It’s starting to be all about budget, big budget meeting Tuesday, Public Hearing on Wednesday.
Tuesday, 9/8/2015
9:00 AM Dane County Pollinator Protection Task Force UW Arboretum, 1207 Seminole Highway, Madison
– No agenda
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PURCHASE OF VEHICLES FOR THE SHERIFF’S OFFICE (local bidder preference)
5:30 PM Personnel & Finance Committee City-County Building Room 421 (Executive’s Office Conference Room)
– Bargaining Unit Negotiations (closed session)
– 2016 Budget Schedule
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison WI
– DESIGNATING SPACE IN THE DOWNTOWN COUNTY PARKING RAMP FOR PERSONAL STORAGE LOCKERS FOR THE HOMELESS
5:30 PM Public Protection & Judiciary – Alternatives to Arrest and Incarceration Workgroup City-County Building Room 351
– Review of and Action on Recommendations
5:45 PM Health & Human Needs Committee CCB 201 (County Board Chambers) No public testimony will be taken regarding the 2016 Proposed Human Services budget at this meeting. A public hearing is scheduled on September 16 at 6:00 p.m. at the Alliant Energy Center.
– ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) AUTHORIZING PROJECT POSITION INCREASES FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DANE COUNTY DEPARTMENT OF HUMAN SERVICES (DCDHS) -ADMINISTRATION – FMS (FISCAL AND MANAGEMENT SERVICES)
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Drive, Room 221 Madison WI 53718
– RES 2015-225 AMENDING THE 2015 BUDGET FOR A NATURE CONSERVANCY GRANT
– Report on McCarthy Park Master Plan
6:00 PM Health & Human Needs Committee CCB 201 – JOINT WITH HUMAN SERVICES BOARD & LONG TERM SUPPORT No public testimony will be taken regarding the 2016 Proposed Human Services budget at this meeting. A public hearing is scheduled on September 16 at 6:00 p.m. at the Alliant Energy Center.
– Overview of 2016 Human Services Budget Proposal
6:00 PM Human Services Board CCB 201 – JOINT WITH HEALTH & HUMAN NEEDS AND LONG TERM SUPPORT
– Overview of 2016 Human Services Budget Proposal
6:00 PM Long Term Support Committee CCB 201 – JOINT WITH HEALTH & HUMAN NEEDS AND HUMAN SERVICES BOARD
– Overview of 2016 Human Services Budget Proposal
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Routine items, look to see what might impact you
– Discuss letter from 350-Madison regarding the reconsideration of CUP #2291, Enbridge Pumping Station
Wednesday, 9/9/2015
8:30 AM Employee-Management Insurance Advisory Committee M3 (Mortensen, Matzelle & Meldrum; 3113 W Beltline Hwy)
– Discussion with WEA Trust representative Kirk Fry on the annual utilization overview
– Update on WEA coverage of Pediatric Infusions
– Reports to Committee: Health Insurance RFP Update
4:00 PM Commission on Economic & Workforce Development CCB, Room 421 Conference Room
– Update from staff on finding funding for an intern for Stage 1 of the pilot project.
4:30 PM Park Commission City-County Building Room 354 210 Martin Luther King Jr. Blvd Madison WI 53703
– Park Planning Project List Update
– 2016 Budget
– Dane County Parks 80th Anniversary Celebration Recap
6:00 PM County Board PUBLIC HEARING ON 2016 DEPARTMENTAL REQUESTS – ROOM 201, CCB
HEALTH AND HUMAN NEEDS COMMITTEE
– Veterans Services
ENVIRONMENT, AGRICULTURE AND NATURAL RESOURCES COMMITTEE
– Land and Water Resources (including Parks)
– University Extension
PUBLIC WORKS AND TRANSPORTATION COMM
– Zoo
– Alliant Energy Center
– Public Works, Highway and Transportation
– Airport
PUBLIC PROTECTION AND JUDICIARY COMMITTEE
– Corporation Counsel
– Family Court Counseling
– Medical Examiner
– District Attorney
– Clerk of Courts
– Sheriff
– Juvenile Court Program
– Public Safety Communication
– Emergency Management
ZONING & LAND REGULATION
– Register of Deeds
– Planning & Development
EXECUTIVE COMMITTEE
– County Board Office
– County Executive
– County Clerk
PERSONNEL & FINANCE COMMITTEE
– Board of Health for Madison and Dane County
– County Treasurer
– Library
– Department of Administration (including revenue and sales tax)
Thursday, 9/10/2015
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 3671. Appeal by Daniel & Jill Sears for variance seeking absolution of stormwater management and erosion control requirements as provided by Sections 14.50 and 14.51, Dane County Code of Ordinances, to permit development of single-family residence along State Highway 138 being Lot 1, CSM 11985, in the NW 1/4 NE 1/4 Section 8, Town of Rutland.
9:00 AM Emergency Medical Services – Operating Practices Subcommittee 999 S Park Street
– Review of 2016 Policies and Procedures section of Protocol book
5:30 PM Board of Health for Madison and Dane County Meadowood Neighborhood Center 5740 Raymond Road, Community Room AB Madison
– BOARD OF HEALTH EDUCATION ON ADMINISTRATIVE HEARINGS
– SUMMARY OF POPULATION HEALTH PROFILE: ACCESS TO CARE
– 2015 RPT-425 STRATEGIC PLANNING
5:30 PM Long Term Support Committee City-County Building 210 Martin Luther King Boulevard Madison, WI Room 357
– 2016 BUDGET RECOMMENDATIONS TO COUNTY EXECUTIVE
– DANE COUNTY DEPARTMENT OF HUMAN SERVICES 2016 REQUESTED BUDGET SUMMARY
5:30 PM Solid Waste & Recycling Commission Public Works Conference Room, 1919 Allilant Energy Center Way, Madison WI
– DISCUSS MANURE DIGESTERS
– LANDFILL TONNAGES UPDATE
– CAPITAL PROJECTS UPDATE
– 2016 BUDGET DISCUSSION
5:30 PM Lakes & Watershed Commission Holy Wisdom Monastery, Room 113 Garden Room of Retreat and Guest House 4200 County Road M Middleton, WI 53562
– Discussion with County Natural Resources Committees and Commissions
– – Pollinator Protection Task Force
– – Water-related Community Engagement
– – 2016 Budget Recommendations
– 2016 BUDGET RECOMMENDATIONS
– – Phosphorus Reduction Challenges and New Options for County Consideration
– – Boat Registration Fee Support of Lake Cleanups
Friday, 9/11/2015
12:01PM Environmental Council Clean Lakes Alliance Offices, 150 East Gilman Street, Madison
– Field Review of selected 2015 Grant Projects: Clean Lakes Alliance, Swamplovers Foundation, Southwest Trout Unlimited, and Pope Farm Conservancy
– Dane County Pollinator Protection Task Force update
