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.  
Wednesday, August 14, 2024  
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.  
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 August 14, 2024, 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 at City-County Building, 210 Martin Luther King, Jr., Blvd, 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):  
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: 926 5441 6781  
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  
1. 2024 MIN-165 MINUTES OF THE 7-18-24 EXECUTIVE COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 15 AND CHAPTER 82 OF THE DANE  
COUNTY CODE OF ORDINANCES, TO ESTABLISH A DANE  
COUNTY HERITAGE PRESERVATION COMMISSION  
Sponsors:  
DOOLAN, MILES and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
4/5/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
Sponsors:  
ROSE, KIGEYA and RITT  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
6/6/24  
Executive Committee  
amended  
A motion was made by SMITH, seconded by ENGELBERGER, that the  
ordinance amendment be amended as follows:  
Line 13: remove (a) after numeral 1.  
Line 16: keep “roll call vote” language  
After Line 17: delete all further suggested amendments and sections.  
The motion carried by a voice vote. Passed  
6/6/24  
County Board  
re-referred to the Executive  
Committee  
A motion was made by EICHER, seconded by WEGLEITNER, that the  
Ordinance be re-referred to the Executive Committee. The motion carried by  
the following vote: Passed  
6/6/24  
Executive Committee  
approved as amended  
A motion was made by SMITH, seconded by ENGELBERGER, that the  
ordinance amendment be approved as amended. The motion carried by a voice  
vote. Passed  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
Sponsors:  
MILES, KIGEYA and RITT  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
6/6/24  
Executive Committee  
recommended for denial  
A motion was made by HUELSEMANN, seconded by ENGELBERGER, that the  
ordinance amendment be recommended for denial. The motion carried by a  
voice vote. Passed  
6/6/24  
County Board  
re-referred to the Executive  
Committee  
A motion was made by CHAWLA, seconded by KEMP, that the Ordinance be  
re-referred to the Executive Committee. The motion carried by a voice vote.  
Passed  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE CONDEMNATION COMMISSION  
Sponsors:  
ERICKSON  
Attachments:  
Legislative History  
7/19/24  
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  
FINAL GUIDELINES FOR ATTACHING ITEMS TO LEGISLATIVE FILES  
H. Future Meeting Items and Dates  
The next Executive Committee meeting is currently scheduled for  
Thursday, September 5, 2024, in CCB room 354. There is also a  
5:30 p.m. YGP reception and 6:00 p.m. Committee of the Whole  
before the board meeting that evening.  
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