Dane County  
Minutes - Final Unless Amended by  
Committee  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, November 9, 2022  
6:00 PM  
**2023 BUDGET DELIBERATIONS** Hybrid Meeting:  
Attend in person at the City County Building in Room  
201; attend virtually via Zoom.  
A. ROLL CALL  
37 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, DOYLE, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HATCHER, HUELSEMANN, HYNES, JOERS, KIEFER, KIGEYA,  
McCARVILLE, MCGINNITY, MILES, PALM, PELLEBON, RIPP, RATCLIFF,  
RITT, ROSE, SCHAUER, SMITH, VELDRAN, WEGLEITNER, WEIGAND,  
WRIGHT, XISTRIS-SONGPANYA and YANG  
1. Inspirational Message - Supervisor Rose (Supervisor Schauer next)  
2. Pledge of Allegiance - Supervisor Rose  
B. OPERATING BUDGET RESOLUTION  
1. 2022  
RES-208  
2023 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
DOYLE  
Sponsors:  
Attachments: 2022 RES-208  
Sub 1 to 2022 RES-208 as amended by P&F  
Sub. 1 to 2022 RES-208 as amended by County Board  
Sub 1 as amended amendments  
Sub 1 as amended amendment list  
Board Floor Operating 11-7-22 Post Meeting  
C. CAPITAL BUDGET RESOLUTION  
1. 2022  
RES-209  
2023 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS  
RESOLUTION  
DOYLE  
Sponsors:  
Attachments: 2022 RES-209  
Sub 1 to 2022 RES-209  
Sub. 1 to 2022 RES-209  
Sub 1 amendments  
Sub 1 amendment list  
P&F-C-3 Post Meeting  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
D. ORDINANCE AMENDMENTS CREATING OR CHANGING FEES  
2022 OA-038  
1.  
AMENDING CHAPTER 11 AND 14 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING FEES FOR EROSION CONTROL  
PERMITS AND STORM WATER MANAGEMENT PERMITS  
CHAWLA and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-038  
2022 OA-038 Fiscal Note  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
2022 OA-039  
2.  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
HATCHER  
Sponsors:  
Attachments: 2022 OA-039  
2022 OA-039 Fiscal Note  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
2022 OA-040  
3.  
AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
HATCHER  
Sponsors:  
Attachments: 2022 OA-040  
2022 OA-040 Fiscal Note  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
2022 OA-042  
4.  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SOLID WASTE DISPOSAL USER FEES  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-042  
2022 OA-042 FISCAL NOTE  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
2022 OA-045  
5.  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING MEDICAL EXAMINER FEES  
ANDRAE  
Sponsors:  
Attachments: 2022 OA-045  
2022 OA-45 Fiscal Note  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
E. RESOLUTION SETTING THE TAX LEVY  
SETTING THE 2022 TAX LEVY  
1. 2022  
RES-210  
DOYLE  
Sponsors:  
Attachments: 2023 Levy Resolution  
Sub. 1 to 2022 RES-210  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
F. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
G. ADJOURNMENT  
A motion was made by SCHAUER, seconded by ERICKSON, that the meeting be  
adjourned. The motion carried unanimously at 6:39 pm.