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, August 18, 2022  
5:30 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.  
This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210  
Martin Luther King, Jr. Blvd; Attend virtually via Zoom.  
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 August 18, 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 354, 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_PmWD2EgVTdG8GpgK6DWxUQ  
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: 935 8971 6628  
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: kuhl.lauren@countyofdane.com with subject "Executive Committee  
meeting comment/handout".  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-211 MINUTES OF THE 7-27-22 EXECUTIVE COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
URGING DEVELOPMENT OF A DANE COUNTY PROGRAM TO MAKE  
FENTANYL TESTING STRIPS ACCESSIBLE TO RESIDENTS TO  
PREVENT OPIOID OVERDOSE DEATHS  
Sponsors:  
GRAY, ANDRAE, WEGLEITNER, PALM, SMITH, RITT, JOERS and DOYLE  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
12/17/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-1  
(Weigand); YGP: 2-0 Passed  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Andrae, Smith and Denson presented. Motion by Andrae, seconded by Joers  
that this resolution was recommended for approval. No vote taken.  
8/3/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by PHAIR, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
AMENDING THE CAPITAL BUDGET TO FUND A CONCEPT PLAN  
FOR A SECURE COUNTY ELECTIONS FACILITY  
Sponsors:  
MILES, RATCLIFF and JOERS  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/15/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
REPORT OF THE DANE COUNTY ELECTION SECURITY REVIEW  
COMMITTEE--FINAL FOR APPROVAL  
Attachments:  
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