County Board meetings this week, redistricting committee continues their work and more.
Monday, 4/5/21
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.
- Update on data collection and plan for moving forward with MMSD
- Some preliminary data
- Post-data collection planning, next steps
- Response rates/weighting
- Tables by demographic category
- Executive Summary
- 4. Fall webinar
2:00 PM Area Agency on Aging – Access Committee via ZOOM
- Older Adults Transportation Program Annual Update (Jane Betzig)
- The Uncomfortable Truth Series Discussion: Part 5: LGBTQ+ People & Part 6: Moving Forward—Integration and Continued Growth
3:45 PM Area Agency on Aging Board Via Zoom
- 2021 Paul H Kusuda Special Projects Fund Grant
- AAA Legislation/Advocacy Committee Recommendation: COVID-19 Safety
- AAA Legislation/Advocacy Committee Recommendation: Governor’s 2021-2023 Budget (Recommendation, Crosswalk WAAN , Summary)
- 2020 Paul H. Kusuda Special Projects Fund Grant: Technology Access for All Served by Case Management (DeForest/Coop)
- 2020 AAA Annual Report (Batterman)
- The Uncomfortable Truth Series Discussion: Part 5: LGBTQ+ People & Part 6: Moving Forward—Integration and Continued Growth (All)
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.
- Transfer requests, accepting funds and grants, change orders, reclassification, creating positions, authorizing donations, award contracts, fill positions vacant more than 6 months, bid waiver, approval of bills and accounts, exceptions to employee expense reporting
-
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
5:30 PM City-County Homeless Issues Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Updates from the Homeless Services Consortium (HSC) Shelter Provider’s Committee (Preston Patterson, Joel Girard)
- Updates from the HSC Committee to End Youth Homelessness (Gloria Reyes, Allie Grant)
- Updates from the HSC Doubled Up Workgroup (Jani Koester)
- Discussion and possible recommendations regarding the updates from the HSC Shelter Provider’s Committee
- Discussion and possible recommendation regarding the updates from the HSC Committee to End Youth Homelessness
- Discussion and possible recommendation regarding the updates from the HSC Doubled Up Workgroup
-
Discussion of and Planning for May Committee Listening Session
Tuesday, 4/6/21
7:00 PM Redistricting Commission Virtual Meeting
Wednesday, 4/7/21
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.
- PSA Quarterly Report – Feedback on Report Structure
- 2020 RES-177 Initial Analysis Feedback
-
Future Pretrial Trainings
5:00 PM Board of Health for Madison and Dane County Virtual Meeting 877 853 5257 US Toll-free Meeting ID: 975 4885 1480
- BOARD OF HEALTH FOR MADISON & DANE COUNTY RESOLUTION #2021-09 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE IMPLEMENTATION OF BREASTFEEDING BUDDY AND FACEBOOK PROGRAM PILOTS AS PART OF THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN
- Reports
- VIOLENCE PREVENTION UNIT UPDATE FOR APRIL 7, 2021
5:30 PM Lakes & Watershed Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Chapter 14 and Illicit Discharge Ordinance
- Lake Levels, Sediment Removal, and Aquatic Plant Harvesting
- Land and Water Resources Department Engagement and Outreach
- Acker Property Restoration
- Reports From Working Groups
- Additional Water Issues
Thursday, 4/8/21
12:00 PM Library Board Library Board Virtual Meeting Time: APRIL 8, 2021 12:00 PM Central Time (US and Canada) Join Zoom Meeting: https://us02web.zoom.us/j/89782674918 Dial by your location 888 788 0099 US Toll-free 833 548 0276 US Toll-free
- APPROVAL TO WAIVE DANE COUNTY LIBRARY STANDARDS FOR HOURS OPEN IN SERVICE YEAR 2020
- APPROVAL TO ALLOW SOUTH CENTRAL LIBRARY SYSTEM TO REQUEST ADJACENT FUNDING FOR 2022
- RIPPLE DISCUSSION QUESTIONS:
- What is your understanding of Racial Equity?
Where have you learned the most about Racial Equity?
How does Racial Equity (and inequity) impact the work you do in your volunteer, professional and personal life?
How do we make Racial Equity discussions a part of our monthly Board meetings? Book clubs? Training? Facilitated discussions?
- What is your understanding of Racial Equity?
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
- MCI Kits Update
5:30 PM Executive Committee Remote meeting: Please see top of agenda for instructions on how to join meeting.
7:00 PM County Board Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- PUBLIC HEALTH MADISON DANE COUNTY COVID-19 UPDATE
- Honoring resolutions, bills, claims, approval of minutes, routine zoning approvals, change orders, accepting funds and more
Friday, 4/9/21
9:00 AM Board of Canvassers virtual meeting: https://us02web.zoom.us/j/88904764293, Meeting ID: 889 0476 4293
- Conduct the Canvass of Votes Cast in the April 6, 2021 Spring Election for:
- State Senate District #13
- State Superintendent of Public Instruction
- Circuit Court Judge Branch 2, 6, 7, 9, 10, 12, 13, 17
- County Executive
- County Supervisor District 4
- County Supervisor District 12
