Dane County Week Ahead 2/5/24

I didn’t spot any really big topics, but plenty of stuff going on this week with some full agendas.

Monday, 2/5/24

5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 357 or virtually via Zoom.

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

• Fund transfers, contract addendas and amendments, accepting donations, approval of bills and accounts, 19 bid waivers and 1 exception

• AWARD OF CONTRACT FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMS

• AMENDING THE 2024 BUDGET TO PROVIDE FUNDING FOR A BOARD OFFICE POSITION

• AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION HEADSET EQUIPMENT

• AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT

• ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT

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

• ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2023 TECHNICAL ASSISTANCE GRANT

• AWARDING FOOD PANTRY AID ARP GRANT DCDHS – EAWS DIVISION

• AUTHORIZING SALE OF LANDS ALONG VETERANS ROAD TO WISCONSIN DEPT OF TRANSPORTATION – DANE COUNTY SHERIFF’S SOUTHEAST PRECINCT

Tuesday, 2/6/24

7:30 AM Henry Vilas Zoo Commission Henry Vilas Zoo

• Consideration of minutes (and nothing else??)

1:00 PM Reclassification Appeals Board City-County Building, 210 Martin Luther King Jr. Blvd Room 321, Madison WI 53703 City-County Building,

• Appeal of denial on bilingual designation of Erik Medina.

5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City County Building in Room 354 or virtually via Zoom.

• 2025 CDBG/HOME RFP CATEGORIES

• FEBRUARY EXPENDED FUNDS REPORT

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

• AWARDING CONTRACT TO BEHAVIORAL CONSULTANTS, INC.

• AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAINING
• AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM

5:30 PM Public Works & Transportation Committee Hybrid meeting: Attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. There will also be a virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• AWARD OF CONTRACT FOR ELEVATED BOARDWALK FOR THE WAUCHEETA TRAIL

• URGING DANE COUNTY’S CONTRACTORS AND VENDORS TO WORK WITH LOCAL, HIGH-ROAD EMPLOYERS

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

• AMENDING THE CAPITAL BUDGET TO UPDATE THE CARD ACCESS SYSTEMS AT COUNTY FACILITIES

Wednesday, 2/7/24

11:30 AM Area Agency on Aging – Nutrition / Wellness Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

• 2024 Waitlist/Freeze Policy

• Staff and Volunteer Meal Policy

• Cornerstone Community Center & Ziggy’s BBQ Dining Site Reviews (Diane Goldensoph)

• Kavanaugh’s Esquire Club & RiverVille Bar & Grill DIning Site Reviews (Linda Fuller)

• Future Dining Site Review Needs from Committee Members

• Dietitian Program Update–Farmer’s Market Utilization Rates

• Updates

4:00 PM Dane County Landfill No. 3 Local Negotiated Agreement Committee Hybrid Meeting, attend in person at the Dane County Alliant Energy Center, Admin/Public Works Building, 1919 Alliant Energy Center Way, Madison, WI in the Large Conference Room. Attend virtually via zoom.

• Impact Analysis Summary

• 2024 DANE COUNTY LANDFILL NEGOTIATED AGREEMENT SITE NO.3

5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, 5201 Fen Oak Dr, Room 121; attend virtually via zoom.

• History of Lakes and Watershed Commission Accomplishments

• Review and Discuss Future Commission Presentations

5:30 PM Board of Health for Madison and Dane County Atrium Community Room 2300 S. Park St.

• VIOLENCE PREVENTION GRANT AWARD RECOMMENDATIONS 2023-2024

• A RESOLUTION AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION “STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS” FUNDING FROM THE WI DEPARTMENT OF HEALTH SERVICES

• AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES FOR THE FAMILY FOUNDATIONS HOME VISITING PROGRAM AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE POSITION FOR THE NURSE FAMILY PARTNERSHIP (NFP) PROGRAM

• A RESOLUTION AUTHORIZING A NONCOMPETITIVE SERVICE CONTRACT OF $150,000 OF AMERICAN RESCUE PLAN LOCAL FISCAL RECOVERY FUNDS TO PRESIDENT AND FELLOWS OF HARVARD COLLEGE, ACTING ON BEHALF OF THE TAUBMAN CENTER FOR THE STATE AND LOCAL GOVERNMENT AT THE HARVARD KENNEDY SCHOOL AND AUTHORIZING THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON BEHALF OF PUBLIC HEALTH MADISON AND DANE COUNTY TO SIGN AN AGREEMENT WITH THEM FOR THE EVALUATION OF THE COMMUNITY ALTERNATIVE RESPONSE EMERGENCY SERVICES (CARES) PROGRAM

• AUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES

• AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION “STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS” FUNDING FROM THE WI DEPARTMENT OF HEALTH SERVICES

• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-05 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2024 ROADMAP TO REDUCING VIOLENCE IN MADISON AND DANE COUNTY RFP

• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-06 AUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES

• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-07 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE PERINATAL HEPATITIS B GRANT

• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-08 AUTHORIZATION OF LINE ITEM TRANSFERS

• BOH STRATEGIC PLANNING OBJECTIVES

• Reports

Thursday, 2/8/24

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 ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC FOR 2024 PLANNING AND IMPLEMENTATION OF GARDENS AT ANDERSON FARM COUNTY PARK

• AUTHORIZING PARC & RIDE GRANT AWARDS

• AUTHORIZING ADOPTION OF THE INDIAN LAKE COUNTY PARK & HALFWAY PRAIRIE WILDLIFE AREA MASTER PLAN

• AUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK CITY FOR WisDOT TAP-STARS GRANT PROGRAM ADMINISTRATION

• ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTS
• ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES BLACK EARTH CREEK RESTORATION GRANT

• AUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETON

• URBAN WATER QUALITY GRANT AWARD – CITY OF MIDDLETON

• AUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT AND PROJECT COORDINATOR TO LAKE MANAGEMENT SUPERVISOR IN THE LAND & WATER RESOURCES DEPARTMENT