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, 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.  
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 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  
Supervisors Smith and Gray attended the meeting virtually.  
Others present: Janel Heinrich, Julia Olsen, Aurielle Smith, Lauren Kuhl  
The meeting was called to order at 5:31pm.  
7 -  
Present:  
PATRICK MILES, MICHELE DOOLAN, ANTHONY GRAY, LARRY PALM,  
ANDREW SCHAUER, SARAH SMITH and MATT VELDRAN  
B. Consideration of Minutes  
MINUTES OF THE 7-27-22 EXECUTIVE COMMITTEE MEETING  
2022  
MIN-211  
Attachments: 2022 MIN-211  
REGISTRATION REPORT--7-27-22 EXEC COMM MTG  
A motion was made by VELDRAN, seconded by GRAY, that the minutes be  
approved. The motion carried by a voice vote.  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
2021  
RES-289  
URGING DEVELOPMENT OF A DANE COUNTY PROGRAM TO MAKE  
FENTANYL TESTING STRIPS ACCESSIBLE TO RESIDENTS TO  
PREVENT OPIOID OVERDOSE DEATHS  
GRAY, ANDRAE, WEGLEITNER, PALM, SMITH, RITT, JOERS and DOYLE  
Sponsors:  
Attachments: 2021 RES 289  
A motion was made by SCHAUER, seconded by PALM, that the resolution be  
recommended for approval. The motion carried by a voice vote.  
2022  
RES-138  
AMENDING THE CAPITAL BUDGET TO FUND A CONCEPT PLAN FOR  
A SECURE COUNTY ELECTIONS FACILITY  
MILES, RATCLIFF, JOERS, RITT, HYNES, CHAWLA and PALM  
Sponsors:  
Attachments: 2022 RES-138  
2022 RES-138 Fiscal Note  
2022 RES-138 SIGNED COPY  
Wendy Hathaway and Joseph Waldman provided public comment in support.  
A motion was made by SCHAUER, seconded by PALM, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote.  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
2022  
RPT-254  
REPORT OF THE DANE COUNTY ELECTION SECURITY REVIEW  
COMMITTEE--FINAL FOR APPROVAL  
Attachments: 2022 RPT-254  
County Clerk McDonell provided an overview of the election security review committee.  
Discussion and questions ensued.  
A motion was made by SCHAUER, seconded by PALM, that the Report be placed  
on file and accepted. The motion carried by a voice vote.  
H. Future Meeting Items and Dates  
The next meeting will be September 8, 2022.  
I. Public Comment on Items not on the Agenda  
None  
J. Such Other Business as Allowed by Law  
K. Adjourn  
A motion was made by SCHAUER, seconded by DOOLAN, that the meeting be  
adjourned. The motion carried unanimously.  
Minutes respectfully submitted by Lauren Kuhl pending committee approval.