Also, County Budget season!

Monday, October 08, 2012
12:00 PM Emergency Medical Services Commission – Medical Advisory Subcommittee 119 E. Olin Ave.
- Continued Protocol Book Review
- ALS Auto-Send Codes – Update
- Town of Deerfield EMS Coverage – Update
- Approval of Cambridge Medical Director – Graham Adsit, MD
- Radio vs. Phone reports to hospitals
- CPAP Discussion and Recommendations

5:30 PM Personnel & Finance Committee Room 351 CCB
- Resolution on the Prohibition of Use of Excessive Force
- County Executive Compensation Package
- 2013 Budget Schedule

5:30 PM Food Council, Dane County – Silverwood Planning Subcommittee 5201 Fen Oak Dr.
- Review vision and goals for Silverwood Park
- Public Outreach
- Funding plan

6:00 PM Youth Commission – By Youth For Youth 19 E Olin Av
- Looks like an introductory meeting for new members

Tuesday, October 09, 2012
1:00 PM Area Agency on Aging Board – Access Subcommittee 2306 S. Park Street
- AAA 2013-2015 Area Plan Draft #1
- Committee Job Description

5:30 PM Long Term Support Committee Room 421, City-County Building
- COP High Cost Requests
- 2013 Budget Update
- ADRC Update
- Program Updates

5:30 PM Public Works & Transportation Committee 1919 AEC Way
- Sub. _____ to Ord. Amend. No. 36, 2011-2012, Amending Chapter 47 of the Dane County of Ordinances, 4
Prohibiting the Possession or Sale of Live Exotic Animals.
- Ord. Amdt. 27, 12-13 – Amending Ch. 54, Revising Parking Fees at the Alliant Energy Center. (Schmidt)
- Ord. Amdt. 30, 12-13 – Amending Ch. 67, Airport Terminal Rent and Landing Fees. (O’Loughlin)
- Res. 139, 12-13 – Approving the Sale of the Surplus Cross Plains Highway Garage. (McDonell)
- Project Update on City-County Building Room 201

5:45 PM Public Protection & Judiciary Committee 210 MLK Jr.Blvd, Room 357
- Public hearing on Budget Presentations and Disucssions
- – Family Court Counseling. (Ryan)
- – Juvenile Detention. (Bauman)
- – District Attorney. (Ozanne)
- – Clerk of Courts. (Esqueda)
- – Emergency Management Services. (Tubbs)

7:00 PM Zoning & Land Regulation Rm. 351 CCB
- Check to see if there is any projects in your neighborhood.
- Ordinance Amendment 11, 2012-2013: Amending Chapters 10 & 12 of the Dane County Code of Ordinances, Regarding the Keeping of Domesticated Fowl in Single Family Residential Yards
- Summary Presentation on Capital Region Sustainable Communities Initiative
- Review and possible action on the 2013 Register of Deeds budget
- Review and possible action on the 2013 Planning and Development budget

Wednesday, October 10, 2012
9:00 AM Area Agency on Aging Board – Legislative/Advocacy Committee 2306 S.Park St, Madison
- County/State/Federal Legislative & Budget Update
- 2013-2015 Area Plan Draft #1
- WAN Update: Transportation Resolution, Family Care, WDS 2013-2015 Budget, LogistiCare & Medicare/Medicaid
- Triad: Conference Report
- Elderly Advocacy Network: Meeting & Alerts
- ADRC: Update & Governing Board
- Definition of “Elderly”

10:00 AM Public Safety Communications Operating Practices Advisory Committee 825 Hughes Place
- Services Agreement
- EPD Law Incident type codes

11:45 AM Area Agency on Aging Board – Nutrition/Wellness Committee 5915 Milwaukee St, McFarland
- Report from McFarland Senior Center
- Proposal from the East Madison/Monona Coalition
- Review of Area Agency on Aging 2013–2015 Area Plan
- Review Committee Job Description and Bylaws

