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?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Monday, September 23, 2024  
5:30 PM  
**BUDGET MEETING** 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 September 23, 2024, BUDGET meeting of the Executive Committee 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, 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 link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_m0EKXrG9THinf3HwdUPVJA  
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: 937 1630 1633  
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 written comments or other materials for this meeting, please email them to:  
MacKinnon.Lisa@danecounty.gov. Staff will forward the email and materials to members of the  
committee.  
A. Call To Order  
B. Consideration of Minutes  
MINUTES OF THE 9-5-24 EXECUTIVE COMMITTEE MEETING  
2024 MIN-231  
2024 MIN-231  
Attachments:  
REGISTRATION REPORT--EXEC COMM 9-5-24  
C. Fund Transfers  
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  
EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2025  
CAPITAL BUDGET  
1. 2024 ACT-166  
EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2025  
OPERATING BUDGET  
2. 2024 ACT-165  
D. Referrals (Resolutions & Ordinance Amendments)  
COUNTY EXECUTIVE APPOINTMENTS  
2024 RES-151  
Sponsors:  
MILES  
2024 RES-151  
Legislative History  
Attachments:  
9/20/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
E. Items Requiring Committee Action  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The second and final budget meeting of the Executive Committee  
is scheduled for Monday, October 7, 2024, at 5:30 p.m. in CCB  
room 354.  
**Please note that supervisors must have any amendments they  
are sponsoring for Executive Committee to Chuck Hicklin no later  
than 10:00 a.m. on the day prior to the Executive Committee  
meeting.**  
All budget amendments must be submitted via the Budget  
Amendment Request Form.  
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—preferably at least  
three business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión.  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub  
tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
County Board Office (608) 266-5758 TTY RELAY 711