Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
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  
Chair Doyle called the meeting to order at 5:30 PM.  
YGP Present: Vance  
Others Present: Chuck Hicklin, Greg Brockmeyer, Meg Krohn, Dr. Rogalska,  
Amanda Nehmer, Jennifer Cooke, Kim Jones, Amy Brown, Aurielle Smith, Karin  
Peterson Thurlow, DA Ozanne, Chad Lillethun, Kabura Mukasa, Nick Bubb, Scott  
McDonell, Sup. Chawla, Sup Doolan.  
8 -  
Present:  
CHUCK ERICKSON, SARAH SMITH, ELIZABETH DOYLE, MATT VELDRAN,  
PATRICK MILES, JACOB WRIGHT, CECELY CASTILLO and RICK ROSE  
1 - MAUREEN McCARVILLE  
Excused:  
B. Referrals (Resolutions & Ordinance Amendments)  
PURCHASE OF 2002 PANKRATZ FOR THE OFFICE OF THE COUNTY  
CLERK’S OFFICE AND ELECTIONS FACILITY  
MILES and CHAWLA  
Sponsors:  
Attachments: 2023 RES-208  
Steve Books spoke in support.  
McDonnell presented the item.  
A motion was made by ERICKSON, seconded by MILES, that the Resolution be  
recommended for approval. The motion carried by a voice vote 8-0 (YGP 1-0).  
2.  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER FEES  
RIPP and ROSE  
Sponsors:  
Attachments: 2023 OA-054  
A motion was made by CASTILLO, seconded by WRIGHT, that Sub. 2 to the  
Ordinance Amendment be recommended for approval . The motion carried by a  
voice vote 8-0 (YGP 1-0).  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES  
3.  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2023 OA-055  
A motion was made by CASTILLO, seconded by WRIGHT, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 8-0 (YGP 1-0).  
4.  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
ANDRAE and ROSE  
Sponsors:  
Attachments: 2023 OA-056  
A motion was made by CASTILLO, seconded by WRIGHT, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 8-0 (YGP 1-0).  
2024 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
DOYLE and YANG  
Sponsors:  
Jael Currie spoke on P&F O-04.  
Hannah Renfro registered in support of HHN-O-01.  
Becky Binz registered in support.  
Brenda Konkel registered in support of HHN-O-12.  
Monica Cliff registered in support.  
Marcia Caton-Campbell registered in support of Exec-O-05 and EANR-O-03.  
Scott Strong registered in support of HHN-O-05  
Sup. Wegleitner registered in support of Doyle's sub.  
Janna Hansen registered in opposition to P&F-O-05, 06, 08 & 10.  
Joanne Weber registered in support of P&F-O-01  
A motion was made by MILES, seconded by WRIGHT, that the Resolution be Sub.  
1 to the resolution be recommended for approval. The motion carried by a voice  
vote 8-0 (YGP 1-0).  
2024 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION  
DOYLE  
Sponsors:  
Attachments: 2023 RES-191  
Chawla spoke on P&F C-03.  
A motion was made by MILES, seconded by WRIGHT, that Sub. 1 to the  
Resolution be recommended for approval as amended to add P&F C-03. The  
motion carried by a voice vote 8-0 (YGP 1-0).  
SETTING THE 2023 TAX LEVY  
DOYLE  
Sponsors:  
Attachments: 2023 RES-192  
A motion was made by WRIGHT, seconded by ERICKSON, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 8-0  
(YGP 1-0).  
C. Future Meeting Items and Dates  
D. Public Comment on Items not on the Agenda  
None  
E. Such Other Business as Allowed by Law  
None  
F. Adjourn  
A motion was made by ERICKSON, seconded by VELDRAN, that the meeting be  
adjourned at6:30 PM. The motion carried unanimously.  
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.