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AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF MILITARY AFFAIRS, OFFICE OF EMERGENCY COMMUNICATIONS, NEXTGEN9-1-1 GIS GRANT PROGRAM AWARD 2024 RES-201 Resolution Requiring 2/3rds Vote Nov 5, 2024 Passed CONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO. 2024 RES-200 Resolution Nov 5, 2024 Passed APPROVAL FOR LIBRARY BOARD PRESIDENT TO SIGN 2025 SERVICE CONTRACTS WITH DANE COUNTY LIBRARIES 2024 ACT-228 Action Item Nov 5, 2024 Passed 10/22/2024 HHN MINUTES 2024 MIN-304 Minutes Nov 4, 2024 Passed AUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II TO A 1.0 FTE CLERK III FOR THE HENRY VILAS ZOO 2024 RES-199 Resolution Requiring 2/3rds Vote Nov 4, 2024 Passed Final Plat - Timber Lane Preserve Town of Middleton Consideration of the July 9, 2024 conditional approval and execution of the plat pursuant to established committee policy. Staff recommend… 2024 LD-018 Land Division Nov 4, 2024 Passed AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS 2024 OA-024 Ordinance Nov 1, 2024 Passed HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER 2024 FTR-020 Fund Transfer Nov 1, 2024 Passed CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISION 2024 RES-196 Resolution Oct 31, 2024 Passed MINUTES OF THE 10-7-24 EXECUTIVE COMMITTEE BUDGET MEETING 2 2024 MIN-303 Minutes Oct 31, 2024 Passed AWARD OF CONTRACT FOR ON-CALL SERVICES FOR AIRPORT PLANNING, ENGINEERING, ARCHITECTURAL, AND AIR SERVICE DEVELOPMENT FOR DANE COUNTY REGIONAL AIRPORT 2024 RES-195 Resolution Oct 31, 2024 Passed Minutes of the October 30, 2024 Environment, Agriculture & Natural Resources Committee 2024 MIN-302 Minutes Oct 31, 2024 Passed APPROVING AMENDMENTS TO AIR CARGO GROUND LEASE WITH PREFERRED DEVELOPMENT MADISON, LLC AND CARGO AIRLINE OPERATING AGREEMENT WITH FEDERAL EXPRESS CORPORATION 2024 RES-194 Resolution Oct 31, 2024 Passed COUNTY EXECUTIVE APPOINTMENTS 2024 RES-193 Resolution Oct 31, 2024 Passed PP&J MINUTES OF OCTOBER 29, 2024. 2024 MIN-301 Minutes Oct 31, 2024 Passed RECOGNIZING VETERANS DAY 2024 2024 RES-192 Special Resolution Oct 31, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-014 Payment Oct 31, 2024 Passed AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL ASSISTANCE DCDHS - HAA DIVISION 2024 RES-191 Resolution Oct 31, 2024 Passed Minutes of the October 30, 2024 County Board Meeting 2024 MIN-300 Minutes Oct 31, 2024 Passed Minutes of the October 10, 2024 County Board Meeting 2024 MIN-299 Minutes Oct 31, 2024 Passed AWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE BRIDGE-MARSHALL, WI 2024 RES-190 Resolution Oct 30, 2024 Passed AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON SKAALEN FARMS-STOUGHTON, WI 2024 RES-189 Resolution Oct 30, 2024 Passed ADDENDUM #6 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNT LANDFILL SITE #2 (RODEFELD) 2024 RES-188 Resolution Oct 30, 2024 Passed AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON REIN FARM-STOUGHTON, WI 2024 RES-187 Resolution Oct 30, 2024 Passed Community Health Assessment (CHA)/Community Health Needs Assessment (CHNA) Presentation 2024 PRES-122 Presentation Oct 30, 2024 Passed NOVEMBER 2024 LIBRARY DIRECTOR'S REPORT 2024 RPT-324 Report Oct 30, 2024 Filed APPOINTMENT OF 2024 LIBRARY DIRECTOR EVALUATION COMMITTEE - PRESIDENT 2024 ACT-227 Action Item Oct 30, 2024 Agenda Ready APPROVAL TO AMEND THE DANE COUNTY LIBRARY BOARD BYLAWS 2024 ACT-226 Action Item Oct 30, 2024 Agenda Ready Request for Exception to Co. Ord. 20.08 60 Day Reporting Window - Human Services (Parpart May and Jun 2024) 2024 ACT-225 Action Item Oct 30, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-38 2025 Public Health Grants and Contracts 2024 BOH RES-031 BOHMDC Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-37 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Overdose Fatality Review 2024 BOH RES-030 BOHMDC Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-36 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the WIC Program 2024 BOH RES-029 BOHMDC Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-35 Authorization to Accept Funds from Smith Research & Consulting LLC for the MCH Title V Needs Assessment 2024 BOH RES-028 BOHMDC Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-34 Authorization to Accept Funds from the Wisconsin Department of Health Services for the Wisconsin Well Woman Program 2024 BOH RES-027 BOHMDC Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-33 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Prevention and Early Intervention Effor… 2024 BOH RES-026 BOHMDC Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-32 Authorization to Accept Additional Funds for the 2024-2025 Maternal, Infant, and Early Childhood Home Visiting Program 2024 BOH RES-025 BOHMDC Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-31 Authorization of Line Item Budget Transfers 2024 BOH RES-024 BOHMDC Resolution Oct 29, 2024 Passed Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Disease Intervention Specialist to Support Linkages to Care for People Who … 2024 C RES -009 City Resolution Oct 29, 2024 Returned Amending or repealing and recreating various sections in Chapter 7 and Chapter 9 of the Madison General Ordinances related to public health regulations to include additional fees, license or… 2024 C ORD AM -002 City Ordinance Amemdment Oct 29, 2024 Returned Tax Levy Report 2024 RPT-323 Report Oct 29, 2024 Passed

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