Dane County committee meetings this week include discussions about equity plans, dredging, behavioral health call center and the Criminal Justice Council meeting.
Monday, 12/9/19
2:00 PM Aging & Disability Resource Center Governing Board ADRC N2865 N Sherman Ave Rm 108
- Summary Report of ADRC Public Hearings
- Presentation – Barbara Bowers, School of Nursing, University of Wisconsin – Madison
- Statistics (ADRC, DBS, SAMS)
5:00 PM Board of Health for Madison and Dane County – Executive Committee The Atrium Community Rooms; Villager Mall 2300 S Park St. Madison
- RESOLUTION AMENDING THE 2020 OPERATING BUDGET OF THE POLICE DEPARTMENT, FIRE DEPARTMENT AND PUBLIC HEALTH MADISON DANE COUNTY, AND ACCEPTING A U.S. DEPARTMENT OF JUSTICE COMPREHENSIVE OPIOID ABUSE SITE-BASED PROGRAM (COAP) GRANT AWARD OF $1,200,000 TO CREATE A “PATHWAYS TO RECOVERY MADISON & DANE COUNTY” INITIATIVE TO COMBAT OPIOID ABUSE.
- Accepting funds and grants, budget transfers
5:30 PM Personnel & Finance Committee City-County Building Room 351
- Routine items (fund transfers, contracts, leases, change orders, accepting grants,
- AGREEMENT FOR THE DESIGN AND CONSTRUCTION OF CTH BB/COTTAGE GROVE ROAD FROM I-39/I-90 TO SPRECHER ROAD
- AWARD OF CONTRACT FOR EMS MEDICAL DIRECTOR
- CHANGE ORDER #3 TO THE AGREEMENT FOR MEAD & HUNT, INC. AND CHANGE ORDER #1 TO THE AGREEMENT FOR GILBANE BUILDING CO. FOR JAIL CONSOLIDATION-ARCHITECTURAL/ENGINEERING DESIGN & CONSTRUCTION MANAGEMENT SERVICES AT THE PUBLIC SAFETY BUILDING.
- AWARD OF CONTRACT FOR YAHARA RIVER FLOW ENHANCEMENT, YAHARA RIVER MAIN CHANNEL, LAKE MONONA TO LAKE WAUBESA
- AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION
- AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN
- CREATING A NEW DANE COUNTY UNIVERSAL ACCESS CALL CENTER AND AUTHORIZING NEW POSITIONS DCDHS – ACS DIVISION – BEHAVIORAL HEALTH
- AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF ROCKDALE
- AUTHORIZING PER DIEMS FOR HEALTH AND HUMAN NEEDS COMMITTEE BEHAVIORAL AND MENTAL HEALTH SUBCOMMITTEE
- EXTENDING LIBRARY SERVICE DIRECTOR TRACY HEROLD’S EMPLOYMENT SERVICES AGREEMENT
6:00 PM Youth Commission – By Youth For Youth Subcommittee Madison Water Utility 119 Olin Avenue Madison WI
- Marketing Plan
- Guest Speaker – Attorney Emily Dudak Leiter
Tuesday, 12/10/19
8:30 AM Traffic Safety Commission Middleton Police Department 7314 Donna Drive Middleton, WI
- Fatal Crash Reviews (September 1 – November 30, 2019)
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
- No agenda available
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
- Presentation – Dane County Sheriff’s Department, Chief Deputy Jeff Hook
- OEI’s update re Equity Plans
- Digitized file folders inquiry
- Inquiry re Dane County Staff with disability and accommodations
Wednesday, 12/11/19
8:30 AM Employee-Management Insurance Advisory Committee Alliant Energy Center, Administration Building, 1919 Alliant Energy Center Way
- Discuss: Vision insurance contract
- Dean Health Insurance Update
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Room 108 Madison WI 53704
- Advocacy supporting Federal and State Programs
- 2019 Committee successes
- Report
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
- Discussion and possible action on approving a Dane County Business Walk in 2020
- PACE Report
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (FESTGE)
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE (FESTGE)
- APPROVE CROP LEASE RENEWALS ON COUNTY LAND
- APPROVE FARMSTEAD LEASE AT SILVERWOOD COUNTY PARK
- APPROVE AGRICULTURAL LEASE AT SILVERWOOD COUNTY PARK
- AUTHORIZING DONATION OF FUNDS FOR ACCESSIBLE SHORE FISHING ENHANCEMENTS
- Property Stabilization Report – Babcock and Acker Properties
- Great Sauk-Walking Iron Trail Bridge Feasibility Study Update
- Phase 2 Lower Yahara River Trail Update
- Other routine items – easements, leases
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
- Noise subcommittee report
- AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION AT THE DANE COUNTY REGIONAL AIRPORT
- AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH CM LARSEN FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
- Activity Report
- Holiday Music Program
6:00 PM Food Council Lyman Anderson Center, 5201 Fen Oak Dr. Madison, WI 53718
- Shelbi Jentz, Health Kids Collaborative, UW Health Presentation
- Reports
Thursday, 12/12/19
12:15 PM Criminal Justice Council City-County Building, Room 351
- Dane County Pretrial Changes: 2014-2019
- PSA and Dane County: Access to Justice Lab (Harvard University) Presentation
- Arrest Report
Friday, 12/13/19
12:00 PM Office for Equity and Inclusion Advisory Board City-County Building, 210 Martin Luther King Jr. Room 351, Madison, WI 53703
- Continue to establish the Monitoring Initiatives for Board
- Equity Plans – Decide content, approach and identify information for Department Presentations.
- 2019 Boys and Girls Internship Report