Handful of county meetings this week. Biggest meeting is Personnel and Finance.
Monday, 6/15/26
1:00 PM Local Emergency Planning Committee Hybrid Meeting: Attend in person at Madison Fire Station #7 (1810 McKenna Blvd, Madison, WI 53719); attend virtually via Zoom.
- Action Items
- Review committee members and changes to committee representatives
- Election of Chairperson and Vice-Chairperson
- Presentations Ethics Training
- Reports to Committee
- Madison Fire HazMat Team Report – Mrowiec
- EPCRA Report – Pintarro
- Any additional reports from Committee Members
- Hazardous Incident Team Review of team capabilities and tour of vehicle
5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City-County Building (210 Martin Luther King Jr. Blvd, Madison, WI 53703) Room 357; attend virtually via Zoom
- COMPREHENSIVE NEEDS ASSESSMENT BY ELIZABETH SALISBURY-AFSHAR
- Ethics Training
5:30 PM Personnel & Finance Committee Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 606 REEVE ROAD, WAUNAKEE DCDHS – HAA DIVISION
- AUTHORIZING A CONTRACT WITH THE CITY OF SUN PRAIRIE FOR TOWN HALL CROSSING DEVELOPMENT INFRASTRUCTURE DCDHS – HAA DIVISION
- AUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT PLATFORM
- ACCEPTING SS4A GRANT FUNDS FROM THE CITY OF MADISON FOR THE COUNTY HIGHWAY COMPREHENSIVE SAFETY ACTION PLAN
- APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS – HAA DIVISION
- RESOLUTION ESTABLISHING A PETTY CASH CHECKING ACCOUNT FOR THE DANE COUNTY OFFICE OF JUSTICE REFORM
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 103 PERIMETER RD, MOUNT HOREB DCDHS – HAA DIVISION
- AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM – DCDHS- PEI DIVISION
- ADDENDUM #1 TO THE CONTRACT FOR PLC PROGRAMMING, AUTOMATION, AND OPERATIONS SUPPORT
- ACCEPTING FUNDS FROM HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS – HAA DIVISION
- ACCEPTING CHILD CARE FUNDS FROM DEPARTMENT OF CHILDREN AND FAMILIES DCDHS – FMS DIVISION
- RESOLUTION EXTENDING INTERAGENCY AGREEMENT BETWEEN THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE AND COTG2021 FOR CONTINUED COMPREHENSIVE DRUG TESTING FOR THE DEFERRED PROSECUTION PROGRAM
- RESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE FOR CONTINUED PROGRAM EVALUATION OF THE DEFERRED PROSECUTION OPIATE DIVERSION PROGRAM
- AUTHORIZING A LAND ACQUISITION FOR BADFISH CREEK NATURAL RESOURCE AREA
- CONTRACT CHANGE ORDER #245 FOR THE JAIL CONSOLIDATION PROJECT– 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.
- AWARD OF CONTRACT TO J.P. CULLEN & SONS, INC. FOR THE INITIAL BUILDING AND INFRASTRUCTURE CONSTRUCTION OF DANE COUNTY’S SUSTAINABILITY CAMPUS
- ACCEPTING GRANT FUNDING FROM PUBLIC HEALTH MADISON DANE COUNTY VIOLENCE PREVENTION GRANT
- ADDENDUM TO CATHOLIC CHARITIES’ 5-DOOR CONTRACT
- 6 month position appeal, bid waiver, bills and accounts, 60-day expense appeal
Tuesday, 6/16/26
8:30 AM Arts and Cultural Affairs Commission Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.
- Ethics Training
- June Commission Elections
- Executive Director’s Report
9:30 AM Commission on Sensitive Crimes Hybrid Meeting: Attend in person at the Aging & Disability Resource Center (Room 109) or virtually via Zoom
- Reports to Committee
- Agency Updates
- CCR Updates
- Legislative Updates
3:45 PM Tree Board Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine (C); attend virtually via Zoom
- Presentation
- Ethics Training Video (21 min) https://youtu.be/PMl-hCu6754
- Project and General Updates
- DCTB Workforce Development Plan
- School Tree Nursery Program (Matt)
- Future Purchases
- Future Meeting Location
- Discussion Items
- County Exec Strategic Vision Plan: Are there any opportunities for the tree board to be actionable in it?
- DCTB Future Direction?
- Tree Preservation Matters in the Village of Cross Plains
- Other Tree Board Matters
- Action Items
- Dane County Tree Board Purchases
- Other Tree Board Matters, Letters of Support or Letters of a Position
5:30 PM Equal Opportunity Commission Hybrid Meeting: Attend in person at the City County Building in Room 356; attend virtually via Zoom.
- Ethics Training
- Discussion Items
- Tamara D. Grigsby Dane County Civil Rights Department and EOC collaboration community themed event
- Inclusive language of all multicultural groups and any pertaining organizations on Google document
- Reports to Committee
- Chair’s Report The EOC Chair will summarize meeting and other related activities on behalf of the Commission since the last Commission meeting. For information only. Any items raised for future discussion will be posted on the next agenda. Update from the County Executive’s office.
- EOC Staff Report
- Secretary’s Report
- Cultural Celebration Committee Report (tentative title)
Wednesday, 6/17/26
12:00 PM Dane County Civil Rights Department Advisory Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 356; attend virtually via Zoom.
- No agenda
5:30 PM Emergency Medical Services Commission Attend in person at 2982 Kapec Rd. Fitchburg; attend virtually via Zoom
- Discussion Items
- EMS District Operational Updates
- MAS Update
- 911 Update
- DCEMS Office Update
- Ethics Training
6:00 PM Food Council Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine (C); attend virtually via Zoom
- Presentations – Ethics Training
- Reports to Committee
- Regular Business Reports
- Dane County Food Action Plan
- Foodshed Partnership Project
- Wisconsin Food Systems, Inc.
- Regional Agriculture & Food Sovereignty; Community Gardens
- Food Access; Double Dollars Program
- Public Health Madison & Dane County; City of Madison
- Business Development
- Extension/Dane County
- DCFC Action Plan reports
- Policy
- Food Access and Equity
- Community Engagement
- Organizational Capacity
- Food System Resource Recommendations
- Council Discussion
- DCFC Focus and Future Direction
- Regular Business Reports
Thursday, 6/18/26
10:00 AM Board of Health for Madison and Dane County – Budget Committee Hybrid: City-County Building, Room 351; Attend virtually via Zoom