Dane County Week Ahead 7/14/25

County board meets this week with a smattering of other committees commissions and board.

Tuesday, 7/15/25

8:00 AM Henry Vilas Zoo Commission 702 S. Randall Ave.

• No agenda

9:30 AM Commission on Sensitive Crimes Hybrid Meeting: Attend in person at the Aging & Disability Resource Center (Room 109) or virtually via Zoom.

• Agency Updates
• CCR Updates / Items on CCR Agendas
• Legislative Updates/ Announcem

3:45 PM Tree Board Tenney Park Beach: 1300 Sherman Ave, Madison, WI 53703

• Project and General Updates
  • Dane County free tree rural program for new single-family rezones
  • DCTB apparel to represent our board at events
  • SCRUFs meeting on Wednesday 7/16
  • Upcoming events
• Discussion Items
  • TB member presentation
  • Projects/policies that we should be or want to be working on. Model tree ordinance?
  • Mission and vision statement review
  • Next steps for TB in regard to County tree preservation resolution
• Action Items
  • Tree Board Purchases

5:30 PM Equal Opportunity Commission Hybrid Meeting: Attend in person at the City County Building in Room 356; attend virtually via Zoom.

• Proposed Community Event
  • Global Fest
  • Other partnerships, if applicable
• Reports
  • Chair
  • Staff

Wednesday, 7/16/25

12:15 PM Community Justice Council – Behavioral Health Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

• Recap of Sequential Intercept Mapping Workshop
• CJC Strategic Plan: Justice Management Institute

6:00 PM Food Council Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine (C); attend virtually via Zoom

• Presentation Foodshed Partnership Project – Andrew Hirst, Community Action Coalition
• Reports to Committee
  • Regular Business Reports
    • Dane County Food Action Plan
    • Wisconsin Food Systems, Inc.
    • Regional Agriculture & Food Sovereignty; Community Gardens
    • Food Access; Double Dollars Program
    • Public Health Madison & Dane County; City of Madison
  • Business Development
    • Extension/Dane County
  • DCFC Action Plan reports
    • Policy
    • Food Access and Equity
    • Community Engagement
    • Organizational Capacity
    • Food System Resource Recommendations

Thursday, 7/17/25

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 354; attend virtually via Zoom.

• Members of the Public Protection & Judiciary Committee may attend the Executive Committee meeting. A quorum of PP&J may be present, but will not convene nor conduct any official business.

5:30 PM Executive Committee Hybrid meeting; attend in person at the City County Building Room 354; attend virtually via zoom

• PRESENTATION OF FINDINGS AND RECOMMENDATIONS BY COLEMAN CONSULTING GROUP ON THE 2025 PROGRAM EVALUATION: PUBLIC SAFETY COMMUNICATIONS SCHEDULING

7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

• RECOGNIZING JULY 2025 AS DISABILITY PRIDE MONTH
• CONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT THE CONSTRUCTION & DEMOLITION RECYCLING FACILITY
• AWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS EXHIBIT SERVICE–HENRY VILAS ZOO
• AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WI
• AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WI
• APPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS – HAA DIVISION
• APPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS – HAA DIVISION
• CONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT– 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
• AUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARK
• AUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH
• AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK
• ADOPTING THE 2025 – 2030 DANE COUNTY PARKS AND OPEN SPACE PLAN
• AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)
• AWARDING A CONTRACT FOR CONSULTING SERVICES DCDHS – HAA DIVISION
• AUTHORIZING A CONTRACT FOR SERVICES FUNDED BY CDBG-DR FUNDS DCDHS – HAA DIVISION
• APPROVING THE ADDITION OF CITY OF EDGERTON TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS – HAA DIVISION
• AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL
• AWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO STH 92 AND CTH A FROM STH 69 TO CTH D
• AWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO USH 12/18
• AWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE B-13-0039 TO STH 92
• AWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH ID
• APPROVING EDJRON PEARSON AS THE JUVENILE COURT ADMINISTRATOR
• Small zoning projects – create two residential lots and one agricultural lot, dividing residential lot into three residential lots, adding lands to town hall property and updating zoning for governmental use, 2 creating one residential lot, creating one residential lot and one conservancy lot,
• RECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND PREVENTION DROP-IN CENTER
• AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014A
• AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO DEVELOP A CAREER PATHWAYS PROGRAM
• ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC
• AUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE BTEC PROGRAM
• AUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCE
• AMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF JUSTICE REFORM EXPENDITURE LINES
• AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF’S OFFICE
• AMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING PROCEDURES MANUAL