Dane County Week Ahead 10/2/23

Budget season is upon us, county board meets this week and more!

Monday, 10/2/23

5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

• AMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PENALTIES FOR THE POSSESSION OF DRUG PARAPHERNALIA

• AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADS

• AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALE OF TAX DEEDED LAND TO MUNICIPALITIES

• AUTHORIZING AN EXTENSION OF LTE HOURS DANE COUNTY HENRY VILAS ZOO

• CONTRACT FOR FLY DANE 2024 DIGITAL AERIAL ORTHO-IMAGERY PROJECT

• AMENDMENT TO THE AGREEMENT FOR THE RECONSTRUCTION OF CTH M/NORTH MAIN ST FROM CROSS COUNTRY RD TO CTH PD, IN THE CITY OF VERONA

• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT

• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECT

• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE

• ADDENDUM #6 TO THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVE

• AUTHORIZE GRANT AGREEMENT FOR MENTAL HEALTH AND TRAUMA RECOVERY PROGRAM FOR HEALTHCARE WORKFORCE DCDHS – BEHAVIORAL HEALTH DIVISION

• AWARD OF AGREEMENT FOR STRUCTURAL REPAIRS AT DANE COUNTY’S CONSTRUCTION & DEMOLITION FACILITY

• AUTHORIZING THE PURCHASE OF 3124 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE

• WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF INSULATION MATERIALS AND INSTALLATION FROM MECHANICAL SYSTEMS INC.

• APPROVING CHANGES TO THE 2024 EMPLOYEE BENEFIT HANDBOOK

• APPROVING CHANGES TO THE ESSENTIAL PROVISIONS OF THE 2024 EMPLOYEE BENEFIT HANDBOOK

• AMENDING THE 2023 CAPITAL BUDGET TO INCREASE COUNTY FUNDING FOR THE MADISON PUBLIC MARKET PROJECT

• Discussion Item – County Board of Supervisors Compensation

Tuesday, 10/3/23

3:00 PM Dane County Landfill No. 3 Local Negotiated Agreement Committee Hybrid Meeting, attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Madison, WI 53718. The meeting will be held in the Drumlin AB room on the first floor. Attend virtually via zoom.

5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City-County Building in Room 354; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.

• 2024 CDBG/HOME PRELIMINARY FUNDING RECOMMENDATIONS

• SkyRidge – Northpointe Development FONSI
  Notice of finding of no significant impact and notice of intent to request release of funds

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.**BUDGET **

• Budget

  • District Attorney – Ismael Ozanne

    Sheriff’s Office – Kalvin Barrett

    Juvenile Court – John Bauman

    Emergency Management – Charles Tubbs

    Family Court Services – Jennifer Cooke

    Pretrial Services – Julie Beyler

    Medical Examiner – Agnieszka Rogalska

    Public Safety Communications – Luis Bixler

    Clerk of Courts – Carlo Esqueda

    Office of Justice Reform – Nick Bubb

    Corporation Counsel – Carlos Pabellon

5:30 PM Public Works & Transportation Committee **BUDGET**Hybrid Meeting: This meeting will be held at the Madison Highway Dept East District Campus Conference Room located at 7625 Luds Lane, Madison, WI. Park and enter on the north side of building.

Thursday, 10/5/23

9:00 AM Dane County Broadband Task Force This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.

12:00 PM Library Board 1874 S STOUGHTON RD Join Zoom Meeting https://zoom.us/j/99151472022

• APPOINTMENT OF 2023 LIBRARY DIRECTOR EVALUATION COMMITTEE

• FINANCIAL REPORT

• REPORT ON RETHINKING LIBRARIES OPERATIONAL FORMULA MODEL

• OCTOBER 2023 LIBRARY DIRECTOR’S REPORT

5:00 PM Executive Committee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom. **BUDGET **

7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

• ACKNOWLEDGING INDIGENOUS PEOPLE’S DAY ON OCTOBER 9, 2023
• Minutes, bills, claims, zoning, other routine items throughout
• AMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PENALTIES FOR THE POSSESSION OF DRUG PARAPHERNALIA
• AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADS
• AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OFORDINANCES, REGARDING SALE OF TAX DEEDED LAND TO MUNICIPALITIES
• AUTHORIZING THE PURCHASE OF 3124 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE
• APPROVING CHANGES TO THE 2024 EMPLOYEE BENEFIT HANDBOOK
• APPROVING CHANGES TO THE ESSENTIAL PROVISIONS OF THE 2024 EMPLOYEE BENEFIT HANDBOOK
• AMENDING THE 2023 CAPITAL BUDGET TO INCREASE COUNTY FUNDING FOR THE MADISON PUBLIC MARKET PROJECT
• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECT
• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE