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, July 21, 2022  
5:30 PM  
This is a Hybrid Meeting: Attend in person at  
City-County Building, Room 201, 210 Martin  
Luther King, Jr. Blvd; Attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting virtually and provide  
public testimony.  
PLEASE NOTE: A quorum of the following bodies may be present, as they have been invited to hear the  
presentation, but no action will be taken by these bodies during this meeting:  
Environment, Agriculture, and Natural Resources Committee  
Public Works and Transportation Committee  
Parks Commission  
Henry Vilas Zoo Commission  
OEI Advisory Board  
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 July 21, 2022 Executive Committee meeting will be a hybrid meeting. Members of the public can  
attend either in person or virtually via Zoom.  
The public can attend in person at City-County Building, Room 201, 210 Martin Luther King, Jr. Blvd.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following registration link (after you fill out the form, the meeting  
link and access information will be emailed to you):  
https://zoom.us/webinar/register/WN_RUWWQai9SnSzvF0B4JHwWg  
This link will be active until the end of the meeting.  
To join the meeting by telephone, dial in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-833-788-0099  
When prompted, enter the following webinar ID: 933 7020 3113  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON ATTENDEE: Any member of the public wishing to register to speak on/support/oppose an  
agenda item can register in person at the meeting using the paper registration forms provided in the  
meeting room. 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 ATTENDEE: Any member 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 when the agenda item comes up  
and provided time to speak to the body .  
If you want to submit a written comment for this meeting, or send handouts for committee members in  
advance, please email them to: MacKinnon@countyofdane.com with subject "Executive Committee  
meeting comment/handout".  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-163 MINUTES OF THE 6-16-22 EXECUTIVE COMMITTEE MEETING  
2022 MIN-163  
Attachments:  
C. Fund Transfers  
D. Presentations  
NONE  
SUMMARY PRESENTATION BY KEEN INDEPENDENT RESEARCH -- *DRAFT*  
FINDINGS AND RECOMMENDATIONS FOR THE DANE COUNTY PARKS AND ZOO  
EQUITY AND ACCESS PROGRAM EVALUATION  
E. Referrals (Resolutions & Ordinance Amendments)  
IN SUPPORT OF DEMOCRACY AND NONPARTISAN ELECTION  
ADMINISTRATION  
2022 RES-084  
Sponsors:  
EICHER, JOERS, ROSE, ENGELBERGER, COLLINS and HATCHER  
2022 RES-084  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AUTHORIZING TWO ADVISORY REFERENDUM QUESTIONS ON  
LEGALIZING MARIJUANA IN WISCONSIN  
2022 RES-101  
Sponsors:  
COLLINS  
2022 RES-101  
Legislative History  
Attachments:  
6/17/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AUTHORIZING ADVISORY REFERENDUM QUESTION ON ABORTION  
BAN  
2022 RES-102  
Sponsors:  
CASTILLO  
2022 RES-102  
Legislative History  
Attachments:  
6/17/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
F. Items Requiring Committee Action  
G. Reports to Committee  
REPORT AND DISCUSSION ON FUNDING SUPPORT TO BUILD COUNTY BOARD  
RELATIONSHIP WITH UW-MADISON  
H. Future Meeting Items and Dates  
There will be an additional meeting of the Executive Committee on  
July 28th at 5:30 p.m. in CCB room 354.  
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