Dane County Week Ahead 3/8/21

Already missed 4 meetings today, but there is still many more meetings happening this week!Don’t forget to check the agendas for information on how to watch, register or coment on the the agendas.  Remember, the county makes you register 30 minutes in advance of the meeting if you want to speak.

Monday,  3/8/21

Already over . . .

9:30 AM Youth Commission – Youth Assessment Steering Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

10:00 AM Veterans Service Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

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.

2:00 PM Aging & Disability Resource Center Governing Board Via Zoom

Still can attend . . .

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.

• APPROVING PETITION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE SECRETARY OF TRANSPORTATION AS DANE COUNTY’S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT

• AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTY

• AUTHORIZING PURCHASE OF MICROSOFT LICENSING ENTERPRISE AGREEMENTS

• AUTHORIZING THE PURCHASE OF A KUBOTA UTILITY VEHICLE FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTER

• 2021 Meet and Confer

• plus fund transfer, leases, contract addendum, purchasing office furniture, contracts, waiver of bids and other routine items

Tuesday, 3/9/21

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.

• Virtual Programming for Vegetable Farmers: Claire Strader, Organic Produce Educator

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.

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.

• Staff updates on COVID-19

• HVZ 2020 END OF YEAR REPORT: DONATIONS, MEMBERSHIP, AND ATTENDANCE

• AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MM/MAIN ST, FROM CTH MM/GROVE ST TO NORTH VILLAGE LIMITS, IN THE VILLAGE OF OREGON

• AGREEMENT FOR THE RECONSTRUCTION OF CTH BB/MONONA DRIVE, FROM USH 12/18/151 TO CTH BW/BROADWAY IN THE CITY OF MONONA

• 4 change orders

• DRAFT LEGISLATIVE AGENDA UPDATES

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

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.

Wednesday, 3/10/21

8:30 AM Employee-Management Insurance Advisory Committee Remote Meeting: Call 1-877-309-2073; Access Code: 422-341-629

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.

• Family Court Counseling

12:30 PM Civil Service Commission Remote Meeting: 1-877-568-4106; Access Code: 841-834-789

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.

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 GRANT OF EASEMENT TO ATC – LEWIS NINE SPRINGS E-WAY AND CAPITAL SPRINGS RECREATION AREA

• AUTHORIZING A GRANT OF EASEMENT TO ATC and DPC – BLACK EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNIT

• Report

  1.Land Management Activities
  2. Badger Mill Creek Restoration
  3. State Highway 69 Mitigation Proposals

5:30 PM Equal Opportunity Commission https://zoom.us/j/96979652849 Meeting ID: 969 7965 2849 One tap mobile +13126266799,,96979652849# US (Chicago) +19292056099,,96979652849# US (New York)

Thursday, 3/11/21

5:00 PM Board of Health for Madison and Dane County Virtual Meeting (877) 853-5257 (Toll-free) Meeting ID: 968 2196 1688

• COVID-19 Response Update for March 11, 2021

• Board of Health for Madison and Dane County Resolution #2021 – 05 Authorization to Accept Continued Grant Funds from WI Department of Health Services for COVID-19 Response Efforts

• Reports

• Violence Prevention Unit Update for March 11, 2021

• More reports

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.

• ACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR TESTING ADMINISTRATION AND SUPPLIES INFECTION CONTROL AND TECHNOLOGY FOR RESIDENTS TO CONNECT WITH THEIR FAMILIES DCDHS – BPHCC DIVISION

• ACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR DIRECT OR INDIRECT COSTS OF PROVIDING NURSING HOME CARE TO RESIDENTS DCDHS – BPHCC DIVISION

• AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS – HAA DIVISION

• APPROVING AGREEMENTS AND PURCHASE SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 610 BAY VIEW IN THE CITY OF MADISON DCDHS – HAA DIVISION

• APPROVAL OF THE CDBG-CV FUNDING RECOMMENDATION DCDHS – HAA DIVISION

• OPPOSING THE SITING OF F35A SQUADRON AT TRUAX AIR FIELD

• Director’s Report