Click on the agendas to find out how to join the virtual meetings. Here’s the summary of what they will be discussing.
Monday 1/11/21
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- COVID update
- Portable Vent Protocol – FitchRona
- MEP Physician Medical Control update – Aguilar
- Subcommittee Goals and Objectives
2:00 PM Aging & Disability Resource Center Governing Board Remote
- ADRC Survey
- Presentation – Director Shawn Tessmann
- Reports
5:30 PM Personnel & Finance Committee Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
- Filling vacant positions, bid waivers, approval of bills
- Fiscal Impacts of Coronavirus on Dane County – January 11, 2021
Tuesday, 1/12/21
8:15 AM UW Extension Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Safety and Health: Immigrant Dairy Workers – María José
Fuenzalida, Dairy Educator - Directors Report
5:00 PM Airport Commission Public Hearing regarding Aid Designation and Project Improvement at the Dane County Regional Airport
- Public Hearing on Approving Petition for Airport Improvement Aid and Designation of the Wisconsin Secretary of Transportation as Dane County’s Agent for Improvement Projects at the Dane County Regional Airport
- Overview of the project list
- Public Comment
5:15 PM Public Protection & Judiciary Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Contracts, accounting technicalities and claims
- DECREASING THE NUMBER OF BEDS IN THE CONSOLIDATED JAIL WHILE REFORMING THE CRIMINAL JUSTICE SYSTEM
5:30 PM Public Works & Transportation Committee
- CTH DM Storage Tank Removal
- AMENDING CHAPTER 40 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE PUBLIC WORKS ORDINANCE
- DECREASING THE NUMBER OF BEDS IN THE CONSOLIDATED JAIL WHILE REFORMING THE CRIMINAL JUSTICE SYSTEM
- EXTENDING THE AIRPORT DIRECTOR’S AUTHORITY REGARDING PANDEMIC RELATED GRANTS AND SHORT-TERM CONTRACT ADJUSTMENTS TO SUPPORT AIRPORT TENANTS, OPERATORS AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORT
- Review and Possible Action on Draft 2021-2023 Dane County Legislative Agenda
- Change orders and other routine items.
5:30 PM Equal Opportunity Commission Join Zoom Meeting https://zoom.us/j/94734892089 Meeting ID: 947 3489 2089 One tap mobile +13017158592,,94734892089# US (Washington D.C) +13126266799,,94734892089# US (Chicago)
- Joint Meeting of the EOC and OEI Advisory Board, discussion item, shared
responsibilities - Reports
6:00 PM Food Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone Joint Meeting of Dane County Food Council and Madison Food Policy Council
- Reports
6:15 PM Food Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone. This meeting will start at 6:15 pm or when the Joint Meeting of Dane County Food Council and Madison Food Policy Council Committee adjourns, whichever is later.
- Council Discussion
6:30 PM Zoning & Land Regulation Committee Virtual meeting
- Creating one residential lot
- SUPPORTING THE REQUEST OF NAMING OF AN UNNAMED BODY OF WATER AS ONSRUD POND
- PETITION: CUP 02510
APPLICANT: WINGRA REAL ESTATE LLC / PAYNE & DOLAN
LOCATION: 157 COUNTY HWY MM, SECTION 36, TOWN OF OREGON
CUP DESCRIPTION: hot-mix asphalt plant - PETITION: CUP 2511
APPLICANT: 4 D FARMS LLC / MADISON SAND & GRAVEL
LOCATION: 5379 CTH V, SECTION 22, TOWN OF VIENNA
CUP DESCRIPTION: Expansion of an existing mineral extraction site - Review 2021-2023 WCA Legislative Agenda
Wednesday 1/13/21
8:30 AM Civil Service Commission Remote Meeting: 877-853-5247; Access Code: 813 7726 3087
- Carlos Alberto Romero Oblitas – Appeal
12:00 PM Public Protection & Judiciary Committee-Fines & Fees Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Corporation Counsel
- Child Support Fees – Vue Yang and Lisa Bina
- Guardianship Fees – Dyann Hafner
- Department of Revenue – Agency Collection Program
3:00 PM Environmental Council
- Pollinator Protection Initiatives
- Revisions for 2021 Grant Process and Guidelines
- Maintenance of Prairie Heritage Trail prairies
- Website redesign
5:00 PM Board of Health for Madison and Dane County Virtual Meeting Call: 877.853.5257 Meeting ID: 959 5988 8417
- COVID-19 RESPONSE UPDATE FOR JANUARY 13, 2021
- Budget transfers, accepting grants, new positions
- Reports
- VIOLENCE PREVENTION UNIT UPDATE FOR JANUARY 13, 2021
