County Week Ahead

If you work til 5:00, you might make it on time for 4 county meetings this week . . . depending upon the traffic. Makes you wonder, who serves on these committees? Privileged people, of course . . . hmmmmm, equity?

Monday, 7/14
Emergency Medical Services – Medical Advisory Subcommittee 12:00 PM Madison Water Utility – 119 E Olin Avenue Madison
– Protocol Modifications
– START vs. SALT Triage
– State Required Policies – Pearlman
– Use of Ketamine
– Naloxone Update – Curriculum Discussion

Veterans Service Commission 1:00 PM CCB ROOM 357
– DENTAL CARE FOR PURPLE HEART RECIPIENTS presentation
– Reports

Youth Commission – Youth Assessment Survey Review Subcommittee 1:00 PM 2222 S Park St, #210, Madison WI 53713
– Follow-up on items from previous meeting:
•Socio-economic status items
•School witness item #99
– Using 2015 Draft #2, review recommendations on sections:
•Crime/Weapons
•Bully/Harassment/social networking
•Neighborhood
•Remaining new items—gambling, youth empowerment, sex trafficking

Lakes & Watershed Commission 4:00 PM 5201 Fen Oak Drive – Room 221 Madison WI 53718
– Chloride Work Team Discussion

Tuesday, 7/15
Commission on Sensitive Crimes 8:30 AM MPD South Precinct, 825 Hughes Pl, Madison
– Looks like all committee updates

Tree Board 3:45 PM 5201 Fen Oak Dr, Madison, WI
– Looks like nothing on their agenda?

Park Commission 5:00 PM 5201 Fen Oak Drive – Conference Room AB Madison WI 53716
– 2015 Budget Discussion

Health & Human Needs Committee 5:45 PM 210 MLK Jr Blvd, Madison, WI, Room 351
APPROVING THE PURCHASE OF 1738 ROTH STREET IN THE CITY OF MADISON AND AUTHORIZING A LEASE AGREEMENT WITH THE MADISON COMMUNITY COOPERATIVE
– Youth Commission Presentation
– Baker Tilly Recommendations Follow-Up (no link?)

Wednesday, 7/16
Public Safety Communications Center Board 1:00 PM 210 Martin Luther King Jr Blvd, Room 321, CCB, Madison, WI
– GIS overview
– Review of 2015 PSC Budget Request
– Review and Possible Action regarding Abandoned Call Process. Update from Dejung on progress.
– Review and Possible Action regarding Priority Dispatch. Update from Dejung on progress.
– Review and Possible Action regarding Pre Alert. Update from Dejung on progress.
– Closed session – Discussion of Director’s Annual Performance Review Process

Aging & Disability Resource Center Governing Board 3:00 PM Aging and Disability Resource Center 2865 N. Sherman Ave. Room 108 Madison, WI 53704
– Family Care Presentation – Lynn Green
– Reports

Cultural Affairs Commission 5:00 PM city county bldg, rm 421
– no agenda

Long Term Support Committee 5:30 PM Aging and Disability Resource Center 2865 N. Sherman Ave. Madison, WI 53704 Room 109
– MENTAL HEALTH COMMUNITY INTERVENTION TEAM

Thursday, 7/17
Land Information Council 9:00 AM Room 351, City-County Bldg 210 Martin Luther King Jr Blvd, Madison WI
– Budget Discussion
– CPS Map 2015 Upgrade
– Access Dane Update
– ARC GIS & UW System Integration

Public Safety Communications Police Dispatch Review and Steering Subcommittee 2:00 PM Madison Police Community Room, CCB, Rom GR 27
– Discussion and possible action on item #3 for the review of EPD
– Discuss the survey to 911 staff and Law Enforcement

Executive Committee 5:30 PM City County Building Room 354
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMMITTEE MEETING PACKETS
AMENDING CHAPTER 15, CREATING THE CITY-COUNTY HOMELESS ISSUES COMMITTEE
CLOSURE OF TAX INCREMENT DISTRICT 25
– Description of redistricting process in preparation for public hearing on topic
– Discussion of possible future County Board Office intern topics
– Update on County Board Office budget request

County Board 7:00 PM 210 MLK JR BLVD ROOM 201-CCB
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF WINDSOR COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN AND THE DANE COUNTY FARMLAND PRESERVATION PLAN
REFERENDUM ON HEALTH CARE
FUNDING FOR A CENTRALLY LOCATED PERMANENT DAY RESOURCE CENTER – motion to withdraw from committees and place on agenda (no public testimony allowed, how convenient)

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