10 meetings. Half before 5:00.
Monday, 8/8/2016
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– Recorded Phone Line Recommendation (Action)
– Auto ALS Data Review (Discussion)
– EMR Protocols (Discussion)
– Anticoagulant History for Trauma Patients (Discussion)
5:30 PM Personnel & Finance Committee City-County Building Room 351
– 2016 FTR-025 160718-2016-22 Eviction prevention to EAWS – See this line item – apparently $25,000 is being transferred from eviction prevention (funds?) to Community Action Coalition – would you know that from the title? It has something to do with United Way, would you know that from clicking on the link? The county can be soooooo cryptic, why?
– AUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH EMS DISTRICT
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT
– APPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM. (for CDBG funds)
– AMENDING THE OPERATING BUDGET OF THE COUNTY CLERK TO IMPLEMENT A SURVEY OF VOTER ID LEGISLATION EFFECTS ON VOTING BEHAVIOR
– AMENDING THE 2016 CAPITAL BUDGETS FOR THE CLERK OF COURTS AND THE COUNTY BOARD OFFICE TO IMPLEMENT A PRETRIAL SAFETY ASSESSMENT PILOT
– Bargaining Unit Negotiations (may go into closed session)
6:00 PM Personnel & Finance Tax Deed Subcommittee Room 351, City-County Bldg 210 Martin Luther King Jr Blvd
– Request for Exception to Dane Co Ord 20.14 (2) – Highway Department Snow Rodeo
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– 9 properties delinquent – 4 sales, 5 appraisals (and sales)
– approving extra lots, separating houses from farmland, a couple plats (check to see if anything impacts you)
– 2017 – 2019 DANE COUNTY LEGISLATIVE AGENDA
Tuesday, 8/9/2016
5:30 PM Environmental Council Room C, Fen Oak Resource Center, 5201 Fen Oak Drive, Madison
– Private Fundraising
– Selection of Regular Meeting Place and Time
– Update on Pollinator Protection Work
– Summer Field Review of Grants
Wednesday, 8/10/2016
8:30 AM Employee-Management Insurance Advisory Committee M3 Office, 828 John Nolen Dr.
– Presentations by vendors for Dental Insurance RFP (may go into closed session for part of the meeting)
12:15 PM Area Agency on Aging – Nutrition / Wellness Committee – DeForest Area Senior Center 505 N. Main Street, DeForest Meal served at 11:30 a.m. at DeForest Family Restaurant
– MEAL SITE REQUIRED NOTIFICATIONS POSTER
– DEFOREST SENIOR CENTER MEAL PROGRAM
Thursday, 8/11/2016
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Mass Casualty Training Program
– Elite – Beneficial Reports for Agencies
– Best Practices Recommendation for “back up” ambulances
9:00 AM Board of Canvassers
– no agenda
5:30 PM Board of Health for Madison and Dane County Madison Water Utility, 119 E. Olin Avenue Conference Rooms A and B
– This agenda looks really odd . . . same as posted at the city but it looks silly and unreadable.
– 2017 Department Budget (decoy link)
– 2016 Department Audit (decoy link)
– Reports
