A little bit of this and a little bit of that plus Dane County Board meets this week, but lots of routine items.
Monday, 1/31/22
6:00 PM Youth Commission – By Youth For Youth Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Review submitted proposals
Tuesday 2/1/22
7:30 AM Henry Vilas Zoo Commission Virtual meeting
5:00 PM Community Development Block Grant (CDBG) Commission Zoom Webinar ID: 978 8760 5692.
5:30 PM Equal Opportunity Commission Executive Committee Join Zoom Meeting https://us06web.zoom.us/j/98705601712?pwd=NVNjMDByMEpwbFJmNkM0VEtKbXNZZz09 Dial by your location: (312) 626 6799 (Chicago) Meeting ID: 987 0560 1712 Passcode: 648996 Find your local number: https://us06web.zoom.us/u/klehuEmQ7
- Setting/Discussing EOC agenda for Wednesday, February 9, 2022
- Voting on 2022 Chair and Vice-Chair
- Reports to Committee
1. Staff’s Report with follow up
a. OEI’s complaint process on OEI’s website
b. OEI’s Formal complaint process
c. OEI’s process through Manager of Policy and Program Improvement
d. Follow up regarding collaborating with OEI Advisory and City EOC
e. EOC voting for Chair, Vice-Chair etc.
f. Commissioners sending cards or other correspondence to other commissioners
g. If EOC loses quorum
h. Zoom features
Wednesday, 2/2/22
11:30 AM Area Agency on Aging – Nutrition / Wellness Committee via Zoom
- Presentations – Stand up Move More – https://youtu.be/NGKxEu4awSs
- Gratitude – https://vimeo.com/showcase/8654193/video/666132342
- Reports to Committee
5:00 PM Board of Health for Madison and Dane County Virtual Meeting
- COVID-19 Update
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-05 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS
- Reports
5:30 PM Lakes & Watershed Commission Virtual Meeting: Please see top of the agenda on how to join.
- Yahara Watershed Improvement Network (WINS)
- Dane County CH 49 and NR 151 Implementation
Thursday, 2/3/22
9:00 AM Dane County Broadband Task Force Please see the top of the agenda for instructions on how to join the meeting
- Overview of final rule from Department of Treasury regarding ARPA funds and
Broadband – County Controller Chuck Hicklin - Discussion and Action on Survey – Director of UW River Falls Survey Research Center Shaheer Burney
- Discuss public hearings
- Discuss staff recommendation regarding a potential broadband consultant
12:00 PM Library Board ZOOM https://zoom.us/j/97198390468 Meeting ID: 971 9839 0468
- OUTREACH SERVICES PRESENTATION MARY DRISCOLL, OUTREACH LIBRARIAN ANGELA NEATH, OUTREACH CLERK
- Reports approvals
- Closed Session
- DISCUSSION OF WI LIBRARY INCLUSIVE SERVICES ASSESSMENT & GUIDE – GOVERNANCE SECTION
5:30 PM Executive Committee Please see top of agenda for instructions on how to join the meeting.
- AUTHORIZING A LEASE AGREEMENT BETWEEN DANE COUNTY AND DANE ARTS MURAL ARTS
- COUNTY EXECUTIVE APPOINTMENTS
7:00 PM County Board Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- PRESENTATION OF 25 YEAR AWARDS
- Lots of routine items, zoning, claims, contracts, etc.
- AUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT A SURVEY ON BROADBAND ACCESS IN DANE COUNTY
- AUTHORIZING ACCEPTANCE OF FUNDS FROM THE CITY OF MADISON TO DANE COUNTY FOOD COUNCIL TO CONDUCT AN ASSESSMENT OF FOOD SECURITY GAPS
- AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING TOOLS FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM
- AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
- ACCOUNT LINE CARRYFORWARDS FROM 2021 TO 2022
