County Week Ahead

Posted January 16th, 2018 @ 2:25 AM by

Real meeting times this week – 7am, 8:30am, 3:45, 1pm, 7:45 am, 9am, 2:30pm and 8:45. You can’t make this shit up . . . that’s about half the meetings during this short week. Zero regard for the public.

Tuesday, 1/16/18
7:00 AM Henry Vilas Zoo Commission Zoo Admin Building 702 South Randall Ave
– Zoo Director Report
– Zoo Society Report

8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison WI
Approval of Proposed 2018 CCR LTE Hours Allocation
– Final discussion of proposed COSC County Ordinance changes

3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Arbor day application review
– Web site discussion

7:00 PM Park Commission – Park and Open Space Plan Advisory Committee Informational Session: Lussier Family Heritage Center 3101 Lake Farm Rd Madison WI 53711
Informational Session for Soliciting Public Comments for Items Related to Update of County Parks & Open Space Plan. Items discussed will include:
1. Introductions
2. Public Input Process Overview
3. Overview of Draft 2018-23 Dane County Parks and Open Space Plan
4. Remaining Project Timeline
5. Open Discussion

Wednesday, 1/17/18
1:00 PM Public Safety Communications Advisory Commission City County Bldg, Room 351
– Director Dejungs Report

5:00 PM Emergency Medical Services Commission Middleton EMS – 2020 Parmenter St. Middleton
– EMS Banquet – February 17, 2018
– Survey Discussion and Summit Planning

5:15 PM Cultural Affairs Commission rm 351- CCB
– Handbook update
– Blockstein Funds
– Grant Rubric
– Ho Chunk Gaming Madison
– DCCA name realignment
– Dane Arts Dance Art Event (DADA)
– Presentation – Anna Strand- Dane Arts Powerpoint

5:30 PM Environmental Council Room 321, City County Bld, 210 Martin Luther King Jr Blvd
– Private Fundraising
– Pollinator Protection

5:30 PM Long Term Support Committee 210 Martin Luther King Jr Boulevard, Room 357, Madison WI 53703
– 5 recuperative Variance Requests – in closed session
– Lyle Fund Update – Badger Prairie Health Care Cente
– Family Care Roll Out Update – Todd Campbell, Adult Community Services Administrator
– Expansion of Adult Protective Services Unit in 2018 – Todd Campbell, Adult Community Services Administrator

Thursday, 1/18/18
7:45 AM Lakes & Watershed Commission Chloride Work Group City-County Building – Rm 106B 210 Martin Luther King Jr Blvd Madison WI 53703
– Chloride Work Group Meeting – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted.

9:00 AM Land Information Council CANCELLED – City-County Building Room 351
– no agenda, cancelled

2:30 PM Aging & Disability Resource Center Governing Board ADRC, 2865 N Sherman Ave. Madison, WI 53704
– Statistics

5:00 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 351, Madison WI 53703
– Mobility Services for All Americans 2017 – WI grant Sky Van Rossum, Greater Wisconsin Agency on Aging Resources, Business Development
– Metro Transit update – Nancy Senn, Paratransit Program Manager
– Group Transportation to Adult Day Centers
– Call Center automation

5:30 PM Executive Committee City-County Building room 357
– No agenda

5:30 PM Human Services Board City-County Building 210 Martin Luther King Jr. Blvd. Madison, WI 53703 Room 354
– DCDHS Budget Decision Making Tool – Lori Bastean
– – Policy and Procedures
– – Decision Making Tool
– Discussion of Presentation of Decision Making Tool to H&HN

7:00 PM County Board City-County Building Room 201
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES,AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CHILDREN AT COUNTY BOARD MEETINGS AND COMMITTEE MEETINGS
REAUTHORIZING SUBCOMMITTEES
REQUIRING UNIVERSAL SEXUAL HARASSMENT TRAINING
AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
– – Includes $76M for the jail

Friday, 1/20/18
8:45 AM Lakes & Watershed Commission Lussier Family Heritage Center 3101 Lake Farm Rd Madison WI 53711
– 2018 Priority Setting, Work Planning & Organizational Structure


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