Dane County Week Ahead 2/22/21

Opposing F35s, Phosphorus in the lakes, Diversifying POS Agencies, Criminal Justice efforts, affordable housing and more.

NOTE:  Check the agendas for info on how to join the meeting, register on items, speak to items etc.  Remember, the county requires you to register 30 minutes before the meeting starts.

Monday, 2/22/21

12:00 PM Board of Canvassers Meeting ID: 894 2394 2339

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

• 7 fund transfers, accepting additional Medicaid funds, Award of Contracts, Change orders, accepting donations, accepting grant payments, exceptions, bid waivers and approval of bills and accounts.

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 204 BLUE MOUND STREET IN THE VILLAGE OF MOUNT HOREB DCDHS – HAA DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4845 TAYLOR ROAD AND 4900 LARSON BEACH ROAD IN THE VILLAGE OF MCFARLAND DCDHS – HAA DIVISION

• AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES

• AUTHORIZING A PURCHASE OF LAND FOR LAFOLLETTE COUNTY PARK

Tuesday, 2/23/21

10:00 AM Landfill Local Negotiated Agreement Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

12:15 PM Criminal Justice Council – Racial Disparities Subcommittee Remote meeting: Please see top of agenda for instructions on how to join webinar or to call in via telephone.

5:15 PM Public Protection & Judiciary Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Rock County Medical examiner services, purchasing furniture, purchasing a kubota utility vehicle

• 2021-2023 DANE COUNTY LEGISLATIVE AGENDA – PUBLIC PROTECTION & JUDICIARY COMMITTEE

5:30 PM Public Works & Transportation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Staff updates on Covid-19, contracts, 4 contract change orders

• APPROVING PETITION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE SECRETARY OF TRANSPORTATION AS DANE COUNTY’S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT

• Authorizing approval of assignment of lease involving land at the Dane County Regional Airport
  Lease No. DCRA 78-13
  GNF International LLC

6:30 PM Zoning & Land Regulation Committee ZOOM meeting Webinar ID: 864 7633 5279

• Transfer of development rights for one residential lot, creating a zoning compliant lot, separate existing residence from farmland, reduced rear yard setback, 2 creating one residential lot, expanding size of existing residential lot, separating metal working shop from residence and extra building for electrical contracting business

• PETITION: REZONE 11653
  APPLICANT: JON O BALDOCK (Alan Miller)
  LOCATION: 6394 GRANDVIEW ROAD, SECTION 13, TOWN OF VERONA
  CHANGE FROM: RR-2 Rural Residential District TO AT-B Agriculture Transition – Business

  District
  REASON: change zoning district to allow for an agricultural consulting and research company

• PETITION: CUP 02513
  APPLICANT: LOUISA ENZ
  LOCATION: 2206 COLLADAY POINT DR, SECTION 23, TOWN OF DUNN CUP DESCRIPTION: transient and tourist lodging

Wednesday, 2/24/21

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee via ZOOM

• Advocacy Supporting Federal & State Programs

• The Uncomfortable Truth Series Discussion: Part 3: A Brief Introduction to Native & Indigenous People, Hispanic, and Latinx People in the U.S. & Part 4: A Systemic View of Hmong People in the U.S.

• Reports

12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

5:15 PM Arts and Cultural Affairs Commission Virtual Zoom Meeting: See top of agenda for instructions

5:15 PM Specialized Transportation Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Presentation – Dane County TimeBank (Lorrie Hurckes Dwyer, Executive Director, and Ryan Eykholt, Transportation Coordinator)

• CRRSAA 5310 Funding (Ben Lyman, Transportation Planner, MPO) – Memo, Funding Strategy Draft

• COVID Vaccination Transportation

• WAMM Legislative Issues

5:30 PM Park Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone

• Public Hearing and Vote – Proposed Updates for 2021 LFHC Events and Educational Program Fees (Education Program Fees, Wedding Package Fees)

• Reports

5:30 PM Youth Commission Virtual meeting

• Update on Dane County Youth Assessment

• United Asian Clubs and Consortium. This is a group of 9th to 12th grade students from Dane County who embody inclusion and respect for the many cultures that are represented in Asian American communities.

Thursday, 2/25/21

12:15 PM Criminal Justice Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Community Justice Center: Community Groups Pre-Engagement

• COVID-19 in Confined Spaces Update

• PHMDC: Violence Prevention Plan

• CRIMINAL JUSTICE COUNCIL RACIAL DISPARITIES SUBCOMMITTEE 3RD and 4TH QUARTER 2020 REPORT

4:45 PM Land Conservation Committee Virtual Zoom Meeting: See top of agenda for instruction on how to join the webinar or call in by phone

• DANE COUNTY CLAIM SUMMARY 2020

• 2021 AVERAGE COSTS

• Overview of Implementing Conservation Practices: Planning, Design, Construction, Maintenance

• COST SHARE CONTRACTS APPROVED

• COST SHARE PAYMENTS APPROVED

5:00 PM Environment, Agriculture & Natural Resources Committee Virtual Zoom Meeting: See top of agenda for instruction on how to join the webinar or call in by phone

• OPPOSING THE SITING OF F35A SQUADRON AT TRUAX AIR FIELD

• Land & Water Resources Department Phosphorus Reduction Efforts

5:30 PM Health & Human Needs Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Dane County Legislative Agenda

• RFP and Bid Waiver Process and Efforts to Diversify POS Agencies

• Overview of Requested Bid Waivers Going to Personnel and Finance for 2022

• Budget Priorities Discussion