Dane County Week Ahead 7/11/22

July 11, 2022 3:54 pm

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.

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.