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.

Thursday, September 18, 2025

5:30 PM

Hybrid meeting; attend in person at the City

County Building, Room 354; 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.

معلوما

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The September 18, 2025, Executive Committee 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 in room 354 at City-County Building, 210 MLK,Jr. Drive, Madison 53703

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_Z2aWEsy7RdGF86l8YNgogg

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following toll-free phone numbers:

1-833-548-0276

1-833-548-0282

When prompted, enter the following Webinar ID: 998 0324 8169

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

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

2025 MIN-281 MINUTES OF THE 9-4-25 EXECUTIVE COMMITTEE MEETING

2025 MIN-281

Attachments:

REGISTRATION REPORT_EXEC COMM_9-4-25_Final

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF

1. 2025 OA-008

ORDINANCES, REGARDING FILLING SUPERVISORY VACANCIES

Sponsors:

FRIES and ENGELBERGER

2025 OA-008

Attachments:

Legislative History

8/15/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

9/4/25

Executive Committee

postponed to the Executive

Committee

A motion was made by ENGELBERGER that the ordinance be postponed to

the Executive Committee, due back by 9/18/2025. The motion carried by a

voice vote. Passed

9/4/25

County Board

not acted on

Ordinance postponed in Executive Committee. Not properly before the Board.

CALLING ON WISCONSIN TO ALLOW OUT-OF-STATE REAL IDS TO

BE ACCEPTABLE FOR VOTER IDENTIFICATION

2. 2025 RES-142

Sponsors:

BARUSHOK, BLAZEWICZ, ENGELBERGER, BOETCHER, BROWER, FRIES

and ANDRAE

2025 RES-142

Attachments:

2025 RES-142_POLICY AND FISCAL NOTE

Legislative History

9/5/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee due back on 9/18/2025

3. 2025 RES-150 COUNTY EXECUTIVE APPOINTMENTS

Sponsors:

MILES and ENGELBERGER

2025 RES-150

Attachments:

Legislative History

9/5/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee due back on 9/18/2025

E. Items Requiring Committee Action

NONE

F. Presentations

NONE

G. Reports to Committee

NONE

H. Future Meeting Items and Dates

The next meeting of the Executive Committee will be held on

Thursday, October 16, at 4:30 PM. It will be the first of two BUDGET

meetings for this committee.

The second BUDGET meeting of Executive Committee is scheduled

for Thursday, October 23, at 5:30 PM. Regular committee business

might also be taken up at these meetings once the committee

addresses any budget-related actions on the agenda.

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.

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County Board Office, 608-266-5758 TTY WI RELAY 711