Dane County Week Ahead 6/14/21

Still virtual, still chugging along . . .

Monday, 6/14/21

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.

• Update on Subcommittees
• Protocol Update
• Radio Reports

1:30 PM Local Emergency Planning Committee Hybrid Meeting: Dane County Emergency Management Alternate EOC/Fitchburg Fire Station #1, 5791 Lacy Road – Fitchburg or Zoom, see top of agenda for instructions on how to join the webinar or call in by phone.

• Presentations – Hazmat and EOD Cascading Effects of Domestic, Active Threats and other Bad Actor Incidents, Charles Tubbs and Becki Slater
• Madison Fire HazMat Team Report – Mrowiec
• EPCRA Report – Slater
• LEPC Membership Reports – All

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

• Carrie Springer – Dane County Legislative Liasion

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.

• Fund Transfers, reclassifications and new positions, accepting donations and grants, architect and engineering services and other routine items
• AGREEMENT FOR THE ENGINEERING, CONSTRUCTION & MAINTENANCE OF CTH MM / MCCOY ROAD INTERSECTION SIGNAL INSTALLATION IN THE CITY OF FITCHBURG
• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT 5802 RAYMOND ROAD IN THE CITY OF MADISON DCDHS – HAA DIVISION
• AWARD OF CONTRACT TO THE MADISON COMMUNITY FOUNDATION FOR COVID-19 PANDEMIC ASSISTANCE TO DANE COUNTY NON-PROFITS AND AMENDMENT TO THE 2021 OPERATING BUDGET
• APPROVING AN AGREEMENT BETWEEN DANE COUNTY, THE DANE COUNTY HOUSING AUTHORITY (DCHA) AND THE FEDERAL DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) REGARDING A RECOVERY PLAN FOR THE DCHA DCDHS HAA DIVISION
• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
• AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2021 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTS
• AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G21ML0014A
• American Rescue Plan Allocation Discussion – June 14, 2021

Tuesday, 6/15/21

8:30 AM Commission on Sensitive Crimes Virtual meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Agency Updates
• Anti-Spyware Project Update
• CCR Updates
• Legislative Updates/Announcements

3:45 PM Tree Board

• Review and Approve Annual work plan
• Participation Statistics for 1000 Friends Educational Program
• Plan for Facilitating Education Opportunities for Schools in Lieu of Arbor Day
• Website
• Potential Grant Projects

Wednesday, 6/16/21

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.

• Advancing Pretrial Policy and Research Presentation – Presented by: Matt Alsdorf and Jessica Ireland from Advancing Pretrial Policy and Research (APPR)
• PSA Quarterly Report and Redesign – Presented by: Isabel Anadon

5:15 PM Arts and Cultural Affairs Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Funding distribution from $1 million special allocation
• Strategic Planning Workgroup name change
• Reports

Thursday, 6/17/21

9:00 AM Board of Canvassers Virtual Meeting, Zoom Meeting ID: 833 7310 2750

• Conduct the Canvass of Votes Cast in the June 15, 2021 Special Primary Election:
  Representative to the Assembly for the 37th District

6:00 PM Lakes & Watershed Commission – Executive Committee Remote meeting: Please see top of agenda for instructions on how to join the meeting.

• 2022 Lakes & Watershed Commission Budget Recommendations
• July 7, 2021 Lakes & Watershed Commission Agenda Items

Friday, 6/18/21

12:00 PM Criminal Justice Council – Behavioral Health Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Homeless Restorative Court – Presented by: Judge Koval, Amber McReynolds, Stephanie
  Rearick, and Dr. Valerie Henderson
• Peer Support within Pretrial Services and Court Navigation – Presented by: Janet Glaittli and Robin Reedy, NAMI Northern Nevada
• Prevalence of Mental Health Illnesses in the Community and Jail – Presented by Colleen Clark-Bernhardt and Judge Crawford
• Update on the Crisis Restoration and Triage and Restoration Center Planning – Presented by: Todd Campbell, Dane County Department of Human Services

12:00 PM Office for Equity and Inclusion Advisory Board https://global.gotomeeting.com/join/996505685 You can also dial in using your phone. United States (Toll Free): 1 866 899 4679 United States: +1 (646) 749-3117 Access Code: 996-505-685

• Discussion of Ordinance Language
• Column in OEI newsletter
• Human Services – Policy Discussion
• 2021 PIE Grant Application
• Corporate Counsel Response to Questions
  • If a lobby group apply for the pie grant can we award them a grant?
  • Looking at the language under requirement eligible section clear enough or does it
  need to be more specific?
  • Do agencies need to have an FEIN to receive a grant? The W9 requires a TIN and
  the W9 must be submitted to procurement.
• Board announcement to public on work of the team
• Committee Membership
• Review of Equity Plans
• Reports