County Board meets this week with many lame duck representatives after the election on Tuesday.
Monday, 4/4/22
2:00 PM Area Agency on Aging – Access Committee via Zoom
2:00 PM Farmland Preservation Plan Steering Committee Virtual meeting
3:45 PM Area Agency on Aging Board via Zoom
5:00 PM Board of Health Madison & Dane County – Administrative Hearings Committee Virtual Meeting
- HEARING ON DANGEROUS ANIMAL DETERMINATION APPEAL
- County of Dane v. Justin Green, Owner of “Trife”
- DANGEROUS ANIMAL DETERMINATION FOR “TRIFE”
- DANGEROUS ANIMAL DETERMINATION FOR “TRIFE,” APPEAL
- Closed Session
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.
- Accepting grants, fund transfers, lease addendums, reclassifications and other routine items
5:30 PM City-County Homeless Issues Committee VIrtual Meeting
- 1. Preliminary Car Camping Report (presentation by Dane County)
- Homeless Bill of Rights
- Covid-19 Response Updates
6:00 PM Youth Commission – By Youth For Youth Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Awards Ceremony Preparations
Tuesday, 4/5/22
4:00 PM Tree Board Outreach Work Group Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Review and discuss Outreach Workgroup projects –
• Website
• Social media • PSA
• Presentations
- Reports to Committee
1. Website training report (Johnson) Johnson will share how members of the Workgroup can receive training – Lisa Johnson
2. Sharing of current budget and approximate funds available for future PSAs (After planned PSAs that Lisa and Marla are currently working on are completed, what funds are budgeted for PSAs and when do funds need to be expended)-Lisa Johnson
Wednesday, 4/6/22
11:30 AM Area Agency on Aging – Nutrition / Wellness Committee via Zoom
5:00 PM Board of Health for Madison and Dane County Virtual Meeting 877 853 5257 US Toll-free Meeting ID: 848 6633 6367
- COVID-19 Update for April 6, 2022
5:30 PM Lakes & Watershed Commission Virtual Meeting: Please see top of the agenda on how to join.
- Update on approved (2021 RES – 336) – Selection and engagement of outside counsel to initiate legal action against PFAS companies.
- Reports from research groups
5:30 PM Equal Opportunity Commission Executive Committee Join Zoom Meeting https://us06web.zoom.us/j/98705601712?pwd=NVNjMDByMEpwbFJmNkM0VEtKbXNZZz09 Dial by your location:(312)626-6799 (Chicago) Meeting ID: 987 0560 1712 Passcode: 648996 Find your local number: https://us06web.zoom.us/u/klehuEmQ7
- Staff’s Report with follow up
a. OEI’s complaint process on OEI’s website
b. OEI’s Formal complaint process
c. OEI’s process through Manager of Policy and Program Improvement
d. Follow up regarding collaborating with OEI Advisory and City EOC
e. EOC voting for Chair, Vice-Chair etc.
f. Commissioners sending cards or other correspondence to other commissioners g. If EOC loses quorum
h. Zoom features
Thursday, 4/7/22
9:00 AM Dane County Broadband Task Force Virtual Meeting: See top of agenda for instructions on how to join the webinar
- RFP Update from Staff
- Survey Dissemination and Update
- The Dane County Broadband Task Force is asking members of the public to participate in a broadband survey to better understand where there is and is not service in Dane County. Complete the survey here:
- www.tinyurl.com/danecountybb
- The survey will be open until April 15, 2022.
- Brainstorming Recommendations
- Marathon County Broadband Task Force Overview
12:00 PM Library Board Join Zoom Meeting https://zoom.us/j/99151472022 Meeting ID: 991 5147 2022
- Finance Report
- Approval of Dane County Library Board Bylaws
- Approval fo SCLS Adjacent County Assistance
- Report on Diversity, Equity and Inclusion Plan
5:30 PM Executive Committee Virtual Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
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.
- Approval of payments, Announcements, Claims, Minutes, zoning petitions and other routine items
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Remarks from Departing Supervisors
Friday, 4/8/22
8:00 AM Arts and Cultural Affairs Commission Executive Committee See top of Agenda for virtual meeting log in details
- Approve two selected Dane County sponsored artists for EUARCA+ 2022
- Review mathematical formula for grant allocation
- Grant awards for 2022 Cycle 1
9:00 AM Board of Canvassers See top of Agenda for virtual meeting log in details
- Conduct Canvass of Votes Cast in the April 5, 2022 Spring Election:
- Court of Appeals District 4
- Circuit Court Judge Branch 3
- Circuit Court Judge Branch 4
- Circuit Court Judge Branch 5
- Circuit Court Judge Branch 14
- Circuit Court Judge Branch 15
- County Board of Supervisors Districts 1 through 37
- Multi-Jurisdictional Municipal Judge (City of Edgerton and Town of Albion)
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.
- UPDATE ON CITY OF MADISON CARES PROGRAM – Presented By: Assistant Chief Ché Stedman, City of Madison Fire Department
- PEER SUPPORTS: NATIONAL PERSPECTIVE -Presented By: Regina Huerter, PRA/PRI
- Reports
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- Participation in Community of Practice with The Stepping Up Initiative: Set Measure Achieve
- Discussion of 2021 RES-320 and the Role of CJC-BH
