County Week Ahead

Budget, budget, budget and more budget meetings.

Monday 10/22/2018
5:30 PM Personnel & Finance Committee **BUDGET** City-County Building Room 351
– THE MEETING WILL BEGIN IMMEDIATELY FOLLOWING ADJOURNMENT OF THE JOINT MEETING WITH THE CITY OF MADISON BOARD OF ESTIMATES.
AWARD OF CONTRACT FOR PRIORITY DISPATCH SYSTEM
AWARDING A CONTRACT TO THE HMONG INSTITUTE FOR COMMUNITY SERVICES DCDHS ADMINISTRATION DIVISION
2019 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
2019 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
PERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET
PERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET

5:30 PM Personnel & Finance Committee Joint with City of Madison Board of Estimates – City-County Building Room 351 ***BUDGET***
– Joint with City of Madison Board of Estimates – City-County Building Room 351 ***BUDGET***
2019 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
2019 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
PUBLIC HEALTH AMENDMENTS TO THE PROPOSED 2019 BUDGET

Tuesday, 10/23/2018
12:00 PM Dane County Council on Climate Change Verona Public Library, 500 Silent St., Verona
– Water Supply Conservation Recommendations (link decoy)

12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building, Room 351
– Community Restorative Court Updates
– Kids Forward Report on Juvenile Justice
– Juvenile Justice Grant Opportunity
– Strategic Initiatives and Research for 2019

5:15 PM Public Protection & Judiciary Committee **BUDGET** Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.’
PUBLIC PROTECTION AND JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET
PUBLIC PROTECTION AND JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET

5:30 PM Public Works & Transportation Committee **BUDGET** The Alliant Energy Center, 1919 Alliant Energy Center Way (The Large Conference Room), Madison, WI
– Budget Presentations
— Highway and Transportation
— Public Works Engineering
PUBLIC WORKS AND TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET
PUBLIC WORKS AND TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET
(^ nothing in those links, hoping there will be . . . )
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES, AIRPORT TERMINAL RENT AND LANDING FEES
– Leases
– Contract change orders (about 9 of them)

5:30 PM Health & Human Needs Committee **BUDGET** CCB 351
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET
(^ nothing in those links, hoping there will be . . . )

6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 2019 County Budget
– Check to see if anything impacts your neighborhood
AMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, MODIFYING ZONING FEES
ZONING AND LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET
ZONING AND LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET
(^ nothing in those links, hoping there will be . . . )

Wednesday, 10/24/2018
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 108
– no agenda available

12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee City-County Buliding, Room 357
– Pretrial Services – 2018 Proposed Budget
– Local Data
– Next Steps

5:30 PM Airport Commission – Noise Abatement Subcommittee Robert B. Skuldt Conference Room at the Airport
– Review of Noise Complaint Activity
– Review of Noise Abatement Procedures
– Public Comment on Items not on the Agenda
– Review of Noise Audit Results
– Discussion of Noise Related Concerns and Audience Questions

5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Initial Discussion of Proposed 2020 Lussier Heritage Center Fees – Lael Pascual, Lussier Family Heritage Center Manager
– Presentation on Volunteer Program

6:00 PM Food Council 5201 Fen Oak Drive Madison WI 53718
– Reports

Thursday, 10/25/2018
12:15 PM Criminal Justice Council City-County Building, Room 351
– Deferred Prosecution Unit of the District Attorney’s Office
– Safety and Justice Challenge Debrief
– Pre-Arrest Diversion and Re-entry Summit Debrief

5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– 2019 Dane County APHIS Budget
– Dane County APHIS Crop Damage Prices
– Overview of Farmland Preservation Program

5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center **BUDGET** 5201 Fen Oak Dr – Room A/B Madison WI 53718
– Public Hearing: Members of the public who wish to speak about any budget issue before the Environment, Agriculture, and Natural Resources Committee are encouraged to attend this meeting. At the October 11, 2018 EANR meeting, the committee voted to suspend county board rules to allow the public to speak more than once on a topic at EANR during the budget cycle. Please fill out a hearing slip so that we can call on you efficiently. Speakers will have 3-5 minutes each, depending on the total number of
registrants.
ENVIRONMENT, AGRICULTURE AND NATURAL RESOURCES COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET
ENVIRONMENT, AGRICULTURE AND NATURAL RESOURCES COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET

5:30 PM Community Development Block Grant (CDBG) Commission Town of Westport- Kennedy Administration Building 5387 Mary Lake Road, Waunakee, WI 53597
– Contract changes
– Reports

5:30 PM Health & Human Needs Committee **BUDGET** CCB 351
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET 2018 ACT-194
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET

6:30 PM Board of Adjustment Room 357, City-County Building, 210 Martin Luther King Jr. Blvd, Madison, WI
Appeal 3695. Appeal by Nicolas Morales for a variance from minimum required setback to a Class D Highway as provided by Section 10.17(4)(b) & 10.16(5)(b)2. , Dane County Code of Ordinances, to permit proposed detached residential garage at 329 Rethke Ave being Lot 1, Block 8, Elisha L Gallagher Plat 1st Addition, Section 5, Town of Blooming Grove.

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