Most of the county work goes on in committees, so if you are interested in any of this weeks items, now is the time to pay attention!
NOTE: Check the agendas for how to register for or against or to speak, send in written comments or how to watch/listen to the meeting. For county meetings you need to register 30 minutes in advance.
Monday 2/8/21
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Subcommittee Goals and Objectives Update
- Radio Reports at UW
- UW Hospital Drive Time Analysis – ECMO
- ALS – Benzodiazepines Carried
- 2022 Protocol Update Planning
- Guest Speaker: DrFirst Regarding Backline
1:30 PM Local Emergency Planning Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Madison FIre HazMat Team Report – Mrowiec
- Dane County HazMat Planning Update – Meier/Tubbs
- LEPC Membership Reports
2:00 PM Aging & Disability Resource Center Governing Board Remote via Zoom
- Subcommittee Report on Virtual Hearing/Survey
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Todd Costello and Lisa Pugh on the Governor’s Task Force on Caregiving
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.
- Accepting grant, authorizing donations, filling vacant positions, bid waivers, approval of bills and accounts
- Update on Employee Advocate Position
5:31 PM Personnel & Finance Tax Deed Subcommittee 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.
ACTION ITEM – APPROVE SALE OF TAX DEEDED PARCEL #0810-314-0619-4
ACTION ITEM – APPROVE SALE UNDER DCCO 26.16 OF TAX DEEDED PARCEL #0811-144-8400-8
ACTION ITEM – ESTABLISH AN APPRAISAL & APPROVE SALE OF TAX DEEDED PARCEL #0711-341-9320-6
ACTION ITEM – ESTABLISH AN APPRAISAL & APPROVE SALE OF TAX DEEDED PARCEL #0511-162-9165-6
ACTION ITEM – ESTABLISH AN APPRAISAL & APPROVE SALE OF TAX DEEDED PARCEL #0610-062-2936-8
Tuesday, 2/9/21
8:15 AM UW Extension Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Planning for 2021/22 Youth Governance Program
- FoodWIse Program — Jackie Gehin, FoodWIse Administrator
- Director report — Carrie Edgar
5:00 PM Board of Health for Madison and Dane County Virtual Meeting 877 853 5257 US Toll-free Meeting ID: 998 6743 0889
- COVID-19 RESPONSE UPDATE FOR FEBRUARY 9, 2021
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2021-03 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE OVERDOSE DATA TO ACTION PROJECT
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2021-04 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE OVERDOSE FATALITY REVIEW TEAM
- Reports
-
VIOLENCE PREVENTION UNIT UPDATE FOR FEBRUARY 9, 2021
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.
- Fund transfer, claims
- AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE VILLAGE OF BROOKLYN
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Community Restorative Court
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.
- Bridge replacements, CTH MN reconstruction, Hwy Satellite Building, change orders, contracts, easements
- Staff Updates on Covid-19
5:30 PM Equal Opportunity Commission Join Zoom Meeting https://zoom.us/j/92122947192 Meeting ID: 921 2294 7192 One tap mobile +13017158592,,92122947192# US (Washington DC) +13126266799,,92122947192# US
- Update: Joint Meeting of the EOC and OEI Advisory Board, discussion item, shared responsibilities
- EOC STAFF REPORT
- Coronavirus update, how gaps are being supported
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- Mental Health
- Tenant Resources
- Small businesses
- Other Countywide Actions/Initiatives/Discussions re: Community Based Program Funding, Community Engagement
6:00 PM Food Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Joint Meeting of Dane County Food Council and Madison Food Policy Council
- Anderson Farm County Park project presentation — Sheena Tesch (Rooted, Dane County Food Council Vice-Chair)
- Reports
6:15 PM Food Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
This meeting will start at 6:15 pm or when the Joint Meeting of Dane County Food Council and Madison Food Policy Council Committee adjourns, whichever is later.
- Council Discussion
6:30 PM Zoning & Land Regulation Committee Virtual meeting ZOOM meeting Webinar ID: 858 1974 0959
- Creating 3 residential lots, separating duplex from farmland, extra building for contracting business, divide existing lot into 2 lots,
-
Review Public Comment Summary Report
PETITION: CUP 02510
APPLICANT: WINGRA REAL ESTATE LLC / PAYNE & DOLAN LOCATION: 157 COUNTY HWY MM, SECTION 36, TOWN OF OREGON CUP DESCRIPTION: hot-mix asphalt plant -
PETITION: CUP 2511
APPLICANT: 4 D FARMS LLC / MADISON SAND & GRAVEL LOCATION: 5379 CTH V, SECTION 22, TOWN OF VIENNA
CUP DESCRIPTION: Expansion of an existing mineral extraction site
Wednesday, 2/10/21
11:30 AM Area Agency on Aging – Nutrition / Wellness Committee via ZOOM
- 2021 Nutrition/Wellness Area Plan Goals
- The Uncomfortable Truth Series Discussion: Part 1: Laying the Foundation & Part 2: A Systemic View of Black & African American People in the U.S.
- Waitlist Prioritization of Home-Delivered Meals participants
- Reports
12:00 PM Public Protection & Judiciary Committee-Fines & Fees Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Dane County Sheriff’s Office Presentation
3:00 PM Environmental Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Grant Program Committee progress
- Pollinator Protection Initiatives
- Council Membership
- Website update
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.
- AUTHORIZING A PURCHASE OF LAND FOR LAFOLLETTE COUNTY PARK
- Accepting donations and grants
- PARC & Ride Grant Program Guidelines and Application Process
- New Property Updates (Baer Socha Conservancy, Vienna WA, Black Earth Creek Headwaters, Cherokee Marsh WA)
- Heritage Center Events 2021
- Healthy Parks, Healthy You Partnership Project – Foundation for Dane County Parks, SSM Health/Dean Health Plan and Parks
5:30 PM Airport Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Authorizing approval of assignment of lease involving land at the Dane County Regional Airport
Lease No. DCRA 78-13
GNF International LLC
- Activity Report
- COVID-19 Initiatives Update
Thursday, 2/11/21
2:30 PM Emergency Medical Services – Operating Practices Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Active Threat Document Review
- Committee Make-Up and Priorities Update
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
- AUTHORIZING A PURCHASE OF LAND FOR LAFOLLETTE COUNTY PARK
- Accepting donations, payments form cost share program
5:30 PM Health & Human Needs Committee Remote via Zoom
- Dane County Legislative Agenda
- Fund transfers, approving stipends, accepting additional medicaid revenue
