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?  
Monday, October 30, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 351; attend virtually  
via Zoom.  
**BUDGET**  
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.  
The October 30, 2023 Personnel & Finance 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 the City County Building Room 351.  
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):  
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: 931 3320 0884  
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: krohn@countyofdane.com  
A. Call To Order  
B. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 RES-208 PURCHASE OF 2002 PANKRATZ FOR THE OFFICE OF THE  
COUNTY CLERK’S OFFICE AND ELECTIONS FACILITY  
Sponsors:  
MILES and CHAWLA  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/6/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/23  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by DOOLAN, that the resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
10/24/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP vote (2-0).  
Todd Draper & Scott McDonnell spoke on this agenda item.  
One Registrant in support of this agenda item. Passed  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER  
FEES  
Sponsors:  
RIPP and ROSE  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/10/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
(7-0) YGP vote (2-0).  
John Welch spoke on this agenda item. Passed  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND  
LANDING FEES  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
10/6/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/16/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
COLLINS, that the item be recommended for approval. The motion passed.  
(5-0) Passed  
10/17/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Ordinance  
be recommended for approval. The motion carried by a voice vote (7-0) YGP  
vote (1-0).  
Kim Jones spoke on this agenda item. Passed  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
Sponsors:  
ANDRAE and ROSE  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/10/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Rogalska presented. A motion was made by ROSE, seconded by EICHER,  
that the Ordinance be recommended for approval. The motion carried by a  
voice vote. 4-1 (Weigand); YGP: 2-0 Passed  
5. 2023 RES-190 2024 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
DOYLE and YANG  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6. 2023 RES-191 2024 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7. 2023 RES-192 SETTING THE 2023 TAX LEVY  
Sponsors:  
DOYLE  
Legislative History  
Attachments:  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
C. Future Meeting Items and Dates  
D. Public Comment on Items not on the Agenda  
E. Such Other Business as Allowed by Law  
F. 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.