County Week Ahead

Budget, budget, budget. . . . and 13 other meetings, plus 3 cancelled.

Monday, 11/14/2016
6:00 PM Public Works & Transportation Committee City-County Building, Room #354 @ 210 Martin Luther King Blvd Jr., Madison WI
EQUIPMENT PURCHASES AND UPGRADES

6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Dane County Youth Assessment analysis

7:00 PM County Board City-County Building, Room 201 – 2017 BUDGET DELIBERATIONS
Operating Budget
Capital Budget
– A bunch of ordinances raising fees like they did in the budget plus setting the tax levy

Tuesday, 11/15/2016
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– 2017-2018 State Legislative Presentation by Representatives from End Domestic Abuse Wisconsin and the Wisconsin Coalition Against Sexual Assault
– Updates

9:00 AM Board of Canvassers CCB, Room 106B
– Still counting votes
– Continue the Canvass and Certification of Votes Cast in the
November 8, 2016 General Election for:
President
U.S. Senator
Representative in Congress – District 2
State Senator – Districts 14, 16 and 26
State Assembly – Districts, 37, 38, 42, 43, 46, 47, 48, 76, 77, 78,
79, 80 and 81
Dane County District Attorney
Dane County Clerk
Dane County Treasurer
Dane County Register of Deeds

5:45 PM Long Term Support Committee 210 Martin Luther King Boulevard, Room 354, Madison, WI 53709
– 3 clients
– – 2017 County Budget Update
– – Integrated Behavioral Health Services
– – Program Updates

7:00 PM County Board Room 201 City County Building – BUDGET DELIBERATIONS CONTINUED – IF NEEDED
– Same as the day before

Wednesday, 11/16/2016
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC CANCELLED AAA/ADRC, 2865 N. Sherman Ave., Room 108

5:00 PM Environmental Council Room 357, City County Building, 210 ML King Jr Blvd
– Pollinator Protection
– Private Fundraising
– Budget Review
– 2017 Grant Funding Preparation

5:00 PM Cultural Affairs Commission ccb, rm 421
– Presentation – Forward Theater Artistic Director, Jen Uphoff Gray
– reports and updates

5:30 PM Health & Human Needs Committee CCB 321
AWARDING 2017 JOURNEY MENTAL HEALTH CENTER INC PROFESSIONAL SERVICE CONTRACTS DEPARTMENT OF HUMAN SERVICES
AWARDING 2017 TELLURIAN UCAN PROFESSIONAL SERVICE CONTRACTS DEPARTMENT OF HUMAN SERVICES – ACS & CYF DIVISIONS
AWARDING 2017 MENDOTA MENTAL HEALTH INSTITUTE PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES
AWARDING 2017 SSM HEALTH CARE OF WISCONSIN INC PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES
AWARDING 2017 UW HOSPITALS AND CLINICS PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES
– Presentations
1. Family Care Presentation – Physical Disabilities
2. Family Care Presentation – Frail Elderly
– Update on Day Resource Center

5:45 PM Emergency Medical Services Commission DeForest Fire/EMS – 305 E. Holum St. DeForest – CANCELLED

7:00 PM County Board Room 201 City County Building – BUDGET DELIBERATIONS CONTINUED – IF NEEDED
– Same as Monday

Thursday, 11/17/2016
9:00 AM Land Information Council CANCELLED – Room 351, City-County Bldg 210 Martin Luther King Jr Blvd Madison WI

2:30 PM Aging & Disability Resource Center Governing Board ADRC 2865 N Sherman Ave Rm 108 Madison WI 53704
– Presentation – Patty Becker – Wisconsin Long-Term Care Workforce Alliance
– Reports

5:30 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– Phosphorus Reduction in Our Lakes – Brian Potts
Mendota County Park Master Plan – Chris James, Senior Landscape Architec

5:30 PM Executive Committee City-County Building 357
COUNTY EXECUTIVE APPOINTMENTS
– DISCUSSION AND POSSIBLE ACTION ON RECOMMENDATION BY SUBCOMMITTEE FOR PURCHASE OF SERVICES FOR A PROGRAM REVIEW OF DANE COUNTY GOVERNMENT CONTRACTING EQUITY

6:45 PM UW Extension Committee 210 ML King Jr Blvd Rm 201 Madison WI 53703
ACCEPTANCE OF SPECIALITY CROP BLOCK GRANT – ORGANIC VEGETABLE GROWER APPRENTICESHIP

7:00 PM County Board City-County Building, Room 201
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION
AWARD OF CONTRACT FOR COLISEUM BUSINESS DEVELOPMENT AT THE ALLIANT ENERGY CENTER

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