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?

Thursday, November 3, 2022

8:00 PM

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.

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txheem rau cov ntaub ntawv ntxiv.

The County Board will take budget testimony on November 3, 2022 via a hybrid format. 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 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 (after you fill out the form, the meeting link and

access information will be emailed to you):

https://zoom.us/webinar/register/WN_IBl1sYtpQqG9m0v-kF3lOg

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: 947 1579 9639

The meeting will be livestreamed and can be viewed here:

https://media.cityofmadison.com/Mediasite/Play/fe52b919c7c5436a90e2bd5d7dedc1ef1d

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

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: County_Board_Recipients@countyofdane.com.

A. ROLL CALL

1. Pledge of Allegiance

B. SPECIAL MATTERS AND ANNOUNCEMENTS

C. PUBLIC TESTIMONY

Public Testimony on 2023 Budget Amendments

No action will be taken on the operating and capital budget

resolutions. Pursuant to Dane County Ordinance 7.51(7), public

testimony and registration shall be taken on the operating and

capital budget resolutions.

2023 DANE COUNTY OPERATING BUDGET APPROPRIATIONS

RESOLUTION

1. 2022 RES-208

Sponsors:

DOYLE

2022 RES-208

Attachments:

Sub 1 as amended amendments

Sub 1 as amended amendment list

Legislative History

10/7/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

11/1/22

Personnel & Finance

Committee

Sub. 1 to the resolution be

recommended for approval

This resolution was Sub. 1 to the resolution be recommended for approval

11/1/22

amend

Personnel & Finance

Committee

A motion was made by RATCLIFF, seconded by McCARVILLE, that sub. 1 be

amended to remove HHN-O-14 and delay the start date to 4/15/2023 for

HHN-O-2. Motion fails 2-7.

AYES: Supervisor McCarville and Supervisor Ratcliff

NOES: Supervisor Erickson, Supervisor Doyle, Supervisor Bare, Supervisor

Veldran, Supervisor Miles, Supervisor Kigeya, and Supervisor Wright

11/1/22

amend

Personnel & Finance

Committee

A motion was made by McCARVILLE, seconded by RATCLIFF, that sub. 1

HHN-O-14 be amended to fund the Sheriff deputies and reduce the Shipping

budget by $210,900. The motion failed 4-5 by the following vote:

AYES: Supervisor Erickson, Supervisor McCarville, Supervisor Miles, and

Supervisor Ratcliff

NOES: Supervisor Doyle, Supervisor Bare, Supervisor Veldran, Supervisor

Kigeya, and Supervisor Wright

11/1/22

amend

Personnel & Finance

Committee

A motion was made by RATCLIFF, seconded by McCARVILLE, that the sub. 1

be amended to change HHN-O-14 to fund the Sheriff Deputies and reduce

HHN-O-1 by $210,900. The motion failed 3-6 by the following vote:

AYES: Supervisor McCarville, Supervisor Ratcliff, and Supervisor Veldran

NOES: Supervisor Erickson, Supervisor Doyle, Supervisor Bare, Supervisor

Miles, Supervisor Kigeya, and Supervisor Wright

11/1/22

amend

Personnel & Finance

Committee

A motion was made by McCARVILLE, seconded by RATCLIFF, that the sub. 1

be amended to delete PWT-O-3. The motion failed 3-6 by the following vote:

AYES: Supervisor McCarville, Supervisor Ratcliff, and Supervisor Veldran

NOES: Supervisor Erickson, Supervisor Doyle, Supervisor Bare, Supervisor

Miles, Supervisor Kigeya, and Supervisor Wright

11/1/22

amend

Personnel & Finance

Committee

A motion was made by BARE, seconded by KIGEYA, that the sub. 1 be

amended to add back HHN-O-7 and HHN-O-8. The motion carried 7-2 by the

following vote:

AYES: Supervisor Erickson, Supervisor Doyle, Supervisor Bare, Supervisor

Miles, Supervisor Kigeya, Supervisor Veldran, and Supervisor Wright

NOES: Supervisor McCarville and Supervisor Ratcliff Passed

11/1/22

Personnel & Finance

Committee

Sub. 1 to the resolution be

recommended for approval as

amended

On the motion to approve Sub. 1 to Res. 208 as amended, the motion carried

by the following vote:

AYES: Supervisor Erickson, Supervisor Doyle, Supervisor Bare, Supervisor

Miles, Supervisor Kigeya, and Supervisor Wright

NOES: Supervisor McCarville, Supervisor Ratcliff, and Supervisor Veldran

Passed

2023 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS

RESOLUTION

2. 2022 RES-209

Sponsors:

DOYLE

2022 RES-209

Attachments:

Sub 1 amendments

Sub 1 amendment list

Legislative History

10/7/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

11/1/22

Personnel & Finance

Committee

Sub. 1 to the resolution be

recommended for approval

A motion was made by KIGEYA, seconded by WRIGHT, that sub, 1 to the

Resolution be recommended for approval. The motion carried by a voice vote

9-0. Passed

D. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT

BY LAW

E. ADJOURNMENT

Until Monday, November 7, 2022, 6:00 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 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.

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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