County Week Ahead

Only one day this week to meetings start after 5pm and that’s today, the rest of the meetings are at 7:30, noon, 8:15, 3:45, 9:30, 8am and 12:15 . . . seems like a new low 3 of 10 of the meetings held after 4pm.

Monday, 12/11/17
7:30 AM Lakes & Watershed Commission Equity & Inclusion Work Group, Cargo Coffee 1309 S Park St., Madison WI 53715
– A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted.
– The meeting will focus on next steps in implementing the Commission’s Equity and Inclusion Workplan.

12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Kno2/Imagetrend Data Integration
– Workgroup Breakout Time – Community Involvement, System Health, Information Sharing, Education/Training

5:30 PM Personnel & Finance Committee City-County Building Room 351
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECT
AWARD OF CONTRACT FOR ENVIRONMENTAL MONITORING AT THREE DANE COUNTY LANDFILLS
CONFIRMING THE APPOINTMENT OF LAURA M. HICKLIN AS THE DIRECTOR OF THE DEPARTMENT OF LAND AND WATER RESOURCES
CONFIRMING THE APPOINTMENT OF GREG BROCKMEYER AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATION
ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITIONS FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS – ACS AND CYF DIVISIONS
AUTHORIZING ENHANCED MEDICAID FUNDING TO BE USED FOR PURPOSES RELATED TO THE DANE COUNTY JOB CNETER – DCDHS – EAWS DIVISION
Request for Waiver of Bid – Sheriff’s Office – Online Data as an Investigative Tool (Leadsonline, LLC)

6:00 PM Youth Commission – By Youth For Youth Subcommittee Alliant Energy Center, 1919 Alliant Energy Center Way
– Service Project

6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– Expanding an existing lot, separating residence from farmland (3), creating 4 residential lots (2), creating one residential lot, change zoning to allow for limited family business (3), rezone and cup for sanitary fixtures in agriculture accessory building, rezoning due to vacating town road, creating 2 residential lots, creating 3 residential lots, removing zoning for terminated agricultural business, creating condominium plat with 13 units – check to see if these impact you
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of COTTAGE GROVE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
Shared Access Exception – Jeffrey Moerke, Town of Deerfield
Snitchler proposed 4-lot CSM, Town of Middleton

Tuesday, 12/12/17
8:15 AM UW Extension Committee 5201 Fen Oak Drive, Madison WI 53718
– 2018 Contract between Dane County and Board of Regents of the University of Wisconsin
– Youth Horticulture Program Update – Joe Muellenberg
– Youth Governance Program update

3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Web Site Review
– Budget

Wednesday, 12/13/17
9:30 AM Board of Health for Madison and Dane County – Executive Committee City County Building. 210 Martin Luther King Jr. Blvd. Conference Room 513A
2017 BOH RES-012 TO ACCEPT FUNDING FROM DHS FOR SEXUALLY TRANSMITTED INFECTION CLINICAL SERVICES

Thursday, 12/14/17
Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– I’m assuming it’s cancelled or something? No agenda, no time?

8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Appeal 3690. Appeal by Robert & Christine Dicke for a variances from maximum allowed building height and number of stories for a residence as provided by Section 10.093(3), Dane County Code of Ordinances, to permit proposed single family residence at 5886 County Highway A, being a parcel of land in the NW ¼ of the NE ¼, Section 20, Town of Oregon.

12:15 PM Criminal Justice Council City-County Building Room 351
– Criminal Justice Council Website
– City of Madison: National League of Cities grant: Cities reducing Jail populations
– 2018 Budget Implications (amendment review)
– Implicit Bias Trainings

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