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Executive Committee

March 7, 2024 ·5:30 PM Final-Revised ·See below for additional instructions on how to attend the meeting and provide public testimony.

This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 25 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 The March 7, 2024 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 in room 354 of the City County Bldg at 201 MLK, Jr. Blvd, Madison, WI. 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_cpbLtRSUR3SAEHvDMQmWHA 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: 970 8724 7631
  3. 3 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: MacKinnon@countyofdane.com.
  4. A. Call To Order
  5. B. Consideration of Minutes
  6. 1. MINUTES OF THE 2-15-24 EXECUTIVE COMMITTEE MEETING 2023 MIN-529 approved Pass
  7. C. Fund Transfers
  8. 1. COUNTY BOARD OFFICE FUND TRANSFER 2023 FTR-049 recommended for approval Pass
  9. D. Referrals (Resolutions & Ordinance Amendments)
  10. 1. AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COUNTY LEGAL HOLIDAYS 2023 OA-073 recommended for approval Pass
  11. 2. URGING THE RESIGNATION OF COMMISSIONER BOB SPINDELL FROM THE WISCONSIN ELECTIONS COMMISSION 2023 RES-343 recommended for approval Pass
  12. 3. RECONSTITUTING THE DANE COUNTY BROADBAND TASK FORCE 2023 RES-344 recommended for approval Pass
  13. 4. CELEBRATING VETERANS DAY AS AN OFFICIAL COUNTY HOLIDAY 2023 RES-350 recommended for approval Pass
  14. E. Items Requiring Committee Action
  15. 1. SUGGESTED CHANGES TO CHAPTER 7 COUNTY BOARD RULES FOR 2024-2026 TERM 2023 ACT-265 failed Pass
  16. F. Presentations
  17. 16 SUGGESTED CHANGES TO CHAPTER 7 COUNTY BOARD RULES FOR 2024-2026 TERM 2023 ACT-265 approved as amended Pass
  18. G. Reports to Committee
  19. 17 SUGGESTED CHANGES TO CHAPTER 7 COUNTY BOARD RULES FOR 2024-2026 TERM 2023 ACT-265 approved as amended Pass
  20. H. Future Meeting Items and Dates
  21. 18 SUGGESTED CHANGES TO CHAPTER 7 COUNTY BOARD RULES FOR 2024-2026 TERM 2023 ACT-265 approved as amended Pass
  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. 22 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