County is equally sleepy this week, but getting back in the groove of governing.
Monday, 1/6/25
2:30 PM Area Agency on Aging – Access Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.
- Presentation – 2025-27 Aging Plan–Community Engagement Presentation, Claire Pukis AAA Aging Program Specialist
- Focused Discussion on Access Committee definition and purpose.
- Reports
3:30 PM Sustainable Business Park Project Review Board Attend Virtually Via Zoom
- SUSTAINABLE BUSINESS PARK TIMELINE
- UPDATE AND REVIEW OF SUSTAINABILITY CAMPUS REQUESTS FOR INFORMATION (RFIs)
- REVIEW OF RFI SCORING CRITERIA
- Reports
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.
- AAA Mission Statement
- AAA Board Membership Recruitment
- Reports to Board
- State and Federal Report (Langer)
- Board Member Reports
5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.
- Discussion on Committee goals, expectations, and committee members priorities
- Presentations
- Aaron Perry from Youth Justice is presenting on the impact of the Opioid Epidemic among black men in Dane County and Wisconsin
- Melissa Warren McDaniel of Indivior (Director of County Government Relations and Advocacy) will present to the subcommittee
- Reports to Committee
5:30 PM City-County Homeless Issues Committee Virtual
- Presentations
- Community Plan Updates & Implementation Proposal Torrie Kopp Mueller, Homeless Services Consortium
- Intersectionality of Homelessness & Employment Gwen Hannes, FSET Contract Manager
- Staff Report
Tuesday, 1/7/25
8:00 AM Henry Vilas Zoo Commission
5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
- Presentations
- Urban Triage
- WWBIC (Wisconsin Women’s Business Initiative Corporation)
- CDBG/HOME 2025-2029 CONSOLIDATED PLAN – PRELIMINARY CITIZEN PARTICIPATION & SURVEY RESULTS
- APPOINTMENT TO APPLICATION REVIEW TEAM
- CDBG COMMISSION RE-APPOINTMENTS FOR DANE COUNTY CDBG COMMISSION
- Monitoring Updates
5:30 PM Public Works & Transportation Committee HYBRID: In person at the Alliant Energy Center, Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom
- CONTRACT CHANGE ORDER #09 FOR CITY-COUNTY WINDOWS REPLACEMENT, CONTRACT WITH BERGLUND CONSTRUCTION CO.
- ACCEPTANCE OF FUNDS TO SUPPORT EMPATHY EVALUATION AT HENRY VILAS ZOO
- ADDENDUM #1 TO THE CONTRACT FOR ELECTRICAL SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLE’S LOCATIONS
- AWARD OF CONTRACT FOR THE MENDOTA COUNTY PARK REDEVELOPMENT- MIDDLETON, WI
- CONTRACT CHANGE ORDER #01 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC.
- AUTHORIZING EXPEDITED PAYMENTS FOR FUEL PURCHASES
- CONTRACT CHANGE ORDER #65- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- ADDENDUM #3 TO THE CONTRACT FOR OFFICE TRAILER RENTAL FOR THE RNG PLANT AT THE DANE COUNTY LANDFILL
- Todd Draper will report on change orders under $10k
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- AUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND RAVE MOBILE SAFETY TO PROVIDE AN EMERGENCY NOTIFICATION SYSTEM
- AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
- AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF BLACK EARTH AND MAZOMANIE
- AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2025 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK FORCE GRANTS
- AUTHORIZING CONTRACT WITH NICE SYSTEMS, INC. FOR NICE JUSTICE SAAS SOLUTION – DANE COUNTY DISTRICT ATTORNEY OFFICE
Wednesday, 1/8/25
10:00 AM Traffic Safety Commission Dane County UW Extension 5201 Fen Oak Drive Madison, Wisconsin 53718 Conference Room 121 In-Person Meeting
- Updates/Old Business
- LE Subgroup Update
- Dane County Highway
- BOTS Update
- Partner Presentation – Madison College
- Reports to Committee
- Traffic Crash Review – October through December 2024
- Confidentiality Agreement
- Update From The Last Review
- Overview
- Review 10 Crashes, 15 Fatalities and, 5 Injuries Dane County Fatal Crashes to Review: October – December 2024
- 10/08/24 V @ C Village of Windsor DCSO
- 10/10/24 151@S Grand Ave. Town of Burke DCSO
