Unlike the city, they do have meetings on Tuesday!
MONDAY, FEBRUARY 15, 2010
1:00 p.m. Public Health Madison & Dane County – Strategic Planning Retreat … 330 E. Lakeside St. Wisconsin Medical Society
– What should public health look like in Madison and Dane County in 2015: the people, the environment, the department?
5:30 p.m. IMMIGRATION TASK FORCE…7425 Hubbard Ave. Middleton Public Library
TUESDAY, FEBRUARY 16, 2010
1:00 p.m. PUBLIC SAFETY COMMUNICATIONS CENTER BOARD…Rm. 321 CCB
– DISCUSSION AND POSSIBLE ACTION ON AUTO ATTENDANT IMPLEMENTATION
UPDATE
– DISCUSSION AND POSSIBLE ACTION ON POLICY AND PROCEDURE 2.3.3 SERVICES
DOCUMENT AGREEMENT
3:00 p.m. ETHICS BOARD…Rm. 419 CCB
– REVIEW OF ETHICS OPINION.
The Board will review an opinion provided by the Dane County Corporation
Counsel Interpreting Dane County Ordinance Sec. 9.27 and 9.32(2).
(Sorry I don’t know how to interpret what that is without attachments. 9.27 = Impermissible Use Of Public Office and 9.32(2) = (2) County officials, employees and citizen members may accept and retain anything of value which consists of transportation, lodging, meals, food or beverage, or reimbursement therefor, if the official, employee or citizen member can show by clear and convincing evidence that the same was incurred or received primarily for the benefit of the county and not primarily for his or her private benefit or that of any other person. It is prima facie evidence that the acceptance of anything of value consisting of the enumerated items or services is primarily for the benefit of the county (a) when received by an official, employee or citizen member in connection with a speech or other presentation being given by the county official, employee or citizen member; (b) when received by an official, employee or citizen member attending a government-related function where the same or similar items or services are provided free of direct charge to all attendees; or (c) when received by an official, employee or citizen member in a situation where the county would have to assume the costs of the item or service if not otherwise provided.)
5:00 p.m. HEALTH & HUMAN NEEDS COMMITTEE …Rm. 310 CCB
– Res 235, 09-10 – Creating a County Implementation Team on Racial Disparities in the Criminal Justice System
5:45 p.m. ENVIRONMENT, AGRICULTURE & NATURAL RESOURCE COMMITTEE…Rm. 208 LFA
– Sustainable Agriculture Subcommittee Report and Recommendations (State Journal Report)
WEDNESDAY, FEBRUARY 17, 2010
– Nothing of interest
THURSDAY, FEBRUARY 18, 2010
5:00 p.m. HUMAN SERVICES BOARD…Rm. 309 CCB
– CONTINUED DISCUSSION ON VIABILITY OF MERGING POS AGENCIES
7:00 p.m. DANE COUNTY BOARD OF SUPERVISORS…Rm. 201 CCB
– Motion to Withdraw from all Committees, Res. 69, 09-10 – Authorizing and Requiring a Countywide Referendum on the Levying of a Sales Tax to Fund a Dane County Regional Transportation Authority (No Recommendation)
– Awarding a Collective Bargaining Agreement to the Dane County Deputy Sheriff’s Association, WPPA/LEER
– Supporting Cost Sharing and Capacity Principles for a Dane County Interoperable Radio Communications System
FRIDAY, FEBRUARY 19, 2010
9:00 a.m. PUBLIC SAFETY COMMUNICATIONS-Technical Committee…Rm. 315 CCB
– DISCUSSION AND POSSIBLE ACTION REGARDING DETAILED DESIGN REVIEW FOR INTEROPERABLE VOICE RADIO COMMUNICATIONS SYSTEM
