Sorry this is late!!! Tenant Resource Center is nearly all moved and nearly all our computers are working — kinda . . . and now after working 30 hours in two days, I’m able to do “fun” stuff!! A couple meetings on the jail and county board meeting includes lake levels committee.
Monday, 10/1/18
5:30 PM Personnel & Finance Committee City-County Building Room 351
– 2018 URBAN WATER QUALITY GRANT AWARDS
– AUTHORIZING EXECUTION OF A PURCHASE OF SERVICES AGREEMENT FOR CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORT
– Change orders
– Awards of contracts for various projects
– ACCEPTING INDEPENDENT LIVING INNOVATION GRANT FUNDS AND CREATING REVENUE AND EXPENSE LINES DCDHS – CYF DIVISION
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNIT
– AFFIRMING AWARDS UNDER THE 2018 AFFORDABLE HOUSING DEVELOPMENT FUND
– AMENDING CHAPTERS 2, 67, AND 68, OF THE DANE COUNTY CODE OF ORDINANCES REGARDING DANE COUNTY REGIONAL AIRPORT REGULATIONS
– AMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANT
– Request to Fill Position Vacant for More than Six Months – Public Health – Nurses (#2696, #1406, #2848)
– Pipeline Gas Project
Tuesday, 10/2/18
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd. ***BUDGET***
– Judge McNamara – Bail Study (15-20 Minutes) – FREQUENCY OF SIGNATURE BONDS IN DANE COUNTY CRIMINAL CASES 2012-2016
– Possible Closed Session (Jail Suicide) – Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT
– AUTHORIZING ACCEPTANCE OF AN URBAN INSTITUTE GRANT FOR DATA WORK IN FRONT END JUSTICE
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR MOBILE FIELD FORCES EQUIPMENT
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR MOBILE FIELD FORCE TRAINING
– Budget Presentations
– – Emergency Management
– – Sheriff’s Department – Budget and Briefing on Jail Consolidation Project
Supervisor Rusk has asked the department heads and constitutional officers to brief the committee on their budget requests with emphasis on any challenges they see with the proposed 2019 budget as introduced. Public comment, if any, will be held after the presentations and questions by committee members.
On October 9 or 16, 2018, the committee will host a formal Public Hearing for comment for anyone interested in any and all issues before the Public Protection and Judiciary Committee. The committee will also begin discussions on potential budget amendments before the public hearing.
Budget amendments will be posted on the agenda for either October 16, 2018 or October 23, 2018. Per Chair Corrigan’s memo, all budget amendments should be posted on the agenda that comes out the Friday prior to the Tuesday meeting.
Supervisors should work with Chair Rusk and Controller Chuck Hicklin to be sure all amendments are included on the appropriate agenda.
Public speakers are limited to 3 minutes and should fill out a hearing slip so we can call on you in an orderly manner.
Wednesday, 10/3/18
3:00 PM Jail Consolidation Project Review Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Restrictions / Limitations on PSB Vertical Construction
– Project Solution Adjacent to the PSB on County Owned Property
5:30 PM City-County Homeless Issues Committee The Beacon, 615 E Washington Ave, 2nd floor conference room
– Discussion and Possible Action on 2019 City of Madison/Dane County Budget Recommendations
– Discussion and Possible Action on 2018 Work Plan and Strategic Goals
– Discussion and Possible Action on School District Representation on Committee
– Presentation – Homeless Services Consortium of Dane County (HSC)’s Committee to End Youth Homelessness Updates: Dane County Youth Summit and Youth Homeless Demonstration Project (YHDP) – Robin Sereno (HSC) and Sarah Lim (City of Madison)
– Presentation – Youth Homelessness from Youth Perspective-presenter to be confirmed
– Reports
Thursday, 10/4/18
12:00 PM Library Board 1874 S STOUGHTON RD
– FRIENDS REPORT
– OCTOBER 2018 DIRECTOR’S REPORT
5:00 PM Executive Committee City-County Building, Room 321 ***Budget***
– Engage Dane – Presenters: Supervisors Nelson, Buckingham, Danner, Chawla
– Budget Presentations from Departments:
• Dane County Executive’s Office
• Dane County Clerk’s Office
• Tamara D Grigsby Office for Equity and Inclusion
• Office of the County Board
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE COMPOSITION OF COMMISSION ON SENSITIVE CRIMES
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERS OF THE HUMAN SERVICES BOARD
– COUNTY EXECUTIVE APPOINTMENTS
5:45 PM Youth Commission CCB 200, Juvenile Reception Center conference room
7:00 PM County Board City-County Building Room 201
– Flower Fund Collection
– Routine zoning issues plus allow warehouse business, zoning compliance for an existing garden center & farm
– AMENDING CHAPTERS 2, 67, AND 68, OF THE DANE COUNTY CODE OF ORDINANCES REGARDING DANE COUNTY REGIONAL AIRPORT REGULATIONS
– AMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANT
– Routine contracts and leases, contract change orders, routine resolutions
– 2018 URBAN WATER QUALITY GRANT AWARDS
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNIT
– AFFIRMING AWARDS UNDER THE 2018 AFFORDABLE HOUSING DEVELOPMENT FUND
– ESTABLISHING A TECHNICAL WORK GROUP TO ADDRESS RECENT FLOODING IN THE YAHARA CHAIN OF LAKES
– ACCEPTING INDEPENDENT LIVING INNOVATION GRANT FUNDS AND CREATING REVENUE AND EXPENSE LINES DCDHS – CYF DIVISION
Friday, 10/5/18
11:30 AM Office for Equity and Inclusion Advisory Board Centro Hispano – 810 W Badger Rd, Madison, WI 53713
– When to have Department Heads to Present Plans at Advisory Meetings
– 2018 PIE Grants (Food and PIE)
– Implicit Bias Training
– PIE Walking together update
– Employment Training
– Boys and Girls Internship
– Updated Dane County Employee Survey
