Dane County Week Ahead 2/3/20

County Board meeting Thursday, Redistricting, AirBnB ordinance at Public Health, presentation on Novel Coronavirus and more.

Monday, 2/3/20

2:30 PM Area Agency on Aging – Access Committee ***Cancelled*** AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704

• Cancelled

3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704

• 2019 LECK GRANT PRESENTATION: FOOD BRIDGE (NEWBRIDGE/GALLAGHER, WILSON)

• 2019 PAUL H. KUSUDA SPECIAL PROJECTS FUND GRANT: INTERNATIONAL DEATH, GRIEF & BEREAVEMENT CONFERENCE (DEFOREST/RAEMISCH)
• Reports

5:30 PM Health & Human Needs Committee – Behavioral & Mental Health Subcommittee CCB 354

• Summary of Public Hearing
• Recommendations for RFP Policy Criteria
• Subcommittee next steps

6:00 PM Youth Commission – By Youth For Youth Subcommittee Dane County United Way 2059 Atwood Avenue Madison WI

• Continue to review proposals

6:30 PM City-County Homeless Issues Committee CCB 357

• Discussion and Possible Recommendations Regarding the Update from the Homeless Restorative Justice Project.

• Discussion and Possible Recommendations Regarding the Review of System Performance by Program Type Presentation.

• Discussion and Possible Recommendations Regarding Review of 2019 City of Madison and Dane County Affordable Housing Development Fund RFPs.

Tuesday, 2/4/20

8:00 AM Henry Vilas Zoo Commission Zoo Administration building 702 S Randall Ave. Madison, WI 53715

• Zoo Reports

Wednesday, 2/5/20

5:00 PM Board of Health for Madison and Dane County The Atrium Community Rooms; Villager Mall 2300 S. Park St, Madison WI

• 2019 NOVEL CORONAVIRUS OVERVIEW

• CREATING SECTION 9.29, AMENDING SECTION 28.151, AMENDING AND CREATING PORTIONS OF SECTION 28.211 IN THE CITY OF MADISON GENERAL ORDINANCES (Air BnB ordinance)

• Budget resolutions
• Reports

Thursday, 2/6/20

12:00 PM Library Board 1874 S STOUGHTON RD

• CLOSED SESSION: The Library Board may go into closed session for purposes of considering employment, promotion, compensation or performance evaluation data of any public employee of any public employee over which the governmental body has jurisdiction or exercises responsibility per WI Statute 19.85(1)(c).

• APPROVAL OF 2019 ANNUAL REPORT TO DEPARTMENT OF PUBLIC INSTRUCTION

5:30 PM Executive Committee City-County Building room 351

• SUPPORTING BARGAINING BETWEEN SEIU HEALTHCARE WISCONSIN UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS AUTHORITY (UWHCA) REGISTERED NURSES AND UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS

• Discussion and Possible Action on Planning for Nonpartisan Redistricting Process

7:00 PM County Board City-County Building, Room 201

• Elections of First Vice-Chair and Second Vice-Chair

• AWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTER

• AUTHORIZING DONATION OF FUNDS FOR ACCESSIBLE SHORE FISHING ENHANCEMENTS

• A bunch of other routine business.