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, January 20, 2022  
5:30 PM  
Please see top of agenda for instructions on how to join  
the meeting.  
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 January 20, 2022 Executive Committee meeting is being held remotely. The public can access the  
meeting either with the Zoom application or by telephone.  
To register for the meeting in Zoom, click the following link (after you fill out the registration form, the  
meeting link and access information will be emailed to you):  
https://zoom.us/webinar/register/WN_atdC1vieTyu2dZ_mHJL2AQ  
After registering, you will receive a confirmation email containing information about joining the webinar.  
This link will be active until the end of the meeting.  
To join the meeting by phone, use 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 Meeting ID: 983 8196 4979  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
If you want to submit a written comment for this meeting, or send handouts for committee members,  
please send them to: MacKinnon@countyofdane.com with subject "Executive Committee meeting  
comment/handout".  
In order to testify (speak to provide public comment), you must be in attendance at the meeting via Zoom  
or phone; you will then be promoted to a panelist or unmuted and provided time to speak to the body  
when the item(s) comes up on the agenda.  
**Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.**  
If you join the meeting with Zoom, when the item you have registered for is before the board/committee,  
you will be promoted to a panelist. Once a panelist, you can turn on your webcam and you will be able  
to unmute yourself.  
A. Call To Order  
The meeting was called to order at 5:33 p.m. Also present: Carrie Springer, Karin  
Peterson-Thurlow, Lisa MacKinnon, Josh Schroeder.  
6 -  
Present:  
ANALIESE EICHER, YOGESH CHAWLA, ANN DeGARMO, CHUCK ERICKSON,  
ELENA HAASL and STEVEN PETERS  
1 - CAROUSEL BAYRD  
Excused:  
B. Consideration of Minutes  
MINUTES OF THE 1-6-22 EXECUTIVE COMMITTEE MEETING  
1. 2021  
MIN-551  
Executive Committee  
Sponsors:  
Attachments: MINUTES OF THE 1-6-22 EXECUTIVE COMMITTEE MEETING  
A motion was made by ERICKSON, seconded by DeGARMO, that the minutes be  
approved. The motion carried by a voice vote.  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING THE 2022 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS  
TO SUPPORT FIVE PROJECTS IN THE OFFICE OF CULTURAL AFFAIRS  
1. 2021  
RES-314  
CHAWLA, AUDET, PALM, RITT and DOWNING  
Sponsors:  
Attachments: 2021 RES 314  
2021 RES-314 FISCAL NOTE  
Sup. Chawla spoke briefly in support of the great projects Dane Arts is supporting  
through its funding and support of artists and cultural /arts organizations.  
A motion was made by ERICKSON, seconded by CHAWLA, that the resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote.  
E. Items Requiring Committee Action  
NONE  
NONE  
F. Presentations  
G. Reports to Committee  
STATE LEGISLATIVE UPDATE BY DANE COUNTY LEGISLATIVE LIAISON  
Dane County Legislative Liaison, Carrie Springer, reported on recent state legislative  
activity. Springer stated that it is a busy time of year, with the last floor sessions  
scheduled to run through March. Various topics being addressed at the legislature  
include crime bills, election reform, Fentanyl strip decriminalization, hybrid juvenile  
proceedings, etc. Ms. Springer will send a written update out to the full board soon.  
Ms. Springer will be meeting soon with her counterpart in Milwaukee County to discuss an  
urban counties caucus association.  
H. Future Meeting Items and Dates  
The next meeting of this committee is scheduled for February 3rd at 5:30 p.m.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
The meeting adjourned at 5:50 p.m.  
A motion was made by ERICKSON, seconded by DeGARMO, 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