11 of the 22 meetings start before 4:30 – they have meetings at 7am, 8am, 2:30, 3:45, noon, 8am, 1:30, 4:00, 9am, 3pm . . . meetings I’m sure they don’t expect or want the public to attend . . .
Monday, 3/6/2017
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N Sherman Ave, Rm 109 Madison WI 53704
Presentations
– Aging Presentation
– Elder Benefit Specialist Program
– Dementia Friendly Annual Report
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave, Rm 109 Madison, WI 53704
– Legislative/Advocacy Committee Recommendation: Advocacy Letters
– Dane County Family Care Transition Update
– 2016 Leck Grant: NESCO’s Artful Aging
– Madison Senior Coalitions Collaborative Planning Study
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AMEND CONTRACT FOR DANE COUNTY JAIL UPDATE STUDY
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Proposal Deliberations
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and Possible Action on 2017 Committee Goals and Priorities
– Day Resource Center Update
Tuesday, 3/7/2017
7:00 AM Henry Vilas Zoo Commission Zoo Admin Bldg – 702 S Randall Ave., Madison WI
– Zoo Director’s Report
– Zoo Society Report
12:00 PM Public Works Sustainability Subcommittee City-County Building room 357
– Projects: Water Bottle Filling Stations, Increased Water Softener Efficiency, Cooling Tower Water Treatment, Dishwasher replacement, truck and trailer replacement, LED lighting at Lussier Center, Pourous Paving at Lake Farm, Silverwood Park Solar Panels
– DISCUSSION AND POSSIBLE ACTION ON REPORTING PROGRESS THE COUNTY HAS MADE ON ITS SUSTAINABILITY EFFORTS
Wednesday, 3/8/2017
8:30 AM Employee-Management Insurance Advisory Committee M3 Offices, 828 John Nolen Dr., Madison
– Presentations – Heather McDonald, Dean Health Plan representative Question about who is primary if an employee is eligible or enrolled in Medicare. Concern about billing for blood draws and prescription pre-authorization.
– Action Items – The contract with MetLife for private deferred compensation ends on Dec. 31, 2017. We need to determine:
a) do we want to continue offering a private plan,
b) need input on the RFP process and evaluation if we do want to continue offering a private plan.
– Reports to Committee – The County Board approved the bid waiver for long term care coverage; the contract is with UNUM to be signed
1:00 PM Veterans Service Commission City County Building Room 106B
– Presentation – DANE COUNTY VETERAN SERVICE OFFICE 75TH ANNIVERSARY
– Reports
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Presentations – Update from Mickey Beil on State budget and policies related to economic and workforce development and their impacts on the County.
5:00 PM Park Commission – Park and Open Space Plan Advisory Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Rm 121 Madison WI 53718
– Discussion of Public Input Process and Project Milestones
– Kickoff Meetings
– Role of the Advisory Committee
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Lease assignment approval
– Presentations – 2017 Marketing Campaign Overview – Danny Mager, Affirm Agency
– Reports
5:45 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Rm 121 Madison WI 53718
– Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARK
– AMENDING THE 2017 BUDGET FOR COST-SHARE GRANT REVENUE
– Presentations – Friends of Silverwood County Park
Thursday, 3/9/2017
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 3681. Appeal by Robert & Linda Roth (Andrew King, King Construction, agent) for a variance from minimum required setback to Class C Highway as provided by Section 10.17, Dane County Code of Ordinances, to permit proposed detached garage at 7825 Flynn Dr being in the NE ¼ of the NW ¼ Section 07, Town of Montrose.
– Appeal 3680. Administrative appeal by Karl Dettmann, appealing the decision of the Zoning Administrator to revoke a zoning permit for a farm accessory building at 4200 County Highway P being in the SE ¼ of the NW ¼ Section 15, Town of Cross Plains.
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Ave. Madison, WI
– Base Hospital / MCI Training Update
– 2017 Subcommittee Initiatives
– 911 Update
12:00 PM Criminal Justice Council CCB, Room 357
– Pretrial Initiatives
– YEAR IN REVIEW 2016
– DANE COUNTY CRIMINAL JUSTICE COUNCIL 2017 INITIATIVES
– 2017 Initiatives and Research Areas
– Applied Data Analytics
– Grants Update and Discussion
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee City County Building – Room 357
– Hunden’s Presentation of Written Report of Alliant Energy Center Market Study
5:00 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Acceptance of Lake Planning Grants – Yahara Chain, Monona & Mendota
– Presentations – Clean Lakes Alliance Update – Paul Dearlove
– Reports
5:00 PM Equal Opportunity Commission City-County Building, Room 354, Conference Room
– Presentations – Wes Sparkman-OEI
– Reports
5:15 PM Executive Committee City-County Building room 357
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIES
– Supporting Efforts to Close Commercial Property Assessment Loopholes
– URGING THE PUBLIC SERVICE COMMISSION OF WISCONSIN TO REQUIRE ANALYSIS OF THE HIGH CAPACITY TRANSMISSION LINE CARDINAL-HICKORY CREEK PROJECT AND CONSIDER ALTERNATIVE SOLUTIONS
– UPDATE ON STATE BUDGET AND LEGISLATIVE SESSION
6:00 PM County Board COMMITTEE OF THE WHOLE City-County Building, Room 201
– PRESENTATION OF ALLIANT ENERGY CENTER MARKET STUDY
7:00 PM County Board City-County Building, Room 201
– AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONDITIONAL USE PERMIT APPEALS
– AMENDING CHAPTER 16 OF THE DANE COUNTY CODE OF ORDINANCES,REGARDING DISCLOSURE OF CONFIDENTIAL INFORMATION
– AMEND CONTRACT FOR DANE COUNTY JAIL UPDATE STUDY
– AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION
– ACCEPTING ADDITIONAL TREATMENT ALTERNATIVES AND DIVERSION (TAD) FUNDS FOR THE DRUG COURT DIVERSION PROGRAM AND THE OPIATE DIVERSION PROGRAMS DCDHS – ACS DIVISION
