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 11, 2021  
7:00 PM  
**2022 BUDGET DELIBERATIONS** Virtual Zoom  
Meeting: See top of agenda for instructions on  
how to join the webinar or call in by phone.  
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 11, 2021 County Board budget deliberation meeting is being held virtually. The public can  
access the meeting 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_8H5BwilRTZGrBewKUd_DMA  
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: 818 6076 3600  
The meeting will be livestreamed and can be viewed here:  
A. ROLL CALL  
1. Prayer/Inspirational Message  
2. Pledge of Allegiance  
B. OPERATING BUDGET RESOLUTION  
2022 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/3/21  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be Sub. 1 to the resolution be recommended for approval.  
11/3/21  
amend  
Personnel & Finance  
Committee  
11/3/21  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Hicklin presented the amendments.  
On the original motion to recommend approval of Sub. 1 to the resolution. The  
motion carried by a voice vote 8-0 (Miles abstained). Passed  
C. CAPITAL BUDGET RESOLUTION  
2022 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/3/21  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be Sub. 1 to the resolution be recommended for approval. The  
motion carried by a voice vote 9-0. Passed  
D. ORDINANCE AMENDMENTS CREATING OR CHANGING FEES  
AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF  
ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by DOWNING, that the  
Ordinance be postponed until the October 19th Public Works & Transportation  
Committee. The motion carried by a voice vote (4-1; YGP: 1-0).  
Supervisor Ripp voted no. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by DOWNING, that the  
Ordinance be recommended for approval. The motion carried by the following  
vote:  
AYES - Supervisor DEGARMO, Supervisor RATCLIFF, Supervisor RIPP,  
Supervisor DOWNING  
NOES - Supervisor Veldran  
YGP Gabby Shell- Ayes  
YGP Simon Johnson-Ayes  
Pamela Dunphy and Jerry Mandli answered questions about this agenda item.  
Passed  
11/3/21  
Personnel & Finance  
Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by CHENOWETH, seconded by ERICKSON, that Sub. 1 to  
the ordinance amendment be recommended for approval. The motion carried  
by a voice vote. Passed  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT, LANDING  
FEES AND FUELING STANDARDS  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor BOLLIG, seconded by Supervisor  
McCARVILLE, that the resolution be recommended for approval. The motion  
carried by a voice vote. (6-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Kimberly Jones spoke on this agenda item. Passed  
11/3/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
AMENDING CHAPTER 54 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE ALLIANT ENERGY CENTER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Passed  
11/3/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KRAUSE, seconded by ANDRAE, that the Ordinance be  
recommended for approval. The motion carried by the following vote: 7-0;  
YGP: 2-0 Passed  
11/3/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, ELIMINATING CERTAIN FEES FOR TIER I FAMILIES  
Sponsors:  
BAYRD, RATCLIFF, JOERS, RITT, SMITH, CHAWLA, DOYLE, HATCHER,  
WEGLEITNER and HAASL  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Motion by BAYRD, seconded by KRAUSE that this resolution was  
recommended for approval. No vote taken  
10/12/21  
tabled  
Public Protection &  
Judiciary Committee  
A motion was made by BAYRD, seconded by ANDRAE, that the Ordinance be  
tabled. The motion carried by the following vote: 7-0; YGP: 2-0 Passed  
10/12/21  
removed from the table  
Public Protection &  
Judiciary Committee  
A motion was made by BAYRD, seconded by JOERS, that the Ordinance be  
removed from the table. The motion carried by the following vote: 6-1; YGP:  
2-0 Passed  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by BAYRD, seconded by ANDRAE, that the Ordinance be  
recommended for approval. The motion carried by the following vote: 6-1;  
YGP: 2-0 Passed  
11/3/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
AMENDING CHAPTER 35 OF THE DANE COUNTY CODE OF  
ORDINANCES, ELIMINATING HUBER FEES  
Sponsors:  
BAYRD, JOERS, BARE, SMITH, RITT, CHAWLA, DOYLE, HATCHER,  
WEGLEITNER and HAASL  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
tabled  
Public Protection &  
Judiciary Committee  
A motion was made by BAYRD, seconded by ANDRAE, that the Ordinance be  
tabled. The motion carried by the following vote: 7-0; YGP: 2-0 Passed  
10/12/21  
removed from the table  
Public Protection &  
Judiciary Committee  
A motion was made by JOERS, seconded by ANDRAE, that the Ordinance be  
removed from the table. The motion carried by the following vote: 7-0; YGP:  
2-0 Passed  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KRAUSE, seconded by JOERS, that the Ordinance be  
recommended for approval. The motion carried by the following vote: 6-1;  
YGP: 2-0 Passed  
11/3/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
E. RESOLUTION SETTING THE TAX LEVY  
2021 RES-195 SETTING THE 2021 TAX LEVY  
Sponsors:  
MILES  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/3/21  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be Sub. 1 to the resolution be recommended for approval. The  
motion carried by a voice vote 9-0. Passed  
F. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT  
BY LAW  
G. ADJOURNMENT  
Until Thursday, November 18, 2021, 7:00 PM, or call of the chair via  
Zoom  
SIGNED: ANALIESE EICHER, 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