Lame duck session in effect, last week the full county board cancelled their meeting, this week Public Protection and Judiciary and no agenda for Health and Human Needs.
Monday, 1/13/20
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
- Protocol Update – Dr. Mike Lohmeier
- Subcommittee Review of Membership and Ordinance
- High Performance CPR (HPCPR) Presentation – Dr. Kronenfeld and Dr. Mancera
2:00 PM Aging & Disability Resource Center Governing Board ADRC 2865 N Sherman Ave Room 108
- Bill Huisheere, ADRC Information & Assistance Specialist Supervisor, present information on Transition
5:30 PM Personnel & Finance Committee City-County Building Room 351
- Fund Transfers
- COST SHARING AGREEMENT FOR THE PURCHASE AND INSTALLATION OF THE TRAFFIC SIGNAL AT CTH S AND PIONEER ROAD
- AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION AT THE DANE COUNTY REGIONAL AIRPORT
- Other routine contracts, amendments, purchases, grants, easements, leases, position reclassifications, change orders, filling positions vacant more than 6 months, bills and accounts, etc.
- APPROVE CROP LEASE RENEWALS ON COUNTY LAND
- AUTHORIZING AN INCREASE IN THE EXPENDITURE LIMIT FOR THE SHERIFF’S OFFICE PETTY CASH REVOLVING FUND
- AUTHORIZATION TO CONTRACT WITH THE WISCONSIN DEPARTMENT OF REVENUE FOR THE COLLECTION OF DEBT
- CREATING A PROJECT POSITION TO PROVIDE PROJECT COORDINATION FOR THE “PATHWAYS TO RECOVERY MADISON & DANE COUNTY” INITIATIVE TO COMBAT OPIOID ABUSE
- AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
- AWARD OF CONTRACT FOR FOURTH FLOOR OFFICES REMODEL, SUITES 418, 419 & 425 AT THE CITY-COUNTY BUILDING
- APPROVING RENEWAL OF ALLIANT ENERGY CENTER NAMING RIGHTS AGREEMENT
- WAIVER OF BID FOR VANDEWALLE AND ASSOCIATES FOR ALLIANT ENERGY CENTER
5:45 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County 2059 Atwood Ave Madison WI
- Practice reviewing the Requests for Funding
Tuesday 1/14/20
8:15 AM UW Extension Committee Lyman Anderson Center 5201 Fen Oak Dr. Madison, WI 53718
- Program Update – Positive Youth Development – Javier Neira, Community Youth Development Educator
- Reports
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
- Cancelled
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
- AWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTER
- Change orders, easements and other routine items
5:30 PM Equal Opportunity Commission 210 Martin Luther King, Jr. Blvd., Room 356 City-County Building
- Presentation – Director of Tamara D. Grigsby Office for Equity and Inclusion Wes Sparkman
- Reports
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
- 2154 Rinden Rd (Pleasant Springs) – Zoning Change to allow Conditional Use for religious purposes
- Routine items such as allowing reduced setback requirements for a new home, land division waiver, etc
- Plats
- Preliminary Plat – Prairie Circle Extension Town of Verona
- Final Plat – Vang Homesites – City of Madison
- Final Plat – Second Addition to Stoner Prairie -City of Fitchburg
- AMENDING CHAPTER 10 THE DANE COUNTY CODE OF ORDINANCES, REVISING VARIOUS PROVISIONS OF THE DANE COUNTY ZONING CODE
Wednesday, 1/15/20
1:00 PM Public Safety Communications Advisory Commission CCB, Room 351
- Director Dejung’s report
5:00 PM Environmental Council City County Bld, Room 321
- Grant program items needing attention
- Private fundraising
- Pollinator protection initiatives
5:15 PM Cultural Affairs Commission City-County Building, Room 354
- Adalia Hernandez Abrego, Cultural Affairs Commission Events Calendar, promoting the 2020 Grant Cycle I
- overview of the Lussier Funds
- Reports
5:30 PM Youth Commission Centro Hispaño, 810 W Badger Rd, Madison
- Discussion on the needs and issues of Latinx youth and advocacy role of the Youth Commission
- DCYA 2021 planning process
Thursday, 1/16/20
9:00 AM Land Information Council City-County Building Room 321
- Cancelled
3:00 PM Dane County 2020 Census Complete Count Committee Room 357 City-County Building
- No agenda
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
- Fund transfer, cost share, acceptance of grant
- AUTHORIZING INTERGOVERNMENTAL AGREEMENT – MAMSWAP
- What is MAMSWAP? Madison Area Municipal Stormwater Partnership
5:30 PM Specialized Transportation Commission 210 Martim Luther King Blvd, Room 321, Madison WI 53703
- General Overview of DCDHS Transportation
- General overview of DCDHS Transportation Budget
- Reports
5:30 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 321, Madison WI 53703
- Not sure what this is, but this is all it says, I’m guessing its just a mistake and duplicate of the above meeting.
5:30 PM Health & Human Needs Committee CCB 354
- No agenda
Friday, 1/17/20
12:00 PM Criminal Justice Council – Behavioral Health Subcommittee City Municipal Building, Room 153
- Crisis Assistance Helping Out on the Streets – Presented By: Tim Black, White Bird Clinic
-
Recovery Coalition of Dane County – Presented By: Jami Crespo and Sarah Johnson, Public Health Madison & Dane County and Dani Rischall, Chrysalis
-
Responsibilities for Priority Areas in Intercept 0 (Community) and Intercept 1 (Law Enforcement)
12:00 PM Office for Equity and Inclusion Advisory Board City-County Building Room 357, 210 Martin Luther King Jr. Blvd., Madison, WI 53703
- Continue to etablish the Monitoring Initiatives for Board
-
Equity Plans – Decide content, approach and identify information for Department Presentations
-
Board Membership
- Reports