Dane County Week Ahead 4/5/21

• 2021 Paul H Kusuda Special Projects Fund Grant
• AAA Legislation/Advocacy Committee Recommendation: COVID-19 Safety

• AAA Legislation/Advocacy Committee Recommendation: Governor’s 2021-2023 Budget (Recommendation, Crosswalk WAAN , Summary)
• 2020 Paul H. Kusuda Special Projects Fund Grant: Technology Access for All Served by Case Management (DeForest/Coop)
• 2020 AAA Annual Report (Batterman)
• The Uncomfortable Truth Series Discussion: Part 5: LGBTQ+ People & Part 6: Moving Forward—Integration and Continued Growth (All)

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.

• Transfer requests, accepting funds and grants, change orders, reclassification, creating positions, authorizing donations, award contracts, fill positions vacant more than 6 months, bid waiver, approval of bills and accounts, exceptions to employee expense reporting

• APPROVING AGREEMENTS AND PURCHASE SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 610 BAY VIEW IN THE CITY OF MADISON DCDHS – HAA DIVISION

• AGREEMENT FOR THE RECONSTRUCTION OF CTH BB/MONONA DRIVE, FROM USH 12/18/151 TO CTH BW/BROADWAY IN THE CITY OF MONONA

• APPROVAL OF THE CDBG-CV FUNDING RECOMMENDATION DCDHS – HAA DIVISION

• AUTHORIZING AN ADDENDUM TO A PURCHASE OF SERVICES AGREEMENT WITH OPERATION FRESH START INC

• AUTHORIZING A LAND LEASE FOR YAHARA SEDIMENT REMOVAL PROJECT

• AUTHORIZING THE PURCHASE OF PROPERTY IN THE CITY OF MADISON AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASE

• Discussion Item – Potential Modifications to the Employee Handbook

• Discussion and possible recommendations regarding the updates from the HSC Shelter Provider’s Committee
• Discussion and possible recommendation regarding the updates from the HSC Committee to End Youth Homelessness
• Discussion and possible recommendation regarding the updates from the HSC Doubled Up Workgroup

• Discussion of and Planning for May Committee Listening Session

• PSA Quarterly Report – Feedback on Report Structure
• 2020 RES-177 Initial Analysis Feedback

• Future Pretrial Trainings

• BOARD OF HEALTH FOR MADISON & DANE COUNTY RESOLUTION #2021-09 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE IMPLEMENTATION OF BREASTFEEDING BUDDY AND FACEBOOK PROGRAM PILOTS AS PART OF THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN
•  Reports 
• VIOLENCE PREVENTION UNIT UPDATE FOR APRIL 7, 2021

• APPROVAL TO ALLOW SOUTH CENTRAL LIBRARY SYSTEM TO REQUEST ADJACENT FUNDING FOR 2022