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, October 5, 2023  
5:00 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.  
**BUDGET ** 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 October 5, 2023 Executive Committee BUDGET meeting will be a hybrid meeting. Members of the  
public can either attend in person or virtually via Zoom.  
The public can attend in person at City-County Building, Room 354.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_tyGBsgyfTXim-8Vckkw3xw  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 972 6483 1522  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. 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: Any members 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 and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: MacKinnon@coutnyofdane.com.  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-305 MINUTES OF THE 9-21-23 EXECUTIVE COMMITTEE MEETING  
2023 MIN-305  
Attachments:  
C. Fund Transfers  
D. Budget Discussion and Amendments  
BUDGET PRESENTATIONS BY DEPARTMENTS  
- Dane County Executive's Office  
- Dane County Clerk's Office  
- Tamara D. Grigsby Office for Equity and Inclusion  
- Office of the County Board  
1. EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2023  
OPERATING BUDGET  
2023 ACT-168 EXECUTIVE COMMITTEE AMENDMENTS TO THE  
PROPOSED 2024 OPERATING BUDGET  
EXEC Operating Amnds 10-5-23  
Attachments:  
2. EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2023  
CAPITAL BUDGET  
2023 ACT-169 EXECUTIVE COMMITTEE AMENDMENTS TO THE  
PROPOSED 2024 CAPITAL BUDGET  
E. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 RES-179 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
2023 RES-179  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
F. Items Requiring Committee Action  
G. Presentations  
H. Reports to Committee  
I. Future Meeting Items and Dates  
1) The next hybrid meeting of the Executive Committee will be held  
on October 12th at 5:00 p.m. for the sole purpose of hearing a  
summary presentation on the preliminary findings of the Workplace  
Climate Assessment by Keen Independent Research.  
2) The next hybrid *BUDGET* meeting of the Executive Committee  
will be held on October 19, 2023, at 5:00 p.m. in CCB room 354.  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. 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