County Week Ahead

Posted October 17th, 2017 @ 7:45 AM by

7 of the 19 meetings before 5pm. Budget, budget, budget this week . . . $108 for the jail, the most expensive public works project in the county’s history. Go Dane Go, GO!!! So much for the talk about equity and disparities . . . grrrr. And sorry this is late, I had about 20 minutes left and I thought I would “quick finish it at work” . . . ha, ha, ha, ha, ha, ha, ha.

Monday, 10/16/17
1:30 PM Local Emergency Planning Committee Madison Water Utility, 119 E. Olin Ave, Madison, WI
– Madison Fire HazMat Team Report
– EPCRA Report
– LEPC Membership Vacancies
– LEPC Membership Reports – All

4:00 PM Zoning & Land Regulation – Comprehensive Revision of Chapter 10 Subcommittee City-County Building Room 354
STAFF PRESENTATION ON PUBLIC OUTREACH STRATEGY

5:30 PM Personnel & Finance Committee City-County Building Room 351 **BUDGET**
– A bunch of routine construction and contract related items
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LOCALLY OPERATED VENDORS PREFERENCES IN PURCHASING MOTOR VEHICLES FOR THE SHERIFF’S OFFICE (Required them to lower their bids to 5% over lowest bid)
2018 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
2018 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
SETTING THE 2017 TAX LEVY
– The committee will be discussing only the departmental budgets listed below at this meeting. Please see future Personnel & Finance agendas for other department budget discussions.
Personnel & Finance Committee oversight
•County Treasurer (pages 125-129)
•Department of Administration (pages 85-124)
•Library (pages 396-400)
•Land Information (pages 371-374
•Community Development Block Grant (pages 62-69)
•Debt Service (pages 527-529)
•Miscellaneous Appropriations (pages 146-150, 466-468)
•General County (pages 41-44)
PERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2018 CAPITAL BUDGET
PERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2018 OPERATING BUDGET

5:30 PM Environmental Council City County Bld, 210 Martin Luther King Jr. Blvd, Room 321
– Fundraising
– Status of Environmental Council prairie restoration sites
– Badfish Creek Grant Report Extension Request

6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Welcome & Introductions
– BYFY Overview
– Community Building
– Leadership Styles

Tuesday, 10/17/17
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison WI
GAL Manual Presentation – Tess Meurer, Domestic Abuse WI
– Announcements/Legislative Update
– CCR Updates:
• Child Abuse & Neglect
• Developmental Disabilities
• Domestic Violence
• Elder Abuse
• Sexual Assault

3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Web Site Review

5:00 PM Public Protection & Judiciary Committee **BUDGET** Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Budget Discussion
Members of PP&J will briefly discuss initial thoughts they have regarding budget amendments and what they are working on. Amendments will be posted to the agenda for the budget meeting on October 24.
– Public Hearing
Members of the public who wish to speak about any issue before Public Protection & Judiciary including the proposed Option 3 Jail Remodeling are encouraged to attend this meeting. Per county board rules you can only speak on a topic once at PP&J during the budget cycle. Be sure and fill out a hearing slip so we can call on you efficiently. Speakers have three minutes each. Questions should go to chair Supervisor Paul Rusk at rusk@countyofdane.com
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND _______________ FOR THE PROVISION OF INMATE HEALTH AND MENTAL HEALTH CARE SERVICES

5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, The Large Conference Room, Madison WI **BUDGET**
– Budget Presentations
• Alliant Energy Center
• Airport
• Facilities Management
• Zoo
PUBLIC WORKS AND TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2018 CAPITAL BUDGET
PUBLIC WORKS AND TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2018 OPERATING BUDGET
– Leases and Change Orders

Wednesday, 10/18/17
12:30 PM Area Agency on Aging – Nutrition / Wellness Committee Stoughton Area Senior Center 248 W Main St Stoughton WI 53589 Meal at Noon
– Presentation – STOUGHTON AREA SENIOR CENTER MEAL SITE
– MEAL SITE CLOSURE UPDATE

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

5:30 PM Health & Human Needs Committee CCB 201 **BUDGET**
Dorm Demolition
ACCEPTING GRANT FUNDS FOR MADISON AREA RECOVERY INITIATIVE AND CREATING NEW BUDGET LINES FOR CONTRACT WITH CONNECTIONS COUNSELING DCDHS – ACS DIVISION
ACCEPTING STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DIVISION OF PUBLIC HEALTH DEMENTIA CRISIS INNOVATION GRANT FUNDS – DCDHS – ACS DIVISION
ACCEPTING FUNDS FROM THE WISCONSIN DEPARTMENT OF JUSTICE JUVENILE ACCOUNTABILITY BLOCK GRANT AWARD RELATED TO IMPLICT BIAS/RACIAL ANXIETY IN JUVENILE JUSTICE AND CREATING REVENUE AND EXPENSE LINES – DCDHS – CYF DIVISION
INCORPORATING EQUITY QUESTIONS INTO COUNTY AGENDAS
– Overview of County Executive’s 2018 Budget Proposal
– Overview of HHN’s Budget Amendment Schedule & Process

5:30 PM Long Term Support Committee 210 Martin Luther King Jr Boulevard, Room 321, Madison WI 53703
– 7 recuperative variance requests
– Future of Long Term Support Committee

7:00 PM County Board City-County Building, Room 201 – PUBLIC HEARING ON 2018 BUDGET
– Public hearing on proposed 2018 Dane County budget

Thursday, 10/19/17
2:30 PM Aging & Disability Resource Center Governing Board ADRC, 2865 N Sherman Ave Rm 108, Madison WI 53704
DBS STATISTICS
SAMS STATISTICS
ADRC STATISTICS

5:30 PM Youth Commission CCB 351
– Revisions to DCYA 2015 issue paper on Emotional Health and Anxiety
– Youth video introduction to Youth Assessment
Youth Resource Card updates—card stock, posters with QR code, outreach campaign

5:30 PM Human Services Board CCB 354
BUDGET DECISION-MAKING TOOL DISCUSSION

5:30 PM Community Development Block Grant (CDBG) Commission Village of McFarland Municipal Center 5915 Milwaukee Street McFarland, WI 53558
– Cancelled

7:00 PM Land Conservation Committee Lyman F. Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
2017 Crop Price Approval
2018 Wildlife Damage Abatement & Claims Program Budget Approval
Farmland Preservation Program Non-compliance Notices


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