County Week Ahead

County Budget scheduled for three nights, but it takes about an hour.  Jail presentation at Public Works and Transportation, Journey Mental Health Update at Health and Human Needs, fines for illegal stormwater discharge and more.

Monday, 11/11/19

12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Ave., Madison

• 2020 Protocols
• HPCPR
• SALT Triage Bags – Hospitals

2:00 PM Aging & Disability Resource Center Governing Board ADRC, N2865 N Sherman Ave Room 108 Madison WI 53704

• Reviewing Statistics (ADRC Sept., DBS, SAMS)

6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County 2059 Atwood Ave Madison WI

• Leadership skills wrap-up
• Develop funding priorities
• Facilitation skills

7:00 PM County Board City-County Building, Room 201 – 2020 BUDGET DELIBERATIONS

Tuesday, 11/12/19

8:15 AM UW Extension Committee CANCELED – Lyman Anderson Center, 5201 Fen Oak Dr, Madison, wi CANCELED – Lyman Anderson Center Lyman Anderson Center 5201 Fen Oak Dr. Madison, WI

• Cancelled

5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.

• Approval of the Extension of the Employment Services Agreement with Dr. Agnieszka Rogalska
• AWARD OF CONTRACT FOR EMS MEDICAL DIRECTOR
• AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL LINK CORPORATION, FOR DANE COUNTY JAIL INMATE TELEPHONE AND VIDEO VISITATION SERVICE
• Clerk of Court Carlo Esqueda and others will present on the State Debt Collection Program.
• 2 claims (bike path, auto)

5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)

• AGREEMENT FOR THE DESIGN AND CONSTRUCTION OF CTH BB/COTTAGE GROVE ROAD FROM I-39/I-90 TO SPRECHER ROAD
• 6 change orders
• A presentation will be given by Dane County Sheriff’s Office, along with Contractors Mead & Hunt, and Gilbane Building Co. regarding the Jail Consolidation-Architectural/Engineering Design & Construction Management Services at the Public Safety Building (2019 RES-359)

5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356

• Training Orientation – Commission to discuss top three passions within scope of Committee
• Reports
• Additional follow up to Dane County Bilingual test
• Follow up re disability concerns and Dane County staff
• How Expansive is OEI and its role with EOC?

6:30 PM Zoning & Land Regulation Committee CANCELED – – City-County, Building Room 354 CANCELED – – – City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison

• Cancelled

Wednesday, 11/13/19

4:00 PM Commission on Economic & Workforce Development CCB- Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703

• Discussion with representatives from Latino and Black Chambers of Commerce regarding partnerships and business needs in today’s business climate.
• Discussion and possible action on approving a Dane County Business Walk in 2020.
• PACE report- Supv. Miles.

5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport

• EXEMPT LEASE NO. DCRA 2019-11 2917 TRUAX LLC LESSEE
• Audit Presentation – John Rader, Baker Tilly Virchow Krause
• Activity Report
• Air Service Update

7:00 PM County Board City-County Building, Room 201 – 2020 BUDGET DELIBERATIONS

• Same agenda as Monday (see above)

Thursday, 11/14/19

5:00 PM Lakes & Watershed Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718

• Illicit Discharge Ordinance Presentation – Jeremy Balousek, Dane County Water Resource Engineering
• Budget update

5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718

5:30 PM Health & Human Needs Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison

• Accepting grants, leases
• Reclassification of Social worker position to Trauma Informed Care Coordinator
• Contracts amendments with surrounding counties for Income Maintenance Consortium Contract (Columbia, Juneau, Richland, Dodge, Sauk, Sheboygan, Home Health United)
• Journey Mental Health Update

5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718

• AUTHORIZING AMENDMENT OF 2019 BUDGET TO ACCEPT FUNDS FROM CLEAN LAKES ALLIANCE
• AUTHORIZATION TO APPLY FOR 2020 STATE OF WISCONSIN DNR SURFACE WATER GRANTS

7:00 PM County Board City-County Building, Room 201 – 2020 BUDGET DELIBERATIONS

• Same agenda as Monday (and Wednesday) – see above

Friday, 11/15/19

12:00 PM Criminal Justice Council – Behavioral Health Subcommittee Madison Municipal Building, Room 153

12:00 PM Office for Equity and Inclusion Advisory Board Madison College – GOODMAN SOUTH CAMPUS Room 103 (2429 Perry St, Madison, WI 53713)