Dane County Week Ahead 5/9/22

County committee leadership votes and much more this week!

Monday, 5/9/22

12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Leave-Behind Narcan
• Protocol Update
• Subcommittee Membership
• DCEMS Office Update

12:30 PM Farmland Preservation Plan Steering Committee Virtual meeting: Zoom 987 5613 1575

• CLIMATE CHANGE IMPACTS TO DANE COUNTY AGRICULTURE 
• ECONOMIC IMPACT OF DANE COUNTY AGRICULTURE
• PRELIMINARY FARMER SURVEY RESULTS
• Updates

5:00 PM Board of Health for Madison and Dane County – Executive Committee 877 853 5257 US Toll-free Meeting ID: 871 6403 0047

• Supporting the reasonable regulation of firearms to assist in helping to remedy public health concerns stemming from firearms violence in the City of Madison, and authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in cases related to firearm regulation which promote or impact Madison’s policies and programs to help combat firearms violence.
• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-10 RESOLUTION TO ENTER INTO A CONTRACT WITH AND ACCEPT FUNDS FROM WI
  DEPARTMENT OF HEALTH SERVICES FOR LEAD-IN-WATER TESTING REMEDIATION PROJECT FOR CHILDCARE FACILITIES
• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2020-11 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALS TO SUPPORT THE HEALTH EQUITY AND OVERDOSE PREVENTION MENTORSHIP PROGRAM
• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-12 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM 2022 PRIVATE ONSITE WATER TESTING SYSTEM (POWTS) MEETING AND AMEND THE 2022 DEPARTMENT BUDGET
• BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-13 AUTHORIZATION TO ENTER INTO MEMORANDA OF UNDERSTANDING WITH THE CITY OF MADISON AND JOURNEY MENTAL HEALTH CENTER, INC. FOR COLLABORATIVE MENTAL HEALTH CRISIS RESPONSE TEAM PILOT
• VIOLENCE PREVENTION RFP CONCEPT PAPER

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.

• Election of chair and vice-chair
• AUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT POSITION – DANE COUNTY REGIONAL AIRPORT
• AUTHORIZING THE PURCHASE OF LAND FOR COUNTY LANDFILL AND SUSTAINABILITY CAMPUS FROM THE CITY OF MADISON
• PROVIDING AN INFLATION MITIGATION PAYMENT TO DANE COUNTY EMPLOYEES
• American Rescue Plan update – May 9, 2022

5:30 PM City-County Homeless Issues Committee Virtual Meeting

• 2023 Budget Recommendation Listening Session
• Homeless Bill of Rights
• Doubled Up Work Group Presentation (by HSC Doubled Up Work Group)
• Updates

Tuesday, 5/10/22

4:00 PM UW Extension Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Election of Chair and Vice Chair
• Overview of Extension – Carrie Edgar, Director

5:00 PM Community Development Block Grant (CDBG) Commission Zoom Webinar ID: 937 0824 7105

• APPROVAL OF EXCEPTION TO HOME POLICY: REQUIREMENT FOR CASH-ON-HAND AFTER CLOSING
• Reports

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.

• Vote for chair and vice chair
• CREATING A CAPITAL PROJECT FOR THE RECONSTRUCTION OF CTH V FROM SNOWY OWL TO CTH V-V NORTH
• ADDENDUM #6 TO THE AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR A VERTICAL LANDFILL EXPANSION AT DANE COUNTY LANDFILL SITE NO. 2
• AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR COMPREHENSIVE ENERGY & EMISSIONS ASSESSMENT AT DANE COUNTY FACILITIES MANAGEMENT
• APPROVING THE PURCHASE OF PROPERTY, LEASE AND OTHER AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB PROJECT
• ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE RESTROOMS IN COUNTY FACILITIES

5:30 PM Equal Opportunity Commission Join Zoom Meeting https://us06web.zoom.us/j/82299627198?pwd=NVU1VDE3RUQyT0t5S1pyemVZb0I1UT09 Dial by your location:(312)626-6799 (Chicago) Meeting ID: 822 9962 7198 Passcode: 051648 Find your local number: https://us06web.zoom.us/u/k9HkBTmGm

• Nomination for Secretary EOC Executive meeting
• Reports
  • OEI  complaints

6:30 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.

