Dane County  
Meeting Agenda - Final  
Personnel & Finance Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, October 26, 2021  
5:30 PM  
Virtual Zoom meeting. See top of meeting  
agenda for instructions on how to join the  
meeting. Registrations to speak must be  
received 30 minutes prior to the start of the  
meeting.  
***BUDGET***  
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.  
The October 26, 2021 Personnel & Finance Committee meeting is being held virtually.  
The public can access the meeting 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):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following two phone numbers  
(note they are not toll-free):  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 950 2631 4408  
If you want to submit a written comment for this meeting, or send handouts for  
committee members, please send them to krohn@countyofdane.com.  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), you must be in attendance at the meeting  
via Zoom or phone, you will then either by unmuted or promoted to a panelist and  
provided time to speak to the body.  
Registrations to provide public comment will be accepted until 30 minutes prior to the  
beginning of the meeting.  
A. Call To Order  
B. Amendment Packets  
The committee will be taking public comment and discussing only the  
departmental budgets listed below at this meeting. This will be the  
final meeting that public comment will be taken on the department  
budgets listed below. Please see 10/27/2021 Personnel & Finance  
agenda for other department budgets.  
Environment, Agriculture & Natural Resources oversight  
•Land & Water Resources  
•Extension  
Public Works & Transportation oversight  
•Waste & Renewables (Solid Waste)  
•Alliant Energy Center  
•Zoo  
•Public Works, Highway and Transportation  
•Airport  
Zoning & Land Regulation oversight  
•Register of Deeds  
•Planning and Development  
Executive Committee oversight  
•County Board Office  
•County Executive  
•Tamara Grigsby Office of Equity & Inclusion  
•County Clerk  
ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES  
COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING  
BUDGET  
Attachments:  
ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES  
COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL  
BUDGET  
Attachments:  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2022 OPERATING BUDGET  
Attachments:  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS  
TO THE PROPOSED 2022 CAPITAL BUDGET  
Attachments:  
ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 OPERATING BUDGET  
Attachments:  
ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 CAPITAL BUDGET  
EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2022  
OPERATING BUDGET  
Attachments:  
EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2022  
CAPITAL BUDGET  
C. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF  
ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by DOWNING, that the  
Ordinance be postponed until the October 19th Public Works & Transportation  
Committee. The motion carried by a voice vote (4-1; YGP: 1-0).  
Supervisor Ripp voted no. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by DOWNING, that the  
Ordinance be recommended for approval. The motion carried by the following  
vote:  
YGP Gabby Shell- Ayes  
YGP Simon Johnson-Ayes  
Pamela Dunphy and Jerry Mandli answered questions about this agenda item.  
Passed  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT, LANDING  
FEES AND FUELING STANDARDS  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor BOLLIG, seconded by Supervisor  
McCARVILLE, that the resolution be recommended for approval. The motion  
carried by a voice vote. (6-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Kimberly Jones spoke on this agenda item. Passed  
AMENDING CHAPTER 54 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE ALLIANT ENERGY CENTER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Passed  
D. Future Meeting Items and Dates  
E. Public Comment on Items not on the Agenda  
F. Such Other Business as Allowed by Law  
G. Adjourn  
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.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com