5:30 PM Park Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- AUTHORIZING A PURCHASE OF LAND FOR WALKING IRON COUNTY
PARK AND WALKING IRON WILDLIFE AREA - ANDERSON FARM COUNTY PARK SCULPTURE DONATION
- Winter Park Use – Website Information
- 2021 COVID Planning for Facilities and Events
- Proposed Riley Deppe Park Transfer
- 2021 Deconstruction Projects
5:30 PM Airport Commission Virtual Zoom Meeting: See top of Agenda for instructions
- EXTENDING THE AIRPORT DIRECTOR’S AUTHORITY REGARDING PANDEMIC RELATED GRANTS AND SHORT-TERM CONTRACT ADJUSTMENTS TO SUPPORT AIRPORT TENANTS, OPERATORS AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORT
- Activity Report
- Holiday Activity Recap
Thursday 1/14/21
2:30 PM Emergency Medical Services – Operating Practices Subcommittee Zoom Webinar – see agenda
- Subcommittee Goals and Objectives
5:00 PM Environment, Agriculture & Natural Resources Committee Virtual Zoom Meeting: See top of agenda for instruction on how to join the webinar or call in by phone
- AUTHORIZING A PURCHASE OF LAND FOR WALKING IRON COUNTY PARK AND WALKING IRON WILDLIFE AREA
- DANE CO LEGISLATIVE AGENDA SUGGESTED UPDATES
- 2021 Conservation Purchases Quarterly Report
5:30 PM Health & Human Needs Committee Remote via Zoom
- DANE COUNTY LEGISLATIVE AGENDA FOR 2021-23 DRAFT 1
- fund transfers, contracts, accepting grants and other routine items
- APPROVAL OF THE 2021 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS
- ACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR IN-PERSON VISITATION – DCDHS – BP DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT ON NORTH WINDSOR AVE IN THE VILLAGE OF COTTAGE GROVE DCDHS – HAA DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 204 BLUE MOUND STREET IN THE VILLAGE OF MOUNT HOREB DCDHS – HAA DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4845 TAYLOR ROAD AND 4900 LARSON BEACH ROAD IN THE VILLAGE OF MCFARLAND DCDHS – HAA DIVISION
- APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 1212 HUXLEY STREET IN THE CITY OF MADISON DCDHS – HAA DIVISION
- AWARDING A CONTRACT TO DANE BUY LOCAL FOUNDATION INC FOR AN EMERGENCY SMALL BUSINESS GRANT PROGRAM DCDHS – HAA DIVISION
Friday 1/15/21
12:00 PM Criminal Justice Council – Behavioral Health Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Debrief Public Hearing from December Meeting re: Pre-Planning for the Triage/Restoration Center
- Behavioral Health Resource Center (BHRC) Update
- Initial Look at Intercept 2 and Review SIM Report Recommendations 2-9
12:00 PM Office for Equity and Inclusion Advisory Board https://global.gotomeeting.com/join/996505685 You can also dial in using your phone. United States (Toll Free): 1 866 899 4679 United States: +1 (646) 749-3117 Access Code: 996-505-685
Joint Meeting with EOC
Background. The Equity Inclusion Advisory Board scores applications for the Partners
in Equity Grants and offers support, guidance, and advice to the Office for Equity and
Inclusion. The Office for Equity and Inclusion furthers Dane County’s ongoing
commitment to addressing racial, gender, and disabilities disparities. The creation of this
office represents the County’s long-term commitment to addressing these issues and
institutionalizing the work of raising awareness, eliminating disparities, and achieving
equity. The Office for Equity and Inclusion provides guidance to County Departments in
developing their Equity Plans.
The Equal Opportunity Commission advises the County Executive and the County Board
on ways that county government can affirmatively create equal opportunity for all Dane
County residents. This includes policy advise and oversight of the Affirmative Action
Ordinance (DCO Chapter 19). The commission also advises ways to promote full
participation of traditionally under-represented populations in Dane County Employment
and in broader community life, including but not limited to housing, recreation, economic
development, and social and political life. The Commission also serves a resource for
County Government on matters pertaining to the County’s diverse population.
A joint discussion is needed to identify the elements of intersection to avoid overlap and
confusion on the part of departments; the scope of affirmative action monitoring for
purposes of equal opportunity; and discussion of the scope of ordinance 15.12.
