I still can’t find a budget schedule for them . . . has anyone seen one?
Monday, 9/26/2016
5:30 PM Personnel & Finance Committee CCB Room 351
– 2017 – 2019 DANE COUNTY LEGISLATIVE AGENDA
– FTD SWEET POTATO GRANT
– Contracts and grants and other routine items
– AUTHORIZING AMENDMENT 10607I TO AGREEMENT WITH HARRIS CORPORATION FOR DANECOM COMPLETION
– AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE
– AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCE
– REQUEST FOR EXCEPTION TO CO. ORD 20.14(2) – COUNTY BOARD OFFICE – 10/6/16 HARALD KUHLBORN, DIRECTOR OF KASSSEL’S OFFICE OF CULTURE AND INTERNATIONAL COPPERATION PRESENTATION TO THE COUNTY BOARD FOR GERMAN-AMERICAN FRIENDSHIP DAY
Tuesday, 9/27/2016
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City County Building – Room 351
– CRC Update
– PPJ DIVERSION WORKGROUP REPORT
– Implicit Bias Training
5:30 PM Public Works & Transportation Committee Alliant Energy Center Conference Room @ 1919 Alliant Energy Center Way, Madison, WI
– URGING SUSTAINABLE FUNDING OF WISCONSIN’S TRANSPORTATION SYSTEM
– 3 change orders plus a routine fund transfer and an award of contract.
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– Creating 2 lots out of one, relocating a residential lot, shifting property lines between owners, allowing a taller accessory building, creating 1 or 2 residential lots, separating a residence from the farmland, changing zoning for existing uses (duplexes) and other such exciting things.
– Composting facility at 5338 Norway Grove School Rd in the Town of Vienna
– Final plats (one’s called Stoner Prarie, heh, heh), Certified Survey Map and Preliminary Plat
– Discussion of the process of appealing a decision made regarding a conditional use permit Changing appeals process so they go directly to circuit court instead of the county board. (Yikes!)
– Discussion of the possibility of adding additional members to the Zoning and Land Regulation Committee
– Discussion of how informational material is recieved as part of public input regarding zoning petitions and conditional use permits
Wednesday, 9/28/2016
9:30 AM Board of Health for Madison and Dane County – Executive Committee 210 Martin Luther King Jr. Blvd. Room 507 City County Bldg., Madison
– City of Madison resolution for renting space at Village on Park
– AUTHORIZING LEASE WITH BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR OFFICE SPACE AT THE VILLAGE ON PARK (county version)
5:30 PM Emergency Medical Services Commission Deer-Grove EMS – 4030 County Hwy N Cottage Grove, WI
– Letter to County Board Chair – Requesting referral to EMS Commission of all future resolutions, ordinance amendments, and contracts that impact EMS.
– “A Conversation About Regionalization”
Chief Robert Whitaker, North Shore Fire/Rescue
Rob Henken – President and Author of 20 year report on North Shore Fire/Rescue
Brad Bowen – Dousman Fire District
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room 121 Madison, Wi 53718
– AUTHORIZING THE PAYMENT OF A TAX LIEN ON PROPERTY DEDICATED TO PUBLIC USE
– AUTHORIZING THE PURCHASE OF LAND ON TOKEN CREEK FROM THE WI DNR
– Proposed 2017 Fees (Dog Permit Fees, Lake Access, Shelter fees, Alcohol permits, Special Event Permits, Vending Permits.
5:30 PM Equal Opportunity Commission City-County Building, Rm 421, 210 MLK Blvd.
– 2016 Strategic Initiatives
– 2015 Strategic Initiatives
– 2nd quarter report
5:30 PM Health & Human Needs Committee CCB 351
– 2017 – 2019 DANE COUNTY LEGISLATIVE AGENDA
– INCREASING JOURNEY MENTAL HEALTH CENTER INC 2016 PROFESSIONAL SERVICES CONTRACT FOR ENHANCED CRISIS SERVICES DCDHS ACS-DIVISION
– Family Care Presentation – DCDHS Staff
– Family Care Presentation – DD Coalition
– Update on Day Resource Center
6:00 PM Food Council 5201 Fen Oak Dr, Madison WI 53718
– Review Action Plan
– Budget Proposal
– Food Waste Resolution
– Reports
Thursday, 9/29/2016
8:15 AM Youth Commission – Youth Assessment Steering Subcommittee United Way of Dane County, 2059 Atwood Avenue, Goodman Conference Room
– Updates on 2015 data analysis efforts
a. Mental/Emotional Health Analysis (Koenig/Lafferty)
b. Reproductive Health (Benson)
c. Other updates
– Planning for 2018 Survey
7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Mendota Room 224 Madison, WI 53718
– Presentation – Overview of Yahara CLEAN Program
– Wisconsin Land & Water Conservation Association Updates
