Dane County Week Ahead 10/26/21

Budget, budget, budget, budget – Personnel and Finance meets three times this week!

Monday 10/25/21

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. ***BUDGET***

• Fund Transfers, position reclassifications and many other routine items

• AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE DCRA 2007-06 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT.

• AUTHORIZING APPROVAL OF ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 80-12 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT.
  2423 American Lane from BAK-1 LLC to Black and White Properties LLC

• CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAU

• AUTHORIZING SUBMITTAL TO THE FEDERAL AVIATION ADMINISTRATION OF AN APPLICATION FOR CONTINUED AUTHORITY TO COLLECT A PASSENGER FACILITY CHARGE AT THE DANE COUNTY REGIONAL AIRPORT

• CONFIRMING THE APPOINTMENT OF CHRISTOPHER RAMOS AS DEPUTY MEDICAL EXAMINER

• AWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL RESIDENTS

• AUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER DCDHS – ACS DIVISION

• CREATING THE DANE ARTS AND CULTURAL AFFAIRS COMMISSION EXECUTIVE COMMITTEE

• CREATING CHAPTER 50 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING DISCHARGE OF POLLUTANTS TO THE WATERS OF DANE COUNTY

• County Board Salaries

• BUDGET

  The committee will be taking public comment and discussing only the departmental budgets listed below at this meeting. This will be the final meeting that public comment will be taken on the department budgets listed below. Please see the 10/26/2021 and 10/27/2021 Personnel & Finance agendas for other department budgets.

  Personnel & Finance Committee oversight

  •County Treasurer
  •Library
  •Administration

  Public Health Madison & Dane County

  • PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET

  • PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET

  • Board of Health Amendments to the Proposed 2022 Operating Budget

  • Board of Health Amendments to the Proposed 2022 Capital Budget

5:30 PM Health & Human Needs Committee **BUDGET**

• AFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS – HAA DIVISION

• HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET

• HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET

Tuesday, 10/26/21

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

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.

• PROVIDING PUBLIC INFORMATION ABOUT PFAS AND AIRPORT CONSTRUCTION PROJECTS

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.
***BUDGET***

• BUDGET –

  The committee will be taking public comment and discussing only the departmental budgets listed below at this meeting. This will be the final meeting that public comment will be taken on the department budgets listed below. Please see 10/27/2021 Personnel & Finance agenda for other department budgets.

  Environment, Agriculture & Natural Resources oversight •Land & Water Resources
  •Extension

  Public Works & Transportation oversight •Waste & Renewables (Solid Waste) •Alliant Energy Center •Zoo •Public Works, Highway and Transportation •Airport

  Zoning & Land Regulation oversight •Register of Deeds •Planning and Development

  Executive Committee oversight •County Board Office •County Executive •Tamara Grigsby Office of Equity & Inclusion •County Clerk

• ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET

• ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET

• PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET

• PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET

• ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET

• ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET

• EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET

• EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET

• AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL
• AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT, LANDING FEES AND FUELING STANDARDS
• AMENDING CHAPTER 54 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE ALLIANT ENERGY CENTER

6:30 PM Zoning & Land Regulation Committee Virtual meeting Zoom Webinar ID: 841 4005 1438

• Adding a caretakers residents, one residential lot, settling an estate, adding a single family home, separating existing residence from farmland, and other routine zoning issues.
• PETITION: REZONE 11762
  APPLICANT: LEGION OF CHRIST INC
  LOCATION: 493 BINGHAM ROAD, SECTION 25, TOWN OF ALBION
  CHANGE FROM: AT-35 Agriculture Transition District TO RE
  Recreational District
  REASON: creating a parking lot for boat trailer parking
• PETITION: CUP 02533
  APPLICANT: 11ELEVEN LLC
  LOCATION: 7069 APPLEWOOD DR., SECTION 27, TOWN OF
  MIDDLETON
  CUP DESCRIPTION: daycare center
• PETITION: CUP 02536
  APPLICANT: GERARD XAVIER
  LOCATION: 3056 SHAW COURT, SECTION 5, TOWN OF DUNN
  CUP DESCRIPTION: transient or tourist lodging
• PETITION: CUP 02537
  APPLICANT: DUSTIN MAHER
  LOCATION: 7537 FALLEN OAK DR.,, SECTION 29, TOWN OF
  MIDDLETON
  CUP DESCRIPTION: transient or tourist lodging -vrbo
• PETITION: CUP 02538
  APPLICANT: VALERIE AHL & TIMOTHY ALLEN
  LOCATION: 4321 STATE ROAD 138, SECTION 8, TOWN OF
  RUTLAND
  CUP DESCRIPTION: agriculture entertainment activities occurring 10
  days or more per calendar year
• PETITION: CUP 02539
  APPLICANT: STACEY BEAN
  LOCATION: 2782 WHITE CROSSING ROAD, SECTION 7, TOWN OF
  VERONA
  CUP DESCRIPTION: attached accessory dwelling unit-above garage
  in-law suite
• Hartman proposed 1-lot Certified Survey map (Land Division Waiver)
  Town of Dane

