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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/14/2022 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-405 11. MinutesApproval of Minutes - Personnel & FInance - October 24, 2022approvedPass Action details Not available
2022 MIN-406 12. MinutesApproval of Minutes - Personnel & FInance joint with City of Madison - October 27, 2022approvedPass Action details Not available
2022 MIN-407 13. MinutesApproval of Minutes - Personnel & FInance - October 27, 2022approvedPass Action details Not available
2022 MIN-408 14. MinutesApproval of Minutes - Personnel & FInance - November 1, 2022approvedPass Action details Not available
2022 FTR-020 11. Fund TransferTRANSFER OF III-B FUNDS FROM ADRC TO AAAapprovedPass Action details Not available
2022 OA-037 21. OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FEES CHARGED BY THE COUNTY CLERK TO PROVIDE ELECTRONIC UPDATES TO THE CODE OF ORDINANCESrecommended for approvalPass Action details Not available
2022 OA-048 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, AUTHORIZING THE ESTABLISHMENT OF AN OMBUDS PROGRAMrecommended for approval  Action details Not available
2022 OA-048 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, AUTHORIZING THE ESTABLISHMENT OF AN OMBUDS PROGRAMamendedPass Action details Not available
2022 OA-048 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, AUTHORIZING THE ESTABLISHMENT OF AN OMBUDS PROGRAMrecommended for approval as amendedPass Action details Not available
2022 RES-184 13. Resolution Requiring 2/3rds VoteDANE COUNTY 2022 EMERGENCY HARM REDUCTION AND PREVENTION ACT DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-202 24. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT Lease NO DCRA 2016-19 1650 Pankratz Streetrecommended for approvalPass Action details Not available
2022 RES-217 15.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2022 RES-219 16. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH GOLF CONSTRUCTION FOR 2022 CONCRETE RESTORATION - PHASE I CSS PARKING RAMPrecommended for approvalPass Action details Not available
2022 RES-221 17. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2022 COMMODITY FLOW STUDYrecommended for approvalPass Action details Not available
2022 RES-222 18. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2022 HAZMAT TTXrecommended for approvalPass Action details Not available
2022 RES-223 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF EMS FLEX GRANT FUNDSrecommended for approvalPass Action details Not available
2022 RES-224 110. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MADISON & CITY OF STOUGHTONrecommended for approvalPass Action details Not available
2022 RES-225 111. ResolutionAFFIRMING THE 2022 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-226 212.AUTHORIZING FUNDING FOR RELOCATED JAIL RESIDENTS TO PROVIDE FOR VISITATION AND OTHER COMMUNICATION WITH FAMILY WHILE HOUSED IN JAILS OUTSIDE OF DANE COUNTYResolution Requiring 2/3rds VoteAUTHORIZING FUNDING FOR RELOCATED JAIL RESIDENTS TO PROVIDE FOR VISITATION AND OTHER COMMUNICATION WITH FAMILY WHILE HOUSED IN JAILS OUTSIDE OF DANE COUNTYrecommended for approvalPass Action details Not available
2022 RES-228 113.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMrecommended for approvalPass Action details Not available
2022 RES-229 114. ResolutionAUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK WILDLIFE AREArecommended for approvalPass Action details Not available
2022 RES-230 115. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONrecommended for approvalPass Action details Not available
2022 RES-232 116. ResolutionAPPROVING ADDENDUM #3 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICrecommended for approvalPass Action details Not available
2022 RES-233 117. ResolutionAWARD OF AGREEMENT FOR CONSTRUCTION ADMINISTRATION AT LOWER YAHARA RIVER TRAIL-PH. 2recommended for approvalPass Action details Not available
2022 RES-236 118. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2022 BUDGET TO ACCEPT COST-SHARErecommended for approvalPass Action details Not available
2022 RES-237 119. ResolutionAWARD OF CONTRACT FOR ENGINEERING DESIGN AND PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3recommended for approvalPass Action details Not available
2022 RES-238 120. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTIONrecommended for approvalPass Action details Not available
2022 RES-239 121. ResolutionCONTRACT CHANGE ORDER #3 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTIONrecommended for approvalPass Action details Not available
2022 HSCA-009 11. Human Services Contract Addendum85289_INTEGRITY CONTRACT ADDENDUMapprovedPass Action details Not available
2022 ACT-182 12. Action ItemRequest for Exception to Co. ORd. 20.17 Honorariums - Human Services DVINLL keynote speakerapprovedPass Action details Not available
2022 ACT-183 13. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting deadline - Human Services Kate Gravel August 2022approvedPass Action details Not available
2022 ACT-184 14. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Outreach & Response Specialists Positions (#3384, 3385 and 3418)approvedPass Action details Not available
2022 ACT-185 25. Action ItemRequest for Exception to Co. Ord. 20.08 - Human Services - Taylor August mileageapprovedPass Action details Not available
2022 ACT-186 16. Action ItemApproval of Bills and Accounts - Personnel & Finance - November 14, 2022approvedPass Action details Not available
2022 ACT-187 17. Action ItemRequest for Waiver of Bid - Land & Water Resources - Native Plant for the 2023 Plant Dane Program (Agrecol)approvedPass Action details Not available
2022 ACT-193 18. Action ItemRequest to Fill Position Vacant for More than Six Months - Information Management - Information Programming Specialists 1 (#1820 and #3233)approvedPass Action details Not available
2022 ACT-194 19. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 Day Reporting Deadline - County Board Office (March - Clark-Bernhardt, July - Rose, Heulsemann, Kigeya and Pellebon)approvedPass Action details Not available
2022 ACT-195 110. Action ItemRequest for Exception to Co. Ord. 20.14(2) - County Board Office - Committee Academy TrainingapprovedPass Action details Not available
2022 ACT-196 111. Action ItemRequest for Exception to Co. Ord. 20.16 - Travel to Prohibited State - County Board Office (Douglas County, KS visit to Crisis Triage Center)approvedPass Action details Not available
2022 ACT-197 112. Action ItemRequest to Fill Position Vacant for More than Six Months - Alliant Energy Center - Sales Coordinator Position #3287approvedPass Action details Not available
2022 ACT-198 113. Action ItemRequest to Fill Position Vacant for More than Six Months - Alliant Energy Center - Clerk III Position #1525approvedPass Action details Not available
2022 ACT-199 114. Action ItemRequest to Fill Position Vacant for More than Six Months - Alliant Energy Center - Deputy Director - Event & Guest Services Position #3297approvedPass Action details Not available
2022 ACT-200 115. Action ItemRequest to Fill Position Vacant for More than Six Months - Alliant Energy Center - Event Exhibitor Specialists Position #3103approvedPass Action details Not available
2022 RPT-523 1  ReportPersonnel & Finance Registration List - November 14, 2022   Action details Not available