Dane County Week Ahead 12/9/24

7 meetings this week, lots of alphabet soup to decipher and not many easy clues!

Tuesday, 12/10/24

2:00 PM Personnel & Finance Committee – Ombuds Subcommittee Attend in person at the City County Building in Room 357; attend virtually via Zoom.

• Ombuds Update

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

• Presentations
  • Update on Birth Cost Recovery Expungement Process (Child Support Agency)
  • Body Worn Camera Focus Group Findings

Wednesday, 12/11/24

8:30 AM Employee-Management Insurance Advisory Committee M3: 828 John Nolen Dr., Madison WI 53713 Remote: Toll Free 877-853-5247; ID: 914 4976 5758; Passcode: 428081

• Reports
  • Dean – Updates and Questions
  • Katelyn Thurs – Wellness Program
• Discussion of Vision RFP

5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom

• AUTHORIZING A PURCHASE OF LAND AT MORTON FOREST
• AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM GRANT FUNDING FROM WISDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH
• AWARD OF CONTRACT FOR CONSTRUCTION PHASE ONE OF THE WALKING IRON TRAIL
• Conservation Fund Grant for the Driftless Area Land Conservancy for the Kernen parcel in the Southwest Grasslands
• Park and Open Space Plan 2025-2030 Update

Thursday, 12/12/24

5:15 PM Land Conservation Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.

• 2024 DATCP SWRM EXTENSION REQUEST
• 2024 COUNTY PROGRAMS EXTENSION REQUEST
• Reports
  • DECEMBER 2024 APPROVED CONTRACTS REPORT
  • DECEMBER 2024 APPROVED PAYMENTS REPORT

5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.

• AUTHORIZING A PURCHASE OF LAND AT MORTON FOREST
• AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM GRANT FUNDING FROM WISDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH
• AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLAND

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.

• 2024 DANE COUNTY YOUTH ASSESSMENT RESULTS OVERVIEW
• ESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE COUNTY FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST THREE YEARS
• AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL ASSISTANCE DCDHS – HAA DIVISION
• CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS – HAA DIVISION
• APPROVING RIMROCK ROAD LEASE DCDHS – BEHAVIORAL HEALTH AND PREVENTION & EARLY INTERVENTION
• CREATING NEW REVENUE AND EXPENSE LINE DCDHS – DAS DIVISION
• AWARDING A CONTRACT FOR THERAPY SERVICES DCDHS – BP DIVISION
• Request for Waiver of Bid – Human Services – Therapy Services (Greenfield Rehabilitation Agency Inc)