Dane County Week Ahead 2/20/23

Here’s all the county meetings for this week, usual stuff!

Monday 2/20/23

5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.

• Approval of minutes, fund transfers, reclassifications, requests for waivers, approval of bills and accounts, exceptions and other routine matters

• AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING THE PROHIBITION AGAINST TRAVEL TO CERTAIN STATES

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 3809 TRIBECA DRIVE IN THE CITY OF MIDDLETON DCDHS – HAA DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 3815 TRIBECA DRIVE IN THE CITY OF MIDDLETON DCDHS – HAA DIVISION

• AWARD OF CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE

• AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENT

• ACCEPTING HOMELAND SECURITY PROGRAM GRANT -WEM/DANE COUNTY HS REGIONAL ACTIVE SHOOTER EXERCISE

• AMENDING THE 2023 OPERATING BUDGET TO EXPAND ACCESS TO VETERANS SERVICES

• AUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAU

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE TOWN OF WESTPORT (LENA, LLC)

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE MADISON AREA FOOD PANTRY GARDENS, INC. (ELIZABETH POPE AND POPE FAMILY TRUST)

• AWARD OF CONTRACT FOR BOND COUNSEL SERVICES
• AWARD OF CONTRACT FOR FINANCIAL ADVISORY SERVICES

• AGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST FROM SPRING ST TO S PERRY PARKWAY INTERSECTION AND THE JURISDICTIONAL TRANSFER OF CTH MM/JANESVILLE ST/MAIN ST FROM GROVE ST TO CTH MM/WOLFE ST IN THE VILLAGE OF OREGON

• AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES

• CONFIRMING THE APPOINTMENT OF JERRY JORDAN AS THE BIOGAS PLANT MANAGER OF THE RENEWABLE NATURAL GAS PLANT

• Discussion Item – Meet and Confer

5:00 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 and Deliberate Submitted Grant Applications

Tuesday, 2/21/23

8:30 AM Commission on Sensitive Crimes Hybrid meeting: Attend in person in Room 109 of the Aging & Disability Resource Center or virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony

3:45 PM Tree Board Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.

4:00 PM UW Extension Committee Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.  See below for additional instructions on how to attend the meeting and provide public testimony.

4:00 PM Tree Board Policy Work Group Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony. This meeting will start at 4:00 pm or when the TreeBoard adjourns, whichever is later.

5:00 PM Community Development Block Grant (CDBG) Commission
See below for additional instructions on how to attend the meeting and provide public testimony.

Thursday, 2/23/23

12:15 PM Community Justice Council Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.

5:15 PM Land Conservation Committee HYBRID MEETING: In-person at Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Madison, Moraine Room (formerly Room C); virtual via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 351 of the City County Building or virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony

• ACCEPTING ADDITIONAL SUBSTANCE ABUSE BLOCK GRANT SUPPLEMENTAL FUNDS DCDHS – BEHAVIORAL HEALTH DIVISION

• ACCEPTING AND ALLOCATING REVENUE FOR PUBLIC HEALTH UNWINDING DCDHS – EAWS DIVISION

• ACCEPTING GRANT FUNDS AND CREATING A BEHAVIORAL HEALTH PROGRAM SPECIALIST PROJECT POSITION DCDHS – PEI DIVISION

• Contract Addenda
• Presentation – Children, Youth & Families – Child Protective Services Overview
• Quarterly ARPA report

• Badger Prairie Health Care Center – Vacation Policy

5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Room Moraine; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.

• ACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGE & CROSSING

• ACCEPTANCE OF NATIONAL FISH AND WILDLIFE FOUNDATION GRANT SUB-AWARD FROM ICE AGE TRAIL ALLIANCE

• AUTHORIZING RECLASSIFICATION OF THE PARK FACILITY PLANNER AND THE PARK PROPERTY PLANNER TO LANDSCAPE ARCHITECT I/II IN THE LAND AND WATER RESOURCES DEPARTMENT