County Week Ahead

Whoa.  Several serious flaws in these “agendas” or lack thereof.

Monday
Public Works Sustainability Subcommittee 11:00 AM City-County Building 210 Martin Luther King Junior Blvd., Room 357 Madison, WI
– 1. REVIEW AND SELECTION OF DEPARTMENTAL PROPOSALS FOR 2014 SMART FUND – ROUND 2
2 DISCUSS A FORMAL PROCESS FOR DEALING WITH PROPOSALS THAT COME IN WITH BIDS OVER THE
ORIGINAL INVOICE AMOUNT AWARDED BASED ON PRE-BID ESTIMATES

City-County Liaison Committee 5:30 PM City-County Building – Room 357
– Repositioning Trespassing Signs to Apply to the Terrace of the East Entrance (MLK, Jr.
Blvd Doors) of the City County Building

Tuesday
Criminal Justice Council – Racial Disparities Sub Committee 12:00 PM City County Building Room 357
– Community Restorative Court: Best Practices and the Dane County Model
– Identification of 2014-15 Initiatives
– Update on the Racial Justice Improvement Project

Public Protection & Judiciary Committee 5:15 PM Room 357 of the City-County Building, 210 M. L. King, Jr. Blvd., Madison, Wisconsin
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PUBLIC SAFETY COMMUNICATIONS CENTER BOARD
– AMENDING CHAPTERS 15 & 33 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PUBLIC SAFETY COMMUNICATIONS CENTER BOARD
– AMENDING CHAPTER 53 OF THE DANE COUNTY CODE 1 OF ORDINANCES, REGARDING POSSESSION OF WEAPONS IN COUNTY PARKS
– UPDATE ON NEW EMERGENCY MANAGEMENT OUTDOOR WARNING SIREN SYSTEM
– PSC 2015 BUDGET BRIEFING MEMO
– PP&J WORKING SESSION – JAIL STUDY. PP&J members will work informally to compile a list of questions regarding the 600+ page jail report.

Public Works & Transportation Committee 5:30 PM PUBLIC WORKS CONFERENCE ROOM 1919 ALLIANT ENERGY CENTER WAY MADISON, WI
– Routine items
– OVERVIEW OF PROJECT PROGRESS AND ISSUES TO DATE

Environment, Agriculture & Natural Resources Committee 5:45 PM City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– 2014 RES-215 APPROVAL OF NUTRIENT CONCENTRATION SYSTEM CONSUTLING SERVICES
– 2014 RES-209 DNR CONSERVATION CONTRACT ACCEPTANCE

Homeless Issues Committee 6:30 PM CCB, 210 MLK Jr Blvd, Room 354
– AMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS FOR EMERGENCY SHELTER SERVICES
– Housing Strategy Report Presentation – Matt Wachter, City of Madison (10 min presentation, 10 minutes Q&A)
– Day Center and Gap Day Services Update and Recommendations (30 min)

Zoning & Land Regulation Committee 7:00 PM City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– Check to see if anything impacts your neighborhood
– AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, FLOOD INSURANCE RATE MAP AND ORDINANCE TEXT UPDATE
– Information on the Zoning Administrator determination regarding the permitted use in the C-1 Commercial Zoning District at 1490 Martin Street, Town of Madison
– Informational public hearing regarding a reclamation plan submitted by Yahara Materials for a mineral extraction site. Town of Mazomanie, Section 10 – (137 acres, sand & gravel operation)

Wednesday
Criminal Justice Council – Pre-Trial Services Subcommittee 7:30 AM Dane County Courthouse – Suite 3000
– Goals and Purpose of Pretrial Services
– Analysis of Dane County Jail Population and Screen Tools
– Bail Monitoring Data

Area Agency on Aging – Legislative / Advocacy Committee 9:00 AM AAA/ADRC 2865 N. Sherman Ave., Rm 108 Madison, WI 53704
– Dane County Budget Priorities
– Reports

Lakes & Watershed Commission – Executive Committee 4:00 PM City-County Building – Room 357 210 MLK Jr Blvd Madison WI 53703
– There appear to be no agenda items?????

Emergency Medical Services Commission 5:30 PM Marshall EMS – 119 Industrial Drive Marshall WI 53559
At 6pm the EMS Association and Commission will meet jointly
– Resolution regarding closest response
– 911 Budget proposal for prehire- Letter of support
– Rescue 30 fee
– Restraint Protocol
– Joint presentations with EMS Association
– Reports

Park Commission 5:30 PM 5201 Fen Oak Drive – Room 121A Madison, WI 53718
– 2014 RES-220 AUTHORIZING A LEASE AMENDMENT AT BADGER PRAIRIE COUNTY PARK
– Closed Session on an unamed item?????? Also likely has missing agenda items

Equal Opportunity Commission 5:30 PM Executive Conf. Rm.#421, CCB, 210 Martin Luther King Jr. Blvd.
– Also no agenda items????

Thursday
Criminal Justice Council 12:15 PM City-County Building – Room 351
– Logic Model Analysis for Policy Reform Using Drug Court as an Example
– EVIDENCE BASED DECISION MAKING STATE SURVEY
– Discussion of Budget Guidelines
– Report on Municipal Forfeitures for Marijuana Possession

Public Safety Communications Medical and Fire Dispatch Review and Steering Sub Committee 1:30 PM City-County Building Rm #321
– Discussion of EMD Protocols

Specialized Transportation Commission 5:15 PM RSVP (Retired Senior Volunteer Program) 517 N. Segoe Road, Madison, WI
– 2015 DRAFT TRANS. BUDGET – JULY 2014
– NEMT Audi Update
– Programs Out For Bid

Community Development Block Grant (CDBG) Commission 5:30 PM Town of Middleton, Town Hall 7555 West Old Sauk Road Verona
– CBDG/RLF LOAN REPORT

Board of Adjustment 6:30 PM Room 357 City-County Building
– Two minor items and this, which is incomprehensible to me
– 2014 DISC
– – 015
– 2014 DISC
– – 016
– 2014
ACT-117
– 2014
ACT-118
– 2014
ACT-119