Dane County Week Ahead 11/15/21

County Board redistricting public hearing, lots of finance items that were likely delayed due to budget.

Monday, 11/15/21

5:30 PM Personnel & Finance Committee Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.

• Fund Transfer – Focus Counseling

• AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARD

• AFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS – HAA DIVISION

• AWARDING CONTRACTS TO NON PROFIT ARP GRANT RECIPIENTS FOR DIRECT CLIENT AND COMMUNITY SERVICE

• AUTHORIZING AN EXTENSION OF LTE HOURS IN FACILITIES MANAGEMENT

• AMENDING DANE COUNTY BOARD OFFICE’S 2021 BUDGET TO TRANSFER FUNDS TO REPLACE CHAIRS IN THIRD FLOOR PUBLIC MEETING ROOMS OF THE CITY COUNTY BUILDING

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (COOPER)

• ACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M. BAER AND GEORGE J. SOCHA CONSERVANCY

• AUTHORIZING RECLASSIFICATION OF COMMUNITY COURT COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR – DCDHS – PEI DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 410 WEST VERONA ROAD IN THE CITY OF VERONA – DCDHS – HAA DIVISION

• AUTHORIZING PURCHASE OF INSURANCE

• AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM

• AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM

• AUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORK

• EXTENSION OF FINANCING CONTINGENCY FOR SALVATION ARMY REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE CITY OF MADISON DCDHS – HAA DIVISION

• AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICE

• AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION

• American Recovery Plan – November 15, 2021

• WPPA Bargaining (closed session)
• Other routine items

6:00 PM Youth Commission – By Youth For Youth Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the meeting or call in by phone.

Tuesday, 11/16/21

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.

• Updates

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.

Wednesday, 11/17/21

5:15 PM Arts and Cultural Affairs Commission See top of agenda for virtual meeting log in details

5:30 PM Lakes & Watershed Commission Virtual Zoom Meeting: Please see top of agenda for instructions on how to join the meeting.

5:30 PM Youth Commission

Thursday, 11/18/21

9:00 AM Land Information Council Remote Meeting

• Land Information Plan – Iausly

5:15 PM Specialized Transportation Commission via Zoom

5:30 PM Executive Committee Please see top of agenda for instructions on how to join the meeting. Please see top of agenda for instructions on how to join the meeting.

7:00 PM County Board Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

Friday, 11/19/21

12:00 PM Criminal Justice Council – Behavioral Health Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• DEFENDANTS FOUND NOT COMPETENT TO STAND TRIAL DATA PRESENTATION

• 2022 Budget Updates

• Peer Support Discussion and Further Work on Intercept 2

12:00 PM Office for Equity and Inclusion Advisory Board Please join meeting. https://global.gotomeeting.com/join/996505685 You can also dial in using your phone. US (Toll Free): 1 866 899 4679 (US) +1(646) 749-3117 Access Code: 996-505-685 Join: https://global.gotomeeting.com/join/996505685

• Review of Equity Plans Discussion

• Reports