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?  
Monday, November 6, 2023  
6:00 PM  
**2024 Budget Deliberations** 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.  
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 November 6, 2023 County Board budget deliberation 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 201, virtually with the Zoom  
application, or by telephone.  
To join the meeting in Zoom, click the following link:  
You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted  
to create an account or login to your account (if already created). Once logged in, follow the prompts to  
register for the meeting. Instructions can also be found at the link above. Call 608-283-1219 with  
questions.  
No public comment/testimony will be taken at this meeting. If you want to submit a written comment for  
this meeting, or send handouts for board members, please send them to:  
After you register, the meeting link 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 toll-free phone numbers:  
1-833-548-0276 OR 1-833-548-0282  
When prompted, enter the following Webinar ID: 926 5617 8847  
A. ROLL CALL  
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  
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  
10/30/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
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). Passed  
C. CAPITAL BUDGET RESOLUTION  
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  
10/30/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
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). Passed  
D. ORDINANCE AMENDMENTS CREATING OR CHANGING FEES  
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  
recommended for approval  
Public Works &  
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  
10/30/23  
Personnel & Finance  
Committee  
Sub. 2 to the ordinance  
amendment be recommended for  
approval  
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). Passed  
10/30/23  
Personnel & Finance  
Committee  
Sub. 2 to the ordinance  
amendment be recommended for  
approval  
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). 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  
recommended for approval  
Public Works &  
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  
10/30/23  
recommended for approval  
Personnel & Finance  
Committee  
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). 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  
recommended for approval  
Public Protection &  
Judiciary Committee  
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  
10/30/23  
recommended for approval  
Personnel & Finance  
Committee  
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). Passed  
E. RESOLUTION SETTING THE TAX LEVY  
1. 2023 RES-192 SETTING THE 2023 TAX LEVY  
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  
10/30/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
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). Passed  
F. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
G. ADJOURNMENT  
Until Monday, November 13, 2023, 7:00 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.  
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