Budget, sweet budget! Public Hearings Wednesday and Thursday! Also, airport noise, suing over not being able to build on top of the jail, affordable housing fund decisions and more.
Monday, 9/9/19
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue, Madison
– 2020 Protocols
– Infection Control Handbook
– Biospatial Demonstration – Meier
1:00 PM Office for Equity and Inclusion Advisory Board Madison College – 1701 Wright Street Madison, WI 53704 Room AB130
– Continue to establish the Monitoring Initiatives for Board
– Equity Plans – Decide content, approach and identify information for Department Presentations.
– Employee Complaint Process Overview
– 2019 PIE Grants (Food and PIE)
– Updated Boys and Girls Internship Report
2:00 PM Aging & Disability Resource Center Governing Board Goodwill Northside Community Room 2901 N Sherman Ave Madison WI 53704
– Statistics
– Reports
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– VOLUNTEER GUARDIANSHIP/REP PAYEE PROGRAMS UPDATE
– 2020 AAA BUDGET PRIORITIES: UPDATE
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704
– AAA LEGISLATIVE/ADVOCACY COMMITTEE APPOINTMENT(S)
– REVISED 2020 AAA BUDGET PRIORITIES
– OUTSIDE THE BOX — AN EXPERIENCE OF BEING OLDER IN DANE COUNTY
– Reports
Tuesday, 9/10/19
8:15 AM UW Extension Committee 5201 Fen Oak Drive Madison WI 53718
– Recommendations for changes to the John Lyle Memorial Scholarship application process.
– Program Update: Waunakee Housing Task Force Report – Sharon Lezberg, Community & Economic Development Educator
– Director Report: Budget Request
5:15 PM Public Works & Transportation Committee **JOINT MEETING WITH PP&J** City County Building, 210 Martin Luther King Jr., Blvd. (Room 357)
5:15 PM Public Protection & Judiciary Committee ***JOINT MEETING WITH PWT*** Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– CLOSED SESSION – Corporation Counsel Opinion On The Feasibility of Holding Parties Responsible for the Construction of the Public Safety Building In a Manner That Did Not Support Vertical Expansion.
5:30 PM Public Works & Transportation Committee City County Building, 210 Martin Luther King Jr., Blvd. Madison, WI (Room 351)
– Fund transfers, change orders, leases, easements, other routine items
– COST SHARING AGREEMENT FOR THE OPERATION AND MAINTENANCE OF TRAFFIC CONTROL SIGNALS AND STREET LIGHTING ON CERTAIN COUNTY HIGHWAYS BETWEEN THE CITY OF MADISON AND COUNTY OF DANE
– COST SHARING AGREEMENT FOR THE PURCHASE AND INSTALLATION OF THE TRAFFIC SIGNAL AT CTH S AND PIONEER ROAD
– AWARD OF CONTRACT FOR BUILDING DEMOLITIONS FORMER MESSNER BUILDING
– John Welch will give brief report on the closing of the compost site
5:45 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEES
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE
– The Honorable Nicholas McNamara will report to the committee on the practical application of court costs and fees
– Department of Human Services Division Director Chad Lillethun will report to the committee on DHS’s assessment of county fees when services are provided.
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Routine items such as creating 2 residential lots, shifting property lines and allowing a single family residence in a commercially zoned area – check to see if anything impacts you.
– Blanket rezone to correct zoning district map – Town of Burke
– Preliminary Plat – Bittersweet (lot line adjustment of CSM #14796) Town of Deerfield
– Preliminary Plat – Pioneer Pointe – Town of Middleton
– Final Plat – Jannah Village City of Madison
– REVIEW OF COUNTY DEPARTMENT EQUITY PLANS
Wednesday, 9/11/19
8:30 AM Employee-Management Insurance Advisory Committee Alliant Energy Center, Administration Bldg, 1919 Expo Way
– Presentation – Dean Health – General Information
4:00 PM Commission on Economic & Workforce Development CCB, Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Presentation – Kennedy Turner (Blueprint Events) re: 2019 South Metro Business Walk final report.
4:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
NOTE: EARLIER TIME 4:30PM!
– Routine items about leases for a massage chair service and
– AUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR LAND ON WHICH TO CONSTRUCT AND OPERATE A SOLAR ARRAY
– Airport Noise Update
6:00 PM County Board Warner Park Community Recreation Center, 1625 Northport Drive, Madison – 2020 HUMAN SERVICES BUDGET HEARING
– Overview of the proposed 2020 Department of Human Services Budget – Director Shawn Tessmann
– Persons who sign up to speak will be limited to 3 minutes for each program. Please limit speakers to two per agency or organization on any budget area. Ten speakers will present on each of the following areas, initially. Then we will rotate through the areas again until all testimony is heard.
1. Testimony by any person whose disability or child care responsibilities preclude testifying at other times or for those who are requesting an interpreter
2. Badger Prairie Health Care Center
3. Economic Assistance & Work Services (including housing and homeless services)
4. Services for Seniors
5. Services for Children and Adults with Disabilities
6. Child Welfare & Delinquency Programs (including prevention, early intervention & treatment and Children & Youth Mental Health and Substance Abuse)
7. Behavioral Health for Adults
– Note: A quorum of some of the County Boards or Commissions, including those identified above, may be present at the hearing, but they will not convene or conduct any business during the hearing: Human Services Board and Area Agency on Aging Board
Thursday, 9/12/19
2:30 PM Emergency Medical Services – Operating Practices Subcommittee Dane County Library Service – 1880 S Stoughton Road, Madison
– MCI Trailers
– Warm Zone
– MCI Kits
5:30 PM Health & Human Needs Committee CCB 354 – HHN will be adjourning prior to 6 p.m. for the County Board Public Hearing
– No agenda?
6:00 PM County Board City-County Building, Room 201 – 2020 DEPARTMENT BUDGET HEARING
– Public Protection and Judiciary Committee:
• Public Safety Communication
• Emergency Management
• Corporation Counsel
• Family Court Services
• Medical Examiner
• District Attorney
• Clerk of Courts
• Sheriff
• Juvenile Court Program
– Zoning and Land Regulation:
• Land Information Office
• Planning and Development
• Register of Deeds
– Executive Committee:
• County Board Office
• Office for Equity and Inclusion
• County Clerk
• County Executive
– Personnel & Finance Committee:
• Library
• Department of Administration
• Public Health Madison and Dane County
• County Treasurer
– Health and Human Needs Committee:
• Veterans Services
– Environment, Agriculture and Natural Resources Committee:
• Land and Water Resources (including Parks)
• University Extension
– Public Works and Transportation Committee:
• Waste Renewables
• Airport
• Henry Vilas Zoo
• Alliant Energy Center
• Public Works, Highway, and Transportation
Friday, 9/13/19
1:00 PM Affordable Housing Development Fund Staff Team CCB – Room 357 210 MLK, Jr. BLVD Madison, WI 53703
– Discussion and possible Action of scoring of RFP #119037.
– Discussion and possible Action to Approve awards
