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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 12/12/2022 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-409 11. MinutesApproval of Minutes - Personnel & Finance - November 14, 2022approvedPass Action details Not available
2022 MIN-446 12. MinutesApproval of Minutes - Personnel & Finance - November 17, 2022approvedPass Action details Not available
2022 FTR-025 11. Fund TransferHIGHWAY CAPITAL ROAD PROJECTS FUND TRANSFERapprovedPass Action details Not available
2022 OA-047 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING STAFF ATTORNEY POSITIONSSub. 2 to the ordinance amendment be recommended for approval Pass Action details Not available
2022 RES-099 22. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL TECHNICAL SERVICES Dane County Regional Airport Purchase of Services Agreement No. 13146Sub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-100 13. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICE AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATIVE SERVICES Dane County Regional Airport Purchase of Services Agreement No. 13145Sub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-235 14. Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF THE FEE SCHEDULES INCREASING LICENSED ESTABLISHMENT FEES BY 20%recommended for approvalPass Action details Not available
2022 RES-240 15. Resolution Requiring 2/3rds VoteACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATIONrecommended for approvalPass Action details Not available
2022 RES-241 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCYrecommended for approvalPass Action details Not available
2022 RES-242 17. Resolution Requiring 2/3rds VoteACCEPTANCE OF DONATED FUNDS FROM THE DANE COUNTY CHAPTER OF PHEASANTS FOREVERrecommended for approvalPass Action details Not available
2022 RES-243 18. ResolutionAUTHORIZING JOB CENTER AND SOUTH MADISON OFFICE SPACE SHARING LEASE AGREEMENT WITH FORWARD SERVICE CORPORATION - DCDHS EAWSrecommended for approvalPass Action details Not available
2022 RES-244 19. ResolutionAWARDING A CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2022 RES-245 110. ResolutionAWARDING MAJOR CONTRACTS FOR FOOD PANTRY AID ARP GRANT DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-246 111. ResolutionAUTHORIZING ALLIED LEASE FOR DANE COUNTY HUMAN SERVICES JOINING FORCES FOR FAMILIES PROGRAM - PEI DIVISIONrecommended for approvalPass Action details Not available
2022 RES-247 112. ResolutionAUTHORIZING PURCHASE OF INSURANCErecommended for approvalPass Action details Not available
2022 RES-248 113. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGErecommended for approvalPass Action details Not available
2022 RES-249 114.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF RURAL MARKSMAN EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF RURAL MARKSMAN EQUIPMENTrecommended for approvalPass Action details Not available
2022 RES-250 115. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINrecommended for approvalPass Action details Not available
2022 RES-251 116.AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENTrecommended for approvalPass Action details Not available
2022 RES-252 117. ResolutionAWARD OF AGREEMENT FOR ENVIRONMENTAL MONITORING SERVICES WITH THE DEPARTMENT OF WASTE AND RENEWABLESrecommended for approvalPass Action details Not available
2022 RES-253 118. ResolutionAUTHORIZING LEASE AT 4688 COTTAGE GROVE ROAD FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2022 RES-255 119. ResolutionAWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACTrecommended for approvalPass Action details Not available
2022 RES-256 120. ResolutionAPPROVAL OF 2023 CROP LEASES ON COUNTY LANDrecommended for approvalPass Action details Not available
2022 ACT-204 11. Action ItemApproval of Bills & Accounts - Personnel & Finance - December 12, 2022approvedPass Action details Not available
2022 ACT-205 12. Action ItemRequest for Exception to Co. Ord. 20.08 - Waste & Renewables - Robert Regan July 2022approvedPass Action details Not available
2022 ACT-206 13. Action ItemRequest for Exception to Co. Ord. 20.08 - Waste & Renewables - Solari July 2022approvedPass Action details Not available
2022 ACT-209 14. Action ItemRequest for Waiver of Bid - Henry Vilas Zoo - Replacement of Temperature Controls in the Aviary - Building Automation TechnologiesapprovedPass Action details Not available
2022 ACT-210 15. Action ItemRequest for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human Services - Emily Gebheim August 2022approvedPass Action details Not available
2022 ACT-211 16. Action ItemRequest for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human Services - Jenica Slavek August 2022approvedPass Action details Not available
2022 ACT-212 17. Action ItemRequest for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human Services - Susan Crooks August 2022approvedPass Action details Not available
2022 ACT-213 18. Action ItemRequest for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human Services - Rachel Nelson August 2022approvedPass Action details Not available
2022 ACT-224 19. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting - Human Services (Graume August 2022)approvedPass Action details Not available
2022 ACT-225 110. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting - Human Services (Hamdon August 2022)approvedPass Action details Not available
2022 ACT-226 111. Action ItemRequest for Exception to Co. Ord. 20.08 60 day reporting - Human Services (Hanifl August 2022)approvedPass Action details Not available
2022 ACT-227 112. Action ItemRequest for Waiver of Bid - Clerk of Courts - Court Appointed Special Advocates (Canopy Center)approvedPass Action details Not available
2022 ACT-231 113. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Land & Water Resources (Starks, May 2022)approvedPass Action details Not available
2022 ACT-232 114. Action ItemRequest for Waiver of Bid - Henry Vilas Zoo - Carnivore Diet (Central Nebraska)approvedPass Action details Not available
2022 ACT-233 115. Action ItemRequest for Waiver of Bid - All Departments - Super Duty Truck Purchases (Vendor to be Determined)approvedPass Action details Not available
2022 ACT-234 116. Action ItemRequest for Bid Waiver - Waste & Renewables - Service support & supply of goods for Gas Chromatographs (ABB Inc)approvedPass Action details Not available
2022 ACT-235 117. Action ItemRequest for Bid Waiver - Waste & Renewables - Supply of Service/Maintenance Support & Goods for RNG Plant Vacuum Pumps (Busch Consolidated Inc)approvedPass Action details Not available
2022 ACT-236 118. Action ItemRequest for Bid Waiver - Waste & Renewables - Support for RNG Plant (Bassett Mechnical)approvedPass Action details Not available
2022 ACT-237 119. Action ItemRequest for Bid Waiver - Waste & Renewables - Supply of valves & other spare parts for Offload Station (Algas SDI International)approvedPass Action details Not available
2022 ACT-238 120. Action ItemRequest for Bid Waiver - Waste & Renewables - Supply of Order Control Product (Weaver Consultants Group)approvedPass Action details Not available
2022 ACT-239 121. Action ItemRequest for Bid Waiver - Waste & Renewables - Industrial Service & Project Support for RNG Plant (1901 Inc)approvedPass Action details Not available
2022 ACT-240 122. Action ItemRequest for Bid Waiver - Waste & Renewables - Fertilizer for Biological Desulfurization System at RNG Plant (Chemtron Supply Corporation Inc)approvedPass Action details Not available
2022 ACT-241 123. Action ItemRequest for Bid Waiver - Waste & Renewables - Crygenic Oxygen & Tank Rental for Biological Desulfurization System (Linde Gas & Equipment)approvedPass Action details Not available
2022 ACT-243 124. Action ItemMOTION THE EXTEND THE DURATION OF THE PERSONNEL & FINANCE SUBCOMMITTEE CHARGED WITH EVALUATING CONCERNS REGARDING EQUITY, RECRUITMENT, AND RETENTIONapprovedPass Action details Not available
2022 ACT-244 125. Action ItemRequest for Exception to Co. Ord. 20.16 Travel to Prohibited States - County Board office (Bexar County , TX)approvedPass Action details Not available