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?  
Wednesday, November 3, 2021  
5:30 PM  
Virtual Zoom meeting. See top of meeting  
agenda for instructions on how to join the  
meeting. Registrations to speak must be  
received 30 minutes prior to the start of the  
meeting.  
***BUDGET***  
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 3, 2021 Personnel & Finance Committee 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_n4600QNcRZmhjy2xAIwN5w  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following two phone numbers  
(note they are not toll-free):  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 990 2284 4684  
If you want to submit a written comment for this meeting, or send handouts for  
committee members, please send them to krohn@countyofdane.com.  
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBER 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).  
In order to testify (provide public comment), you must be in attendance at the meeting  
via Zoom or phone, you will then either by unmuted or promoted to a panelist and  
provided time to speak to the body.  
Registrations to provide public comment will be accepted until 30 minutes prior to the  
beginning of the meeting.  
PUBLIC COMMENT WILL BE LIMITED TO ONLY AMENDMENTS THAT HAVE BEEN  
AMENDED FROM THE PREVIOUS VERSION OR THAT HAVE NOT BEEN PRESENTED  
TO THE COMMITTEE AT A PRIOR MEETING. THE LIST OF AMENDMENTS WILL  
INDICATE "AMENDED" OR "NEW".  
A. Call To Order  
B. Referrals (Resolutions & Ordinance Amendments)  
2022 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
1. 2021 RES-193  
Sponsors:  
MILES  
2021 RES-193  
Attachments:  
Sub 1 proposed Eicher Operating Amendment List  
Sub 1 proposed Eicher Operating Amendment Packet  
P&F-O-6  
P&F-O-9  
Legislative History  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2022 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS  
RESOLUTION  
2. 2021 RES-194  
Sponsors:  
MILES  
2021 RES-194  
Attachments:  
Sub 1 proposed Miles Capital Amendment List  
Sub 1 proposed Miles Capital Amendment Packet  
Legislative History  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2021 RES-195 SETTING THE 2021 TAX LEVY  
Sponsors:  
MILES  
2022 Levy Resolution  
Legislative History  
Attachments:  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF  
ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL  
4. 2021 OA-032  
Sponsors:  
RATCLIFF  
2021 OA-32.pdf  
Attachments:  
Sub ___ to 2021 OA-032 (Proposed - Ratcliff)  
2021 OA-032 Fiscal note.pdf  
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:  
YGP Gabby Shell- Ayes  
YGP Simon Johnson-Ayes  
Pamela Dunphy and Jerry Mandli answered questions about this agenda item.  
Passed  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT, LANDING  
FEES AND FUELING STANDARDS  
5. 2021 OA-037  
Sponsors:  
McCARVILLE and RATCLIFF  
2021 OA-037  
Attachments:  
2021 OA-037 Fiscal Note  
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  
AMENDING CHAPTER 54 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE ALLIANT ENERGY CENTER  
6. 2021 OA-047  
Sponsors:  
RATCLIFF  
2021 OA-047  
Attachments:  
2021 OA-047 fiscal note  
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  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
7. 2021 OA-050  
Sponsors:  
McCARVILLE  
2021 OA-050  
Attachments:  
2021 OA-050 FISCAL NOTE  
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  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, ELIMINATING CERTAIN FEES FOR TIER I FAMILIES  
8. 2021 OA-051  
Sponsors:  
BAYRD, RATCLIFF, JOERS, RITT, SMITH, CHAWLA, DOYLE, HATCHER,  
WEGLEITNER and HAASL  
2021 OA-051  
Attachments:  
2021 OA-051 FISCAL NOTE  
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  
AMENDING CHAPTER 35 OF THE DANE COUNTY CODE OF  
ORDINANCES, ELIMINATING HUBER FEES  
9. 2021 OA-052  
Sponsors:  
BAYRD, JOERS, BARE, SMITH, RITT, CHAWLA, DOYLE, HATCHER,  
WEGLEITNER and HAASL  
2021 OA-052  
Attachments:  
2021 OA-052 FISCAL NOTE  
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  
C. Future Meeting Items and Dates  
D. Public Comment on Items not on the Agenda  
E. Such Other Business as Allowed by Law  
F. 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 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.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com