Dane County Week Ahead 11/6/23

Final budget meeting!  County board has one night scheduled.

Monday, 11/6/23

3:45 PM Area Agency on Aging Board This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

4:30 PM Public Works & Transportation Committee Hybrid Meeting: Attend in person at the City County Building, 210 Martin Luther King Jr., Blvd, Room 351, 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.

• AUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT WITH THE UNITED STATES AND THE STATE OF WISCONSIN

• AMENDING THE 2023 BUDGET TO FUND AMERICORPS PLACEMENTS

• WASTE AND RENEWABLES INTERCONNECTION ASSIGNMENT AGREEMENT TO ASSIGN RIGHTS AND OBLIGATIONS TO LIBERTY (RNG) LLC

• AUTHORIZING MAZOMANIE LEASE AT 314 ANNE STREET FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION

• AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19

• AUTHORIZING LEASE AT 1201 MCKENNA BLVD FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION

• AWARD OF AGREEMENT TO MECHANICAL SYSTEMS INC. FOR THE PURCHASE OF FABRICATION, DELIVERY, AND INSTALLATION OF RNG PLANT DESULFURIZATION MEDIA VESSELS FOR THE DEPARTMENT OF WASTE AND RENEWABLES

• AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2003-02
• Change orders

5:30 PM City-County Homeless Issues Committee Virtual Meeting

6:00 PM County Board **2024 Budget Deliberations** Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

• 2024 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION

• 2024 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION

• AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER FEES

• AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES

• AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES

• SETTING THE 2023 TAX LEVY

Tuesday, 11/7/23

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.

• PURCHASE OF VILLAGE OF WINDSOR MUNICIPAL BUILDING FOR DANE COUNTY SHERIFF’S NORTHEAST PRECINCT

• AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL

• AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAIL

• AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAIL

• AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL

Wednesday, 11/8/23

8:00 AM Arts and Cultural Affairs Commission Hybrid Meeting: Attend in person at the City County Building in Room 421; attend virtually via Zoom.

3:00 PM Dane County Landfill No. 3 Local Negotiated Agreement Committee Hybrid Meeting, attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Madison, WI 53718. The meeting will be held in the Drumlin AB room on the first floor. Attend virtually via zoom.

5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, attend Virtually via Zoom

• Budget updates
• 2024 work planning

5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport or virtually via Zoom

• AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19

• AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2003-02

Thursday, 11/9/23

5:15 PM Land Conservation Committee HYBRID MEETING: In-person will be at 5201 Fen Oak Drive Moraine Room and virtually through Zoom.

• 2024 WILDLIFE DAMAGE ABATEMENT PROGRAM

• 2024 DEER DONATION PROGRAM

• 2023 CROP DAMAGE PRICES

• Dane Demo Farms Website Overview

• October contracts and payments

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.

• ACCEPTING SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMHSA) GRANT FOR DRUG COURT PROGRAMS EXPANSION DCDHS – BEHAVIORAL HEALTH DIVISION

• AUTHORIZING SUN PRAIRIE LEASE WITH SUNSHINE PLACE, INC. DCDHS – PEI DIVISION

• AUTHORIZING MAZOMANIE LEASE AT 412 ANNE STREET FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS-PEI DIVISION

• AUTHORIZING LEASE AT 1201 MCKENNA BLVD FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION

5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.

• AUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT COST-SHARE FUNDS

• APPROVAL OF 2024 CROP LEASES ON COUNTY LAND

• ESTABLISHING OPERATING ACCOUNTS FOR DANE DEMO FARMS