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, August 17, 2023  
6:30 PM  
In-person meeting at Indian Lake County Park:  
8183 WI-19, Cross Plains, WI 53528; the main  
entrance is located on STH 19 about two miles  
west of US 12.  
Indian Lake County Park: 8183 WI-19, Cross Plains, WI 53528; the main entrance is  
located on STH 19 about two miles west of US 12. NOTE: Due to the location, this  
meeting will NOT be in hybrid format. Participation will be in-person only.  
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 17, 2023 Executive Committee meeting will be a hybrid meeting.  
The public can attend in person at Indian Lake County Park: 8183 WI-19, Cross Plains, WI 53528; the main  
entrance is located on STH 19 about two miles west of US 12.  
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.  
In person registrations to provide public comment will be accepted throughout the meeting.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: MacKinnon@countyofdane.com.  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-226 MINUTES OF THE 7-20-23 EXECUTIVE COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 18 AND 19 OF THE DANE COUNTY CODE  
OF ORDINANCES, PROHIBITING DISCRIMINATION ON THE BASIS  
OF CASTE  
Sponsors:  
ROSE, RITT, CHAWLA, PELLEBON, HATCHER, BARE, JOERS,  
XISTRIS-SONGPANYA, HYNES and ANDRAE  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AMENDING THE CAPITAL BUDGET TO FUND ELECTIONWARE  
SERVER UPGRADE- DANE COUNTY CLERK OFFICE  
Sponsors:  
MILES, CHAWLA and BOLLIG  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
NONE  
G. Reports to Committee  
STATUS UPDATE ON WORKPLACE CLIMATE ASSESSMENT  
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 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