Government grinds along . . . budget being hammered out.
Monday, November 04, 2013
6:00 PM Personnel & Finance Committee Room 351 CCB
– 2014 Dane County Operating Budget Appropriations Resolution
– 2014 Dane County Capital Budget Appropriations Resolution
– Setting the 2013 Tax Levy
– – Health and Human Needs
– – – Veterans Services (Pages 288-290)
– – – Badger Prairie Health Care Center (Pages 261-266)
– – – Human Services Department (Pages 203-260 and 267-284)
Tuesday, November 05, 2013
7:00 AM Vilas Zoo Commission 702 S. Randall Av.
– Zoo Operating & Capital Budgets & Capital Project updates.
– Zoo Directors Report.
– Henry Vilas Zoological Society Report.
1:00 PM Aging & Disability Resource Center Governing Board 2865 N Sherman Av.
ADRC MANAGER’S REPORT
– ADRC Update / ADRC Data
– – ADRC Policy
– – ADRC Budget
– Feedback on ADRC Operations
– ADRC Contract
– ADRC Change Project
– ADRC Marketing Update
– Agenda for Next Meeting
6:00 PM Personnel & Finance Committee Room 351 CCB
– 2014 Dane County Operating Budget Appropriations Resolution
– 2014 Dane County Capital Budget Appropriations Resolution
– Setting the 2013 Tax Levy
– Amending Chapter 62 of the Dane County Code of Ordinances, Revising the Medical Examiner’s Cremation Fees
– Amending Chapter 62 of the Dane County Code of Ordinances, Regarding Parent Education Program Fees
– – Public Protection & Judiciary Committee Oversight
– – – Corporation Counsel (Pages 105-117)
– – – Clerk of Courts (Pages 129-140)
– – – Miscellaneous Criminal Justice – Law Clerks (Pages 140-142)
– – – Family Court Counseling (Pages 143-146)
– – – Medical Examiner (Pages 147-150)
– – – District Attorney (Pages 151-162)
– – – Sheriff (Pages 163-179)
– – – Public Safety Communications (Pages 180-185)
– – – Emergency Management (Pages 186-193)
– – – Juvenile Court (Pages 194-202)
Wednesday, November 06, 2013
5:30 PM Health & Human Needs Committee Room 351, City-County Building
– VAN SERVICES FOR THE HOMELESS – STEVE SCHOOLER
– CPS PROTOCOL
Thursday, November 07, 2013
12:15 PM Library Board Madison Public Library, 1st Flr Conf Room
– Director’s Report
– 2014 Budget process
5:15 PM Human Services Board Room 354, City County Building
– DANE COUNTY RESOLUTIONS: (For Information)
– – Res. 155, 13-14 – Authorizing Leopold Lease for JFF Program DCDHS – CYF Division.
– UPDATE ON THE HOMELESS ISSUES WORK SESSION & HOUSING PLAN
– REVIEW OF DCDHS 2014 BUDGET – DEPUTY DIRECTOR, GP FOSTER
5:30 PM Lakes & Watershed Commission – Executive Committee Room 354, City County Building
– Update on 2014 County Budget
• status of Lakes and Watershed Recommendations
• discuss any needed Commission follow-up
– Movement of Rhythm and Booms Fireworks Display to Lake Monona
• review staff draft of authorities and approvals
• review prior public comment and data
• review responses to Commission requests to City of Madison and other staff
• develop recommendation for Lakes and Watershed Commission action on 11/10
5:30 PM Executive Committee Room 321, City County Building
– Res. 150, 13-14 – Opposing Legislation permitting the Sale of Raw Milk Products
– Res. 158, 13-14 – Authorizing the Transfer of Land to Dane County at 5201 Fen Oak Drive
– Res. 162, 13-14 – Urging Congress to Approve the Farm Bill
– Update on Legislative Tracking project
7:00 PM County Board Rm. 201, City-County Building
– Nothing of great interest to me, you should take a look
Friday, November 08, 2013
10:00 AM Wisconsin River Rail Transit Commission 2302 Fish Hatchery Rd.
– Reports
– Consideration and Possible Action on City of Middleton Hwy 12 Road Connection Project Involving ROW Encroachment
– Consideration of and action on Issuance of a Request for Shipping Services (Fitchburg to Oregon/Evansville rail
line)
– Consideration and Action regarding revised language to the WRRTC/WSOR/WisDOT Grant and Operating Agreements
– Discussion and Possible Action regarding Grant and Operating Agreements with WisDOT and WSOR for the Madison to Reedsburg/Cottage Grove lines and the Madison to Evansville line
– Consideration and Possible Action on Sauk City Bridge Remeasurement
– Consideration and Possible Action on 2012 draft WRRTC Audit with Johnson Block
– Discussion regarding renewal of WSOR rental obligation defined in WSOR and WRRTC Operating Agreement 2007 Addendum (annual rental obligation is presently $45,000)