Wednesday, 10/27/21

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

• Diversity Work Group
• Advocacy Supporting Federal & State Programs
• Mental Health Resources for Older Adults Program (Katie Gallagher & Kathleen
  Pater)
• Reports
  • 2021 Committee Work Plan: QTR 3
  • 2022-2024 Dane County Aging Plan (see agenda, multiple links)
  • 2022 AAA Budget Priorities
  • ADRC Governing Board
  • County/State/Federal Legislative Update
  • State’s Aging Advisory Council
  • Wisconsin Aging Advisory Network
  • Chair & Staff 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.
***BUDGET***

• The committee will be taking public comment and discussing only the
  departmental budgets listed below at this meeting. This will be the
  final meeting that public comment will be taken on the department
  budgets listed below.
  • Health and Human Needs oversight
    •Badger Prairie Health Care Center
    •Human Services Department
    •Veterans Services
  • Public Protection & Judiciary oversight
    •Corporation Counsel
    •Clerk of Courts
    •Criminal Justice- Law Clerks
    •Family Court Services
    •Medical Examiner
    •District Attorney
    •Sheriff
    •Public Safety Communications
    •Emergency Management
    •Juvenile Court
• HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET
• HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET
• PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET
• PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET
• AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES
• AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, ELIMINATING CERTAIN FEES FOR TIER I FAMILIES
• AMENDING CHAPTER 35 OF THE DANE COUNTY CODE OF ORDINANCES, ELIMINATING HUBER FEES

5:30 PM Park Commission Indian Lake County Park 8183 State Highway 19 Cross Plains, WI 53528

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (COOPER) 
• ACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND GEORGE J. SOCHA CONSERVANCY
• Friends of Indian Lake (FOIL)
• FOIL Trail Run Recap 10-2-2021
• Indian Lake Carp Removal
• Fish Lake Structure Demo Progress
• Indian Lake Oak Savanna Restoration
• Halfway Prairie Wildlife Area Goats for Invasive Brush Control

5:30 PM Emergency Medical Services Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• PulsePoint Verified Responder
• 2022 Budget
• Madison Fire CARES Program – Tabled Until November

Thursday, 10/28/21

12:15 PM Criminal Justice Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Community Service and the Courts – Presented By: Judge Genovese
• Fines and Fees Subcommittee Report – Presented By: Supervisor Bayrd
• JFA Institute Final Report Regarding the Dane County Jail Consolidation Project – Presented By: James Austin, JFA Institute
• CJC Pre-Trial Services Subcommittee Quarterly Report
• Grant Update

4:45 PM Land Conservation Committee Virtual Meeting: Please see top of agenda for informatin on how to join the meeting.

• 2022 Wildlife Damage Program Budget
• 2021 Wildlife Damage Program Crop Prices
• Dane County Cost-share Programs and Requirements
• APPROVED COST SHARE CONTRACTS
• APPROVED COST SHARE PAYMENTS

5:00 PM Environment, Agriculture & Natural Resources Committee Virtual Meeting: Please see top of agenda for information on how to join.

• AUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT A SURVEY ON BROADBAND ACCESS IN DANE COUNTY
• DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (COOPER)
• ACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND GEORGE J. SOCHA CONSERVANCY

6:30 PM Board of Adjustment Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Written decision of appeal 3708
• Written decision of appeal 3714