8 more meetings before 4pm . . . 12pm, 1:00, 2:00, 8:15, 8:30, 9 – you available to go to any of those “public meetings?
Monday, 6/11/2018
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Ave
Workgroup Session
System Health – Meriter EMS Liaison, City of Madison Medical Director, VA Nurse Manager, VA Medical Representative
Education and Training – Dane County Agency Medical Director, Active EMT, Active A-EMT, MATC Training, and Stoughton EMS Liaison
Information Sharing – St. Mary’s EMS Liaison, Meriter Medical Representative, Active Paramedic, and Dane County Medical Director
Community Engagement – Private Ambulance Representative, UW EMS Liaison, Public Health, Stoughton Medical Representative, St. Mary’s Medical Representative
1:00 PM Reclassification Appeals Board CCB – Department of Administration Conference Room 425
– Discussion of Role of Reclassification Appeals Board and County Ordinances Relating to the Board
– Brief Review of Reclassification Appeals Board Procedures
– Appeal of decision on reclassification of Carolyn Clow’s position #147 from Purchasing Officer to Purchasing and Contracts Manager.
– Appeal of decision on reclassification of Laurie Lambert’s position #2112 Conservation Specialist to a higher pay grade.
– May go into closed session
1:00 PM Emergency Medical Services Commission
– CANCELLED
1:00 PM Local Emergency Planning Committee Madison Water Utility, 119 E. Olin Ave, Conf. Rm. A
– Reports
— Madison Fire HazMat Team Report – Mrowiec
— EPCRA Report – Bursack
— LEPC Membership Updates – Bursack
— LEPC Membership Reports – ALL
2:00 PM Aging & Disability Resource Center Governing Board ADRC, 2865 N Sherman Ave Rm 108 Madison WI 53704
– Presentations
– Reports to Committee
– Chair’s Report
– ADRC Manager’s Report
Tuesday, 6/12/2018
8:15 AM UW Extension Committee 5201 Fen Oak Drive Madison WI 53718
– John Lyle Scholarship recommendations
– FoodWise agreement for 2019
– Needs assessment activity
– Reports
5:00 PM Equal Opportunity Commission City-County Building, Room 356
– Amendment to CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES
– Office for Equity and Inclusion bi-monthly report March– April 2018
5:30 PM Public Works & Transportation Committee The Henry Vilas Zoo @ The Glacier Grille
– A whole bunch of change orders, including for the jail, biogas facility and zoo
– Routine items
– AUTHORIZING THE PURCHASE OF LAND FOR SOLID WASTE OPERATIONS
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– 160 unit apartment complex
– Concrete batch plant
– Final Plat – Autumn Ridge – Village of Oregon
– Staff Report regarding Wisconsin Act 67
Wednesday, 6/13/2018
8:30 AM Employee-Management Insurance Advisory Committee Alliant Energy Center, Administration Bldg, 1919 Expo Way
– Standard-Workplace Possibilities Program
– Short-Term Disability Utilization
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– AWARD OF CONTRACT FOR FARMSTEAD BUILDING DEMOLITION AT ANDERSON COUNTY PARK
– Reports
— Parks and Trails Unite Festival
— Restoration and Natural Area Management
— Bio Blitz
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Reports
— Art Subcommittee
— Noise Subcommittee
– AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR OF MARKETING AND COMMUNICATIONS
– AUTHORIZING EXECUTION OF AN OTHER TRANSACTION AGREEMENT WITH THE UNITED STATES FOR THE REIMBURSEMENT OF THE COST OF ELECTRICITY USED AT THE SECURITY CHECKPOINTS AT THE DANE COUNTY REGIONAL AIRPORT
Thursday, 6/14/2018
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 3693. Appeal by Alicia Lynn Jones (Christopher Jones, agent) for variances from minimum required front setback to a Class B highway and minimum side yard setback as provided by Sections 10.17(2)(b) and 10.06(7), Dane County Code of Ordinances, to permit an addition to a single family residence at 10110 County Highway Y, a property being in the SW 1/4 SE 1/4 Section 22, Town of Mazomanie.
9:00 AM Board of Canvassers CCB, Room 106B
Canvass and certify the votes cast for the office of Representative to the Assembly – 42nd District.
Canvass Election returns from:
Town of Dane
Village of Dane
Village of DeForest Wards 2, 21
Village of DeForest Wards 11, 20
Village of Windsor Wards 1, 2
4:00 PM Board of Health Madison & Dane County Budget Committee Madison Water Utility, 119 Olin Avenue, Conference Rooms A and B
– 2019 Operating Budget Overview
5:00 PM Board of Health for Madison and Dane County Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B
– Presentation – Nurse Family Partnership
– 2018 C RES-001 CREATE A TASK FORCE FOR THE CITY’S INTEGRATED PEST MANAGEMENT POLICY
– PUBLIC HEALTH MADISON & DANE COUNTY – DANE COUNTY HUMAN SERVICES JOINING FORCES FOR FAMILIES COLLABORATION
– Request to Fill Positions Vacant for More than Six Months – Public Health Madison & Dane County – Public Health Nurse Positions (#1406, 2848 and 2696)
5:00 PM Lakes & Watershed Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Presentations
— Science Driven Lake Level Management for the Yahara River Chain of Lakes John Reimer, Dane County Land & Water Resources Department
— Risks of Flooding and Dam Failure: The Role of Dane County in Hazard Mitigation Dave Janda, Emergency Management
– Reports
— Executive Committee – 2019 Budget Planning
— Work Group Budget Recommendations Discussion
— Community Engagement Report
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Presentations
— Science Driven Lake Level Management for the Yahara River Chain of Lakes John Reimer, Dane County Land & Water Resources Department
— Risks of Flooding and Dam Failure: The Role of Dane County in Hazard Mitigation Dave Janda, Emergency Management
– AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM CLEAN LAKES ALLIANCE TO ENHANCE EROSION CONTROL INSPECTIONS
– AUTHORIZING THE CREATION OF AN EROSION CONTROL SPECIALIST POSITION AND FUND TRANSFER
5:30 PM Health & Human Needs Committee CCB 351
– ACCEPTING ADDITIONAL MEDICAID REVENUE AND SSI FUNDS AND CREATING NEW BUDGET LINE FOR BEHAVIORAL HEALTH SERVICES FOR CONTRACTS WITH INTEGRITY RESIDENTIAL SERVICES AND PORCHLIGHT DCDHS – ACS DIVISION
– CYF Work Plan – Martha Stacker
5:30 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Fund Transfers (no other title on this)
– Open Meetings Law Discussion
6:00 PM Health & Human Needs Committee CCB 351 JOINT WITH PP&J – CCB 351
– GROW Academy Presentation – Jacob Cirian
– Juvenile Corrections Presentation – John Bauman
