C. Fund Transfers
NONE
D. Referrals (Resolutions & Ordinance Amendments)
IN SUPPORT OF THE STATE CLEAR ACT ADDRESSING PFAS
CONTAMINATION
Sponsors: RATCLIFF, McCARVILLE, MCGINNITY, CASTILLO, JOERS, RITT, VELDRAN,
DOWNING, HATCHER, PALM, SCHAUER and ANDRAE
Supervisor Ratcliff spoke in support of the resolution, indicating that while PFAS is
prohibited in products in the U.S., it is still in products produced in other countries, which
are used in the U.S. Because of this, PFAS is being found everywhere in the
environment. The statewide Clear Act would allow local governmental agencies the ability
to put policies in place to address PFAS pollution and to access additional resources.
Chair Eicher indicated that this resolution will be placed before the full County Board in
tandem with the County Board's other PFAS resolution for board consideration.
A motion was made by DeGARMO, seconded by ERICKSON, that Sub. 1 to the
resolution be recommended for approval. The motion carried by a voice vote.
CREATING THE DANE ARTS AND CULTURAL AFFAIRS COMMISSION
EXECUTIVE COMMITTEE
CHAWLA and GRAY
Sponsors:
Supervisor Chawla spoke in support of the resolution, commending the Dane Arts
program and indicating that it was important to have an official committee with
well-defined membership.
A sunset date for committees and commissions is required per County Board rules.
A motion was made by CHAWLA, seconded by DeGARMO, that the resolution be
recommended for approval. The motion carried by a voice vote.
E. BUDGET DISCUSSION AND AMENDMENTS
1. EXECUTIVE COMMITTEE BUDGET AMENDMENTS TO THE PROPOSED 2022
CAPITAL BUDGET
There were no capital budget amendments before the committee.
EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2022
CAPITAL BUDGET