Dane County  
Minutes - Final Unless Amended by  
Committee  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, November 6, 2023  
A. ROLL CALL  
Present:  
6:00 PM  
**2024 Budget Deliberations** Hybrid Meeting: Attend in  
person at the City County Building in Room 201; attend  
virtually via Zoom.  
GLAZER and SCHAUER arrived at 6:02 p.m. HYNES and KIGEYA arrived at 6:08  
p.m. ROSE arrived at 7:00 p.m.  
36 -  
ANDRAE, BOLLIG, BROWER, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOYLE, DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER,  
HATCHER, HUELSEMANN, HYNES, KEMP, KIEFER, KIGEYA,  
McCARVILLE, MCGINNITY, MILES, PALM, PELLEBON, PETERS, RATCLIFF,  
RIPP, RITT, ROSE, SCHAUER, SMITH, VELDRAN, WEGLEITNER,  
WEIGAND, WRIGHT and YANG  
1 - GRAY  
Excused:  
1. Inspirational Message - Supervisor Eicher (Supervisor Engelberger next)  
2. Pledge of Allegiance - Supervisor Eicher  
B. OPERATING BUDGET RESOLUTION  
2024 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
1. 2023  
RES-190  
DOYLE and YANG  
Sponsors:  
Attachments: 2024 Operating Resolution  
Sub. 1 to 2023 RES-190 Amendment List  
Sub. 1 to 2023 RES-190 Amendments  
2024 Operating Resolution Sub 1  
BOARD-O-01  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Resolution be  
amended by Board Amendment 01. "Reduce expenditures for the Bayview  
Foundation and ARP Revenue in the Human Services Department by $500,000  
and increase expenditures for Second Harvest Food Bank and ARP Revenue in  
the Department of Administration." The motion failed by the following vote:  
11 -  
24 -  
Ayes:  
Noes:  
BOLLIG, DOWNING, EICHER, HATCHER, KIEFER, McCARVILLE, MCGINNITY,  
RATCLIFF, RIPP, RITT and WEIGAND  
ANDRAE, BROWER, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOYLE,  
ENGELBERGER, ERICKSON, GLAZER, HUELSEMANN, HYNES, KEMP,  
KIGEYA, MILES, PALM, PELLEBON, PETERS, SCHAUER, SMITH, VELDRAN,  
WEGLEITNER, WRIGHT and YANG  
1 - GRAY  
1 - ROSE  
Excused:  
Absent:  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
C. CAPITAL BUDGET RESOLUTION  
2024 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION  
1. 2023  
RES-191  
DOYLE  
Sponsors:  
Attachments: 2023 RES-191  
Sub. 1 to 2023 RES-191 Amendment List  
Sub. 1 to 2023 RES-191 Amendments  
2024 Capital Resolution Sub 1  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
D. ORDINANCE AMENDMENTS CREATING OR CHANGING FEES  
2023 OA-054  
1.  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER FEES  
RIPP and ROSE  
Sponsors:  
Attachments: 2023 OA-054  
SUB __ to 2023 OA-054 (PROPOSED-WRIGHT 10.13.23)  
SUB ___ to 2023 OA-054 (PROPOSED-WRIGHT 10.17.23)  
Sub 2 to 2023 OA-054  
2023 OA-054 FISCAL NOTE  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the Ordinance  
be adopted Sub. 2. The motion carried by a voice vote. WEIGAND votes no. Sub.  
2 was then before the Board. The motion carried by a voice vote.  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES  
2023 OA-055  
2.  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2023 OA-055  
2023 OA-055 FISCAL NOTE  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
2023 OA-056  
3.  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
ANDRAE and ROSE  
Sponsors:  
Attachments: 2023 OA-056  
2023 OA-056 FISCAL NOTE  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
E. RESOLUTION SETTING THE TAX LEVY  
SETTING THE 2023 TAX LEVY  
DOYLE  
1. 2023  
RES-192  
Sponsors:  
Attachments: 2023 RES-192  
Sub. 1 to 2023 RES-192  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
F. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
G. ADJOURNMENT  
A motion was made by BOLLIG, seconded by SCHAUER, that the meeting be  
adjourned at 7:20 pm. The motion carried unanimously.  
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 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 WI RELAY 711