- 10/21/24 Private Property @ BW City of Monona MPD
- 11/01/24 Range TRL @ Sunset DR. Town of Verona DCSO
- 11/03/24 051 @ DM Village of Windsor DCSO
- 11/03/24 N Bird ST. @ Vandenberg ST. City of Sun Prairie SPPD
- 11/21/24 039 @ Hoepker RD. City of Madison WSP
- 12/06/24 051 @ 051 Stoughton RD City of Madison MPD
- 12/09/24 012 @ 012 City of Madison MPD
- 12/19/24 019 @ Kuehn RD. Town of Springfield DCSO
- Recommendations From Crash Data Just Reviewed
- Crash Review Recap
- Issues/Themes Identified From The Review
- Sharing TS Work
- Announcements and Roundtable Discussion
- Traffic Crash Review – October through December 2024
5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom
- AWARD OF CONTRACT FOR THE MENDOTA COUNTY PARK REDEVELOPMENT- MIDDLETON, WI
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS AREA LAND CONSERVANCY – KERNEN PARCEL
- AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES URBAN FORESTRY GRANT PROGRAM FOR A COMMUNITY TREE PLANTING PILOT PROJECT
- APPROVAL OF 2025 CROP LEASES ON COUNTY LAND
- AUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS DIRECTOR TO NATURAL RESOURCE MANAGER IN THE LAND & WATER RESOURCES DEPARTMENT – PARKS DIVISION
- AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF SAUK
- AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES WATERFOWL STAMP GRANT PROGRAM
- Presentation – Conservation Fund Grant Application from The Prairie Enthusiasts for the Uren Trust parcel in the Town of Blue Mounds – Erbe Grasslands
- Reports
5:30 PM Board of Health for Madison and Dane County Hybrid Meeting; Attend in person at the City County Building Room 357; attend virtually via Zoom
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-01 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WI DEPARTMENT OF HEALTH SERVICES FOR RADON REGIONAL INFORMATION CENTER 2024 BOH RES-035
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-02 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR MATERNAL CHILD HEALTH-HEALTH EQUITY 2024 BOH RES-036
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-03 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS 2024 BOH RES-037 ACTION ITEMS
- EXTEND GOVERNANCE & MODERNIZATION SUBCOMMITTEE
- REPORTS
Thursday, 1/9/25
12:00 PM Library Board
- APPROVAL TO AMEND THE DANE COUNTY LIBRARY BOARD BYLAWS
- DISCUSSION AND APPROVAL OF LIBRARY DIRECTOR 2024 EVALUATION CLOSED SESSION
- APPROVAL OF DECEMBER 2024 EXPENDITURE REPORT
- REALLOCATING POSITION AUTHORITY WITHIN THE DANE COUNTY LIBRARY SERVICE
5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- TOKEN CREEK FUND TRANSFER
- FRESH START YOUTH FROM CARBON CAPTURE
- ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT
- AUTHORIZING INTERGOVERNMENT AGREEMENT – MAMSWAP
- ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS AREA LAND CONSERVANCY – KERNEN PARCEL
- AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES URBAN FORESTRY GRANT PROGRAM FOR A COMMUNITY TREE PLANTING PILOT PROJECT
- APPROVAL OF 2025 CROP LEASES ON COUNTY LAND
- AUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS DIRECTOR TO NATURAL RESOURCE MANAGER IN THE LAND & WATER RESOURCES DEPARTMENT – PARKS DIVISION
- AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF SAUK
- AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES WATERFOWL STAMP GRANT PROGRAM
5:30 PM Health & Human Needs Committee Hybrid meeting: Room 357 of the City County Building or virtually via Zoom.
- Fund Transfer – BPHCC-POS THERAPY SERVICES
- ACCEPTING 988 IMPROVEMENT GRANT DCDHS – BEHAVIORAL HEALTH DIVISION
- APPROVING AGREEMENT FOR A FAIR CHANCE HOUSING FUND PROJECT AT 1802 AXEL AVENUE MADISON WI DCDHS – HAA DIVISION
- CREATING NEW EXPENSE LINES DCDHS – DAS DIVISION
- ACCEPTING LAW ENFORCEMENT VIRTUAL BEHAVIORAL HEALTH PILOT GRANT DCDHS – BEHAVIORAL HEALTH DIVISION
- 25004 ANESIS OUTPATIENT CONTRACT
- 25005 ADDENDUM CHRYSALIS PEER SPEC COLLECTIVE
- IM CONSORTIUM CONTRACT ADDENDUMS – ALLOCATION OF ENHANCED FUNDING CHECK – EAWS
