Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
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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يرجى
 .
مقدما
 
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خدمات
 
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يجب
 
A. Call To Order  
Chair Doyle called the meeting to order at 5:30 PM.  
Board Chair Miles was present.  
YGP Present: Keitzman amd Khatri  
Others Present: Chuck Hicklin, Greg Brockmeyer, Meg Krohn, Nick Bubb, Carolyn  
Clow, Gene Meyers, Dr. Rogalska, Carlos Pabellon, Kevin Scheibler, Sheriff  
Barrett, John Hausbeck, Bonnie Armstrong, John Welch, Christina Figuero-Soto,  
Sup. Doolan, Sup. Andrae, Asta Iheukumere, Todd Violante, Laura Hicklin, Carrie  
Springer, Olivia Parry, Sup. Engelberger.  
7 -  
Present:  
CHUCK ERICKSON, ELIZABETH DOYLE, MATT VELDRAN, JAY BROWER, JEFF  
GLAZER, CHAD KEMP and BRENDA YANG  
B. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF  
1.  
ORDINANCES, REGARDING ANIMAL LICENSE TAX  
JACKSON, MILES, RYLANDER and BLAZEWICZ  
Sponsors:  
Attachments: 2024 OA-010  
A motion was made by BROWER that the Ordinance be recommended for  
approval.  
A motion was made by MILES that the Ordinance be amended as Sub. 1 to the  
ordinance amendment The motion to amend as sub 1 carried by a voice vote 6-1  
(Veldran, YGP 2-0). On the motion to recommend approval of sub. 1 to the  
Ordinance Amendment motion carried 6-1 (Veldran, YGP 2-0)  
2.  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
ANDRAE  
Sponsors:  
Attachments: 2024 OA-016  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES  
3.  
McCARVILLE, RYLANDER and BLAZEWICZ  
Sponsors:  
Attachments: 2024 OA-017  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING PUBLIC HEALTH LICENSE FEES  
4.  
JACKSON and MILES  
Sponsors:  
Attachments: 2024 OA-019  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING PUBLIC HEALTH FEES FOR TATTOOING AND BODY  
PIERCING  
5.  
JACKSON and MILES  
Sponsors:  
Attachments: 2024 OA-020  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING SOLID WASTE DISPOSAL USER FEES  
6.  
ENGELBERGER and BLAZEWICZ  
Sponsors:  
Attachments: 2024 OA-021  
A motion was made by GLAZER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
AUTHORIZING APPROVAL OF THE FEE INCREASE IN INSPECTION,  
PENALTY AND OTHER ADDITIONAL FEES OF LICENSED  
ESTABLISHMENTS IN DANE COUNTY  
JACKSON and MILES  
Sponsors:  
Attachments: 2024 RES-142  
A motion was made by BROWER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-144  
A motion was made by BROWER that the Resolution be recommended for  
approval. Doyle presented the amendments in the proposed amendment list.  
A motion was made by MILES to add "These funds are intended to be for fiscal  
year 2025 only." to amendment ZLR-O-02. The motion carried by a voice vote 7-0  
(YGP 2-0).  
A motion was made by DOYLE that Sub. 1 to the resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-145  
A motion was made by GLAZER that the Resolution be recommended for  
approval. Doyle presented the proposed amendments.  
A motion was made by DOYLE that to add EANR-C-01.The motion carried by a  
voice vote 7-0 (YGP 2-0).  
A motion was made by DOYLE that Sub. 1 to the resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
SETTING THE 2024 TAX LEVY  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-146  
A motion was made by GLAZER that Sub. 1 to the resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 2-0).  
C. Items Requiring Committee Action  
Discussion and Possible Action Item - Recommendations regarding the  
employee handbook  
Ratlliffe addressed the committee.  
A motion was made by BROWER that the Action Item be forwarded to DOA to  
state the committee's preference on changes to the Employee Handbook.The  
motion carried by a voice vote 7-0 (YGP 2-0).  
Request for Waiver of Bid - Alliant Energy Center - Event Cleaning Services  
(A&L Cleaning)  
Attachments:  
Anderson spoke in opposition.  
A motion was made by VELDRAN that the Action Item be approved. The motion  
carried by a voice vote 7-0 (YGP 2-0).  
D. Future Meeting Items and Dates  
None  
E. Public Comment on Items not on the Agenda  
None  
F. Such Other Business as Allowed by Law  
None  
G. Adjourn  
A motion was made by ERICKSON that the Finance meeting be adjourned at  
7:42 PM. The motion carried unanimously.  
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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Dane County Controller's Office at 608-266-4110 or krohn.margaret@danecounty.gov  
Personnel & Finance - Registration list for October 21, 2024  
Attachments: 20241021 Final