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RECOGNIZING JULY 2025 AS DISABILITY PRIDE MONTH 2025 RES-088 Special Resolution Jul 7, 2025 Passed CLAIM OF STEPHANIE WELL 2025 CL-009 Claim Jul 7, 2025 Failed 2025 OPIOID SETTLEMENT RECOMMENDATIONS 2025 ACT-071 Action Item Jul 3, 2025 Passed 06.23.2025 HHN-OSS Minutes 2025 MIN-169 Minutes Jul 3, 2025 Passed Proposed Employee Benefit Handbook Policy Guidance 2025 ACT-070 Action Item Jul 3, 2025 Agenda Ready DRAFT CCHIC BUDGET RECOMMENDATIONS LETTER 2025 ACT-069 Action Item Jul 2, 2025 Agenda Ready 06/09/2025 CCHIC MINUTES 2025 MIN-168 Minutes Jul 2, 2025 Agenda Ready PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON & DANE COUNTY BUDGET SUBCOMMITTEE ON JULY 10, 2025. 2025 RPT-179 Report Jul 2, 2025 Agenda Ready 2026 PUBLIC HEALTH MADISON & DANE COUNTY BUDGET PROPOSAL 2025 PRES-058 Presentation Jul 2, 2025 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY BUDGET SUBCOMMITTEE FOR JUNE 18, 2025. 2025 MIN-167 Minutes Jul 2, 2025 Passed DANE COUNTY CRISIS SYSTEM 2025 PRES-057 Presentation Jul 2, 2025 Agenda Ready MINUTES OF THE 6/4/2025 AIRPORT COMMISSION MEETING 2025 MIN-166 Minutes Jul 2, 2025 Passed Waiver of Bid-Alliant Energy Center for Consulting Services 2025 ACT-068 Action Item Jul 2, 2025 Passed Bills Over $10,000 for Approval by Personnel and Finance Committee 2025 ACT-067 Action Item Jul 2, 2025 Passed HARM REDUCTION AND PREVENTION CENTER RFP DISCUSSION 2025 RPT-174 Report Jul 2, 2025 Agenda Ready LANE COUNTY OREGON MIXED WASTE PROCESSING AND SERVICES AGREEMENT 2025 PRES-056 Presentation Jul 2, 2025 Agenda Ready ADDITIONAL BUILDING SPACE 2025 PRES-053 Presentation Jul 2, 2025 Agenda Ready RFI DISCUSSIONS 2025 PRES-051 Presentation Jul 2, 2025 Agenda Ready 2025 BUDGET RECOMMENDATIONS TO HEALTH AND HUMAN NEEDS COMMITTEE 2025 ACT-066 Action Item Jul 2, 2025 Recommended to Board MINUTES FROM THE JUNE 9TH, 2025 SUSTAINABLE BUSINESS PARK PROJECT REVIEW BOARD COMMITTEE MEETING 2025 MIN-165 Minutes Jul 2, 2025 Agenda Ready AGREEMENT CHANGE ORDER #1- DESIGN SERVICES FOR THE COUNTY CLERK'S NEW FACILITY REMODEL- 2002 PANKRATZ ST. MADISON, WI- CONSULTANT: WOLD ARCHITECTS & ENGINEERS 2025 RES-087 Resolution Jul 2, 2025 Passed Funds Transfer for Couthouse Chiller Replacement 2025 FTR-012 Fund Transfer Jul 2, 2025 Passed Funds Transfer Request for Fire Panel at Detox Center 2025 FTR-011 Fund Transfer Jul 2, 2025 Passed AAA Leg/Adv Committee Minutes June 25, 2025 2025 MIN-162 Minutes Jul 2, 2025 Agenda Ready Final Plat - Sugar River Vista Town of Verona Staff recommends conditional approval 2025 LD-005 Land Division Jul 2, 2025 Passed Advocacy Summary from Focal Points 2025 RPT-173 Report Jul 1, 2025 Agenda Ready June 24, 2025 ZLR Registrants 2025 RPT-172 Report Jul 1, 2025 Filed June 24, 2025 ZLR Committee meeting minutes 2025 MIN-161 Minutes Jul 1, 2025 Passed 05.05.2025 CCHIC MINUTES 2025 MIN-160 Minutes Jul 1, 2025 Agenda Ready 60 Day Expense Appeal-Schaefer 2025 ACT-065 Action Item Jul 1, 2025 Passed Dane County Parks 90th Anniversary 2025 RPT-168 Report Jun 30, 2025 Filed Minutes of the June 25, 2025 Park Commission Meeting 2025 MIN-159 Minutes Jun 30, 2025 Passed Agenda from June 25 meeting. Canceled due to lack of quorum. 2025 RPT-166 Report Jun 30, 2025 Filed HHN Minutes and Agendas 2025 RPT-165 Report Jun 30, 2025 Filed Minutes from May 7, 2025 2025 MIN-158 Minutes Jun 30, 2025 Passed Minutes from June 4, 2025 2025 MIN-157 Minutes Jun 30, 2025 Agenda Ready Payment of Per Diems-Bolitho 2025 ACT-064 Action Item Jun 30, 2025 Passed Access Committee definition and purpose 2025 DISC-010 Discussion Item Jun 30, 2025 Filed Minutes from May 5, 2025 2025 MIN-156 Minutes Jun 30, 2025 Agenda Ready APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO AFFORDABLE OWNER-OCCUPIED HOUSING DCDHS - HAA DIVISION 2025 RES-086 Resolution Jun 27, 2025 Passed

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