Dane County Week Ahead 5/2/22

9 meetings, 8 agendas.  First meeting of new County Board, Personnel and Finance and Executive committees.
Wednesday, 5/4/22

2:00 PM Dane County Election Security Review Committee Zoom Meeting ID: 982 8352 8622 Zoom Meeting ID: 982 8352 8622

• No agenda

5:00 PM Board of Health for Madison and Dane County Virtual Meeting 877 853 5257 US Toll-free Meeting ID: 843 3687 4323

• COVID-19 UPDATE FOR MAY 4, 2022

• RESOLUTION FOR USING RESTRICTED RESERVES FOR PURCHASING LABORATORY EQUIPMENT: REPLACEMENT OF THE DIONEX ION CHROMATOGRAPHY SYSTEM

• Supporting the reasonable regulation of firearms to assist in helping to remedy public health concerns stemming from firearms violence in the City of Madison, and authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in cases related to firearm regulation which promote or impact Madison’s policies and programs to help combat firearms violence.

• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-10 RESOLUTION TO ENTER INTO A CONTRACT WITH AND ACCEPT FUNDS FROM WI DEPARTMENT OF HEALTH SERVICES FOR LEAD-IN-WATER TESTING REMEDIATION PROJECT FOR CHILDCARE FACILITIES

• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2020-11 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALS TO SUPPORT THE HEALTH EQUITY AND OVERDOSE PREVENTION MENTORSHIP PROGRAM

• VIOLENCE PREVENTION RFP CONCEPT PAPER

• Reports

5:30 PM Lakes & Watershed Commission Virtual Meeting: Please see top of agenda for instructions on how to join.

7:00 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.

• Election of Chair and Vice Chair
• Approval of minutes, fund transfer, contract addenda, leases, award of contracts, change orders, request to fill positions vacant more than 6 months, bid waivers, approval of bills and accounts and other routine items

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2206 UNIVERSITY AVENUE IN THE CITY OF MADISON DCDHS – HAA DIVISION

• PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTER

• APPROVING ADDENDUM #2 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMIC

• AMENDING THE 2022 OPERATING BUDGET TO FUND A FEASIBILITY STUDY FOR AN INDOOR SPORTS FACILITY

Thursday, 5/5/22

9:00 AM Dane County Broadband Task Force Virtual Meeting Virtual Meeting

• Broadband Infrastructure Engineering Assessment RFP Update

• Survey Update
• Draft Outline for Task Force Report
• Review recommendation breakdown
• Discuss Task Force Extension
• Discuss Advocacy

10:00 AM Board of Canvassers Remote Meeting – Zoom Meeting ID: 970 1894 4174 Remote Meeting – Zoom Meeting ID: 970 1894 4174

12:00 PM Library Board Join Zoom Meeting https://zoom.us/j/99151472022
Join Zoom Meeting https://zoom.us/j/99151472022

• Presentation – Bookmobile Team
• Report on 2022 Dane County Library Standards
• Reports

5:30 PM Executive Committee Virtual Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2022

• DISCUSSION OF AND POTENTIAL COMMITTEE ACTION ON POSSIBLE COUNTY BOARD RESPONSES TO MANAGEMENT AND EQUITY CONCERNS AT HENRY VILAS ZOO

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.

• Honoring resolutions, bills over $10,000, zoning petitions, award of contracts, leases,  and other routine items

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2206 UNIVERSITY AVENUE IN THE CITY OF MADISON DCDHS – HAA DIVISION

• PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTER

• APPROVING ADDENDUM #2 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMIC

• AMENDING THE 2022 OPERATING BUDGET TO FUND A FEASIBILITY STUDY FOR AN INDOOR SPORTS FACILITY