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, November 18, 2021  
5:30 PM  
Please see top of agenda for instructions on  
how to join the meeting.  
Please see top of agenda for instructions on how to join the meeting.  
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 November 18, 2021 Executive Committee meeting is being held remotely. The public can access the  
meeting either with the Zoom application or by telephone.  
To register for the meeting in Zoom, click the following link (after you fill out the registration form, the  
meeting link and access information will be emailed to you):  
https://zoom.us/webinar/register/WN_9uQbfPpnSU2v9VY_0krSJA  
After registering, you will receive a confirmation email containing information about joining the  
webinar.  
This link will be active until the end of the meeting.  
To join the meeting by phone, use 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 Meeting ID: 987 6477 6685  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
If you want to submit a written comment for this meeting, or send handouts for committee members,  
please send them to: MacKinnon@countyofdane.com with subject "Executive Committee meeting  
comment/handout".  
In order to testify (speak to provide public comment), you must be in attendance at the meeting via Zoom  
or phone; you will then be promoted to a panelist or unmuted and provided time to speak to the body  
when the item(s) comes up on the agenda.  
**Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.**  
If you join the meeting with Zoom, when the item you have registered for is before the board/committee,  
you will be promoted to a panelist. Once a panelist, you can turn on your webcam and you will be able  
to unmute yourself.  
A. Call To Order  
B. Consideration of Minutes  
1. 2021 MIN-454 MINUTES OF THE 11-4-21 EXECUTIVE COMMITTEE MEETING  
Sponsors:  
Executive Committee  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 7 AND 40 OF THE DANE COUNTY CODE  
OF ORDINANCES, REGARDING THE PUBLIC WORKS  
DEPARTMENT  
Sponsors:  
EICHER  
Legislative History  
Attachments:  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVING FINAL COUNTY BOARD SUPERVISORY DISTRICT  
PLAN  
Sponsors:  
EICHER, DOWNING and CHAWLA  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
SUPPORTING THE FORMATION OF A LARGE WISCONSIN  
COUNTIES ASSOCIATION  
Sponsors:  
MILES  
Legislative History  
Attachments:  
11/4/21  
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  
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