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?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Monday, October 21, 2024  
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.  
The October 21, 2024 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: 913 0977 8443  
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.margaret@danecounty.gov  
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.  
ت
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A. Call To Order  
B. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF  
ORDINANCES, REGARDING ANIMAL LICENSE TAX  
Sponsors:  
JACKSON, MILES, RYLANDER and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by KIGEYA that the Ordinance be  
recommended for approval. The motion carried by a voice vote. 6-1 (Weigand);  
YGP: 2-0 Passed  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND  
LANDING FEES  
Sponsors:  
McCARVILLE, RYLANDER and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Kim Jones spoke on this agenda item. Passed  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH FEES FOR  
TATTOOING AND BODY PIERCING  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING SOLID WASTE DISPOSAL USER FEES  
Sponsors:  
ENGELBERGER and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Roxanne Wienkes spoke on this agenda item. Passed  
AUTHORIZING APPROVAL OF THE FEE INCREASE IN  
INSPECTION, PENALTY AND OTHER ADDITIONAL FEES OF  
LICENSED ESTABLISHMENTS IN DANE COUNTY  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10. 2024 RES-146 SETTING THE 2024 TAX LEVY  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
C. Items Requiring Committee Action  
Discussion and Possible Action Item - Recommendations regarding  
the employee handbook  
Attachments:  
Request for Waiver of Bid - Alliant Energy Center - Event Cleaning  
Services (A&L Cleaning)  
Attachments:  
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—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión.  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,  
thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj  
24 xuab moos ua ntej rau lub rooj sib tham no.  
،
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