Only 13 meetings . . .
Monday, September 16, 2013
5:15 PM City-County Liaison Committee Room 354, City County Building
– Update on the Nathan Dane project
– Building Use Request: United Nations Association of Dane County
– Review of Consolidation Opportunities – Road Maintenance
Tuesday, September 17, 2013
8:30 AM Commission on Sensitive Crimes 825 Hughes Pl, MPD South Precinct
– All updates
2:30 PM Board of Health for Madison and Dane County – Safe Food Advisory 119 E Olin, Room A
– EH Food Safety Team Update
– Affordable Care Act Update
– Home-style equipment in Food Establishments
– Enforcement Policy – Change of Operators – operating w/o a license
3:30 PM Public Safety Communications Operating Practices Advisory Committee – Fire/EMS Radio Protocol Subcommittee 2020 Parmenter St., Middleton
– Discussion and possible action, beginning with Section 2K-4, on Version 9 of the Dane County Fire/EMS Radio Communications Protocols, DaneCom.
4:00 PM Tree Board 5201 Fen Oak Dr., Room C
– Ash Ambassador Program/EAB Summit Discussion with Patricia Lindquist
– EAB Presentation for County Board Review Update
– EAB Homeowner Factsheet Update
– Tree City USA/Tree Fund Update
5:00 PM Long Term Support Committee Room 354, City County Building
– ADMINISTRATOR’S REPORT
a. 2014 Budget Recommendations for County Executive
b. MA Personal Care Presentation
c. Program Updates
5:30 PM Public Works & Transportation Committee 4318 Robertson Rd
– Res. 121, 13-14 – Policy for Naming County Facilities
– Res. 124, 13-14 – Authorizing Execution of Third Amendment to the Lease of the Bridges of Madison, LLC
– Res. 128, 13-14 – Authorizing the Sales of Land to WI DOT in the Town of Christiana
– Res. 129, 13-14 – Amending a Right-Of-Way Easement at Token Creek County Park
– Res. 130, 13-14 – Award of Contract and Fund Transfer for Timber Shelter at Brigham County Park
– Res. 131, 13-14 – Award of Contract for Timber Shelter at Stewart Lake County Park
– Res. 137, 13-14 – Authorizing Acceptance Rodefeld Landfill Expansion Agreements
– Sub. 1 to Res. 49, 13-14 – Award of Contract for Recycling of Shingles
– Easement Encroachment Agreement for installation of new storm water basin and swale to Dane County at Rodefeld Landfill
– BUDGET OVERVIEW
– ZOO & AQUARIUM ASSOCIATION INSPECTION
5:45 PM Public Protection & Judiciary Committee Room 357, City-County Building
– Res. 121, 2013-14, Policy For Naming County Facilities.
– Res. 125, 2013-14, Authorizing The Purchase Of A Legal Case/Document Management System For the Office Of The Corporation Counsel.
– Res. 136, 2013-14, Developing A Countywide Bullying Policy.
– UPDATE ON RFP FOR LAB WORK DONE BY THE MEDICAL EXAMINER.
– ATIP Relocation Study Report.
Wednesday, September 18, 2013
8:45 AM Land Information Council Room 357, City-County Building
– Budget Discussion
– ROD-Address Integration Update
1:00 PM Public Safety Communications Center Board Room 321, City County Building
– Reports
– DISCUSSION and POSSIBLE ACTION ON REQUEST FOR CHANGE SUBMISSIONS
5:00 PM Cultural Affairs Commission Room 421, City-County Building
– Finalize 2014 grant cycles
– Designate an Executive Committee
5:30 PM Health & Human Needs Committee Room 351, City-County Building
– DANE COUNTY RESOLUTIONS: Res. 121, 13-14 – Policy for Naming County Facilities
– ACCESS TO INDEPENDENCE PRESENTATION – JASON BELOUNGY
– RESOURCE BRIDGE UPDATE – WILLIAM GREER
– COUNTY IT STATUS UPDATE – TRAVIS MYREN
– 2014 DEPARTMENT BUDGET PROPOSAL – DISCUSSION AND POSSIBLE ACTION
Friday, September 20, 2013
1:30 PM Environmental Council Langer Park in Marshall
– Aldo Leopold Nature Center Capital Equipment expenditure change request
– Field Review of Marshall grant sites
