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?  
Tuesday, November 1, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom  
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 1, 2022 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):  
https://zoom.us/webinar/register/WN_juieqnZiQgSMTMRimoWdXQ  
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: 982 9709 5250  
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@countyofdane.com  
A. Call To Order  
Chair Doyle called the meeting to order.  
9 -  
Present:  
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE,  
MATT VELDRAN, PATRICK MILES, APRIL KIGEYA, MELISSA RATCLIFF and  
JACOB WRIGHT  
B. Referrals (Resolutions & Ordinance Amendments)  
1. 2022  
RES-208  
2023 DANE COUNTY OPERATING BUDGET APPROPRIATIONS  
RESOLUTION  
DOYLE  
Sponsors:  
Attachments: 2022 RES-208  
Sub 1 as amended budget amendments  
Sub 1 as amended amendment list  
Hicklin presented the amendments in the proposed Sub. 1  
Erick Anderson addressed the committee on P&F-O-8.  
This resolution was Sub. 1 to the resolution be recommended for approval  
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.  
2 - Supervisor McCARVILLE and Vice Chair RATCLIFF  
Ayes:  
7 -  
Noes:  
Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE, Supervisor VELDRAN,  
MILES, Vice Chair KIGEYA and Vice Chair WRIGHT  
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:  
4 - Vice Chair ERICKSON, Supervisor McCARVILLE, MILES and Vice Chair RATCLIFF  
Ayes:  
Noes:  
5 -  
Chair DOYLE, Supervisor BARE, Supervisor VELDRAN, Vice Chair KIGEYA and  
Vice Chair WRIGHT  
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:  
3 - Supervisor McCARVILLE, Supervisor VELDRAN and Vice Chair RATCLIFF  
Ayes:  
Noes:  
6 -  
Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE, MILES, Vice Chair  
KIGEYA and Vice Chair WRIGHT  
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:  
3 - Supervisor McCARVILLE, Supervisor VELDRAN and Vice Chair RATCLIFF  
Ayes:  
Noes:  
6 -  
Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE, MILES, Vice Chair  
KIGEYA and Vice Chair WRIGHT  
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:  
7 -  
Ayes:  
Noes:  
Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE, Supervisor VELDRAN,  
MILES, Vice Chair KIGEYA and Vice Chair WRIGHT  
2 - Supervisor McCARVILLE and Vice Chair RATCLIFF  
On the motion to approve Sub. 1 to Res. 208 as amended, the motion carried by  
the following vote:  
6 -  
Ayes:  
Noes:  
Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE, MILES, Vice Chair  
KIGEYA and Vice Chair WRIGHT  
3 - Supervisor McCARVILLE, Supervisor VELDRAN and Vice Chair RATCLIFF  
2. 2022  
RES-209  
2023 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS  
RESOLUTION  
DOYLE  
Sponsors:  
Attachments: 2022 RES-209  
Sub 1 amendments  
Sub 1 amendment list  
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.  
SETTING THE 2022 TAX LEVY  
3. 2022  
RES-210  
DOYLE  
Sponsors:  
Attachments: 2023 Levy Resolution  
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.  
2022 OA-038  
4.  
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 by McCARVILLE, seconded by RATCLIFF, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 9-0.  
2022 OA-039  
5.  
6.  
7.  
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 by McCARVILLE, seconded by RATCLIFF, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 9-0.  
2022 OA-040  
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 by McCARVILLE, seconded by RATCLIFF, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 9-0.  
2022 OA-042  
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 by McCARVILLE, seconded by KIGEYA, that the Ordinance  
be . The motion carried by a voice vote 9-0.  
2022 OA-045  
8.  
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 by McCARVILLE, seconded by RATCLIFF, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 9-0.  
C. Future Meeting Items and Dates  
D. Public Comment on Items not on the Agenda  
None  
E. Such Other Business as Allowed by Law  
None  
F. Adjourn  
A motion was made by McCARVILLE, seconded by BARE, that the committee  
adjourn at 8:25. 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 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  
Personnel & Finance 11/1/2022 Registrations  
2022  
RPT-490  
Attachments: PF20221101 Final