County Week Ahead

Posted September 17th, 2012 @ 8:29 AM by

Also no meetings tonight, but a packed rest of the week.

Tuesday, September 18, 2012
7:00 AM Vilas Zoo Commission 702 S Randall Av.
- Zoo Operating & Capital Budgets & Capital Project updates (including Animal Health Center).

8:30 AM Commission on Sensitive Crimes 825 Hughes Place
- Announcements and updates

9:30 AM Emergency Medical Services Commission – ALS Program Steering Subcommittee Room 354, City-County Building
- Auto ALS Code Discussion
- Medicare language for Billing Intercepts
- Single Paramedic Response with Approval – survey discussion
- Town of Deerfield move to Private Provider – update
- Termination of current ALS contract

10:00 AM CDBG Commission – Loan Application Review Subcommittee Stoughton City Hall
- Request for Loan Deferral for Imagination Trends by Lisa Whiting, CEO
- Discussion and Action on a Recommendation to the full CDBG Commission for the Request for a Loan Deferral for Imagination Trends
- Request for ED-RLF Loan for Pizza Ranch by Ken and Mary Dressen, Owners
- Presentation of Underwriting Report for Pizza Ranch Proposed ED-RLF Loan by Dave Scholtens, Madison Development Corporation
- Discussion and Action on a Recommendation to the full CDBG Commission for the Request for an ED-RLF Loan for Pizza Ranch

2:00 PM Board of Health for Madison and Dane County – Safe Food Advisory Committee Hawthorne Library
- Operator Issues
- Budget and Licensing Fee Update
- Reinspection Criteria
- Enforcement Policy Update
- HACCP and Variances – Enforcement Policy

4:00 PM Tree Board 1 Fen Oak Ct.
- Review EHAP And WAA Events
- Harvest Moon Upcoming Event
- Website Progress
- Eab Sub-Committee Factsheet/Website Work
- Slogon Work And Vote

5:30 PM Food Council, Dane County – Food Summit Planning Sub-committee 1 Fen Oak
- Planning for Food Summit scheduled for Oct. 24, 2012

Wednesday, September 19, 2012
8:45 AM University Extension Committee 1 Fen Oak Ct
- Motion to Approve 133 Contracts (Action required)
- Motion to Approve WI Nutrition Education agreement (Action required)
- Nutrition Education Update – Tracy Smith and nutrition educators

1:00 PM Public Safety Communications Center Board Rm. 321 CCB
- Request for Change Submissions
- Deerfield/Ryan Brothers Ambulance Service Agreement

5:00 PM Cultural Affairs Commission Room 421, City-County Building
- Tentative plan for 2014 calendar reception

5:00 PM Madison Area Transportation Planning Board – Citizen Advisory Committee Madison Municipal Building, Room LL-120
- Recommendation on the Draft 2013-2017 Transportation Improvement Program (TIP)
- Presentation on the Origin-Destination (O-D) Study for the Beltline Environmental Impact Statement (EIS) Study
- Update on the Transit Corridors (BRT) Study
- Presentation on Draft Potential Service Changes for the Transit Development Plan (TDP) Update

6:00 PM Human Services Board – with Long Term Support & Youth Commission 1919 Alliant Energy Center Way
BUDGET HEARING
- Badger Prairie Health Care Center
- Child Welfare & Delinquency Programs (including prevention, early intervention & treatment) and Children’s Mental Health Services
- Substance Abuse Services for Children & Adults

6:00 PM County Board – Committee of the Whole Human Services 2013 Budget Hearing Exhibition Hall, Alliant Energy Center
HUMAN SERVICES BUDGET HEARING
- Badger Prairie Health Care Center
- Child Welfare & Delinquency Programs (including prevention, early intervention & treatment) and Children’s Mental Health Services
- Substance Abuse Services for Children & Adults

Thursday, September 20, 2012
11:30 AM Criminal Justice Council Room 321, City-County Building
- Budget Discussion
- Updates and reports

4:30 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr., Hall of Fame Room
- Review of Monona Terrace Leadership in Energy and Environmental Design (LEED) Policies
- Updates and reports

5:00 PM Human Services Board Room 421, City-County Building
- Agenda is the same as Wednesday’s . . . I think that is a mistake

5:30 PM Executive Committee – Jt. with Public Protection & Judiciary Rm. 354 CCB
- Presentation of Report and Recommendations on the Targeted Review and Assessment of the Overtime Policies and Practices of the Dane County Sheriff’s Office

6:00 PM Personnel & Finance Committee Room 351 CCB
- Bonds and Notes (interest rate not yet available)
- Emergency needs of the homeless

6:15 PM Executive Committee Rm. 354 CCB
- Res. 117, 12-13 – County Executive Appointments

7:00 PM County Board Rm. 201 CCB
- Authorizing the Purchase of Land at Capital Springs Recreation Area
- Authorizing the Purchase of Land for the Ice Age National Scenic Trail
- Res. 111, 12-13 – Resolution Awarding the Sale of General Obligation Promissory Notes Series 2012B
- Res. 120, 12-13 – Resolution Awarding the Sale of General Obligation Promissory Notes, Series 2012C
- Res. 84, 12-13 – Day Center for Basic Needs
- Res. 87, 12-13 – Addressing Emergency Facility Needs of the Homeless

Friday, September 21, 2012
9:00 AM Public Safety Communications Center Technical Committee Room 351, City-County Building


Categories: | Dane | Media

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