Dane County  
Meeting Agenda - Final  
Executive Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, November 3, 2022  
5:30 PM  
This is a Hybrid Meeting: Attend in person at  
City-County Building, Room 354, 210 Martin  
Luther King, Jr. Blvd; Attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The November 3, 2022 Executive Committee meeting will be a hybrid meeting. Members of the public  
can attend either in person or virtually via Zoom.  
The public can attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following registration link (after you fill out the form, the meeting  
link and access information will be emailed to you):  
This link will be active until the end of the meeting.  
To join the meeting by telephone, dial in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-833-788-0099  
When prompted, enter the following webinar ID: 986 5708 6264  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON ATTENDEE: Any member of the public wishing to register to speak on/support/oppose an  
agenda item can register in person at the meeting using the paper registration forms provided in the  
meeting room. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU  
PLAN ON ATTENDING IN PERSON.  
In-person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL ATTENDEE: Any member of the public wishing to register to speak on/support/oppose an  
agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone).  
**Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning  
of the meeting**  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone. You will then either be unmuted or promoted to a panelist when the agenda item comes up  
and provided time to speak to the body .  
If you want to submit a written comment for this meeting, or send handouts for committee members in  
advance, please email them to: MacKinnon@countyofdane.com with subject "Executive Committee  
meeting comment/handout".  
A. Call To Order  
B. Consideration of Minutes  
MINUTES OF THE 10-13-22_BUDGET_EXECUTIVE COMMITTEE  
MEETING  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE NAME AND MEMBERSHIP OF THE  
CRIMINAL JUSTICE COUNCIL  
Sponsors:  
HUELSEMANN, BARE, WRIGHT, WEGLEITNER, GLAZER, PELLEBON,  
GRAY, COLLINS, CHAWLA, DOYLE, JOERS, SMITH and RATCLIFF  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
8/19/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/13/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Supervisor Huelsemann presented. A motion was made by PELLEBON,  
seconded by KIGEYA that ordinance amendment be recommended for  
approval. No vote taken.  
9/13/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by KIGEYA, seconded by Pellebon to amend Huselemnn  
Sub. 1 to the ordinance amendment be recommended for approval. No vote  
taken.  
9/13/22  
amend  
Public Protection &  
Judiciary Committee  
9/13/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by KIGEYA, seconded by PELLEBON, that the Ordinance  
be postponed to the Public Protection & Judiciary Committee, due back by  
9/28/2022. The motion carried by a voice vote. 5-0; YGP 1-0 Passed  
9/28/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Huelsemann presented. A motion was made by PELLEBON, seconded by  
GRAY, that the Ordinance be recommended for approval. No vote taken.  
Passed  
9/28/22  
amend  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by GRAY, to amend Pellebon  
Sub. by changing line 24 from "one person" to "2 persons." And change in line  
16 from 8 to 9 members. The motion to amend carried by a voice vote. 3-1  
(Weigand); YGP: 1-0 Passed  
9/28/22  
amend  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by GRAY, to amend Pellebon  
Sub. by striking last sentence in lines 36 and 37. The motion to amend carried  
by a voice vote. 4-0; YGP: 1-0 Passed  
9/28/22  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by PELLEBON, seconded by GRAY, that the Pellebon Sub.  
as amended be recommended for approval. The motion carried by a voice  
vote. 3-1 (Weigand); YGP: 1-0 Passed  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, AUTHORIZING THE APPOINTMENT OF YGP  
MEMBERS TO OTHER COMMITTEES, BOARDS AND COMMISSIONS  
Sponsors:  
YANG, SMITH, ENGELBERGER, RITT, RATCLIFF, ROSE, RIPP, WRIGHT,  
JOERS and MCGINNITY  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
9/23/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/19/22  
UW Extension Committee  
recommended for approval  
A motion was made by ENGELBERGER, seconded by RIPP, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
6-0, YGP 2-0. Passed  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING FEES CHARGED BY THE COUNTY  
CLERK TO PROVIDE ELECTRONIC UPDATES TO THE CODE OF  
ORDINANCES  
Sponsors:  
MILES, JOERS and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2022 RES-211 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY RELAY 711