County Week Ahead

Posted July 10th, 2017 @ 2:33 PM by

20 meetings, 2 cancelled – seems to be that time of the year! About half are before 5pm

Monday, 7/10/2017
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– Oops, too late!!!

2:30 PM Area Agency on Aging – Access Committee CANCELLED – AAA 2865 N Sherman Ave, Rm 109 Madison WI 53704
– Cancelled

3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N Sherman Ave, Room 109 Madison WI 53704
ACCESS COMMITTEE RECOMMENDATION: CLIENT-CENTERED CASE MANAGEMENT POLICY & PROCEDURES
2017 SPECIAL PROJECT FUND GRANT: MADISON SENIOR COALITIONS CASE MANAGEMENT DATA BASE
NUTRITION/WELLNESS COMMITTEE RECOMMENDATION:HOME-DELIVERED MEALS WAITLIST POLICY & MEAL UTILIZATION POLICIES

5:30 PM Personnel & Finance Committee City-County Building Room 351
– Lots of routine items
AUTHORIZING A CONTRACT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR FUNDING OF A CITIZEN-BASED INVASIVE PLANT MONITORING PROGRAM
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BALLISTIC PROTECTION EQUIPMENT
AFFIRMING AWARDS UNDER THE 2017 AFFORDABLE HOUSING DEVELOPMENT FUND
APPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (THE MCHENRY APARTMENTS PROJECT)
Discussion Item – Five Year Projection – Family Care Projection

6:00 PM Personnel & Finance Tax Deed Subcommittee Room 351, City-County Bldg 210 Martin Luther King Jr Blvd
– 2 professional appraisals, 2 appraisals and approval of sales

6:30 PM City-County Homeless Issues Committee CCB 357
Review of and Possible Action on 2017 Committee Work Plan
– CoC System Changes Overview (Torrie Kopp-Mueller, CoC Coordinator)
Dane CoC Then and Now – Torrie Kopp Mueller
– Update from Heartland re: Rethke Terrace Apartments (Victor Ponce, Heartland Housing)
– Update on Education and Implementation of the Panhandling Ordinance
– Day Resource Center Update
– Messner Property RFP Process Update
– Built for Zero Update
– NOFA (Federal) Funding Process Update

Tuesday, 7/11/2017
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave. Madison, WI 53715
– Zoo Director report
– Zoo Society report

8:15 AM UW Extension Committee 5201 Fen Oak Drive, Madison, WI 53718
– Action Items – Agreements with UW-Extension for traditional contracts
– Presentations – * 4-H Youth Development Programming – Brianna Stapleton Welch
– Reports to Committee
* Youth Governance Program Update
* Department Head Report
* nEXT Gen Update

12:00 PM Executive Committee – Review of Boards and Commissions Subcommittee County Board Conference Room–City-County Bldg room 106B
– SUBCOMMITTEE REVIEW, DISCUSSION, AND POTENTIAL RECOMMENDATIONS REGARDING COUNTY ORDINANCE CH 15

6:30 PM Zoning & Land Regulation Committee CANCELLED
– Cancelled

Wednesday, 7/12/2017
1:00 PM Public Safety Communications Advisory Commission City County Building, Room 357
– Director Dejung’s report

5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
AUTHORIZING A QUIT CLAIM DEED IN THE TOWN OFMONTROSE

6:00 PM Listening Session Fitchburg Community Center – 5520 Lacy Road, Fitchburg, WI
OPTION 3 – FINAL REPORT OF THE DANE COUNTY JAILUPDATE STUDY

Thursday, 7/13/2017
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– Warm Zone
– SALT vs. START Triage

11:30 AM Library Board – Library Director Evaluation Subcommittee 1819 ABERG AVE., MADISON
REVIEW PERFORMANCE EVALUATION OF DANE COUNTYLIBRARY SERVICE DIRECTORCLOSED SESSION

12:00 PM Library Board JOB CENTER 1819 ABERG AVE. MADISON
– 2018 LIBRARY BUDGET
REVIEW PERFORMANCE EVALUATION OF DANE COUNTYLIBRARY SERVICE DIRECTORCLOSED SESSION
2018 CONTRACT FOR LIBRARY SERVICE WITH MADISONPUBLIC LIBRARY

5:00 PM Board of Health for Madison and Dane County Meadowood Neighborhood Center 5740 Raymond Rd
– REQUEST TO BE EXCUSED FROM DUTY
2017 C ORD – 001 AMENDING MADISON GENERALORDINANCE RELATED TO TATTOO AND BODY PIERCING
OVERVIEW OF LEAD IN DRINKING WATER AND ITS IMPACTON CHILDREN.
– 2017 C ORD – 002 AMENDING MADISON GENERAL ORDINANCE RELATED TO AIRBORNE PARTICULATE MATTER.

5:00 PM Lakes & Watershed Commission City-County Building – Rm 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Simpson Street Free Press Summer Internships
– Recommendations for Improvements to the Coal Tar Program – Public Health Madison & Dane County
– Follow-up Research Opportunities from Yahara 2070 – Chris Kucharik, UW-Madison
– Work Group Draft Budget Recommendations
– Community Engagement Report

5:30 PM Executive Committee City-County Building Room 357
RESOLUTION EXPRESSING DANE COUNTY’S CONTINUINGSUPPORT FOR THE PARIS CLIMATE ACCORD AND COUNTYACTION ON CLIMATE CHANGE
– STATE BUDGET UPDATE BY COUNTY LEGISLATIVE LOBBYIST

7:00 PM County Board City-County Building, Room 201
CONGRATULATING DANE COUNTY LAND AND WATERRESOURCES DEPARTMENT DIRECTOR KEVIN CONNORSON HIS RETIREMENT
– Zero 2016 Presentation – Presenter: Linette Rhodes, City of Madison & Casey Becker
AFFIRMING AWARDS UNDER THE 2017 AFFORDABLE HOUSING DEVELOPMENT FUND
APPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (THE MCHENRY APARTMENTS PROJECT)
RESOLUTION EXPRESSING DANE COUNTY’S CONTINUINGSUPPORT FOR THE PARIS CLIMATE ACCORD AND COUNTYACTION ON CLIMATE CHANGE
AUTHORIZING A CONTRACT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR FUNDING OF A CITIZEN-BASED INVASIVE PLANT MONITORING PROGRAM
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BALLISTIC PROTECTION EQUIPMENT


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