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, June 16, 2022  
5:00 PM  
IN-PERSON ONLY--NO ONLINE OPTION FOR  
THIS MEETING--City County Building Room 354  
IN-PERSON ONLY--NO ONLINE OPTION FOR THIS MEETING--City County Building  
Room 354  
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.  
A. Call To Order  
B. Consideration of Minutes  
1. 2022 MIN-106 MINUTES OF THE 6-2-22 EXECUTIVE COMMITTEE MEETING  
2022 MIN-106  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE  
1. 2022 RES-025  
RESTROOMS IN COUNTY FACILITIES  
Sponsors:  
RATCLIFF, MCGINNITY, PALM, SCHAUER, ROSE, ERICKSON, RITT,  
HUELSEMANN, WRIGHT, SMITH, CHAWLA, HATCHER, EICHER, BOLLIG,  
JOERS, ANDRAE, DOYLE, BARE, KIGEYA, WEGLEITNER, CASTILLO and  
DOOLAN  
2022 RES-025  
Attachments:  
2022 RES-025 FISCAL NOTE  
Legislative History  
5/6/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/6/22  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
5/6/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/6/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote 7-0; YGP: 1-0.  
Amanda DePagter spoke on this agenda item. Passed  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
be recommended for approval. Motion by Downing to postpone until fiscal note  
is available. Motion failed for lack of second. The main motion carried by a  
voice vote 4-1 (Downing no). Passed  
5/17/22  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by ROSS, seconded by BECKER, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
5/25/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
CONTINUATION OF THE DANE COUNTY BROADBAND TASK  
FORCE  
2. 2022 RES-037  
Sponsors:  
RATCLIFF, MCGINNITY, ERICKSON, DOOLAN, HUELSEMANN, HATCHER,  
DOWNING, KIGEYA, ENGELBERGER, JOERS, WRIGHT, RIPP and RITT  
2022 RES-037  
Attachments:  
2022 RES-037 FISCAL NOTE  
Legislative History  
5/20/22  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
5/20/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/20/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Chair Ripp spoke on this agenda item.  
Supervisor Wright and Supervisor Engelberger spoke on this agenda item.  
Passed  
5/26/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. Supervisors Ratcliff and McGinnity spoke in  
support. The motion carried by a voice vote 5-0. Passed  
3. 2022 RES-070 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
2022 RES-070  
Attachments:  
SUB ___ to 2022 RES-070 (PROPOSED-MILES)  
Legislative History  
6/3/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
4. 2022 RES-071 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and RATCLIFF  
2022 RES-071  
Attachments:  
Legislative History  
6/3/22  
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