Executive Committee

Hybrid meeting; attend in person at the City County Building, Room 354; attend virtually via zoom.

Agenda — 27 items

1. 1 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.
2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
3. 3 The September 10, 2026, 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 at City-County Building room 354, 210 Martin Luther King Jr. Blvd, Madison, WI 53703. 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_HWBK1VNpSBGN6sH7FlAhSw This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following toll-free phone numbers: 1-833-548-0276 1-833-548-0282 When prompted, enter the following Webinar ID: 979 6926 2810
4. 4 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 written comments or other materials for this meeting, please email them to: MacKinnon.Lisa@danecounty.gov. Staff will forward the email and materials to members of the committee.
5. A. Call To Order
6. B. Consideration of Minutes
7. 7 MINUTES OF THE 7-16-26 EXECUTIVE COMMITTEE MEETING 2026 MIN-207 approved Pass
8. C. Fund Transfers
9. 9 Marriage License Clerk Additional Funds 2026 FTR-012 recommended for approval Pass
10. D. Referrals (Resolutions & Ordinance Amendments)
11. 1. COUNTY EXECUTIVE APPOINTMENTS 2026 RES-119 recommended for approval Pass
12. 2. AFFIRMING CONSTITUTIONAL RIGHTS, CIVIL LIBERTIES, DEMOCRATIC VALUES, AND ESTABLISHING A LOCAL RESPONSE TO GOVERNMENT ACTIONS THAT THREATEN THE RIGHTS, SAFETY, OR ACCESS TO SERVICES OF DANE COUNTY RESIDENTS 2026 RES-107 recommended for approval Pass
13. 3. CONFIRMING THE APPOINTMENT OF ROBERT ABRAHAMIAN AS THE DANE COUNTY LEGISLATIVE LOBBYIST 2026 RES-127 recommended for approval Pass
14. 4. URGING MIDCONTINENT GRID SOLUTIONS AND THE PUBLIC SERVICE COMMISSION OF WISCONSIN TO PROVIDE ADDITIONAL REVIEW AND OPPORTUNITIES FOR PUBLIC INPUT ON THE BELL CENTER-COLUMBIA-SUGAR CREEK-IL/WI STATE LINE 765 KV TRANSMISSION PROJECT 2026 RES-130 recommended for approval Pass
15. 5. EXTENDING THE DANE COUNTY CLERKS LTE CLERK III AN ADDITIONAL 500 HOURS FOR THE 2026 PAYROLL YEAR 2026 RES-133 Sub. 1 to the resolution be recommended for approval Pass
16. E. Items Requiring Committee Action
17. F. Presentations
18. G. Reports to Committee
19. 19 SUPERVISORS' REPORT ON JULY 2026 NACO GENERAL CONFERENCE HIGHLIGHTS
20. 1. SUPERVISORS' REPORT ON JULY 2026 NACO GENERAL CONFERENCE HIGHLIGHTS 2026 RPT-297
21. H. Future Meeting Items and Dates
22. I. Public Comment on Items not on the Agenda
23. J. Such Other Business as Allowed by Law
24. K. Adjourn adjourned Pass
25. 25 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—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
26. 26 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
27. 27 County Board Office, 608-266-5758 TTY WI RELAY 711

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