4:00 PM Land Conservation Committee 5201 Fen Oak Dr, Rm. 208
- USDA Wildlife Damage Abatement Program 2012 Budget Amendment
- USDA Wildlife Damage Abatement Program 2013 Proposed Budget
- USDA Wildlife Damage Abatement Program 2012 Crop Price Approval
- Nutrient Management Farmer Education Grant
- Land & Water Resource Management (LWRM) Cost Share Agreements
- Land & Water Resource Management (LWRM) Cost Share Change Orders
- Land & Water Resource Management (LWRM) Cost Share Payments
- Yahara WINs Land & Legacy Cost Share Agreement
- Dane County Forage & Cover Crop Pilot Project Update
- Dane County Chapter 14 Cost Share Payment
- The Nature Conservancy Cost Share Payments – Pleasant Valley

5:00 PM CDBG Commission – Loan Application Review Subcommittee 5510 Lacy Rd, Fitchburg
- 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

5:15 PM Park Commission 5201 Fen Oak Dr., Rm. 221
- Public Hearing on Proposed 2013 Park Fees – 5:30 PM
- Res. 125, 2012-2013 – Authorizing Addendum of Agreement 4 for Phase 2 Archaeological Investigation and Design Revisions to the Lower Yahara River Trail.
- WisDOT Highway 51 Improvements – Babcock County Park
- 2013 Budget
- Former Wolf Property – Informational Only

5:30 PM CDBG Commission 5510 Lacy Rd, Fitchburg
- 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

6:30 PM Conservation Fund Grant Advisory Committee 5201 Fen Oak Dr., Rm. 221
- Overview of Grant Applications
• Natural Heritage Land Trust Proposed Fee Acquisition – Cherokee Marsh Natural Resource Area
• Natural Heritage Land Trust Proposed Fee Acquisition – Sugar River Natural Resource Area
• Natural Heritage Land Trust Proposed Fee Acquisition – Viking County Park/Lower Yahara River Corridor
- Grant Committee Funding Recommendations

Thursday, October 11, 2012
4:00 PM Lakes & Watershed Commission – Strategic Engagement Subcommittee Rm. 354 CCB
- Plan next Yahara Watershed Initiatives Briefing content and date
- Review implications of county budget proposal for Strategic Engagement Committee
- Review options for Take a Stake in the Lakes 2013

5:15 PM Lakes & Watershed Commission Rm. 354 CCB
- Res. 116, 12-13 – Authorizing Acceptance of Grant From the Nature Conservancy
- 2013 Budget Update
- Presentation of Take A Stake in the Lakes 2012 reports and options for 2013

5:30 PM Board of Health for Madison and Dane County 119 E. Olin Ave., Conf. Rm. A & B
- 2013 Budget
- Private Sewage System Maintenance Program
- Amending Section 7.35(3) of the Madison General Ordinances to update language regarding private septic tank disposal systems to be consistent with the Wisconsin Administrative Code.
- Amending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use.

6:00 PM Executive Committee Rm. 357 CCB (now, with attachments – yay!)
- Res 103 – Sustainability Principles for Dane Co Operations, Management and Policymaking
- Res 122 – Change order for electronic voting in Room 201
- Res 123 – Support for Freedom of Speech at Wisconsin Capitol
- Res 131 – Requiring online only retailers to collect and remit Wis. Sales Tax
- Res 132 – Supporting Voter Outreach
- Taxation, Revenue Projections, Spending and Borrowing in the 2013 Budget
- Resolutions 133 and 134 on Dane County Clerk, County Executive and County Board Budgets
- Res 135 – Setting the Levy

7:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Rm. 351 CCB
- Report and Discussion on FUDA planning process
- Discussion of 2013 Work Program and 2013-2018 Overall Program Design
- Consideration of letter of support for Wisconsin Brownfields Coalition (actionable item)
- Consideration of entering into contract to provide water quality management planning services to DNR effective July 2012 through June 2013 (actionable item)
- Consideration of contract for funds and services with Wisconsin Economic Development Corporation (actionable item)
- Consideration of Resolution CARPC No. 2012-6 Expressing Appreciation to Ed Minihan for His Service and Contribution to the Capital Area Regional Planning Commission (actionable item)
- Staff presentation of update of Water Quality Plan Appendix B: Water Quality Conditions