Dane County

Meeting Agenda - Final

Environment, Agriculture & Natural Resources Committee

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Thursday, May 12, 2022

3:30 PM

Virtual Meeting: See top of agenda for

instructions on how to join by phone or

computer.

This 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_Eptx3KM3Rse3PQS779NZdw

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following phone numbers (note

they are not toll-free):

1-301-715-8592

1-312-626-6799

When prompted, enter the following Webinar ID: 988 7234 4379

If you want to submit a written comment for this meeting, or send handouts for

committee members, please send them to lwrd@countyofdane.com

PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBERS OF THE PUBLIC

WISHING TO REGISTER TO SPEAK ON/SUPPORT/OPPOSE AN AGENDA ITEM MUST

Registrations to provide public comment will be accepted until 30 minutes prior to

the beginning of the meeting.

If you join the meeting with Zoom, when the item you have registered for is before

the board/committee, you will be promoted to a panelist. Once a panelist, you can

turn on your webcam and you will be able to unmute yourself.

If you join the meeting with your phone, when the item you have registered for is

before the board/committee, you will be unmuted and hear, “the host would like you

to unmute your microphone, you can press *6 to unmute.” Please press *6.

If you indicated that you would like to be called if you aren’t attending the Zoom

meeting when the item you have registered for is before the board/committee, you

will be called. Please answer your phone. You will be directed to press 1 to join the

meeting and then *6 to unmute yourself.

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. Election of Officers

1. Chair

2. Vice Chair

C. Consideration of Minutes

Minutes of the March 24, 2022 Environment, Agriculture & Natural

Resources Committee

2021 MIN-724

Sponsors:

Environment and Agriculture & Natural Resources Committee

EANR 03.24.22

Attachments:

D. Fund Transfers

FUND TRANSFER DEER FENCING ACCT BALANCE TO FRIENDS

GRANT PROGRAM

2022 FTR-001

Attachments:

Legislative History

4/13/22

Personnel & Finance

Committee

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

4/13/22

Personnel & Finance

Committee

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

E. Referrals (Resolutions & Ordinance Amendments)

AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF

2021 OA-070

ORDINANCES, DISSOLVING THE ENVIRONMENTAL COUNCIL

Sponsors:

RITT

2021 OA-070

Attachments:

Legislative History

4/8/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

ACCEPTANCE OF A STATE OF WISCONSIN DEPARTMENT OF

AGRICULTURE, TRADE AND CONSUMER PROTECTION SOIL &

WATER RESOURCE MANAGEMENT 2022 INNOVATION GRANT

2021 RES-435

Sponsors:

RITT, RATCLIFF, JOERS and SMITH

2021 RES-435

Attachments:

2021 RES-435 Fiscal Note

2021 RES-435 CONTRACT #14716

Legislative History

4/8/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

4/8/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE

RESTROOMS IN COUNTY FACILITIES

2022 RES-025

Sponsors:

RATCLIFF, MCGINNITY, PALM, SCHAUER, ROSE and ERICKSON

2022 RES-025

Attachments:

2022 RES-025 FISCAL NOTE

Legislative History

5/6/22

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/6/22

County Board

referred to the Henry Vilas Zoo

Commission

This resolution was referred to the Henry Vilas Zoo Commission

5/6/22

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

5/6/22

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/6/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/6/22

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

AUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT

AND PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF

NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA

RESTORATION

2022 RES-027

Sponsors:

RIPP

2022 RES-027

Attachments:

2022 RES-027 Fiscal Note

Legislative History

5/6/22

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

5/6/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/6/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE

WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR

DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAIL

2022 RES-028

Sponsors:

RIPP

2022 RES-028

Attachments:

2022 RES-028 Fiscal Note

Legislative History

5/6/22

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

5/6/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/6/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

F. Items Requiring Committee Action

G. Presentations

H. Reports to Committee

I. Future Meeting Items and Dates

J. Public Comment on Items not on the Agenda

K. Such Other Business as Allowed by Law

L. Adjourn

NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations

to access this service, activity or program, please call 608.224.3730 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.