Dane County Week Ahead 3/13/23

Shipping jail inmates to other counties and such fun stuff this week!

Monday 3/13/23

12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Attend in person at the Fitchburg Fire Station #1, 5791 Lacy Rd, Fitchburg; attend virtually via Zoom.

• UW Position Statement

3:30 PM Aging & Disability Resource Center Governing Board Hybrid Meeting: Attend in person at 2865 N Sherman Ave: Attend virtually via Zoom.

• Presentation – DCDHS Interim Director, Astra Iheukumere

5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

• AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LODGING FOR COUNTY EMPLOYEES PERFORMING IN-PERSON ESSENTIAL SERVICES

• DANE COUNTY LAW ENFORCEMENT TRAINING CENTER EXPANSION

• ACCEPTING ADDITIONAL SUBSTANCE ABUSE BLOCK GRANT SUPPLEMENTAL FUNDS DCDHS – BEHAVIORAL HEALTH DIVISION

• ADDENDUM #4 TO THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVE

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 7601 MINERAL POINT ROAD IN THE CITY OF MADISON DCDHS – HAA DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4649 VERONA ROAD IN THE CITY OF MADISON DCDHS – HAA DIVISION

• ACCEPTING AND ALLOCATING REVENUE FOR PUBLIC HEALTH UNWINDING DCDHS – EAWS DIVISION

• AUTHORIZING RECLASSIFICATION OF THE PARK FACILITY PLANNER AND THE PARK PROPERTY PLANNER TO LANDSCAPE ARCHITECT I/II IN THE LAND AND WATER RESOURCES DEPARTMENT

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

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

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

• APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST MANUFACTURERS AND RETAILERS

• AUTHORIZING CAPITAL BUDGET AMENDMENT FOR THE INSTALLATION OF DIGITAL AUDIO RECORDING EQUIPMENT IN THE PUBLIC SAFETY BUILDING COURTROOM

• AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE TOWN OF OREGON

• APPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS – HAA DIVISION

• AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS – HAA DIVISION

• AUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE COUNTY ROADMAP TO REDUCING VIOLENCE GRANT FUNDS IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY’S OFFICE

• AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO KASSEL, GERMANY

• accepting grants and other routine items

6:00 PM Youth Commission – By Youth For Youth Subcommittee Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.

• Funding Recommendation Presentation Prep & Rehearsal

Tuesday, 3/14/23

7:30 AM Henry Vilas Zoo Commission Henry Vilas Zoo, 702 S. Randall Ave., Madison, WI 53715

• Report to Committee

5:30 PM Lakes & Watershed Commission – Executive Committee Hybrid Meeting: Attend in person at the City County Building Room 351, attend virtually via Zoom.

5:30 PM Board of Health for Madison and Dane County Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B

• Communicable Disease Update for March 14, 2023

• Accepting 6 grants

• Board of Health for Madison and Dane County Resolution #2023-12 Authorization of Line Item Budget Transfers

• Reports

6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.

• PETITION: CUP 02582
  APPLICANT: K&D STONE LLC
  LOCATION: WEST OF 430 CENTER ROAD, SECTION 28, TOWN OF RUTLAND
  CUP DESCRIPTION: expansion of an existing non-metallic mineral extraction operation

• PETITION: CUP 02583
  APPLICANT: ARIF M KHAN & SADIA ARIF
  LOCATION: 3486 COUNTY ROAD MN, SECTION 2, TOWN OF DUNN CUP DESCRIPTION: 174′ monopole communication tower

• Final Plat – Glacier’s Trail
  Town of Middleton
  Staff recommends conditional approval

• DISCUSSION OF THE APPROVAL OF CONDITIONAL USE PERMIT #2578 FOR A 195′ SELF-SUPPORT COMMUNICATION TOWER LOCATED ON THE PROPERTY AT 1576 SPRING ROAD, SECTION 3, TOWN OF DUNKIRK WITH POSSIBLE MOTION TO RECONSIDER AT A FUTURE MEETING

• PRESENTATION ON RURAL CULTURAL RESOURCE PLANNING GUIDE PROJECT

Wednesday, 3/15/23

8:30 AM Employee-Management Insurance Advisory Committee M3: 828 Nolen Dr, Madison WI 53713 Remote: Toll Free 877-369-0926, ID: 983 0899 7836, Passcode: 234575

• Dean Health – ER/Balance Billing & Un-Contracted Ambulance Providers

12:00 PM Office for Equity and Inclusion Advisory Board Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

3:00 PM Food Council Food Plan Work Group Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.

5:30 PM Emergency Medical Services Commission Attend in person at the Fitchburg Fire Station #1, 5791 Lacy Rd, Fitchburg; attend virtually via Zoom.

• DCSO Mental Health Response Team – Leslie Fox

Thursday 3/16/23

6:00 PM County Board **COMMITTEE OF THE WHOLE** Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

• 5 honoring resolutions – Developmental Disabilities Awareness Month, Transgender Day of Visibility, Women’s History Month, Inidividual Safety Award, Departmental Safety Award
• Announcements, bills over $10,000, claims, and other routine items

• AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING SETBACKS FOR COMMUNICATION TOWERS

• AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LODGING FOR COUNTY EMPLOYEES PERFORMING IN-PERSON ESSENTIAL SERVICES

• DANE COUNTY LAW ENFORCEMENT TRAINING CENTER EXPANSION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 7601 MINERAL POINT ROAD IN THE CITY OF MADISON DCDHS – HAA DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4649 VERONA ROAD IN THE CITY OF MADISON DCDHS – HAA DIVISION

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

• APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST MANUFACTURERS AND RETAILERS

• AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE TOWN OF OREGON

• APPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS – HAA DIVISION

• AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS – HAA DIVISION

• SUPPORTING BARGAINING BETWEEN OFFICE AND PROFESSIONAL EMPLOYEES INTERNATIONAL UNION (OPEIU) LOCAL 39 AND CUNA MUTUAL GROUP (CMG)

• AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE USE OF VIRTUAL ATTENDANCE DURING COUNTY BOARD AND COMMITTEE MEETINGS

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

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

• AUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE COUNTY ROADMAP TO REDUCING VIOLENCE GRANT FUNDS IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY’S OFFICE

Friday, 3/17/23

12:00 PM Food Council Regional Agriculture and Food Sovereignty Work Group Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.

• Local market development
• Land for cultivation
• City Farmland Preservation Task Force
• City of Madison chicken ordinance: Leg File #75678: https://madison.legistar.com/LegislationDetail.aspx? ID=6005261&GUID=56B2C345-276E-4CC7-ACA7-06797140312A&O ptions=ID|Text|&Search=75678
• Work Group structure
• Additional projects/suggestion

12:00 PM Civil Service Commission City-County Building, 210 Martin Luther King Jr. Blvd Room 354, Madison WI 53703

12:15 PM Community Justice Council – Behavioral Health Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.