Dane County  
Meeting Agenda - Final  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Wednesday, October 30, 2024  
6:00 PM  
**2025 BUDGET DELIBERATIONS** Hybrid  
Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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.  
ت
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
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يجب
 
The October 30, 2024 County Board budget deliberation meeting will be a hybrid meeting. Members of  
the public can either attend in person or virtually via Zoom.  
The public can watch the meeting without registering here:  
The public can attend in person at the City County Building, room 201.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link:  
You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted  
to create an account or login to your account (if already created). Once logged in, follow the prompts to  
register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 with  
questions.  
No public comment/testimony will be taken at this meeting. If you want to submit a written comment for  
this meeting, or send handouts for board members, please send them to:  
After you register, the meeting link will be emailed to you. 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: 943 4022 0034  
A. ROLL CALL  
1. Inspirational Message - Supervisor Smith (Supervisor Udell next)  
2. Pledge of Allegiance - Supervisor Smith  
B. OPERATING BUDGET RESOLUTION  
2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BROWER that the Resolution be recommended for  
approval. Doyle presented the amendments in the proposed amendment list.  
10/21/24  
amended  
Personnel & Finance  
Committee  
A motion was made by MILES to add "These funds are intended to be for fiscal  
year 2025 only." to amendment ZLR-O-02. The motion carried by a voice vote  
7-0 (YGP 2-0). Passed  
10/21/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by DOYLE that Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
C. CAPITAL BUDGET RESOLUTION  
2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER that the Resolution be recommended for  
approval. Doyle presented the proposed amendments.  
10/21/24  
amended  
Personnel & Finance  
Committee  
A motion was made by DOYLE that to add EANR-C-01.The motion carried by a  
voice vote 7-0 (YGP 2-0). Passed  
10/21/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by DOYLE that Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
D. ORDINANCE AMENDMENTS CREATING OR CHANGING FEES  
AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF  
ORDINANCES, REGARDING ANIMAL LICENSE TAX  
Sponsors:  
JACKSON, MILES, RYLANDER and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BROWER that the Ordinance be recommended for  
approval.  
10/21/24  
Personnel & Finance  
Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by MILES that the Ordinance be amended as Sub. 1 to the  
ordinance amendment The motion to amend as sub 1 carried by a voice vote  
6-1 (Veldran, YGP 2-0). On the motion to recommend approval of sub. 1 to the  
Ordinance Amendment motion carried 6-1 (Veldran, YGP 2-0) Passed  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by KIGEYA that the Ordinance be  
recommended for approval. The motion carried by a voice vote. 6-1 (Weigand);  
YGP: 2-0 Passed  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND  
LANDING FEES  
Sponsors:  
McCARVILLE, RYLANDER and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Kim Jones spoke on this agenda item. Passed  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH FEES FOR  
TATTOOING AND BODY PIERCING  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING SOLID WASTE DISPOSAL USER FEES  
Sponsors:  
ENGELBERGER and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Roxanne Wienkes spoke on this agenda item. Passed  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
AUTHORIZING APPROVAL OF THE FEE INCREASE IN  
INSPECTION, PENALTY AND OTHER ADDITIONAL FEES OF  
LICENSED ESTABLISHMENTS IN DANE COUNTY  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BROWER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
E. RESOLUTION SETTING THE TAX LEVY  
1. 2024 RES-146 SETTING THE 2024 TAX LEVY  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by GLAZER that Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
F. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
G. ADJOURNMENT  
Until Thursday, November 7, 2024, 7:00 PM, or Call of the Chair at  
the City-County Building Room 201 or Zoom  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
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.  
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.  
County Board Office (608) 266-5758 TTY WI RELAY 711