Dane County Week Ahead 8/12/24

County Board is taking it on the road this week from downtown Madison to Schumacher Farm Park in Waunakee

Don’t forget!  Look at the homepage of forwardlookout.com, I’ve resumed the daily round up of local government news.

Monday 8/12/24

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

• Presentation – Shannon Gabriel, Registered Dietitian, Healthy Aging Coordinator Dane County Senior Nutrition Program Overview

• Discuss strategies for building local capacity to serve the needs of ADRC constituents.

• Reports

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

• 2023 Financial Audit – Baker Tilly

• Ombuds Program – Diana Pastana

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON)

• ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE PEER SUPPORT TEAM

• AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOO

• AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT FROM THE US DEPARTMENT OF ENERGY

• AUTHORIZING ACCEPTANCE OF 4-H COMMUNITY CLUB ANNUAL DUES AND FEES FOR EDUCATIONAL TRAVEL EXPERIENCES

• AWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDING AND THE DANE COUNTY PARKING RAMP

• APPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUS

• AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE GREAT SAUK AND WALKING IRON TRAILS

• AWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF DANE COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM LANDFILL BIOGAS FOR TRANSPORTATION FUEL

• AUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE COUNTY LANDFILL SITE NO. 3

• AUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON

• AUTHORIZING AN EXTENSION OF LTE HOURS FOR ENVIRONMENTAL HEALTH SERVICES IN THE DEPARTMENT OF PUBLIC HEALTH MADISON & DANE COUNTY
• plus a fund transfer, accepting grant funds from the state, reclassification of positions, awarding contracts for various construction projects, bid wiavers, approval of bills and accunts, exceptions to various county ordinances, request to fill position vacant more than 6 months

• 2025 Budget schedule and revised 2024 meeting schedule

Tuesday, 8/13/24

• No meetings, election day!  Get out to vote no on the deceptively worded referenda and to vote for who makes it to the ballot for County Executive this fall!

Wednesday, 8/14/24

5:00 PM Executive Committee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.

• AMENDING CHAPTERS 15 AND CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, TO ESTABLISH A DANE COUNTY HERITAGE PRESERVATION COMMISSION

• AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS

• AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS

• AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE CONDEMNATION COMMISSION

• FINAL GUIDELINES FOR ATTACHING ITEMS TO LEGISLATIVE FILES

5:30 PM Airport Commission Hybrid Meeting: Attend in person at 4000 International Lane, Madison, WI or virtually via Zoom

• AWARD OF CONTRACT FOR THE PARKING STRUCTURE REPAIRS AT THE DANE COUNTY REGIONAL AIRPORT

• Presesntation – Proposed 2025 Airport Budget – Kim Jones

Thursday, 8/15/24

6:30 PM County Board IN PERSON MEETING AT SCHUMACHER FARM PARK: 5682 WI-19, WAUNAKEE, WI 53597

• County Board members are invited to attend a presentation by the Land and Water Resources Department on August 15th at 6:30 pm at Schumacher Farm Park (5682 WI-19, Waunakee, WI 53597). A quorum of the County Board may be present, but no business will be conducted.

7:00 PM County Board IN PERSON MEETING AT SCHUMACHER FARM PARK: 5682 WI-19, WAUNAKEE, WI 53597

• RECOGNIZING AUGUST 2024 AS TRANSGENDER HISTORY MONTH

• Zoning – shifting property lines, 4 creating one residential lot, zoning compliance, increasing size of lot, 2 separating residence from farmland,

• PETITION: REZONE 12065
  APPLICANT: FROSTWOOD FARM VI LLC
  LOCATION: SOUTH OF 2565 TONTO TRAIL, SECTION 13, TOWN OF VERONA
  CHANGE FROM: AT-35 Agriculture Transition District TO MFR-08 Multi-Family Residential District
  REASON: change zoning to allow for a 16-lot single family residential condominium plat

• PETITION: REZONE 12069
  APPLICANT: GERALD AND JOANN GEHIN
  LOCATION: NORTH END OF ROSEVALE DRIVE, SECTION 22, TOWN OF MONTROSE
  CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District
  REASON: create three new residential lots

• AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS

• AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS

• AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE CONDEMNATION COMMISSION

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON)
• AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOO

• AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT FROM THE US DEPARTMENT OF ENERGY

• AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS – BEHAVIORAL HEALTH DIVISION

• AWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDING AND THE DANE COUNTY PARKING RAMP
• APPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUS

• AWARD OF CONTRACT TO LANDFILL DRILLING AND PIPING, INC. FOR THE LANDFILL GAS EXTRACTION VERTICAL WELL DRILLING AND CONSTRUCTION AT RODEFELD LANDFILL SITE #2

• AWARD OF CONTRACT TO CONSTELLATION ENERGY GENERATION, LLC (CEG), FOR SALE AND DELIVERY OF DANE COUNTY RNG

• AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE GREAT SAUK AND WALKING IRON TRAILS
• AWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF DANE COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM LANDFILL BIOGAS FOR TRANSPORTATION FUEL
• AUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE COUNTY LANDFILL SITE NO. 3
• AUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON
• AUTHORIZING AN EXTENSION OF LTE HOURS FOR ENVIRONMENTAL HEALTH SERVICES IN THE DEPARTMENT OF PUBLIC HEALTH MADISON & DANE COUNTY
• ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE PEER SUPPORT TEAM

• ACCEPTING FAMILY FIRST FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES DCDHS – CHILD, YOUTH & FAMILY DIVISION AND DCDHS – PREVENTION & EARLY INTERVENTION DIVISION

• AUTHORIZING ACCEPTANCE OF 4-H COMMUNITY CLUB ANNUAL DUES AND FEES FOR EDUCATIONAL TRAVEL EXPERIENCES

• ACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES NOTICE OF DISCHARGE GRANT

• RECLASSIFICATION OF A CHEMICAL ANALYST III TO AN ENVIRONMENTAL HEALTH SCIENTIST I FOR PUBLIC HEALTH MADISON & DANE COUNTY

Friday, 8/16/24

8:30 AM Arts and Cultural Affairs Commission Executive Committee Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.