County Week Ahead

16 meetings, 5 (about 1/3) scheduled at the exact same time? 2 cancelled.

Monday, 11/2/2015
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 109 Madison, WI 53704
– Presentation – GRANDPARENTS & OTHER RELATIVES AS PARENTS CAREGIVER PROGRAM
– Reports

3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave., Rm. 109 Madison, WI 53704 CANCELLED

4:00 PM Personnel & Finance Committee City-County Building Room 351
– Nutrient Concentration Systems for Manure Digesters

5:30 PM Personnel & Finance Committee City-County Building Room 351 **BUDGET**
AUTHORIZING ASSIGNMENT OF ANAEROBIC DIGESTER LEASES TO CLEAN FUEL DANE, LLC
2016 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
2016 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
– BOARD SUPERVISOR COMPENSATION PACKAGE FOR 2016-2018 TERM
– – Hmmmm, no attachments . . .

6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Madison, WI 3rd Floor Evjue Board Room
– Finalize Group Rules and Norms
– Discuss meeting facilitation techniques

6:30 PM City-County Homeless Issues Committee CCB 357
City of Madison Locker Resolution
– Warrants Issued for City of Madison Municipal Tickets – Brenda Konkel
– Library Homeless Services
– Update on City and County Budget Process & Funding
– Update on Day Resource Center

Tuesday, 11/3/15
– No meetings

Wednesday, 11/4/2015
5:00 PM Environmental Council Room 357, City County Bld, 210 ML King Jr Blvd
– Website Suggestions
– Review Process for 2016 Grants – Marketing and Review
– Update on Pollinator Protection Report Status

5:30 PM Personnel & Finance Committee CITY-COUNTY BUILDING ROOM 351 **BUDGET**
2016 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
2016 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION

5:45 PM Public Protection & Judiciary Committee City-County Building Room 351 **BUDGET**
– No agenda?

Thursday, 11/5/2015
12:00 PM Library Board JOB CENTER 1819 ABERG AVE., MADISON
MEMORIAL FOR DAROLD LOWE
– Reports

5:30 PM Board of Health for Madison and Dane County TBD 119 E. Olin Ave., Conf. Rm. A and B CANCELED

5:30 PM Human Services Board City County Building 210 MLK Jr. Blvd Madison, WI CCB – Room 357
CCS Program Introduction
– Day Resource Center Update
– Dane County Budget Proposal Update

5:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison, WI 53703
– 2016 Dane County Budget
– Agenda for November 12 full Commission meeting (chlorides)
– Looking ahead – January 2016 Commission retreat, 2016 draft meeting calendar

5:30 PM Youth Commission CCB 357
– Discussion on Commissioner role in the community including response to significant community events
– Presentations by the Madison Out of School Time initiative and DCDHS staff on Dane County trend data

5:30 PM Executive Committee City-County Building, Room 201
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROHIBITING MEETINGS ON CERTAIN HOLIDAYS
Urging the University of Wisconsin-Madison to Ensure Student Access to Voting
– Possible Committee Action on State Child Abuse and Neglect Legislation

7:00 PM County Board City-County Building, Room 201
Authorizing the purchase of property for a day resource center
AUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATES

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