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, June 2, 2022  
5:30 PM  
IN-PERSON ONLY--NO ONLINE OPTION--Alliant  
Energy Center, Exhibition Hall, 1919 Alliant  
Energy Center Way, Madison, WI 53713  
IN-PERSON ONLY--NO ONLINE OPTION--Alliant Energy Center, Exhibition Hall, 1919  
Alliant Energy Center Way, Madison, WI 53713  
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.  
A. Call To Order  
B. Consideration of Minutes  
1. 2022 MIN-069 MINUTES OF THE 5-18-22 EXECUTIVE COMMITTEE MEETING  
2022 MIN-069  
Attachments:  
Registration Report_5-18-22-Exec Comm  
2. 2022 MIN-071 MINUTES OF THE 5-19-22 EXECUTIVE COMMITTEE MEETING  
2022 MIN-071  
Attachments:  
Registration Report_5-19-22_Executive Committee Mtg  
C. Fund Transfers  
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  
5/19/22  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by VELDRAN, seconded by DOOLAN, that the ordinance  
be postponed for consideration by Executive Committee at a future meeting.  
The motion carried by a voice vote. Passed  
AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGULATING COUNTY OFFICIAL CONDUCT  
2. 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  
5/19/22  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by VELDRAN, seconded by SMITH, that the ordinance be  
postponed for consideration by Executive Committee at a future meeting. The  
motion carried by a voice vote. Passed  
E. Items Requiring Committee Action  
F. Presentations  
PRESENTATION AND DISCUSSION ON COUNTY BOARD OFFICE POLICY AND  
RESEARCH REQUESTS, PROGRAM EVALUATION PROCESS, AND OUTREACH  
Presentation and Discussion of County Board Office Policy and  
Research Requests, Program Evaluation Process, and Outreach  
2022 DISC-004  
Policy Requests  
Attachments:  
Guidance for Supervisors in Proposing Program Evaluation Topics  
Sample scope statements for audit topics  
List of Program Evaluations Conducted by Dane County Board Office 20  
Outreach Requests  
Contacts for Requests  
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