2 of their 13 meetings cancelled this week.
Monday, 12/14/2015
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Ave, Madison
-Protocol Update
-Training of Medical Control at Hospitals
-DNR Discussion
-Timeline
-Recorded Phone Lines in Emergency Departments
-Patient Care Reports to Hospitals
-Infections Disease Exposure – 1st Responder Loop
-Advanced EMT Intercepts
5:30 PM Food Council 5201 Fen Oak Drive Madison WI 53718
– Summary of Food Summit
– Reports
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– PA-MOJA report
– Community Building activity
Tuesday, 12/15/2015
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Website Review
– EAB
– Arbor Day Celebration
Wednesday, 12/16/2015
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 108 Madison, WI 53704
CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 108
5:30 PM Emergency Medical Services Commission City County Building – Room 354
CANCELLED – City County Building – Room 354
5:30 PM Long Term Support Committee 210 Martin Luther King Boulevard, Room 357, Madison, WI
– MENTAL HEALTH LEVELS OF CARE AND EMERGENCY DETENTION DECISIONS
– 2016 BUDGET UPDATE
– PROGRAM UPDATES
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AUTHORIZING EXECUTION OF LEASE WITH ADAMS OUTDOOR ADVERTISING LIMITED PARTNERSHIP-DANE COUNTY REGIONAL AIRPORT
– Air Service Update
5:30 PM Equal Opportunity Commission City-County Building, Room 421
– DANE COUNTY EQUAL OPPORTUNITY COMMISSION 2014
– ALLIGNMENT OF OFFICE OF EQUITY AND INCLUSION AND DANE COUNTY EQUITY RATE ANALYSIS
– OFFICE OF EQUITY AND INCLUSION FRAMEWORK
Thursday, 12/17/2015
7:45 AM Youth Commission – Youth Leadership Committee 2222 S. Park Street, Madison
– Re-visit YC hosting presentation on income inequality
5:30 PM Community Development Block Grant (CDBG) Commission McFarland Municipal Center 5915 Milwaukee Street McFarland, WI 53558
– MUSTARD MUSEUM LOAN MODIFICATION REQUEST
– CDBG AND HOME EXPENDITURE REPORTS AND RLF LOAN REPORT
7:00 PM County Board City-County Building, Room 201
– APPROVING CHANGES TO THE 2016 EMPLOYEE BENEFIT HANDBOOK
– DESIGNATING SPACE IN THE DOWNTOWN COUNTY PARKING RAMP FOR PERSONAL STORAGE LOCKERS FOR THE HOMELESS
– OPPOSING LEGISLATION THAT EXPANDS LAW ENFORCEMENT ROLE IN CHILD ABUSE & NEGLECT (SUCH AS SB 326/AB 429) AND CHANGES DEFINITION OF CHILD NEGLECT (SB 324/AB 431), WHICH COULD ENHANCE RACIAL INEQUITIES
– AUTHORIZING CAPITAL FUNDING FOR THE PURCHASE AND INSTALLATION OF DANE COUNTY JAIL INMATE HOUSING UNIT LAUNDRY EQUIPMENT
Friday, 12/18/2015
12:00 PM Executive Committee – Redistricting Subcommittee City-County Building room 351
– FOR POSSIBLE ACTION — CONSIDERING AND FINALIZING RECOMMENDATIONS FROM THE SUBCOMMITTEE FOR A 2021 REDISTRICTING PROCESS
The subcommittee intends to address topics including, but not limited to, the following, in order to finalize its recommendations to the Executive Committee:
— How the map drawing process will work, including Dane County staff involvement
— Hierarchy / priority level for each of the recommended criteria for map content
— Timeline and process for public engagement
— Direction to County Clerk to establish a schedule for the redistricting process?
— Finalizing recommendations for establishing redistricting commission membership, including recommendation for who will appoint the commission members. I.e., If it will not be the County Board Chair, then who will it be?
– FOR PUBLIC INPUT: DRAFT RECOMMENDATIONS FOR ESTABLISHMENT OF A 2021 REDISTRICTING PROCESS FOR DANE COUNTY
