Dane County  
Meeting Agenda - Final  
UW Extension Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, January 11, 2022  
8:15 AM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
The January 11, 2022 Extension Committee meeting is being held virtually. The public can access the  
meeting with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link. (After you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_H9V--CuaQ32wtpfpKBl6yA  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 917 6441 0618  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to edgar@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBERS OF THE PUBLIC WISHING TO REGISTER TO  
SPEAK ON/SUPPORT/OPPOSE AN AGENDA ITEM MUST REGISTER USING THE LINK ABOVE (even if you  
plan to attend using your phone).  
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or  
phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
A. Call To Order  
B. Public Comment on Items not on the Agenda  
C. Consideration of Minutes  
2021 MIN-527 MINUTES 14.DEC.2021  
Attachments:  
D. Action Items  
AUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT  
A SURVEY ON BROADBAND ACCESS IN DANE COUNTY  
Sponsors:  
RATCLIFF, MCGINNITY, RITT and RIPP  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
10/21/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/28/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MCGINNITY, seconded by CHAWLA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0, YGP 1-0. Passed  
11/4/21  
recommended for approval  
Dane County Broadband  
Task Force  
A motion was made by WIPPERFURTH, seconded by DANKY, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AUTHORIZING ACCEPTANCE OF 2022 DATCP GRANT AWARD TO  
UW-EXTENSION FOR PRODUCER-LED WATERSHED PROTECTION  
GRANT  
Sponsors:  
STUBBS  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
1/7/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE CITY OF  
MADISON TO DANE COUNTY FOOD COUNCIL TO CONDUCT AN  
ASSESSMENT OF FOOD SECURITY GAPS  
Sponsors:  
STUBBS  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
1/7/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Reports  
Nonprofit Peer Learning Program – Sharon Lezberg, Community  
Development Educator  
Director’s report – Carrie Edgar  
F. Announcements  
G. Future Meeting Items and Dates  
Next meeting is January 11, 2022 at 8:15 am  
H. Such Other Business as Allowed by Law  
I. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
Carrie Edgar, edgar@countyofdane.com, 608-224-3706, 711 for Wisconsin Relay