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CLAIM OF PELLITTERI WASTE SYSTEMS 2023 CL-044 Claim Jan 31, 2024 Failed CLAIM OF HEIDI DAVIES 2023 CL-043 Claim Jan 31, 2024 Failed CLAIM OF ERIC BLUM 2023 CL-042 Claim Jan 31, 2024 Failed Minutes of the January 25, 2024 Environment, Agriculture & Natural Resources Committee 2023 MIN-487 Minutes Jan 31, 2024 Passed AUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT AND PROJECT COORDINATOR TO LAKE MANAGEMENT SUPERVISOR IN THE LAND & WATER RESOURCES DEPARTMENT 2023 RES-330 Resolution Requiring 2/3rds Vote Jan 31, 2024 Passed MEETING SCHEDULE AND PUBLIC ENGAGEMENT PLAN 2023 DISC-026 Discussion Item Jan 31, 2024 Agenda Ready Request for Exception to Co. Ord. 20.08 60 day reporting - Human Services (Friedman October 2023) 2023 ACT-288 Action Item Jan 31, 2024 Passed ADRC MINUTES 2023 MIN-486 Minutes Jan 31, 2024 Passed Request for Waiver of Bid - Waste & Renewables - Offtake of renewable compressed natural gas (CNG) from landfill biogas for transportation fuel (Kwik Trip Inc) 2023 ACT-287 Action Item Jan 31, 2024 Passed Request for Waiver of Bid - Waste & Renewables - Selling renewable compressed natural gas (CNG) to Constellation Energy Generation, LLC (CEG) (Constellation Energy Generation LLC) 2023 ACT-286 Action Item Jan 31, 2024 Passed Request for Waiver of Bid - Alliant Energy Center - Sales and Marketing Services for the Alliant Energy Center (Destination Madison) 2023 ACT-285 Action Item Jan 30, 2024 Passed Request for Waiver of Bid - Alliant Energy Center - Sales and Marketing Services for the Alliant Energy Center (Destination Madison) 2023 ACT-284 Action Item Jan 30, 2024 Passed AMENDING THE CAPITAL BUDGET TO UPDATE THE CARD ACCESS SYSTEMS AT COUNTY FACILITIES 2023 RES-329 Resolution Requiring 2/3rds Vote Jan 30, 2024 Passed AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM 2023 RES-328 Resolution Requiring 2/3rds Vote Jan 30, 2024 Passed URBAN WATER QUALITY GRANT AWARD - CITY OF MIDDLETON 2023 RES-327 Resolution Jan 30, 2024 Passed Senior Farmers Market Redemption Rates 2023 RPT-499 Report Jan 30, 2024 Filed Site Review Checklist and Dining Site Visit Review Form 2023 PRES-196 Presentation Jan 30, 2024 Filed Kavanaugh's Esquire Club & RiverVille Bar & Grill 2023 PRES-195 Presentation Jan 30, 2024 Filed Cornerstone Community Center & Ziggy's BBQ Dining Site Reviews 2023 PRES-194 Presentation Jan 30, 2024 Filed 2024 Staff & Volunteer Meal Policy-Draft 2023 ACT-283 Action Item Jan 30, 2024 Passed AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAINING 2023 RES-326 Resolution Requiring 2/3rds Vote Jan 30, 2024 Passed 2024 Waitlist/Freeze Policy 2023 ACT-282 Action Item Jan 30, 2024 Passed AUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAU 2023 RES-325 Resolution Jan 30, 2024 Passed AUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETON 2023 RES-324 Resolution Jan 30, 2024 Passed ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES BLACK EARTH CREEK RESTORATION GRANT 2023 RES-323 Resolution Requiring 2/3rds Vote Jan 30, 2024 Passed Appeal 3725. Appeal by Amy Miles & John Silbernagel (Bill Montelbano, architect, agent) for a variance from minimum required front setback to Aalseth Ln as provided by Section 10.102(9)(b)1.… 2023 BOA-003 BOA Appeal Jan 30, 2024 Passed Minutes of the January 23, 2024 Zoning and Land Regulation Committee meeting 2023 MIN-485 Minutes Jan 30, 2024 Filed URGING DANE COUNTY’S CONTRACTORS AND VENDORS TO WORK WITH LOCAL, HIGH-ROAD EMPLOYERS 2023 RES-322 Resolution Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Home Chore services for older adults (Cairasu Care LLC) 2023 ACT-281 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Crisis Intervention/Runaway Services (Briarpatch Youth Services) 2023 ACT-280 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - IDD Youth Resources (after school and school breaks) (United Cerebral Palsy of Great) 2023 ACT-279 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - IDD Child Respite (United Cerebral Palsy of Great) 2023 ACT-278 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Eviction Prevention Direct Assistance (Tenant Resource Center Inc) 2023 ACT-277 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Catered Traditional Hmong Meals for Congregate Dining (The Hmong Institute) 2023 ACT-276 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Residential Substance Use Disorder (RSUD) Room and Board (Various) 2023 ACT-275 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Home chore services for older adults (Just Checking In LLC) 2023 ACT-274 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Housing Recovery (Jessie Crawford Recovery Center) 2023 ACT-273 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Case Management (Housing Initiatives Inc) 2023 ACT-272 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Case Management and Children's Support Subsidies (Family Support and Resource) 2023 ACT-271 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Mentoring and resource navigation for families at risk of CPS Involvement (Families Back to the Table) 2023 ACT-270 Action Item Jan 29, 2024 Passed

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