County meetings for the week of August 3-7

By Brenda Konkel — In August mode, only 10 meetings, and of course 60% before 5:30.

Monday, 8/3/2015
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 109 Madison, WI 53704
– ELDER BENEFIT SPECIALIST PROGRAM UPDATE
– 2016-2018 AAA AREA PLAN
2015 COMMITTEE WORK PLAN REPORT: QTR 2

3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave., Rm. 109 Madison, WI 53704
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATION: 2016 AAA BUDGET (6 attachments but all are individually linked)

5:30 PM Personnel & Finance Committee CITY-COUNTY BUILDING ROOM 351
AWARD OF CONTRACT FOR NORTHPORT NURSES DORM DECONSTRUCTION
AUTHORIZING AN AGREEMENT TO ACCEPT DEPARTMENT OF WORKFORCE DEVELOPMENT GRANT FUNDING FOR A DANE COUNTY JAIL BASED AMERICAN JOB CENTER
AUTHORIZING AN AGREEMENT TO PROVIDE PUBLIC SAFETY RADIO INTEROPERABILITY IMPLEMENTATION SERVICES
PRESENTATION OF 2014 AUDIT BY BAKER TILLY VIRCHOW KRAUSE
DISCUSSION & POSSIBLE ACTION ITEM – 2015 BORROWING

6:00 PM Personnel & Finance Tax Deed Subcommittee Room 351, City-County Bldg 210 Martin Luther King Jr Blvd
– Issuing 8 appraisals and 4 potential sales

Tuesday, 8/4/2015
4:00 PM Public Protection & Judiciary – Length of Stay Workgroup Room 354 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Written Compilation of Previously Suggested and Considered Recommendations
– Recommendation Categories and Priorities
(sure would be swell if someone would link information so people who are deciding if they should attend have information to make that decision)

5:00 PM Public Works Sustainability Subcommittee CCB Room 357
– 6 requests for funding for the “Smart Fund”

Wednesday, 8/5/2015
4:30 PM Public Works & Transportation Transit Subcommittee City County Building, 210 Martin Luther King Jr BLVD Madison, Room No. 357
TRANSIT LISTENING SESSIONS FOR 5 AREAS (Logistics, Format, Talking Points, Presentation, etc.)

Thursday, 8/6/2015
12:00 PM Library Board 1819 Aberg Ave., Madison, WI 53704
2016 BUDGET PROPOSAL
– MEMORIAL FOR DAROLD LOWE
– REPORT ON THE POTENTIAL RELOCATION OF THE LIBRARY SERVICE

5:30 PM Human Services Board City County Building 210 Martin Luther King Jr. Blvd Madison, WI Room 351
– POS Audit Presentation
– MENTAL HEALTH PROGRAM 2014 – OUTCOME INDICATORS SUMMARY
CLIENT PERCEPTION OF CARE – DANE COUNTY MENTAL HEALTH SYSTEM
– Homeless Day Center Update
– HSB Work Plan

5:30 PM Lakes & Watershed Commission – Executive Committee City County Building 210 Martin Luther King Jr Blvd – Room 354 Madison WI 53703
– Discussion of Draft 2016 Budget Recommendations