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, November 21, 2024

5:30 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.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

الت

يجب

The November 21, 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 Room 354, 210 Martin Luther King, Jr., Blvd.,

Madison, WI.

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_ZhW35P_3SCy0az7pHAY8fQ

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: 954 0666 8784

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@danecoun.gov. Staff will forward the email and materials to members of the

committee.

A. Call To Order

B. Consideration of Minutes

2024 MIN-318 MINUTES OF THE 11-7-24 EXECUTIVE COMMITTEE MEETING

MINUTES OF THE 11-7-24 EXECUTIVE COMMITTEE MEETING

Attachments:

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE

1. 2024 RES-186

BUDGET TO ACCEPT AN YOUTH CLIMATE ACTION FUND GRANT

TO SUPPORT THE 2024 DANE COUNTY YOUTH CLIMATE

CONFERENCE

Sponsors:

MILES

2024 RES-186

Attachments:

2024 RES-186 Fiscal Note

Legislative History

11/8/24

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

11/8/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

2. 2024 RES-219 COUNTY EXECUTIVE APPOINTMENTS

Sponsors:

MILES

2024 RES-219

Legislative History

Attachments:

11/8/24

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

E. Items Requiring Committee Action

COUNTY BOARD PROGRAM EVALUATION PROPOSALS FOR

2024 ACT-249

2025-FOR EXECUTIVE COMMITTEE SELECTION

2025 Program Evaluation Proposal from EANR_Sup Chawla and Smith_

2025 Program Evaluation Proposal PPJ_Sup Andrae_PSC Scheduling A

2025 Program Evaluation Proposal PWT_Sup Engelberger__Evaluation

Attachments:

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—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.

ام

الب

أو

شاط

الن

أو

خدمة

ال

ذه

لى

لحصو

أخر

أو

لفة

مخ

صيغة

مو

أو

ية

أو

شفوية

رجمة

لت

حاجة

إذ

ملحوظة

جلس

ال

اري

من

لى

رسمية

أيا

ثة

قب

اه

أد

تف

ال

قم

صا

يرجى

County Board Office (608) 266-5758 TTY RELAY 711