• Election of chair and vice chair
• AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BOMB EXPLOSIVE BREACHING TRAINING
• AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G22ML0014A
• Sheriff’s Office – Jail Consolidated Project

6:30 PM Zoning & Land Regulation Committee Virtual meeting
Zoom Webinar ID: 966 9293 6490

• Routine smaller items (rezoning for residential lot, creating 2-3 residential lots, shifting property lines, separating residence from farmland)
• PETITION: REZONE 11820
  APPLICANT: JAMESON RENTALS LLC
  LOCATION: SOUTHEAST CORNER OF US HWY 51 AND COUNTY HWY A, SECTION 9, TOWN OF ALBION
  CHANGE FROM: RM-16 Rural Mixed-Use District TO HC Heavy
  Commercial District
  REASON: allow for commercial trailer sales
• PETITION: REZONE 11824
  APPLICANT: EPIC SYSTEMS CORPORATION C/O JAMES SCHUMACHER
  LOCATION: 7391 COUNTY HWY PD AND LANDS WEST OF NORTHERN LIGHTS ROAD, SECTION 9, TOWN OF VERONA
  CHANGE FROM: AT-35 Agriculture Transition District TO RI Rural
  Industrial District
  REASON: allow for a grading contractor operation
• PETITION: CUP 02558
  APPLICANT: JEFFREY RIEGERT
  LOCATION: 3363 PETERSON ROAD, SECTION 12, TOWN OF DUNN
  CUP DESCRIPTION: limited family business
• PETITION: CUP 02559
  APPLICANT: HEATHER & CHRISTOPHER DYER
  LOCATION: 4075 VILAS ROAD, SECTION 16, TOWN OF COTTAGE GROVE
  CUP DESCRIPTION: 10.103(12) limited family business – business office
• PETITION: CUP 02560
  APPLICANT: STEPHAN AND ALEX MESDJIAN
  LOCATION: 2903 BIBLE CAMP ROAD, SECTION 9, TOWN OF DUNN
  CUP DESCRIPTION: transient or tourist lodging
• Plat – Dairy Ridge Heights
• Final Plat – Olson’s Bliven Rd Addition

6:30 PM Lakes & Watershed Commission – Executive Committee Mendota County Park 5133 County Hwy M, Middleton WI 53562

• Discussion on Stromwater TAC presentation and fee-in-lieu program.
• Discussion on 2023 budget recommendations

Wednesday, 5/11/22

5:30 PM Park Commission Virtual Zoom Meeting: See top of agenda for instructions

• AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAIL
• Renaming Waakikizu Natural Resource Area
• Approve Endowment Distribution Requests from the Madison Community Foundation
• Property stabilization at Indian Lake County Park – building demo

Thursday, 5/12/22

3:30 PM Environment, Agriculture & Natural Resources Committee Virtual Meeting: See top of agenda for instructions on how to join by phone or computer.

• Election of Chair and Vice Chair
• AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, DISSOLVING THE ENVIRONMENTAL COUNCIL
• ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE RESTROOMS IN COUNTY FACILITIES
• AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAIL

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

• Election of Chair and Vice Chair
• ACCEPTING RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR EMPLOYEE RECOGNITION DCDHS – BPHCC DIVISION
• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 651 EAST MIFFLIN STREET IN THE CITY OF MADISON DCDHS – HAA DIVISION
• AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER OPERATIONS DCDHS – HAA DIVISION
• AMENDING A CONTRACT FOR NON-CONGREGATE SHELTER OPERATIONS DCDHS – HAA DIVISION
• AWARDING CONTRACT FOR HOTELS TO HOUSING CASE MANAGEMENT DCDHS – HAA DIVISION
• IN SUPPORT OF ACCESS TO ABORTION CARE
• HHN Subcommittee on Health Care and Public Health Workforce

Friday, 5/13/22

8:00 AM Arts and Cultural Affairs Commission Executive Committee See top of Agenda for virtual meeting log in details

• Cycle 1 Grants Review
  1. Recap of cycle 1 grant review process using new mathematical formula
  2. Update of notification to applicants
  3. Update on funds distribution
  4. Any issues
• May/June Executive Committee/Commission Discussion Topics
  Prioritize
• Commission Vacancies/Prospects
  1. Current/pending
  2. Commission policy handbook
• June Elections
• Executive Director Report-Silver Lining Award
• May Commission meeting agenda