Dane County Week Ahead

Remote Meeting: Call 1-877-309-2073; Access Code 461-516-349

The May 4th Personnel & Finance Committee meeting is being held remotely. The public can access the meeting by calling the number below. Once prompted, enter in the access code and you will be connected to the meeting.

NOTE: You will be placed on hold until the host joins.

United States (Toll Free): 1-877-309-2073

Access Code: 461-516-349

If you would like to register to speak, please fill out a registration form by clicking on the following link: https://www.surveymonkey.com/r/CC9QDLN

Registrations will be accepted until 30 minutes prior to the beginning of the meeting. Staff will then call you into the meeting when the item is before the committee.

• Election of Chair and Vice Chair
• 3 fund transfers, reclassifications, accepting funds, modifying position authority, award of contracts, change orders, contract addenda, waivers of bids, approval of bills and accounts

• AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES

• AWARD OF AGREEMENT FOR EMERGENCY MANAGEMENT FACILITY REMODEL

• CONFIRMING THE APPOINTMENT OF BRENT S. KYZER-MCHENRY AS THE DIRECTOR OF THE ALLIANT ENERGY CENTER

• APPROVING AN ADDENDUM TO A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAM

• AWARDING CONTRACT TO S AND J HOME CARE, LLC DCDHS – HAA DIVISION – Retroactively approving 2 Bright Star nurses (7am – 7pm 7 days a week) for the medical hotel for people without homes

• AUTHORIZING AMENDMENT OF 2020 BUDGET FOR RENEWABLE NATURAL GAS PLANT CONSTRUCTION AND EXPANSION

• AMENDING CONTRACT TO FOCUS COUNSELING INC. DCDHS – HAA DIVISION – staffing of the 5 (or 6? or 7?) hotels for people without homes (families, over 65 or underlying conditions or having symptoms)

• AUTHORIZING CONTRACTS TO PER MAR SECURITY AND RESEARCH CORP. AND STAR PROTECTION AND PATROL LLC DCDHS HAA DIVISION – Security for hotels where homeless people are staying and Warner Park (temporary men’s shelter)

• AUTHORIZING A TAXATION DISTRICT TO WAIVE INTEREST AND PENALTIES ON PROPERTY TAX PAYMENT INSTALLMENTS DUE ON OR AFTER APRIL 1, 2020

• INCREASING STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY DUE TO THE COVID-19 HEALTH EMERGENCY

• APPROVING A SECOND ADDENDUM TO A CONTRACT FOR AN EMERGENCY SMALL BUSINESS ASSISTANCE GRANT PROGRAM

• ESTABLISHING A COVID-19 FOOD PROGRAM AND APPROVING A CONTRACT WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES

• Fiscal Impacts of Coronavirus on Dane County

The May 6th, 2020 Board of Health-Madison & Dane County meeting is being held remotely. The public can access the meeting by calling the number below. Once prompted, enter in the access code and you will be connected to the meeting.

NOTE: You will be placed on hold until the host joins. United States (Toll Free): 1-855-947-8255
Access Code: 7333439

If you would like to register to speak, please submit a request for a registration form to the following address:
health@publichealthmdc.com
Registrations will be accepted until 30 minutes prior to the beginning of the meeting. Staff will then call you into the meeting when the item is before the committee.

Remote meeting: Call (Toll Free): 1 866 899 4679; Access Code: 274-797-869

5:30 PM Remote meeting: Call (Toll Free): 1 866 899 4679; Access Code: 274-797-869

The May 7 Executive Committee meeting is being held remotely. The public can access the meeting by calling the number below. Once prompted, enter the access code and you will be connected to the meeting.

NOTE: You will be placed on hold until the host joins.

United States (Toll Free): 1 866 899 4679 Access Code: 274-797-869

If you would like to register to speak, please fill out a registration form by clicking on the following link: https://www.surveymonkey.com/r/2RCRXW5

Registrations will be accepted until 30 minutes prior to the beginning of the meeting. Staff will then call you into the meeting when the item is before the committee.

• AUTHORIZING THE FILING OF AN AMICUS BRIEF IN SUPPORT OF STATE DEPARTMENT OF HEALTH SERVICES SECRETARY-DESIGNEE PALM’S STATEWIDE PUBLIC HEALTH EMERGENCY ORDER IN WISCONSIN

Remote Meeting: Call (Toll Free): 1-877-309-2073; Access Code: 291-946-397

The May 7th County Board meeting is being held remotely. The public can access the meeting by calling the number below. Once prompted, enter in the access code and you will be connected to the meeting.

NOTE: You will be placed on hold until the host joins.
United States (Toll Free): 1-877-309-2073
Access Code: 291-946-397
The meeting will be livestreamed. A link to the livestream will be posted on Tuesday, May 5th.

If you would like to register to speak on an agenda item, please fill out a registration form by clicking the link: https://www.surveymonkey.com/r/XMNVRTS

Registrations will be accepted until 30 minutes prior to the beginning of the meeting. Staff will then call you into the meeting when the item is before the board.

• AUTHORIZING INTERGOVERNMENTAL AGREEMENT – MAMSWAP

• AWARD OF AGREEMENT FOR EMERGENCY MANAGEMENT FACILITY REMODEL

• AWARDING CONTRACT TO S AND J HOME CARE, LLC DCDHS – HAA DIVISION – Retroactively approving 2 Bright Star nurses (7am – 7pm 7 days a week) for the medical hotel for people without homes

• AMENDING CONTRACT TO FOCUS COUNSELING INC. DCDHS – HAA DIVISION – staffing of the 5 (or 6? or 7?) hotels for people without homes (families, over 65 or underlying conditions or having symptoms)

• AUTHORIZING CONTRACTS TO PER MAR SECURITY AND RESEARCH CORP. AND STAR PROTECTION AND PATROL LLC DCDHS HAA DIVISION – Security for hotels where homeless people are staying and Warner Park (temporary men’s shelter)

• AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
• CONFIRMING THE APPOINTMENT OF BRENT S. KYZER-MCHENRY AS THE DIRECTOR OF THE ALLIANT ENERGY CENTER
• AUTHORIZING A TAXATION DISTRICT TO WAIVE INTEREST AND PENALTIES ON PROPERTY TAX PAYMENT INSTALLMENTS DUE ON OR AFTER APRIL 1, 2020
• AUTHORIZING THE FILING OF AN AMICUS BRIEF IN SUPPORT OF STATE DEPARTMENT OF HEALTH SERVICES SECRETARY-DESIGNEE PALM’S STATEWIDE PUBLIC HEALTH EMERGENCY ORDER IN WISCONSIN
• Reclassification, accepting funds, modifying position authority, award of contracts, contract addenda, contract amendments, change order,
• ESTABLISHING A COVID-19 FOOD PROGRAM AND APPROVING A CONTRACT WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES