Dane County  
Minutes - Final Unless Amended by  
Committee  
Aging & Disability Resource Center Governing Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, May 8, 2023  
3:30 PM  
Hybrid Meeting: Attend in person  
at 2865 N. Sherman Avenue or  
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.  
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The Monday, May 8, 2023 ADRC Board 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 at the ADRC building, 2865 N Sherman Ave, Madison, WI 53704  
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_gayyc5luStqnzMm5eJD-mQ  
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: 931 2229 7446  
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: moll@countyofdane.com  
A. Call To Order  
Staff and Guests Present: Jennifer Fischer, Jana Moll, Carrie Springer  
Chair Peterson called the meeting to order at 3:32 pm.  
5 -  
Present  
Absent  
PAUL YOCHUM, ESTHER OLSON, DAVID PETERSON, SARAH BOCHER, and  
ANGELA GIFFORD  
4 -  
BARBARA NICHOLS, Secretary CASEY THOMPSON, Supervisor KIERSTIN  
HUELSEMANN, and TERENCE ESBECK  
B. Consideration of Minutes  
ADRC BOARD MINUTES FROM APRIL 10, 2023  
2023  
MIN-079  
Attachments: 2023_0410 ADRC Board Minutes  
A motion was made by YOCHUM, seconded by OLSON, that the Minutes be  
approved. The motion carried by the following vote:  
5 - YOCHUM, OLSON, PETERSON, BOCHER and GIFFORD  
Ayes:  
Absent:  
4 - NICHOLS, THOMPSON, HUELSEMANN and ESBECK  
C. Action Items  
NONE.  
D. Presentations  
Carrie Springer, Director of Government Affairs  
Speaking on the Dane County Legislative Agenda and on the Role of a Dane County  
Committee.  
Attendance Update  
6 -  
Present  
Absent  
PAUL YOCHUM, Secretary CASEY THOMPSON, ESTHER OLSON, DAVID  
PETERSON, SARAH BOCHER, and ANGELA GIFFORD  
3 -  
BARBARA NICHOLS, Supervisor KIERSTIN HUELSEMANN, and TERENCE  
ESBECK  
E. Chair's Report  
NONE.  
F. Board Member Reports  
1. Paul Yochum - Disability Advocacy Update Regarding Transportation  
2. Esther Olson - ADRC Board By-Laws, State Budget and ADRC Funding  
G. Manager's Report  
1. Independent Living Support Pilot Update  
2. Alzheimer's & Dementia Alliance Closure  
3. Public Health Unwinding - ADRC Impact  
H. Future Meeting Items and Dates  
Items to be put on next agenda.  
1. Discuss and consider legislative updates  
2. Public hearing scheduling updates  
3. Prioritize speakers and topics  
Next meeting: Monday, June 12, 2023 at 3:30 p.m. at the ADRC and via Zoom.  
I. Such Other Business as Allowed by Law  
NONE.  
J. Public Comment on Items not on the Agenda  
NONE.  
K. Adjournment  
A motion was made by YOCHUM, seconded by BOCHER, to adjourn. The motion  
carried by a voice vote 6-0.  
Minutes respectfully submitted by Jana Moll.