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Minutes of the June 9, 2025 Personnel and Finance Committee Meeting 2025 MIN-124 Minutes Jun 11, 2025 Passed Waiver of Bid-Waste and Renewables 2025 ACT-053 Action Item Jun 11, 2025 Passed AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK 2025 RES-066 Resolution Jun 11, 2025 Passed June 10, 2025 ZLR Committee Meeting Minutes 2025 MIN-123 Minutes Jun 11, 2025 Passed June 10, 2025 ZLR Registrants 2025 RPT-134 Report Jun 11, 2025 Filed AUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH 2025 RES-065 Resolution Jun 11, 2025 Passed AUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARK 2025 RES-064 Resolution Jun 10, 2025 Passed YOUTH GOVERNANCE PROGRAM 2024-2025 PRESENTATION 2025 PRES-044 Presentation Jun 10, 2025 Passed OPIOID REMEDIATION USES & CORE STRATEGIES DOCUMENT 2025 RPT-133 Report Jun 10, 2025 Agenda Ready AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED IMPROVEMENT NETWORK SERVICE AGREEMENT 2025 RES-063 Resolution Jun 10, 2025 Passed CONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-062 Resolution Jun 10, 2025 Passed AUTHORIZING A MASTER CONTRACT WITH WISCONSIN DEPARTMENT OF AGRICULTURE TRADE AND CONSUMER PROTECTION FOR SOIL AND WATER RESOURCE MANAGEMENT 2025 RES-061 Resolution Jun 10, 2025 Passed Logistics for payment of Commissioner time and expenses for attendance at the Annual Condemnation Commission Meeting 2025 DISC-007 Discussion Item Jun 10, 2025 Filed 60 Day Travel Expense Appeal-Sheriff's Office 2025 ACT-052 Action Item Jun 10, 2025 Passed EOC Staff Report JUNE/2025 2025 RPT-130 Report Jun 10, 2025 Agenda Ready EOC Minutes 05/20/2025 2025 MIN-121 Minutes Jun 10, 2025 Passed APPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION 2025 RES-060 Resolution Jun 10, 2025 Passed APPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION 2025 RES-059 Resolution Jun 10, 2025 Passed AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WI 2025 RES-058 Resolution Jun 9, 2025 Passed AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WI 2025 RES-057 Resolution Jun 9, 2025 Passed 60 Day Mileage Appeal Campos 2025 ACT-051 Action Item Jun 9, 2025 Passed AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE 2025 RES-056 Resolution Jun 9, 2025 Denied TERM REPORT OF THE OMBUDS SUBCOMMITTEE 2025 RPT-129 Report Jun 9, 2025 Agenda Ready MINUTES OF THE APRIL 15, 2025 PERSONNEL AND FINANCE COMMITTEE -- OMBUDS SUBCOMMITTEE 2025 MIN-120 Minutes Jun 6, 2025 Agenda Ready Community Justice Council - Racial Disparities Subcommittee 2025 PRES-042 Presentation Jun 6, 2025 Agenda Ready [MINUTES FROM THE 5/12/2025 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2025 MIN-118 Minutes Jun 6, 2025 Passed Minutes of the May 19, 2025 Alliant Energy Center Redevelopment Committee Meeting 2025 MIN-117 Minutes Jun 6, 2025 Passed AWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS EXHIBIT SERVICE--HENRY VILAS ZOO 2025 RES-055 Resolution Jun 6, 2025 Passed MINUTES FROM MAY 12, 2025 2025 MIN-116 Minutes Jun 6, 2025 Agenda Ready RECOGNIZING AND SUPPORTING GUN VIOLENCE PREVENTION EFFORTS IN DANE COUNTY 2025 RES-054 Special Resolution Jun 5, 2025 Passed REPORT AND RECOMMENDATIONS FOR EQUITY IN RECRUITMENT AND RETENTION 2025 RPT-123 Report Jun 5, 2025 Agenda Ready MINUTES OF FEBRUARY 11, 2025 LABOR RELATIONS COMMITTEE 2025 MIN-115 Minutes Jun 5, 2025 Passed MINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD COMMITTEE OF THE WHOLE MEETING 2025 MIN-114 Minutes Jun 5, 2025 Passed Minutes for the March 12, 2025 Employee-Management Advisory Committee 2025 MIN-113 Minutes Jun 5, 2025 Passed AUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCE 2025 RES-052 Resolution Requiring 2/3rds Vote Jun 5, 2025 Passed Strategic Planning: Potential Priority Areas for the Community Justice Council, presented by the Justice Management Institute 2025 PRES-041 Presentation Jun 5, 2025 Agenda Ready AUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE BTEC PROGRAM 2025 RES-050 Resolution Requiring 2/3rds Vote Jun 5, 2025 Passed WASTE EDUCATION CENTER INTERIOR CONCEPTS 2025 PRES-040 Presentation Jun 5, 2025 Agenda Ready DCSC-UDC INFORMATIONAL SUBMITTAL 2025 PRES-038 Presentation Jun 5, 2025 Agenda Ready MINUTES FROM THE MAY 13TH, 2025 SUSTAINABLE BUSINESS PARK PROJECT REVIEW BOARD COMMITTEE 2025 MIN-111 Minutes Jun 5, 2025 Passed

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