County Week Ahead 5/23/22

Also forgot to post!  Interesting times at the county, joint meeting on the jail, gender nuetral bathrooms, investigation at the zoo . . .

Monday, 5/23/22

3:45 PM Area Agency on Aging Board via Zoom

• 2022 Leck Grant Applications
• 2022 Mally Grant Applications
• 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.

• ACCEPTING RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR EMPLOYEE RECOGNITION DCDHS – BPHCC DIVISION
• AGREEMENT FOR THE RECONSTRUCTION OF CTH BW/BROADWAY FROM USH 12/18 TO FRAZIER AVE
• AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BOMB EXPLOSIVE BREACHING TRAINING
• CREATING A CAPITAL PROJECT FOR THE RECONSTRUCTION OF CTH V FROM SNOWY OWL TO CTH V-V NORTH
• AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR COMPREHENSIVE ENERGY & EMISSIONS ASSESSMENT AT DANE COUNTY FACILITIES MANAGEMENT
• ESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY VILAS ZOO
• AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G22ML0014A
• APPROVING THE PURCHASE OF PROPERTY, LEASE AND OTHER AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB PROJECT
• And other routine items

Tuesday, 5/24/22

12:15 PM Criminal Justice Council – Racial Disparities Subcommittee Please see top of agenda for instructions on how to join the meeting.

• DEBRIEF ON GARE CONFERENCE (SPARKMAN)
• DISCUSSION ON FY 2022 BUREAU OF JUSTICE ASSISTANCE COMMUNITY COURTS INITIATIVE (STAFF)
• Reports
• • COMMUNITY RESTORATIVE COURT UPDATE (CRC STAFF)
  • UPDATE ON SOCIAL WORKERS IN PUBLIC DEFENDER OFFICE (DORL)

3:30 PM Tree Board Outreach Work Group Virtual Zoom Meeting: See top of  agenda for instructions on how to join the webinar or call in by phone

• Review and discuss Outreach Subcommittee project –
  • Training
  • Website
  • Suggestions for change
  • Next Steps

5:30 PM Public Works & Transportation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone
Joint meeting with PP&J
5:30PM Public Protection & Judiciary Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Joint Meeting with Public Works & Transportation Committee

• Jail Project Process, Timeline and Overview
  • JAIL FINANCIAL MEMO

5:30 PM County Board Zoom

The Public Works and Transportation Committee and the Public Protection and Judiciary Committee will be holding a virtual joint meeting at 5:30pm on 5/24. A quorum of the County Board may be present, but no business will be conducted.

6:00 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.
The Public Protection & Judiciary Committee meeting will begin following the joint meeting with Public Works & Transportation Committee meeting.

• AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNIT
• AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2022 COPS OFFICE, ANTI-HEROIN TASK FORCE GRANT

6:00 PM Public Works & Transportation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
meeting to follow after joint meeting with PP&J

• AGREEMENT FOR THE RECONSTRUCTION OF CTH PB-CTH M INTERSECTION IN THE CITY OF VERONA
• CONTINUATION OF THE DANE COUNTY BROADBAND TASK FORCE
• Change orders

6:30 PM Zoning & Land Regulation Committee Virtual meeting Zoom Webinar ID: 965 6698 4993

Wednesday 5/25/22

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee via Zoom

• Diversity Work Group
• Advocacy Supporting Federal & State Programs
• Reports

11:00 AM Public Safety Communications Advisory Commission Zoom Webinar ID: 890 5885 3498

• Director Bixler discussion topics;
  a. Committee Members and Potential upcoming vacancies
  b. Expectation of Committee on Meeting Topics and PSC Deliverables
  c. Update – Next generation 911
  d. Update – Danecom Radio Upgrades
  e. Med Flight Request Discussion

5:30 PM Park Commission Walking Iron County Park 6064 Beckman Rd, Mazomanie

• ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE RESTROOMS IN COUNTY FACILITIES
• Accepting grants
• DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE (LANGE)
• WIS-19 Proposed Indian Lake County Park Pedestrian Underpass
• Walking Iron County Park Prairie and Oak Savanna Restoration

Thursday 5/26/22

5:15 PM Land Conservation Committee Virtual Meeting via Zoom
Zoom Meeting

• Election of chair, vice chair
• Annual Land Conservation Division Accomplishments
• Cost-share Contracts Approved
• Cost-share Payments Approved

5:30 PM Health & Human Needs Committee Virtual meeting: See top of agenda for instructions on how to join the webinar or call in by phone

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 651 EAST MIFFLIN STREET IN THE CITY OF MADISON DCDHS – HAA DIVISION
• AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER
  OPERATIONS DCDHS – HAA DIVISION
• AWARDING CONTRACT FOR HOTELS TO HOUSING CASE
  MANAGEMENT DCDHS – HAA DIVISION
• AWARDING A CONTRACT TO TENANT RESOURCE CENTER, INC.
  FOR EVICTION COURT RENTAL ASSISTANCE AND EVICTION AND
  FORECLOSURE LEGAL SERVICES PROGRAMS DCDHS – HAA
  DIVISION
• ACCEPTING 2021-2022 CAPITAL CONSORTIUM INCOME
  MAINTENANCE ARPA FUNDING DCDHS – EAWS DIVISION
• HHN Subcommittee on Health Care and Public Health Workforce
• 2022 ARPA Project Spending for Human Services

5:30 PM Environment, Agriculture & Natural Resources Committee Virtual Meeting: Please see top of agenda for instructions on how to join.

• CONTINUATION OF THE DANE COUNTY BROADBAND TASK
  FORCE
• Accepting various funds