Dane County Week Ahead 1/2/23

7 meetings at the county this week as the new year gets started . . . slowly.  Except for the jail – that is full steam ahead.

Tuesday, 1/3/23

5:30 PM Public Works & Transportation Committee Hybrid Meeting: Attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone. See below for additional instructions on how to attend the meeting and provide public testimony

• AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS

• AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT
  Lease No. DCRA 92-3 3500 Corben Court

• CONTRACT CHANGE ORDER #1 TO CONTRACT FOR CHAIN LINK FENCING AND GATE INSTALLATION WITH PATRIOT FENCE AND CONSTRUCTION, LLC

• CONTRACT CHANGE ORDER #1-HIGHWAY SATELLITE BUILDING-ALBION-1015 COUNTY HWY A-CONTRACTOR: KENNETH F. SULLIVAN CO.

• CONTRACT CHANGE ORDER #25 FOR CONTRACT WITH FOXARNESON, INC. FOR EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL

• AWARD OF CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE

• 10 more change orders

Wednesday, 1/4/23

7:30 AM Henry Vilas Zoo Commission Henry Vilas Zoo: 702 S. Randall Ave, Madison, WI

• The only agenda item is election of a vice-chair and approval of the minutes . . . wanna bet they do more than that?

5:00 PM Lakes & Watershed Commission Lyman F Anderson Ag & Conservation Center, 5201 Fen Oak Drive – Room A/B, Madison WI 53718

• The Lakes and Watershed Commission will be having a social gathering starting at 5:00 pm at the Lyman F Anderson Ag & Conservation Center.

  A quorum of the Lakes and Watershed Commission may be present, but no Commission action will be taken.

5:30 PM Board of Health for Madison and Dane County

• AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE TO A CLERK I-II IN PUBLIC HEALTH-MADISON AND DANE COUNTY

• Amending the 2023 Adopted Operating Budget to allocate an additional $91,078 to Public Health Madison Dane County for the purpose of expanding funding for Violence Prevention Services, funded through a corresponding reduction in the Common Council budget.

• Board of Health for Madison and Dane County Resolution #2023-01 Acceptance of American Rescue Plan Funds for the Maternal, Infant, and Early Childhood Home Visiting Program

• Board of Health for Madison and Dane County Resolution #2023-02 Authorization to Accept American Rescue Plan Act Funds from the Wisconsin Department of Children and Families for the Maternal Child Health Program

• Board of Health for Madison and Dane County Resolution #2023-03 Authorization of Line Item Budget Transfers

• Board of Health for Madison and Dane County Resolution #2023-04 Authorization to Accept Additional Funds from the State of Wisconsin Department of Health Services to Support the Overdose Data to Action Project and Opioid Fatality Review

• Reports

Thursday, 1/5/23

9:00 AM Dane County Broadband Task Force Hybrid Meeting: Attend in person in room 354 of the City-County Building, 210 MLK Jr. Blvd. MadisonI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone. See below for additional instructions on how to attend the meeting and provide public testimony

• Overview of Metropolitan Unified Fiber Network (MUFN)

• Affordable Connectivity Program Outreach

• AECOM Update

12:00 PM Library Board 1874 S STOUGHTON RD ZOOM: 991 5147 2022

• REPORT OF LIBRARY DIRECTOR EVALUATION COMMITTEE
  CLOSED SESSION: The Library Director Evaluation Subcommittee may go into closed session for purposes of considering employment, promotion, compensation or performance evaluation data of any public employee of any public employee over which the governmental body has jurisdiction or exercises responsibility per WI Statute 19.85(1)(c).

• DISCUSSION OF LIBRARY TAX LEVY AND MINIMUM APPROPRIATION

• JANUARY 2023 DIRECTOR’S REPORT

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building in Room 357 See below for additional instructions on how to attend the meeting and provide public testimony.

• AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY

• RECOGNIZING THE ROLE AND FUNCTION OF THE OFFICE OF PRETRIAL SERVICES

• CONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DANE COUNTY CORPORATION COUNSEL

• AMENDING THE CAPITAL BUDGET TO PROVIDE FUNDING FOR THE JAIL CONSOLIDATION PROJECT

• RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON APRIL 4, 2023 ON THE QUESTION OF THE APPROVAL OF AN INITIAL RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000

Friday 1/6/23

8:00 AM Arts and Cultural Affairs Commission Executive Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.