County Board meets this week – Zoo is probably the biggest agenda item, but they are also adopting their legislative agenda, hiring or extending contracts for several staff people and more.
Monday, 4/8/19
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Infection Control Resource Handbook
– Updates from Partners
2:00 PM Aging & Disability Resource Center Governing Board ADRC Room 108
– COMBINED PUBLIC HEARING
– PRESENTATION BY ADRC DISABILITY SPECIALISTS
– Reports
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County 2059 Atwood Ave Madison WI
– Continue to practice and plan the Awards Ceremony
Tuesday, 4/9/19
8:15 AM UW Extension Committee Lyman Anderson Center 5201 Fen Oak Dr. Madison, WI 53718
– Recommendations for 2019/2020 YGP cohort
– Fruit and Vegetable Campaign – Claire Mance, Healthy Communities Coordinator
– Reports
9:00 AM Board of Canvassers CCB, Room 106B
Continuation of the Canvass of the April 2, 2019 Spring Election for the following offices:
Justice of the Supreme Court
Court of Appeals Judge, District IV
Circuit Court Judge, Branch 16
County Supervisor, District 14 (1-year term)
County Supervisor, District 36, (1-year term)
MJJ for the Towns of Blooming Grove, Bristol, Burke, Sun Prairie, Westport and Village of Dane
MJJ for the Towns of Madison, Middleton and Verona
MJJ for the Town and Village of Oregon
MJJ for the Villages of Black Earth and Mazomanie
MJJ for the Villages of Cambridge, Deerfield and Rockdale
MJJ for the Villages of DeForest and Windsor
2:00 PM Public Safety Communications Advisory Commission City County Building, Room 321
– Director Dejung’s report
– Briefing on PSC staffing study/goals/objectives/methods (Winbourne Consulting)
5:00 PM Environmental Council Room 321, City County Building
– Grant Guidelines and Grants
– Pollinator Protection
5:30 PM Equal Opportunity Commission City-County Building- Rm. 356 Conf. Room
– Terms/Vacancies – Updates from County Executive’s Office o New Dane County Legislative Lobbyist Carrie Springer
– Update on Madison Task Force for Entertainment representative giving presentation
– Update – 2019 RES Condemning the Practice of Conversion Therapy in Dane County, follow up discussion on updated resolution.
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Check the agenda to see if anything is near you – this week they have the following
– – Residential subdivision plan
– – Expansion of existing land use (retail greenhouse)
– – Converting a single family residence to 3 apartments
– – Allow commericial uses for wedding/reception facility
– – Conditional use for outdoor entertainment and residential uses
– – separating existing residence from farmland
– – Mineral Extraction Conditional Use (Town of Deerfield)
– – Final Plat (City of Middleton)
– ESTABLISHING THE DANE COUNTY 2020 CENSUS COMPLETE COUNT COMMITTEE
Wednesday, 4/10/19
12:15 PM Area Agency on Aging – Nutrition / Wellness Committee – Waunakee Senior Center, 333 S. Madison St. Waunakee WI 53597 Meal served at 11:30 a.m.
– 2020 BUDGET RECOMMENDATIONS
– Presentations – WAUNAKEE SENIOR CENTER MEAL SITE
– Reports
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Seth Lentz, Deputy Director of the Workforce Development Board of South-Central Wisconsin (WDB), to present information on re-entry training and job placement programs and initiatives that the WDB is involved in.
– 2019 Business Walk
– PACE Project Status Report (Supv. Miles)
6:00 PM Kassel-Dane Sister County Task Force City-County Building, Room 351
– Trio Visit Update and Planning
– Review booklet
– Kassel Jahr Bucher Project
– Madrep Meeting
– NATO/EU Project/Idea
– Madison-Freiburg Group Update
– Kassel Intern
– Other projects/ideas
Thursday, 4/11/19
10:30 AM Annual Review of the Employee Benefit Handbook City-County Building, Room 354
– Presentation of Proposed Changes by Employee Group Representatives
– Questions for Presenters
– Presentation of Proposed Changes by Managers, Supervisors, and Confidential Employees
– Questions for Presenters
– Presentation of Proposed Changes by Interested Stockholders
– Questions for Presenters
– Reconvene for Open Discussion
5:00 PM Lakes & Watershed Commission City-County Building – Room 351 210 Martin Luther King Jr Blvd Madison WI 53703
– Dane County Land and Water Resources Department Outreach Report – Susan Sandford
– Yahara Flooding Task Force Recommendations
– Lake Management Work Group
– Stormwater Work Group
5:15 PM Specialized Transportation Commission CANCELLED – Madison NewBridge, Good Shepherd Church, 5701 Raymond Road, Madison WI
– NewBridge Madison, Inc. Marcia Hendrickson, Executive Director
– WAMM 2019 State Budget Priorities, State Policy Priorities and Federal Priorities
6:00 PM Executive Committee City-County Building room 354
– ESTABLISHING THE DANE COUNTY 2020 CENSUS COMPLETE COUNT COMMITTEE
– DISCUSSION AND POSSIBLE ACTION ON PROSPECTIVE PROGRAM EVALUATION TOPICS
7:00 PM County Board City-County Building, Room 201
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of MIDDLETON Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
– AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MS/UNIVERSITY AVENUE, FROM CAYUGA STREET TO 450 FEET WEST OF PARK STREET, IN THE CITY OF MIDDLETON
– EXTENDING JOHN BAUMAN’S EMPLOYEE SERVICE AGREEMENT AS JUVENILE COURT ADMINISTRATOR
– CONFIRMING THE APPOINTMENT OF GENE MEYERS AS THE EXECUTIVE DEPUTY AIRPORT DIRECTOR
– CONFIRMING THE APPOINTMENT OF CARRIE SPRINGER AS THE DANE COUNTY LEGISLATIVE LOBBYIST
– 2019-2021 DANE COUNTY LEGISLATIVE AGENDA
– AWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOO
– CREATING A NEW POSITION TO PROVIDE ECONOMIC SUPPORT SERVICES FOR THE PARK EDGE/PARK RIDGE (PEPR) NEIGHBORHOOD EMPLOYMENT CENTER DCDHS – EAWS DIVISION
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
– AMENDING THE 2019 OPERATING BUDGET FOR OPERATION OF THE HENRY VILAS ZOO
– Town of Madison, Middleton, Mazomanie, Burke, Deerfield, Medina and Dane adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance (see agenda for links)
