Dane County Board Week Ahead – 2/10/20

February 8, 2020 7:08 pm

Purchasing properties for parks and emergency management, smoking at Alliant Energy Center, coronavirus updates, Airport Commission talks PFAS and more.

Monday, 2/10/20

12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Ave., Madison

Committee Mission and Objectives
Coronavirus Update
Influenza Update

1:30 PM Local Emergency Planning Committee Madison Water Utility, 119 E. Olin Avenue, Madison

Review of Organizational Guidelines
Madison Fire HazMat Team Report
HazMat Planning
LEPC Membership Reports

2:00 PM Aging & Disability Resource Center Governing Board ADRC 2865 N SHERMAN AVE RM 108

Election of officers, discussion/decision on public hearing locations, date/time of meetings
Continued presentation from Bill Huisheere
Reports

5:30 PM Personnel & Finance Committee City-County Building Room 351

6 fund transfers, accepting grants and funds, position re-classifications, leases, contract addenda, requests for waivers of bids, approval of bills and accounts.
AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF WINDSOR AND MAZOMANIE
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNIT
APPROVING THE PURCHASE OF A FACILITY AT 5415 KING JAMES WAY IN FITCHBURG FOR THE RELOCATION OF DANE COUNTY EMERGENCY MANAGEMENT
AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING FLOOD INSURANCE RATE MAPS
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS EXECUTABLE BY THE DIRECTOR OF HUMAN SERVICES DEPARTMENT
Constitutional Officers Compensation

6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County, 2059 Atwood Avenue, Madison WI

Continue to review presentations

Tuesday, 2/11/20

8:15 AM UW Extension Committee Lyman Anderson Center 5201 Fen Oak Dr. Madison, WI 53718

Extension Department Equity Plan – Udai Olivares and Jess Calkins, Dane County Extension Equity team members

12:15 PM Area Agency on Aging – Nutrition / Wellness Committee Madison Senior Center 330 W. Mifflin Street Madison WI 53703 Meal served at 11:30 a.m.

Nutrition-Wellness Committee Description
2020 Nutrition/Wellness Area Plan Goals
Madison Senior Center Meal Site Report
Reports, updates

5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.

AUTHORIZING A CONTRACT FOR TOWING SERVICE FOR DANE COUNTY SHERIFF’S OFFICE
ESTABLISHING THE PUBLIC PROTECTION AND JUDICIARY COMMITTEE FINES AND FEES SUBCOMMITTEE
Accepting grants, service agreements
John Bauman will present on Juvenile Detention remodeling & state grant updates.
Closed session for claims

5:30 PM Public Works & Transportation Committee Dane County Highway Garage, 2302 Fish Hatchery Road, Madison, WI

AMENDING CHAPTER 54 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE REGULATION OF SMOKING AT THE ALLIANT ENERGY CENTER
Contracts for accessible fishing pier and Fen Oak Kitchen remodel
3 change orders
A tour of the Fish Hatchery Facility will take place for informational purposes but no business will be discussed.

5:30 PM Equal Opportunity Commission 210 Martin Luther King, Jr. Blvd., Room 356, City-County Building

The EOC Chair will summarize meetings and other related activities on behalf of the Commission since the last Commission meeting. For information only. Any item raised for future discussion will be posted on the next agenda.
Updates from the County Executive’s Office
Follow up on Dane County Department Equity Plans
COUNTY BOARD PASSES BILL COLLECTION AMENDMENT

6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison

creating 4 residential lots 3285 Nelson Rd.
2 – shifting property lines,
Land Division Waiver – Town of Verona
Final Plat Twin Rock, Verona
DOA Plat – Scenic Valley – Village of Cross Plains
DOA Plat – Park 151 West – City of Sun Prairie
Contract for land records back indexing

Wednesday, 2/12/20

5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718

Contract addenda, accepting grants, crop leases, easements, awarding grants, conservation and trail easement
AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MAZOMANIE FOR HALFWAY PRAIRIE SCHOOL COUNTY PARK
AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MIDDLETON FOR BLACK EARTH CREEK NATURAL RESOURCE AREA
DANE COUNTY GRANT AWARD TO THE TOWN OF WESTPORT FOR PHASE I OF THE NORTH MENDOTA TRAIL
AWARD OF CONTRACT FOR ACCESSIBLE FISHING PIER CONSTRUCTION AT SALMO POND COUNTY PARK
AUTHORIZING THE PURCHASE OF LAND IN THE FISH LAKE NATURAL RESOURCE AREA
WIS 19 Proposed Indian Lake Pedestrian Underpass
The Commission plans to meet in closed session for the purpose of deliberating or negotiating the purchasing or acquiring of property where open discussion of bargaining positions and strategies would discourage bargaining and harm the public’s interest in obtaining properties. The authority for this possible closed session is Wis.Stat.19.85(1)(e).

5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport

Lease, promotion and marketing agreement,
FedEx Preliminary Development Plans
Reports
- Per and Polyfluoroalkyl Substances (PFAS)
- Coronavirus Update

Thursday, 2/13/20

2:30 PM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Ave., Madison

Committee Mission and Objectives
Coronavirus Update
Influenza Update

5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718