Enjoy – budget time!
Monday, October 14, 2013
8:30 AM Public Safety Communications Center Board – Law Enforcement Protocol Steering Subcommittee 7341 Donna Dr., Middleton
– DISCUSSION OF RADIO PROTOCOL CHANGES/ADDITIONS
12:00 PM Emergency Medical Services Commission – Medical Advisory Subcommittee 119 E Olin Av.
– Protocol Update
– Pelvic Stabilization – update
– Paramedic Response Discussion and Data Analysis
– Spinal Immobilization Studies
– Base Hospital Concept
– Letter of Support for Deforest Fire/EMS – Level of service change to EMT-A
1:00 PM Veterans Service Commission County Board Conference Room, CCB
– Vets Ride with Pride Update
– County support of VA Dental care for Purple Heart recipients
– Propose Dane County implement a Non-compliance Appointments program for veterans similar to the State’s program
– Closed session for unknown reason
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Dr., Room A-B
– Res. 116, 13-14 – Awarding a Contract for the Audit of the Organizational Structure of Dane County Government Land and Water Programs
– Ord Amdt 21, 13-14 – Amending Chapter 2 and 14 of the Dane County Code of Ordinances Regarding Manure Storage and Utilization
– Nutrient Concentration Feasibility Report
– 2014 Budget Discussion and Budget Amendments
Tuesday, October 15, 2013
8:30 AM Commission on Sensitive Crimes 825 Hughes Pl, MPD South Precinct
– all updates
9:30 AM Emergency Medical Services Commission – ALS Program Steering Subcommittee Rm. 354, City-County Building
– Review of Auto Send Codes – Update
– Position Statement by 2-Medic ALS Providers (To be Developed)
– EMS Commission Response to Single Paramedic Addition to Committee
3:00 PM Public Safety Communications Operating Practices Advisory Committee – Fire/EMS Radio Protocol Sub-committee Middleton EMS
– Discussion and possible action, beginning with Section 2R-3, 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
– Tree City USA/Tree Fund Update
5:00 PM Long Term Support Committee Room 354, City County Building
– Reports
5:00 PM Public Protection & Judiciary Committee Rm. 357, City-County Building
– BUDGET PRESENTATIONS, DISCUSSIONS & ORDINANCE AMENDMENTS.
A. Family Court Counseling.
B. Juvenile Court – Detention.
C. Emergency Management Services.
D. Medical Examiner.
E. Ord. Amend. 20, 2013-14, Ch. 62, Revising The Medical Examiner’s Cremation Fees.
F. Public Safety Communications.
G. District Attorney.
H. Clerk of Courts.
I. Sheriff.
J. Corporation Counsel.
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Ctr way
– 2014 Budget Presentations
•Solid Waste (5:30 – 6:00)
•Public Works, Highway and Transportation (6:00 – 6:30)
•Facilities Management (6:30 – 7:00)
– Ord. Amdt. 22, 13-14 – Amending Chapter 41 of the Dane County Code of Ordinances, Regarding Solid Waste Management.
– Sub. _____ to Res. 116, 13-14 – Awarding a Contract for the Audit of the Organizational Structure of Dane County Government Land and Water Programs
Wednesday, October 16, 2013
8:45 AM University Extension Committee 2300 S. Park St., Suite 101
– Financial Education Center Update
1:00 PM Public Safety Communications Center Board Room 351, City-County Building
– UPDATE FROM HARRIS CORPORATION ON DaneCOM PROJECT
1:00 PM Safety and Working Conditions Committee 2306 S. Park St.
– Safety Award Winners
– Reports and update
1:30 PM Public Safety Communications Operating Practices Advisory Committee – Pre-Alert Work Group Middleton Fire Station #1
– DISCUSSION ON REQUEST FOR CHANGE FIRE AND EMS PRE-ALERT
5:00 PM Madison Area Transportation Planning Board Madison Municipal Bldg, Room LL-130
– Update of Roadway Functional Classification System Map
– Review of 2014 MPO Work Program
– Update on Metro Bus Size Study
5:30 PM Health & Human Needs Committee Room 351, City-County Building
– Res. 138, 13-14 – Authorizing Submission of Substantial Amendment to the 2013 Action Plan to the U.S. Department of Housing and Urban Development (HUD).
– Res. 139, 13-14 – Authorizing Submission of Annual Action Plan to the U.S. Department of Housing and Urban Development (HUD) for Program Year 2014.
– BUDGET PRIORITIES DISCUSSION
Thursday, October 17, 2013
3:15 PM Monona Terrace Convention & Community Center Board – Finance Committee 1 John Nolen Dr., Dane Room
• 2014 Operating Budget
• 2014 Capital Budget
• Budget Discussion
• 2014 Renovation
• Expected 2013 Operating Results
4:30 PM Clear Lakes Task Force Room 354, City County Building
– Presentation – Dave Taylor, Director of Special Projects, Madison Metropolitan Sewerage District
– Presentation – Kevin Connors, Director, Dane County Land & Water Resources Department and Pat Sutter, County Conservationist
5:15 PM Human Services Board Room 357, City-County Building
– UPDATE ON THE HOMELESS ISSUES WORK SESSION & HOUSING PLAN
– REVIEW OF DCDHS 2014 BUDGET
5:30 PM Executive Committee Room 321, City County Building
– Res. 148, 13-14 – Against the Trans-Pacific Partnership
– Res. 150, 13-14 – Opposing Legislation Permitting the Sale of Raw Milk Products
– Res. 154, 13-14 – Reconstituting the Kassel-Dane Sister County Task Force
– Taxation, Revenue Projections, Spending and Borrowing in the 2013 Proposed Budget
– Committee Review of Budgets of County Executive, County Clerk, and County Board
– – Res. 151, 13-14 Operating Budget
a. Dane County Executive
b. Dane County Clerk
c. Office of the County Board
– – Res. 152, 13-14 Capital Budget
a. Dane County Executive
b. Dane County Clerk
c. Office of the County Board
6:45 PM Personnel & Finance Committee Room 351 CCB
– Awarding he contract for Legislative Tracking Software (WHOOOOOOOO HOOOOOOOOOOOOO)
7:00 PM County Board Rm. 201, City-County Building
– Sorry ran out of time – 9 am meeting
Friday, October 18, 2013
9:00 AM Public Safety Communications Center Technical Committee Room 351, City-County Building
6:30 PM County Board – Public Hearing for District 14 Vacancy Chavez Elementary Cafeteria, 3502 Maple Grove Dr.
