Personnel & Finance Committee
Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
Agenda — 45 items
- 1 The February 10, 2025 Personnel & Finance Committee meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at the City County Building Room 351. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and access information will be emailed to you): https://zoom.us/webinar/register/WN_Zs9Zcn53QWiHbHu842DQ-w This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following three toll-free phone numbers: 1-833-548-0276 1-833-548-0282 1-888-788-0099 When prompted, enter the following Webinar ID: 962 2565 9362
- 2 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: krohn.margaret@danecounty.gov
- 3 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
- 4 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
- A. Call To Order
- B. Consideration of Minutes
- 1. Personnel & Finance - Approval of Minutes February 3, 2025
- C. Fund Transfers
- D. Referrals (Resolutions & Ordinance Amendments)
- 1. AWARDING PROFESSIONAL SERVICES CONTRACT FOR SUPERIOR HEALTH LINENS LLC DCDHS - BPHCC DIVISION
- 2. AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION
- 3. AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAM
- 4. ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE
- E. Items Requiring Committee Action
- 1. Request for Waiver of Bid - Human Services - Crisis Services (Journey Mental Health)
- 2. Request for Waiver of Bid - Human Services - Youth Employment Social Entrepreneurship (CEOS of Tomorrow)
- 3. Request for Waiver of Bid - Human Services - Mentoring & Prevention Services (Mount Zion)
- 4. Request for Waiver of Bid - Human Services - Home Chore (Community Living Alliance)
- 5. Request for Waiver of Bid - Human Services - Home Chore (Rudolph Enterprises)
- 6. Request for Waiver of Bid - Human Services - Catered Meals for Congregate Dining (Goodman Community Center)
- 7. Request for Waiver of Bid - Human Services - Out-of-School Activities (Dane County Youth Centers)
- 8. Request for Waiver of Bid - Human Services - Youth Program Juventud Escalera (Centro Hispano)
- 9. Request for Waiver of Bid - Human Services - ECZ Housing Services (CACSCW)
- 10. Request for Waiver of Bid - Human Services - ECZ Services & Coordination (United Way of Dane County)
- 11. Request for Waiver of Bid - Human Services - Mentorship and Basic Needs (Families Back to the Table)
- 12. Request for Waiver of Bid - Human Services - Group Bus Transportation (Colonial Club)
- 13. Request for Waiver of Bid - Human Services - Emergency Respite Care (RISE Wisconsin)
- 14. Request for Waiver of Bid - Human Services - Forensic Child Interview Services (Safe Harbor)
- 15. Request for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (RISE Wisconsin)
- 16. Request for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Growing Community Services)
- 17. Request for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Avenues to Community)
- 18. Request for Waiver of Bid - Human Services - Case Management & Child's Support Subsidies (Teamwork Associates)
- 19. Request for Waiver of Bid - Human Services - Certification & Resource and Referral (4-C)
- 20. Request for Waiver of Bid - Human Services - Family Planning Services (Planned Parenthood)
- 21. Request for Waiver of Bid - Human Services - Community Engagement (Centro Hispano)
- 22. Request for Waiver of Bid - Human Services - Falls Prevention (Safe Communities)
- 23. Request for Exception to Co. Ord. 20.08 60 Day Reporting - Public Health (Martinez-Bustillo October 2024)
- 24. Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (McKenzie November 2024)
- 25. Personnel & Finance - Approval of Bills and Accounts February 10, 2025
- F. Future Meeting Items and Dates
- G. Public Comment on Items not on the Agenda
- H. Such Other Business as Allowed by Law
- I. Adjourn
- 44 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
- 45 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.