Dane County Week Ahead 7/11/22

This weeks county meetings, several are going to hybrid format.

Monday 7/11/22

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.

• Patient movement in ED – Hovermatt
• ED Triage of EMS patients
• Trauma/STEMI/Stroke/SEPSIS Updates
• COVID Discussion
• Air Medical Dispatch thru 911
• HPCPR Metrics
• Recovery Coaches in ED
• Epinephrine Dosing Reminders
• CADS Course opportunity

2:00 PM Area Agency on Aging – Access Committee via Zoom

• Elder Benefit Specialist Program Annual Update (Kenton Zink)
• MIPPA/SHIP Grants Annual Update (Leilani Amundson)
• Reports

3:30 PM Aging & Disability Resource Center Governing Board via Zoom

• Doug Hunt – “Dane County Transition Employment Practices Post-2018: What’s
  changed?”
• Bill Huisheere – ADRC Transition Process
• May Statistics

5:30 PM City-County Homeless Issues Committee Virtual

• Community Plan to Prevent and End Homelessness consultant RFP – HSC
  Community Plan to Prevent and End Homelessness Oversight Committee: Torrie
  Kopp-Mueller
• Men’s Shelter Updates
• Covid-19 Response Updates

Tuesday, 7/12/22

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building in Room 357. Attend virtually via Zoom. – See below for additional instructions on how to attend the meeting and provide public testimony.

• 2022 FTR-011 MOTORCYCLE TRAILER
• FUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE DANE COUNTY SHERIFF’S OFFICE
• AMENDING THE 2022 OPERATING BUDGET TO CREATE TWO FULLTIME POSITIONS IN THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE VICTIM WITNESS UNIT

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

• Housekeeping tasks and reports
• The OEI Director Wesley Sparkman was invited to June 14, 2022 EOC meeting to
  discuss Wisconsin State Journal articles and other inquiries about EOC.
• Discussion about Wisconsin State Journal article
• OEI Investigation for July 2022

6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building Room 354; OR Attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.

• PETITION: CUP 02561
  APPLICANT: BRADD R DRAHEIM
  LOCATION: 4658 STATE HWY 92, SECTION 31, TOWN OF RUTLAND
  CUP DESCRIPTION: limited family business – welding business
• PETITION: CUP 02566
  APPLICANT: CASEY AND MELISSA HELBACH
  LOCATION: 6993 APPLEWOOD DRIVE, SECTION 27, TOWN OF MIDDLETON
  CUP DESCRIPTION: transient or tourist lodging
• PETITION: CUP 02568
  APPLICANT: SHARON FUCCILE
  LOCATION: 4500 RUSTIC DRIVE, SECTION 2, TOWN OF BLOOMING GROVE
  CUP DESCRIPTION: daycare center
• PETITION: CUP 02567
  APPLICANT: CURT & DEB HERFEL
  LOCATION: 1977 STATE HWY 69, SOUTH OF 2005 STATE HWY 69, SECTION 28, TOWN OF VERONA
  CUP DESCRIPTION: allow crushing at an existing non-metallic mineral
  extraction site
• PETITION: CUP 02563
  APPLICANT: KEVIN HAHN
  LOCATION: 1000 FEET SOUTH OF 439 CENTER ROAD, SECTION 28, TOWN OF RUTLAND
  CUP DESCRIPTION: non-metallic mineral extraction operation
• Site Plan Review for the relocation of an existing residence within the
  AT-35
  Agricultural Transition Zoning District
  Applicant: Becky Arbaje
  Location: 1717 Gammeter Rd., Town of Springdale, Section 36

Wednesday, 7/13/22

10:00 AM Traffic Safety Commission Dane County Extension 5201 Fen Oak Drive Madison, Wisconsin 53718 Conference Room 121

• Updates
• Traffic Crash Review
• Recommendation Themes
• Sharing TS Work

3:00 PM Food Council Food Plan Work Group Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Dane County Pandemic Food System Study
• Food Plan WG – next efforts
• State of Dane County food system concept paper
• Pre-work for 2023 USDA Regional Food System Partnership grant

5:30 PM Park Commission Hybrid Meeting: Attend in person at the Lyman Anderson Agriculture Center, 5201 Fen Oak Dr – Room C, Madison; attend virtually via Zoom See below for additional instructions on how to attend the meeting and provide public testimony.

• Friends Capital Improvement Grant Project Award – FOPBC
• Town of Albion, Conservation Fund Grant Application – Lake Koshkonong public access
• PARC & Ride Grant Program 2022

5:30 PM Lakes & Watershed Commission – Executive Committee Brittingham Boats (Brittingham Beach) 701 W Brittingham Pl, Madison, WI 53715

• 2023 LWC Budget Recommendations

Thursday 7/14/22

5:00 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive, Room C (1st Floor); attend virtually via Zoom See below for additional instructions on how to attend the meeting and provide public testimony.

• PFAS Sampling at the Dane County Regional Airport

5:00 PM Board of Health for Madison and Dane County

• Incorporating Health & Safety Goals, Strategies, and Actions into the City’s Performance Excellence Framework 2022 C RES-003
• Board of Health for Madison and Dane County Resolution #2022-16 Authorization to Accept Funds from the Wisconsin Department of Health Services to Expand Syringe Services 2022 BOH RES-028
• Board of Health for Madison and Dane County Resolution #2022-17 Authorization to Enter Into Contract with RFP Selection for Violence Prevention Services
• COVID-19 Update for July 14, 2022
• 2022 2023 Operating Budget Proposal

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person at the City County Building in room 357; attend virtually via Zoom

• Dane County Youth Commission
• Overview of County Transportation Services
• AUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO A SOCIAL SERVICE SUPERVISOR DCDHS – CYF DIVISION
• AUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE SHELTER AND AMENDING A CONTRACT – DCDHS – HAA DIVISION
• ADDENDUM UW BOARD OF REGENTS
• ADDENDUM RESPONSIVE SOLUTIONS, INC.
• ADDENDUM AVENUES TO COMMUNITY, INC
• ADDENDUM FAMILY SUPPORT & RESOURCE CENTER
• MOTION TO INCREASE HHN SUBCOMMITTEE ON HEALTH CARE AND PUBLIC HEALTH WORKFORCE BY ONE PERSON TO ADD A MEMBER WITH PUBLIC HEALTH EXPERIENCE

Friday, 7/15/22

12:00 PM Food Council Regional Agriculture and Food Sovereignty Work Group Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Business Reports
  – Local market development
  – Land for cultivation
• City ag leases
• Farmland Preservation
• Project work team breakouts