17 meetings, 3 committees starting to work on the budget, and only 5 meetings before 4pm. County Board meeting this week.
Monday, 10/9/17
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– Work in small workgroups – Education/Training, Community Involvement, Information Sharing and System Health
3:45 PM Area Agency on Aging Board CANCELLED – AAA/ADRC 2865 N Sherman Ave, Room 109 Madison WI 53704
– Cancelled
5:30 PM Personnel & Finance Committee Joint with City of Madison Finance Committee – City County Building Room 201 **BUDGET**
– This is their annual meeting where they discuss the joint public health department budget
– Public Health Budget (pages 350-353)
– – 2018 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– – 2018 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
– – SETTING THE 2017 TAX LEVY
– – PERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2018 CAPITAL BUDGET
– – PERSONNEL AND FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2018 OPERATING BUDGET
Tuesday, 10/10/17
8:15 AM UW Extension Committee 5201 Fen Oak Drive Madison WI 53718
– RECOMMENDATIONS FOR YOUTH GOVERNANCE YEAR 18-19
– Horticulture Program Update
– Youth Governance Program update
– Department Head report
9:00 AM Dane County Council on Climate Change Lyman Anderson Ag and Conservation Center 5201 Fen Oak Dr, Madison
– “Sizing Things Up” a presentation by Nicholas Bianco with The World Resources Institute
– Update on working groups and outside resources by Keith Reopelle
– Discussion of emissions inventory and discussion of potential policy/program ideas
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
Budget Presentations
– Juvenile Court
– Family Court Counseling
– Medical Examiner
– Emergency Management
– Emergency Communications
– Clerk of Court By Phone/ Presiding Judge
– Sheriff
– District Attorney
– Corporation Counse
5:30 PM Kassel-Dane Sister County Task Force City-County Building Room 321
– Review of 2017 events and planning 2018 events
– Discussion of Potential Ideas
3A. Requested an exhibit in Kassel or Germany for the photography of Rebecca Power and Steve Agard – there are possibilities according to our contact Harald Kuehlborn
3B. Business contact between the Wirtschaftsfoerderung Kassel (economic promotion/promotion of trade and industry for Kassel county & region ) & MadRep – These two groups perform the same function, we should put them in touch with each other
3C. Continue our relationship with Madison Freiburg Sister City committee and the Wisconsin Hessen group
3D. Zoo Lights again this year – Potentially like a German Christmas Market
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 “BUDGET MEETING”
– ZONING AND LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2018 CAPITAL BUDGET
– ZONING AND LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2018 OPERATING BUDGET
– Zoning change to allow family landscaping business
– Preliminary Plat for Tumbledown Farm in Town of Middleton
– INCORPORATING EQUITY QUESTIONS INTO COUNTY AGENDAS
– AMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING RADIO FREQUENCY ENGINEERING REVIEW FEES
– Discussion of Youth Governance Members attending other County Committees
Wednesday, 10/11/17
12:00 PM BUILD – Better Urban Infill Advisory Committee Room 116 Conference Room
– Presentation of the City of Madison 2015 BUILD grant project
– Approval of City of Madison final project and reimbursement
– Approval of Village of Cross Plains final project and reimbursement
– Funding decisions for 2017 grant applications
5:00 PM Park Commission – Park and Open Space Plan Advisory Committee Lyman F. Anderson Ag & Conservation Center 5201 Fen Oak Dr – Rm 121 Madison WI 53718
– Preliminary Survey Results
– Preliminary Public Input Overview
– Remaining Project Timeline
– Next Steps
5:30 PM Solid Waste & Recycling Commission 1919 Alliant Energy Center Way, Madison, WI -The Large Conference Room
– Update on all landfill operations
– 2018 Budget
– Recommendations for the future of the SW&R Commission
– Update on Subcommittee for Review of Board and Commissions
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AMENDING CHAPTER 2 AND 67 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING DANE COUNTY REGIONAL AIRPORT REGULATIONS
– Activity Report
– Air Park Matters
– Air Service Update
5:45 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Dr – Rm 121 Madison WI 53718
– Proposed 2018 Park Fees
– 2018 County Executive’s Budget – LWRD
Thursday, 10/12/17
5:00 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Clean Lakes Alliance Quarterly Update
– Status of Commission 2018 Budget Recommendations in the County Executive’s Proposed Budget
– Community Engagement Report
– Work Group Updates
5:00 PM Executive Committee City-County Building room 357 **BUDGET**
– CALLING FOR THE TEMPORARY SUSPENSION OF WISCONSIN’S PHOTO ID LAW
– EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2018 CAPITAL BUDGET
– EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2018 OPERATING BUDGET
– Departmental Budget Presentations:
— Dane County Executive’s Office
— Dane County Clerk’s Office
— Office for Equity and Inclusion
— Office of the County Board
– STATUS UPDATE FROM THE OFFICE OF ENERGY AND CLIMATE CHANGE
6:45 PM Personnel & Finance Committee City County Building Room 321
– AWARD OF CONTRACT FOR: DORN CREEK SEDIMENT REMOVAL
7:00 PM County Board City-County Building, Room 201
– ENDORSING DANE COUNTY WINTER MAINTENANCE APPLICATION RATE GUIDELINES AND PILOTING THOSE GUIDELINES DURING WINTER 2017-18 AS PART OF A LOCAL VOLUNTARY WINTER MAINTENANCE CERTIFICATION PROGRAM
– RESOLUTION APPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (RENTAL ASSISTANCE DEMONSTRATION PROGRAM PROJECTS
– Zoning petitions were all 5-0
– 3 airport resolutions
