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, May 19, 2022  
5:00 PM  
Virtual Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
Virtual Meeting: See top of agenda for instructions on how to join the webinar or call in  
by phone.  
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 May 19, 2022 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_R5YYAkWQS9Gt8LoLbqGOCA  
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: 942 3629 2264  
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  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, AMENDING THE PROCEDURAL RULES OF BOARDS  
AND COMMISSIONS  
1. 2021 OA-021  
Sponsors:  
CHAWLA and WEGLEITNER  
2021 OA-021  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
9/9/21  
9/9/21  
Executive Committee  
County Board  
recommended for approval  
re-referred to the Executive  
Committee  
A motion was made by CHAWLA, seconded by WEGLEITNER, that the  
Ordinance be re-referred to the Executive Committee. The motion carried by  
the following vote: Passed  
9/9/21  
Executive Committee  
denied  
A motion was made by CHAWLA, seconded by DeGARMO, that the Ordinance  
be denied. The motion carried unanimously by a voice vote. Passed  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING OFFICERS  
2. 2021 OA-071  
Sponsors:  
EICHER  
2021 OA-071  
Legislative History  
Attachments:  
4/8/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGULATING COUNTY OFFICIAL CONDUCT  
3. 2022 OA-009  
Sponsors:  
EICHER, SMITH, BOLLIG, ANDRAE, PALM, BARE and DOOLAN  
2022 OA-009  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
4. 2022 RES-024 IN SUPPORT OF ACCESS TO ABORTION CARE  
Sponsors:  
CASTILLO, RITT, PALM, SMITH, HUELSEMANN, CHAWLA, HATCHER,  
EICHER, BOLLIG, JOERS, WRIGHT, ANDRAE, DOYLE, BARE, DOOLAN,  
KIGEYA, WEGLEITNER, COLLINS, RATCLIFF and PELLEBON  
2022 RES-024  
Attachments:  
Sub ___ to 2022 RES-024 (Proposed-Castillo)  
Legislative History  
5/6/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/6/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
E. Items Requiring Committee Action  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
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