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
