Dane County  
Minutes - Final Unless Amended by  
Committee  
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 4, 2023  
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.  
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 4, 2023 Executive Committee meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can attend in person in room 354 of the City-County Building, 210 MLK Jr, Blvd., Madison, WI.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_ehhPvvw1QeObAvLfc_9oXA  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using 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 ID: 942 8908 3549  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. 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: 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). 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 and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: Mackinnon@countyofdane.com  
A. Call To Order  
The meeting was called to order at 5:35 PM.  
Also present: Sup. Rick Rose, Sup. Hueselmann, Eli Tsarovsky, Steven Guo, Mia  
Wolfe, Connie Bettin, Sharon Hubbard-Moyer, Shannon Maier, Marykay Wills, Karin  
Peterson-Thurlow, Lauren Kuhl, Josh Schroeder, Lindsay Menard, Lisa MacKinnon,  
Gavin Luter, Jeff Kostelic.  
6 - PATRICK MILES, MICHELE DOOLAN, ANTHONY GRAY, LARRY PALM, SARAH  
SMITH and MATT VELDRAN  
Present:  
1 - ANDREW SCHAUER  
Excused:  
B. Consideration of Minutes  
2023  
MINUTES OF THE 4-20-23 EXECUTIVE COMMITTEE MEETING  
MIN-057  
Attachments:  
2023 MIN-057  
REGISTRATION REPORT_EXEC COMM_4-20-23  
A motion was made by PALM, seconded by DOOLAN, that the minutes be  
approved. The motion carried by a voice vote.  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
NONE  
E. Discussion and Possible Committee Action  
DISCUSSION OF CONSIDERATIONS REGARDING ARTIFICIAL INTELLIGENCE  
IN COUNTY GOVERNMENT  
Supervisor Rick Rose presented on the topic and entertained questions from the  
committee (see attached presentation). Discussion ensued and committee indicated an  
interest in continuing the conversation.  
2023  
ARTIFICIAL INTELLIGENCE IN COUNTY GOVERNMENT  
PRES-044  
Attachments:  
2023 PRES-044  
F. Presentations  
1. PRESENTATION OF REPORT ADDRESSING THE TEEN MENTAL HEALTH  
CRISIS IN DANE COUNTY: BUILDING PROTECTIVE FACTORS TO ENHANCE  
SOCIAL CONNECTEDNESS AND PREVENT ADVERSE MENTAL HEALTH  
OUTCOMES--UW STUDENT PROJECT  
Karin Peterson-Thurlow introduced the UW student project. Eli Tsarovsky introduced  
himself and presented on the topic (see attached presentation). Committee discussion  
ensued.  
2023  
TEEN MENTAL HEALTH PRESENTATION FOR DANE COUNTY  
PRES-043  
Attachments:  
Final Draft - Teen Mental Health Report  
2023 PRES-043  
2. PRESENTATION OF REPORT ON SERVICES FOR RURAL ELDERLY IN  
DANE COUNTY--UW STUDENT PROJECT  
Lauren Kuhl introduced the UW student project topic. Steven Guo introduced himself  
and presented on the topic (see attached presentation). Committee discussion ensued.  
2023  
RURAL ELDERLY IN DANE COUNTY_PRESENTATION 5-4-23  
PRES-052  
Attachments:  
2023 PRES-052  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next meeting is scheduled for May 18th at 5:30 PM.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
A motion was made by DOOLAN, seconded by GRAY, that the meeting be  
adjourned. The motion carried by a voice vote.  
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