County board meeting this week and many more!
Monday, 7/18/22
5:30 PM Personnel & Finance Committee City County Building Room 351
5:45 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.
- 2 fund transfers, 4 contract addendum, 7 bid waivers, exceptions and filling positions more than 6 months, approval of bills and accounts
- AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’ HOURLY RATE
- AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS
- WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLC.
- WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.
- 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
Tuesday, 7/19/22
8:30 AM Commission on Sensitive Crimes Virtual meeting: See top of agenda for instructions on how to join the webinar or call in by phone
- Agency Updates
- CCR Updates
- Legislative Updates/Announcements
3:45 PM Tree Board Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone
- Heritage Oak Project update
- PSA proposed schedule
- Tree planting project update
- Update on face to face meetings
- Reports
4:00 PM Tree Board Policy Work Group This meeting will start at 4:00 pm or when the TreeBoard adjourns, whichever is later.
- Town of Dunn tree preservation policy
- Maryland tree preservation policy
- Fitchburg tree preservation policy
- Additional policy ideas to explore http://www.ncforestservice.gov/urban/pdf/treeprotection.pdf https://dnr.maryland.gov/forests/Pages/programapps/newfca.aspx
4:00 PM UW Extension Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- 4-H Community Club Update – Lisa Curley
- Director Report – Carrie Edgar
5:30 PM Health & Human Needs Committee – Health Care and Public Health Workforce Subcommittee Virtual meeting: See top of agenda for instructions on how to join the webinar or call in by phone
- Solutions for the Health Workforce – Professor Richard Davidson, PhD, Director, University of Wisconsin Center for Healthy Minds
- Workforce Solutions from Workers’ Perspective – Pat Raes, President of SEIU Healthcare Wisconsin, Subcommittee Member
- Resources for Clinician Well-Being – Dr. Gene Musser, MD, Subcommittee Member
- Possible Solutions – Kerri Kliminski, Ed.D.,MSN, RN, Program Chair – Nursing at Madison Area Technical College, Subcommittee Member
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Draft Report to Health & Human Needs Committee
Wednesday, 7/20/22
12:00 PM Office for Equity and Inclusion Advisory Board Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Equity Plans
- PIE Grant
5:00 PM Board of Health for Madison and Dane County – Executive Committee Virtual Meeting
5:15 PM Specialized Transportation Commission via Zoom
5:30 PM Food Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Work Team Reports
– Food Access, Relief & Economic Support – Food Plan
– Regional Agriculture & Food Sovereignty - Staff Reports
– City of Madison – George Reistad
– Public Health Madison & Dane County – Nick Heckman - – Dane County – Jess Guffey Calkins
- Regular Business Reports
– Community Gardens
– Double Dollars
– Johns Hopkins Center for a Livable Future – Community of - Learning Practice
- Council Discussion
– 2023 DCFC Budget
– PIE Food Project Grants
Thursday, 7/21/22
Park Commission
- No agenda?
9:00 AM Land Information Council Remote Meeting
- Land Information Budget 2023 – J. Mueller
- New Esri Platform & ArcGISPro Licensing Changes – Iausly
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Fly Dane Update – Iausly
5:30 PM Executive Committee This is a Hybrid Meeting: Attend in person at City-County Building, Room 201, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom. See below for additional instructions on how to attend the meeting virtually and provide public testimony.
PLEASE NOTE: A quorum of the following bodies may be present, as they have been invited to hear the presentation, but no action will be taken by these bodies during this meeting:
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- Environment, Agriculture, and Natural Resources Committee
- Public Works and Transportation Committee
- Parks Commission
- Henry Vilas Zoo Commission
- OEI Advisory Board
- Presentation – SUMMARY PRESENTATION BY KEEN INDEPENDENT RESEARCH — *DRAFT* FINDINGS AND RECOMMENDATIONS FOR THE DANE COUNTY PARKS AND ZOO EQUITY AND ACCESS PROGRAM EVALUATION
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REPORT AND DISCUSSION ON FUNDING SUPPORT TO BUILD COUNTY BOARD RELATIONSHIP WITH UW-MADISON
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
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Dane County Broadband Taskforce Report
- Honoring resolutions, 20 re-zoning items, contracts, position reclassifications and other routine items
- AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’ HOURLY RATE
- AUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE SHELTER AND AMENDING A CONTRACT – DCDHS – HAA DIVISION
