. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN ENVIRONMENTAL HEALTH TECHNICIAN TO A SANITARIAN I IN PUBLIC HEALTH MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2022 RES-218 113. Resolution Requiring 2/3rds VoteACCEPTING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT AWARD FOR A COMMUNITY COURTrecommended for approvalPass Action details Not available
2022 ACT-160 11. Action ItemApproval of Bills and Accounts - October 24, 2022approvedPass Action details Not available
2022 ACT-164 12. Action ItemRequest for Exception to Co. Ord. 20.08 - Arturo Cordova mileage - May, June and Jul 2022approvedPass Action details Not available
2022 ACT-166 13. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting deadline - Land & Water - Neidhart June and July 2022approvedPass Action details Not available
2022 ACT-146 11. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2023 OPERATING BUDGET   Action details Not available
2022 ACT-147 12. Action ItemPERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2023 CAPITAL BUDGET   Action details Not available
2022 RPT-460 1  ReportPersonnel & Finance - Registrants and Public Comment - October 24, 2022   Action details Not available