County Week Ahead

Here ya go . . .

Monday, February 18, 2013
9:15 AM Youth Commission – Youth Leadership Committee 1202 Northport Dr.
– Working on a survey

5:00 PM City-County Liaison Committee Room 357, City-County Building
Initiating a Study of Opportunities for Consolidation

5:45 PM Youth Commission – By Youth For Youth United Way of Dane County
– Survey

5:45 PM Environment, Agriculture & Natural Resources Committee Room 351, City County Building
– Res. 186, 12-13 – Approving Agreements for the Dane County Cow Power Project in the Town of Springfield
– Ord. Amdt. 42, 12-13 – Amending Chapter 10 of the Dane County Code of Ordinances, Regarding the Siting of Wind Energy Systems
– Res. 230, 12-13 – Authorizing Emergency Fire Wardens for Dane County for the Year 2013
– Res. 248, 12-13 – Authorizing Dane County to Become a Member of the Metropolitan Unified Fiber Network Consortium
– Res. 247, 12-13 – Extending Special Event Permit at Token Creek Campground

5:45 PM Food Council, Dane County – Silverwood Planning Sub-committee 5201 Fen Oak Dr.
– Plan for brainstorming session for Silverwood

Tuesday, February 19, 2013
9:30 AM Emergency Medical Services Commission – ALS Program Steering Subcommittee Room 354, City County Building
– Intergovernmental Agreement Status
– ALS Responses to Town of Deerfield
– Special request for single medic in certain circumstances

5:00 PM Long Term Support Committee Room 354, City County Building
– Open Forum
– Reports

Wednesday, February 20, 2013
8:45 AM University Extension Committee
– Proposal for Youth in Governance Program changes

1:00 PM Public Safety Communications Center Board Maple Bluff Pd, 18 Oxford Pl
– Reports
– Discussion and possible action on request for change submissions

5:00 PM Cultural Affairs Commission Room 421, City-County Building
– Outline & schedule for 2013-I grant review
– 2013 Grants budget
– Brainstorm about future initiatives & big ideas

6:30 PM Homeless Issues Committee Room 351, City County Building
– Discussion about Dane County Point-in-Time Count and City of Madison resources for homelessness
– Discussion about Occupy Madison camping options

Thursday, February 21, 2013
4:00 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr.
– 2014 Renovation
– Monona Catering Year-End Review

5:15 PM Human Services Board Room 357, City-County Building
– Permanent Task Force on Poverty
– Task Force on Poverty Collaboration with School and Municipal leaders
– Update on Housing Assessment

5:30 PM Executive Committee Room 321, City County Building
– Ord. Amdt. 40, 12-13 – Amending Chapter 29 of the Dane County Code of Ordinances, Updating the County’s
Budget Process and Policies
– Res. 212, 12-13 – 2013-2015 Dane County Legislative Agenda
– Res. 242, 12-13 – County Executive Appointments
– Res. 243, 12-13 – Urging Restoration of Funding for the Soil and Water Resource Management Program
– Res. 246, 12-13 – Authorizing Employment Services Agreement for Director of Economic and Workforce
Development
– Creation of subcommittees for 2013 audit / program review topics selected for RFP by Executive Committee
on 2/7/13.

6:30 PM Health & Human Needs Committee Room 351, City County Building
– Res. 212, 12-13 – 2012-2015 Dane County Legislative Agenda
– Res. 229, 12-13 – Increasing Social Work Supervisor Position Authority Related to Early Childhood Initiative.
– Res. 233, 12-13 – Awarding Funds for Treatment Needs of Co-Occurring Disorder Population at Risk of Institutionalization and Changes to Alcohol and Other Drug Detoxification Program Contract.
– Res. 237, 12-13 – Amending the 2013 Capital Budget to Provide Funds for a Housing Partnership Program.
– Res. 240, 12-13 – Accepting State Office of Justice Assistance Training Monies Department of Human Services – Division of Children, Youth, and Families.
– Res. 247, 12-13 – Extending Special Event Permit at Token Creek Campground.
– Res. 249, 12-13 – Amending the 2013 Capital Budget to Fund Security Measures at Rainbow Project, Inc.

6:45 PM Personnel & Finance Committee CCB Room 354
– Amending the 2013 Capital Budget to Fund Security Measures at Rainbow Project, Inc

7:00 PM County Board Room 201, City County Building
– Res. 220, 12-13 – Authorizing the Purchase of Land at Camrock County Park
– Res. 221, 12-13 – Accepting Donations and Authorizing Fundraising for Transit Passes for Veterans
– Res. 226, 12-13 – Authorizing the Purchase of Land in the Sugar River Natural Resources Area
– Res. 160, 12-13 – Creating the Dane County Clear Lakes Task Force
– Amending the 2013 Capital Budget to Fund Security Measures at Rainbow Project, Inc.

Friday, February 22, 2013
12:00 PM Criminal Justice Group Jury Assembly Room, Court House
– Updates

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