Only 4 meetings during the day, but only 11 meetings this week.
Monday, 6/1/2015
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 109 Madison, WI 53704
– 2016 DANE COUNTY BUDGET
– ADULT PROTECTIVE SERVICES PROGRAM UPDATE
– ELDER BENEFIT SPECIALIST PROGRAM UPDATE
– 2016-2018 AAA AREA PLAN
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave., Rm. 109 Madison, WI 53704
– ACCESS COMMITTEE RECOMMENDATION: CASE MANAGEMENT FORMULA & 2016 FUNDING
– – 2016 FOCAL POINT ALLOCATION ELDERLY POVERTY DATA 043015
– NUTRITION/WELLNESS COMMITTEE RECOMMENDATION: NUTRITION SITE MANAGEMENT FUNDING FORMULA
– – NUT-WELL COMMITTEE RECOMMENDATION
– – NUTRITION-WELLNESS COMMITTEE OPTIONS IMPACT
– 2016-2018 AAA PLAN
– 2014 ANNUAL REPORT
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
– Authorizing the Purchase of Land in the Cherokee Marsh Natural Resource Area
– AUTHORIZING ACCEPTANCE OF HOMELAND SECURITY INTEROPERABLE COMMUNICATIONS ADVANCE TEAM (CAT) EQUIPMENT TRAILER GRANT (FINAL) FOR DANE COUNTY EMERGENCY MANAGEMENT EMERGENCY PLANNING DIVISION
– DISCUSSION & POSSIBLE ACTION ITEM – IMPLEMENTATION OF THE EIGHT WEEK HIRING FREEZE INCLUDED IN THE BUDGET
5:45 PM City-County Liaison Committee CCB Room 357
– Amend CCB Operating Rule 6.6, to read, “Loitering is prohibited. Loitering includes being inside the building or on the building grounds after hours without any apparent official City/County business.”
– Direct Dane County Facilities Management to place no tresspassing notices (required by Operating Rule 2.2) so they can be seen on the outside of the building.
Tuesday, 6/2/2015
8:00 AM Dane County Pollinator Protection Task Force Room 101,UW Arboretum, 1207 Seminole Highway, Madison
– County Zoo – Jeff Stafford, General Curator
– Review generated goals and objectives
5:45 PM Health & Human Needs Committee CCB 351 – Joint with Human Services Board, CCB 351
– DCDHS Work Plan Report – EAWS
– EAWS Discussion of Mandates
5:45 PM Human Services Board – CCB 351 JOINT WITH HEALTH & HUMAN NEEDS
– DCDHS Work Plan Report – EAWS
– EAWS Discussion of Mandates
Wednesday, 6/3/2015
10:00 AM Board of Health for Madison and Dane County – Executive Committee City County Building, 210 MLK Jr. Blvd., Conference Room
– AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING COUNTY FEES
– 2015 C ORD AM-003 INCREASING THE ANNUAL FEE FOR FOOD AND DRINK PERMITS
Thursday, 6/4/2015
5:30 PM Executive Committee City County Building Room 351
– Staff Update on Racial Equity Analysis of Dane County Government
– Possible closed session to review performance evaluations of County Board Office support staff.
5:30 PM Lakes & Watershed Commission – Executive Committee Room 354 CCB
– Continued discussion of natural resources committee and commission communication and coordination mechanisms
– Updates on 2015 Commission priorities
– Review draft Community Engagement Program Report
7:00 PM County Board City-County Building, Room 201
– Dane County Juror Demographics Report – Carlo Esqueda, Clerk of Courts
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF VERONA COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN
– Authorizing the Purchase of Land in the Cherokee Marsh Natural Resource Area
– 2015 OA-002 AMENDING CHAPTER 14 OF THE DANE COUNTY CODE OF ORDINANCES, TO UPDATE STORMWATER MANAGEMENT PERFORMANCE STANDARDS
– AMENDING CHAPTER 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING STATUTORY OFFENSES
– AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
– AUTHORIZING ACCEPTANCE OF HOMELAND SECURITY INTEROPERABLE COMMUNICATIONS ADVANCE TEAM (CAT) EQUIPMENT TRAILER GRANT (FINAL) FOR DANE COUNTY EMERGENCY MANAGEMENT EMERGENCY PLANNING DIVISION
– SPECIAL ORDER OF BUSINESS – APPEAL OF CUP # 2291 7:30 PM
PETITION: CUP 2291
APPLICANT: WISCONSIN ELECTRIC POWER / ENBRIDGE ENERGY
LOCATION: 5635 CHERRY LANE, SECTION 14, TOWN OF MEDINA
CUP DESCRIPTION: pumping station for an existing petroleum pipeline
