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, February 15, 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 February 15, 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 in room 354 of the City County Bldg at 201 MLK, 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_qqoaShI4T8WpQqH2ciWD3Q  
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: 965 9782 8974  
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 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  
1. 2023 MIN-501 MINUTES OF THE 2-1-24 EXECUTIVE COMMITTEE MEETING  
2023 MIN-501  
Attachments:  
REGISTRATION REPORT--EXEC COMM 2-1-24  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
CONDEMNING ANTISEMITISM IN THE DANE COUNTY COMMUNITY  
1. 2023 RES-314  
AND BEYOND  
Sponsors:  
WEIGAND and RIPP  
2023 RES-314  
Attachments:  
SUB ____ 2023 RES-314 (PROPOSED-HUELSEMANN)  
SUB____2023 RES-314 [PROPOSED MILES]  
Legislative History  
1/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
2/1/24  
County Board  
not acted on  
This resolution was not acted on  
2/1/24  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by SCHAUER, seconded by DOOLAN, that the resolution  
be postponed to the Executive Committee. The motion failed with Schauer  
voting Aye. Passed  
2/1/24  
Executive Committee  
not acted on  
A motion was made by GRAY, seconded by DOOLAN, that the Resolution be  
Sub. 1 to the resolution be recommended for approval. The motion was not  
voted on as it was superseded by a third motion to postpone to the next  
meeting. See following motion.  
2/1/24  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by SCHAUER, seconded by VELDRAN, that the Resolution  
be postponed. to the Executive Committee, due back by 2/15/2024 The motion  
carried by a voice vote, with GRAY voting NO. Passed  
JOINING THE WISCONSIN LOCAL GOVERNMENT CLIMATE  
COALITION (WLGCC)  
2. 2023 RES-319  
Sponsors:  
MILES, ENGELBERGER, HUELSEMANN, DOOLAN and SMITH  
2023 RES-319  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
CONDEMNING ISLAMOPHOBIA IN THE DANE COUNTY  
COMMUNITY AND BEYOND  
3. 2023 RES-321  
Sponsors:  
HUELSEMANN  
2023 RES-321  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
2/1/24  
County Board  
not acted on  
This resolution was not acted on  
2/1/24  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by VELDRAN, seconded by SCHAUER, that the Resolution  
be postponed. to the Executive Committee, due back by 2/15/2024. The motion  
carried by a voice vote, with GRAY voting NO. Passed  
4. 2023 RES-333 CALLING FOR A CEASEFIRE IN GAZA  
Sponsors:  
HUELSEMANN, DOOLAN and WEGLEITNER  
2023 RES-333  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5. 2023 RES-334 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
2023 RES-334  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
E. Items Requiring Committee Action  
SUGGESTED CHANGES TO CHAPTER 7 COUNTY BOARD RULES  
1. 2023 ACT-265  
FOR 2024-2026 TERM  
DRAFT1_2024 LIST OF PROPOSED CHANGES TO CHAPTER 7 CO B  
DRAFT2_2024 LIST OF PROPOSED CHANGES TO CHAPTER 7 CO B  
Attachments:  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next meeting of the Executive Committee is scheduled for March  
7, 2024, at 5:30 PM.  
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