County Week Ahead

7 of 16 meetings after 5:00. Better than the city, but not good, especially since these meetings can require travel all over the county.

Monday, 6/22/2015
12:00 PM Executive Committee – Redistricting Subcommittee City-County Building room 354
– REVIEW OF PROJECT SCOPE AND SUBCOMMITTEE RESPONSIBILITIES
– PRESENTATION BY LINDA HONOLD ON NATIONAL TRENDS AND BEST PRACTICES
– – Drawing the Voting Maps: National Trends and Best Practices
– – Dane County Redistricting History

4:30 PM DaneCOM Governing Board Madison Water Utility 119 E Olin Ave Madison
– Design expansion of DaneCom
– Planning for a possible change to the O&M cost-sharing model
– Plans for the Governing Board going forward
– Preview of the semi-annual O&M bills to be sent to all members

5:00 PM Public Works & Transportation Transit Subcommittee City – County Building, ROOM 321, Madison WI
– DISCUSSION OF COUNTY TRANSIT COMMUNITY OUTREACH SESSIONS
– NO FARE/ALTERNATE FARE RESOLUTION

Tuesday, 6/23/2015
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee CCB – Rm 351
– Community Restorative Court Update
– Racial Justice Improvement Project
– Grants
– Measures for Justice
2015 RPT-220 YWCA PRESENTATION TO CJC
– Initiatives for 2016

5:30 PM Public Protection & Judiciary – Alternatives to Arrest and Incarceration Workgroup City County Building – Room 354
Introductions
– Brief statement of what led you to seek appointment to this Work Group
– Identification of specific skills/strengths/knowledge you believe you bring to the group
Discussion of Mission and Goals/Review of Resolution Mandates
– Review existing diversion policies, prior recommendations and current resources
– Investigate policies that could be implemented to encourage police and law enforcement to send and/or refer people directly to services and programs
– Note options for both juveniles and adults
Next Steps/How to accomplish mission
– Communication with fellow Work Group members/sharing of information and resources
– Development of “homework” and between meeting assignments

7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– Check to see if anything impacts you, much of it is small changes, but there is a continuation of a mineral extraction operation.

Wednesday, 6/24/2015
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 108 Madison, WI 53704
– STATE & COUNTY BUDGET ADVOCACY EFFORTS
– Presentations – LEAGUE OF WOMEN VOTERS
– Reports

4:30 PM Land Conservation Committee Schumacher Farm County Park 5682 State Road 19 Waunakee, WI 53597
– Cost share payments

5:00 PM Environmental Council Schumacher Farm Park, 5682 WI-19, Waunakee, WI
– Clean Lakes Alliance Grant Revision Request
– Aldo Leopold Nature Center Grant Revision Request
– Review of Grant Guidelines and Procedures
– Reports and updates

5:00 PM Public Protection & Judiciary – Mental Health, Solitary Confinement and Incarceration Workgroup CCB 351
– Overview of County Mental Health System
– Overview of County AODA System
– Jail Mental Health Services
– Solitary Confinement
– Identify Additional Data/Information Needs

5:30 PM Emergency Medical Services Commission CANCELLED – City County Building – Room 354

5:30 PM Long Term Support Committee Villager Mall, 2306 South Park Street, Room 117 Madison WI
– STATE OF WISCONSIN 2015 – 2017 BUDGET UPDATE
– PROGRAM UPDATES

5:30 PM Park Commission Schumacher County Park 5682 Hwy 19 Waunakee, WI 53597
– Friends of Schumacher Farm – Projects and Activities
– Events
– Discussion with County Natural Resource Committees and Commissions
– – 2016 Budget Guidelines
– – Adaptive Management and Conservation Practices
– – Information sharing and priorities from county natural resource committees and commissions

6:00 PM Food Council 5201 Fen Oak Dr Ste 138, Madison WI 53718
– Discuss Joint Meeting with the Environmental Council and Lakes and Watershed Commission Regarding Ag Land Leases on County Land
– Reports

6:15 PM Environment, Agriculture & Natural Resources Committee Schumacher Farm Co Park – 5682 State Rd 19, Waunakee
2015 RES-088 Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARK

Thursday, 6/25/2015
12:15 PM Criminal Justice Council City County Building – Rm 351
– Priorities for the coming year
Follow-Up Recommendations for the Dane County Criminal Justice Council
– Mission Statement

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