County Week Ahead

County Board meeting will be held in Cross Plains this week. Meetings at such times at 12pm, 11am, 9am and 12:30 am.

Monday, 8/13/18
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Ave, Madison, WI
– Workgroup Agenda
– Opiate Update
– DCEMS Newsletter

6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 351 210 Martin Luther King Jr. Blvd., Madison
WISCONSIN POWER & LIGHT COLOCATION: WEST AND SOUTH OF 449 LAKE DRIVE ROAD, SECTION 35, TOWN OF ALBIONCHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District REASON: to allow the construction of a WP&L substation
Conditional use permit for above
Conditional Use Permit for concrete batch plan – 5336 FELLAND ROAD
Conditional use permit – 6890 PAOLI ROAD, SECTION 3, TOWN OF MONTROSE: outdoor entertainment activity, tavern and bed & breakfast
Final Plat – Ninth Addition to Blackhawk Subdivision City of Madison
Final Plat – Cardinal PrairieTown of Middleton

Tuesday, 8/14/18
5:00 PM Equal Opportunity Commission City-County Building- Rm. 356 Conf. Room
– Terms/Vacancies – Updates from County Executive’s Office
– Update re: Amendment to CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES
– Update on Lobbyist Mickey Biel
– Goal Setting for Commission

Wednesday, 8/15/18
5:00 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Healthy Farms, Healthy Lakes – Mary Kolar
– Implementing Leopold’s Vision to Restore our Lakes & Landscape – Randy Jackson, UW-Madison
– Work Group Updates
– Community Engagement Report
– Chlorides Update

5:15 PM Cultural Affairs Commission McPike Park, 202 S Ingersol Street
– Grants rubric recommendation
– conflict of interest policy
– Dane Arts handbook
– DAMA new member
– Presentation – Bob Queen – Central Parks Founder

Thursday, 8/16/18
11:00 AM Affordable Housing Development Fund Staff Team CCB- Room 421
– Discussion of scoring for the AHDF RFPs

6:30 PM Executive Committee Indian Lake Park–Shelter Area–8183 HWY 19, Cross Plains, WI 53528
COUNTY BOARD CHAIR APPOINTMENTS
AUTHORIZING JOINING AN AMICUS BRIEF IN SUPPORT OF AN INJUCTION PREVENTING THE USE OF NEW CRITERIA FOR TITLE X FAMILY PLANNING GRANTS

7:00 PM County Board Shelter at Indian Lake County Park, 8183 State Highway 19, Cross Plans, WI
– Dane County Parks Presentation – Bill Lunney and Darren Marsh
AWARD OF CONTRACT FOR AUDIT SERVICES
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION
APPROVING CHANGES TO THE 2018 EMPLOYEE BENEFIT HANDBOOK
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTHCENTRAL WISCONSIN
AUTHORIZING JOINING AN AMICUS BRIEF IN SUPPORT OF AN INJUCTION PREVENTING THE USE OF NEW CRITERIA FOR TITLE X FAMILY PLANNING GRANTS
AMENDING THE 2018 BUDGET FOR CLIMATE ACTION PLAN (CAP) MODELING

Friday, 8/17/18
9:00 AM Board of Canvassers CCB, Room 106B
C. Conduct the Canvass for the August 14, 2018 Partisan Primary for the following offices:
Statewide Officers:
– Governor
– Lt. Governor
– Attorney General
– Secretary of State State
– Treasurer
Congressional Officers:
– US Senator
– Representative in Congress, District 2
Legislative Officers:
State Senator:
District 13
District 15
District 27
Representative to the Assembly:
District 37
District 38
District 42
District 43
District 46
District 47
District 48
District 76
District 77
District 78
District 79
District 80
District 81
County Officers:
Sheriff
Clerk of Court

12:30 PM Area Agency on Aging – Nutrition / Wellness Committee Lussier Community Education Center 55 S. Gammon Road Madison, WI
– LUSSIER MEAL SITE DISCUSSION
– NUTRITION CATERING QUALITY UPDATE
– 2018 BUDGET UPDATE
– 2019 BUDGET UPDATE

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