Opposing F35s, Phosphorus in the lakes, Diversifying POS Agencies, Criminal Justice efforts, affordable housing and more.
NOTE: Check the agendas for info on how to join the meeting, register on items, speak to items etc. Remember, the county requires you to register 30 minutes before the meeting starts.
Monday, 2/22/21
12:00 PM Board of Canvassers Meeting ID: 894 2394 2339
- Conduct the Canvass of Votes Cast in the February 16, 2021 Spring Primary
- State Senate District 13
- State Superintendent of Public Instruction
- County Supervisor District #12
- Certification of Results to the County Clerk
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
- 7 fund transfers, accepting additional Medicaid funds, Award of Contracts, Change orders, accepting donations, accepting grant payments, exceptions, bid waivers and approval of bills and accounts.
Tuesday, 2/23/21
10:00 AM Landfill Local Negotiated Agreement Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
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Discuss Negotiating Items
- Discuss draft revisions
- Discuss Staff proposal for Article IV (Property Compensation and Indemnification)
- NEGOTIATED AGREEMENT RELATING TO THE THIRD RODEFELD LANDFILL EXPANSION
- Approve Negotiated Agreement Relating to the Third Landfill Expansion
- Consider a Motion to move into a Closed Session
12:15 PM Criminal Justice Council – Racial Disparities Subcommittee Remote meeting: Please see top of agenda for instructions on how to join webinar or to call in via telephone.
- SUBCOMMITTEE BRAINSTORMING SESSION: POTENTIAL CJC-RD INITIATIVES FOR SUBCOMMITTEE WORK IN 2021 (subcommittee members should come prepared with ideas to discuss) (ALL)
- Reports
- COMMUNITY RESTORATIVE COURT UPDATE (CRC Staff) 2. AGENCY COVID-19 RESPONSE AND FUTURE PLANS
- Discussion: What has changed in subcommittee members’ processes and practices in response to the pandemic? What has worked well? How can the CJC-RD Subcommittee help transform the beneficial changes in process and practices into long-term, sustainable changes?
- UPDATE ON COMMUNITY JUSTICE CENTER NEEDS ASSESSMENT AND PLANNING: NEXT STEPS (STAFF)
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.
- Rock County Medical examiner services, purchasing furniture, purchasing a kubota utility vehicle
5:30 PM Public Works & Transportation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
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Staff updates on Covid-19, contracts, 4 contract change orders
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Authorizing approval of assignment of lease involving land at the Dane County Regional Airport
Lease No. DCRA 78-13
GNF International LLC
6:30 PM Zoning & Land Regulation Committee ZOOM meeting Webinar ID: 864 7633 5279
- Transfer of development rights for one residential lot, creating a zoning compliant lot, separate existing residence from farmland, reduced rear yard setback, 2 creating one residential lot, expanding size of existing residential lot, separating metal working shop from residence and extra building for electrical contracting business
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PETITION: REZONE 11653
APPLICANT: JON O BALDOCK (Alan Miller)
LOCATION: 6394 GRANDVIEW ROAD, SECTION 13, TOWN OF VERONA
CHANGE FROM: RR-2 Rural Residential District TO AT-B Agriculture Transition – BusinessDistrict
REASON: change zoning district to allow for an agricultural consulting and research company -
PETITION: CUP 02513
APPLICANT: LOUISA ENZ
LOCATION: 2206 COLLADAY POINT DR, SECTION 23, TOWN OF DUNN CUP DESCRIPTION: transient and tourist lodging
Wednesday, 2/24/21
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee via ZOOM
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Advocacy Supporting Federal & State Programs
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The Uncomfortable Truth Series Discussion: Part 3: A Brief Introduction to Native & Indigenous People, Hispanic, and Latinx People in the U.S. & Part 4: A Systemic View of Hmong People in the U.S.
- Reports
12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- MDRC Research in Dane County – An Overview of the Pretrial Justice Collaborative
- PSA Update
- Follow-up about data-sharing regarding pretrial GPS data
- National best practicies about pretrial supervision step-down process
5:15 PM Arts and Cultural Affairs Commission Virtual Zoom Meeting: See top of agenda for instructions
- Approve 2021 Cycle 1 Grants Budget
- Reports
5:15 PM Specialized Transportation Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Presentation – Dane County TimeBank (Lorrie Hurckes Dwyer, Executive Director, and Ryan Eykholt, Transportation Coordinator)
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CRRSAA 5310 Funding (Ben Lyman, Transportation Planner, MPO) – Memo, Funding Strategy Draft
5:30 PM Park Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone
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Public Hearing and Vote – Proposed Updates for 2021 LFHC Events and Educational Program Fees (Education Program Fees, Wedding Package Fees)
- Reports
5:30 PM Youth Commission Virtual meeting
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Update on Dane County Youth Assessment
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United Asian Clubs and Consortium. This is a group of 9th to 12th grade students from Dane County who embody inclusion and respect for the many cultures that are represented in Asian American communities.
Thursday, 2/25/21
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.
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COVID-19 in Confined Spaces Update
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PHMDC: Violence Prevention Plan
4:45 PM Land Conservation Committee Virtual Zoom Meeting: See top of agenda for instruction on how to join the webinar or call in by phone
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Overview of Implementing Conservation Practices: Planning, Design, Construction, Maintenance
5:00 PM Environment, Agriculture & Natural Resources Committee Virtual Zoom Meeting: See top of agenda for instruction on how to join the webinar or call in by phone
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Land & Water Resources Department Phosphorus Reduction Efforts
5:30 PM Health & Human Needs Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
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RFP and Bid Waiver Process and Efforts to Diversify POS Agencies
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Overview of Requested Bid Waivers Going to Personnel and Finance for 2022
- Budget Priorities Discussion
