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MINUTES OF THE SEPTEMBER 14, 2026 PERSONNEL AND FINANCE COMMITTEE 2026 MIN-258 Minutes Sep 15, 2026 Passed PUBLIC SAFETY COMMUNICATIONS RESPONSES TO BH CRISIS 2026 PRES-171 Presentation Sep 15, 2026 Filed CCHIC STAFF REPORT SEPTEMBER 2026 2026 RPT-379 Report Sep 14, 2026 Agenda Ready PROPOSED HOSPICE RESOLUTION FOR DISCUSSION 2026 ACT-141 Action Item Sep 14, 2026 Agenda Ready FY2025 ANNUAL SYSTEM PERFORMANCE 2026 PRES-170 Presentation Sep 14, 2026 Agenda Ready 2026 PIT RESULTS 2026 PRES-169 Presentation Sep 14, 2026 Agenda Ready ACCEPTING FUNDS FROM DIANE BALLWEG FOR COUNTY EXECUTIVE/CULTURAL AFFAIRS OFFICE FOR 50TH ANNIVERSARY CELEBRATION AND EVENTS IN 2027 2026 RES-147 Resolution Requiring 2/3rds Vote Sep 14, 2026 In Committee August 11, 2026 Partisan Primary Inspector Statements 2026 RPT-375 Report Sep 14, 2026 Agenda Ready MINUTES OF THE DECEMBER 14, 2022 KASSEL-DANE SISTER COUNTY TASK FORCE MEETING 2026 MIN-257 Minutes Sep 14, 2026 Passed Waiver of Bid Request-Land and Water 2026 ACT-140 Action Item Sep 11, 2026 Passed AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH CARVING PATHS, LLC DCDHS - BEHAVIORAL HEALTH DIVISION 2026 RES-146 Resolution Sep 11, 2026 In Committee MINUTES OF THE AUGUST 27, 2026 - COMMUNITY JUSTICE COUNCIL 2026 MIN-256 Minutes Sep 11, 2026 Agenda Ready AUTHORIZING A CONTRACT WITH THE CITY OF FITCHBURG FOR INFRASTRUCTURE TO SUPPORT AFFORDABLE HOUSING DEVELOPMENT DCDHS - HAA DIVISION 2026 RES-145 Resolution Sep 11, 2026 In Committee MEDICAL ADVISORY SUBCOMMITTEE JULY 2026 MINUTES 2026 MIN-253 Minutes Sep 11, 2026 Passed MINUTES FROM THE AUGUST 18, 2026 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING 2026 MIN-252 Minutes Sep 11, 2026 Passed Minutes of the September 10, 2026 Personnel and Finance Committee 2026 MIN-251 Minutes Sep 10, 2026 Passed COUNTY BOARD OFFICE TELEPHONE FUND TRANSFER 2026 FTR-013 Fund Transfer Sep 10, 2026 In Committee MINUTES OF THE SEPTEMBER 8, 2026 ZLR WORK MEETING 2026 MIN-250 Minutes Sep 10, 2026 Passed MADISON GAS & ELECTRIC EASEMENT FOR DANE COUNTY'S SUSTAINABILITY CAMPUS 2026 ACT-139 Action Item Sep 10, 2026 Passed CONTRACT CHANGE ORDER #03 FOR THE WASTE AND RENEWABLES SUSTAINABILITY CAMPUS - INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION; 7103 MILLPOND ROAD, MADISON, WI 53718. CONTRACTOR: J P CULLEN… 2026 ACT-138 Action Item Sep 10, 2026 Passed September 8, 2026 ZLR Registrants 2026 RPT-374 Report Sep 10, 2026 Filed 2026 DANE COUNTY FARMWORKER REPORT 2026 RPT-373 Report Sep 10, 2026 Agenda Ready ADDENDUM #1 TO THE CONTRACT FOR DESIGN OF CTH AB FROM CTH MN TO USH 12/18 2026 RES-144 Resolution Sep 10, 2026 Recommended to Board RECOGNIZING THE IMPACT OF 4-H CLUBS, MEMBERS, AND VOLUNTEERS IN DANE COUNTY 2026 RES-143 Special Resolution Sep 10, 2026 Passed POSSIBLE MOTION: DIRECT STAFF TO DISTRIBUTE CORP COUNSEL ETHICS TRAINING AND TRACK COMMITTEE MEMBER COMPLIANCE 2026 RPT-371 Report Sep 10, 2026 Agenda Ready STAFF UPDATE ON HISTORICAL MARKERS 2026 RPT-370 Report Sep 10, 2026 Agenda Ready LAKE DISTRICT NOMINATION 2026 ACT-137 Action Item Sep 10, 2026 Recommended to Board VACANCIES ON COMMISSION 2026 RPT-369 Report Sep 10, 2026 Agenda Ready CONSERVATION PRACTICE IMPLEMENTATION PRESENTATION 2026 PRES-168 Presentation Sep 10, 2026 Filed APPROVED PAYMENTS REPORT - SEPTEMBER 2026 2026 RPT-368 Report Sep 10, 2026 Filed APPROVED CONTRACTS REPORT - SEPTEMBER 2026 2026 RPT-367 Report Sep 10, 2026 Filed MINUTES OF THE APRIL 6, 2026 DANE COUNTY HERITAGE PRESERVATION COMMISSION 2026 MIN-249 Minutes Sep 10, 2026 Agenda Ready 09/03/2026 HHN MINUTES 2026 MIN-248 Minutes Sep 10, 2026 Passed [MINUTES FROM THE 08/18/2026 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2026 MIN-247 Minutes Sep 9, 2026 Agenda Ready 60 Day Expense Appeal-Lease 2026 ACT-136 Action Item Sep 9, 2026 Passed Bills and Accounts for Personnel and Finance Approval September 14, 2026 2026 ACT-135 Action Item Sep 9, 2026 Passed CONTRACT CHANGE ORDER #068 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO 2026 ACT-134 Action Item Sep 9, 2026 Passed CONTRACT CHANGE ORDER #067 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO 2026 ACT-133 Action Item Sep 9, 2026 Passed CONTRACT CHANGE ORDER #065 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO 2026 ACT-132 Action Item Sep 9, 2026 Passed CONTRACT CHANGE ORDER #064 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO 2026 ACT-131 Action Item Sep 9, 2026 Passed

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