County Board meeting cancelled, public hearing on gaps in mental health and AODA treatment, parks plans and more.
Monday, 1/6/20
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704
- Presentation – Caregiver program Update
- Medicare Part D Open Enrollment Period Results (2019)
- Reports
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704
- Committee recommendations: Access Committee Description
- 2020 Paul H. Kusuda Special Projects Fund Grant Application
- Reports
5:00 PM Health & Human Needs Committee – Behavioral & Mental Health Subcommittee The Village on Park, Atrium Community Room, 2300 S Park St, Madison PUBLIC HEARING
Public feedback from stakeholders, families, providers and other interested parties is being sought related to behavioral health needs in Dane County. Specific input is requested in two areas:
• Gaps in services for youth and how community centers might play a role; and,
• Gaps in services for adults (especially underserved communities) and how one-time funding might help create or launch initiatives focused on stigma, awareness, outreach, developing more culturally appropriate providers, service integration or supportive services like peer support and housing.
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way 2059 Atwood Avenue Madison WI
- Review Past Proposals
- Practice Deliberations
6:30 PM City-County Homeless Issues Committee CCB 357
- Discussion and Possible Recommendations on Presentation Regarding “Housing Not Handcuffs” Report
- Discussion and Possible Action on the CCHIC 2020 Work Plan
Tuesday, 1/7/20
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave, Madison, WI 53715 – Zoo Admin Building
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
- AUTHORIZING AN INCREASE IN THE EXPENDITURE LIMIT FOR THE SHERIFF’S OFFICE PETTY CASH REVOLVING FUND
- AUTHORIZATION TO CONTRACT WITH THE WISCONSIN DEPARTMENT OF REVENUE FOR THE COLLECTION OF DEBT
- RESOLUTION RECLASSIFYING DEFERRED PROSECUTION POSITION 3181 FROM A SOCIAL WORK TO A DEFERRED PROSECUTION CASE MANAGER
- Discussion of potentially creating a PP&J work group or sub-committee to review the fees assessed by the county.
Wednesday, 1/8/20
12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee City-County Building, Room 357
- Pretrial Supervision in Dane County
- PSA Quarterly Review
4:00 PM Commission on Economic & Workforce Development CCB- Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
- Discussion and possible action on approving a Dane County Business Walk in 2020.
- Presentation from Nancy Mistele, Executive Director of the Community Organizations Promoting the Arts (COPA), about the COPA organization and future projects.
5:00 PM Board of Health for Madison and Dane County The Atrium Community Rooms; Villager Mall 2300 S. Park St, Madison WI
- PUBLIC HEALTH MADISON AND DANE COUNTY POSITION STATEMENT UPDATES
- IMMUNIZATION POLICY POSITION STATEMENT
- CREATING A PROJECT POSITION TO PROVIDE PROJECT COORDINATION FOR THE “PATHWAYS TO RECOVERY MADISON & DANE COUNTY” INITIATIVE TO COMBAT OPIOID ABUSE
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
- Conservation Grant – Groundswell Conservancy for Lower Mud Lake (69 acres), Brost
- Conservation Grant – Groundswell Conservancy for Halfway Prairie Creek (10 acres), Wolf
- Blue Mounds State Park Master Plan Update
- Status of Winter Recreation Activities
Thursday, 1/9/20
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 3702. Appeal by Paul Martens for variance from setback from County Trunk Highways as provided by section 10.102(9)(a)2.b., Dane County Code of Ordinances, to permit the removal and replacement of a single family residence at 2264 County Highway AB, being lot 12 of Washington Park, Section 23, Town of Dunn.
12:00 PM Library Board 1874 S STOUGHTON RD, MADISON
- Reports
- The Library Director Evaluation Subcommittee may go into closed session for purposes of considering employment, promotion, compensation or performance evaluation data of any public employee of any public employee over which the governmental body has jurisdiction or exercises responsibility per WI Statute 19.85(1)(c).
2:30 PM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Ave., Madison
- MCI Trailers – Stacey Hanson
- Active Threat/Critical Incident Guidance Document – Wunsch
- MCI Plan – Meier
5:30 PM Executive Committee City-County Building, room 351
- RETAINING AN OUTSIDE EXPERT FOR THE DANE COUNTY BOARD
- Initial Discussion and Possible Action on Planning for Nonpartisan Redistricting Process
-
Update on Innovation Intern Project: Social Media for Local Government
7:00 PM County Board
**Canceled ** City-County Building, Room 201
