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 7, 2022  
6:00 PM  
**2023 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 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.  
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 7, 2022 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.  
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_5sTuOQJjSXCJnp5DO14loQ  
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: 994 9963 0700  
The meeting will be livestreamed and can be viewed here:  
No public comment/testimony will be taken at this meeting.  
A. ROLL CALL  
1. Inspirational Message - Supervisor Ritt (Supervisor Rose next)  
2. Pledge of Allegiance - Supervisor Ritt  
B. OPERATING BUDGET RESOLUTION  
2023 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
DOYLE  
Attachments:  
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  
C. CAPITAL BUDGET RESOLUTION  
2023 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS  
RESOLUTION  
Sponsors:  
DOYLE  
Attachments:  
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. ORDINANCE AMENDMENTS CREATING OR CHANGING FEES  
AMENDING CHAPTER 11 AND 14 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING FEES FOR EROSION CONTROL  
PERMITS AND STORM WATER MANAGEMENT PERMITS  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
11/1/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by RATCLIFF, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LANKTON, that the Ordinance  
be recommended for approval. The motion carried by a voice vote. Passed  
11/1/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by RATCLIFF, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by MUSSER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote. Passed  
11/1/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by RATCLIFF, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER FEES  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
(6-0). Passed  
11/1/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by KIGEYA, that the Ordinance  
be . 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:  
ANDRAE  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by EICHER, seconded by  
PELLEBON, that the Ordinance be recommended for approval. The motion  
carried by a voice vote. 5-1 (Weigand); YGP: 1-0 Passed  
11/1/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by RATCLIFF, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
9-0. Passed  
E. RESOLUTION SETTING THE TAX LEVY  
1. 2022 RES-210 SETTING THE 2022 TAX LEVY  
Sponsors:  
DOYLE  
Attachments:  
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 ERICKSON, seconded by MILES, that 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 Wednesday, November 9, 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.  
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