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October 30, 2024 ·6:00 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

**2025 BUDGET DELIBERATIONS** Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 27 items

  1. 1 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. يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  2. 2 The October 30, 2024 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 watch the meeting without registering here: https://www.cityofmadison.com/WatchDaneCountyBoard 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: https://board.countyofdane.com/meetings/attend-meeting You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted to create an account or login to your account (if already created). Once logged in, follow the prompts to register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 with questions.
  3. 3 No public comment/testimony will be taken at this meeting. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: County_Board_Recipients@danecounty.gov After you register, the meeting link 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 toll-free phone numbers: 1-833-548-0276 1-833-548-0282 When prompted, enter the following Webinar ID: 943 4022 0034
  4. 4 A. ROLL CALL
  5. 1. Inspirational Message - Supervisor Smith (Supervisor Udell next)
  6. 2. Pledge of Allegiance - Supervisor Smith
  7. 6 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION 2024 RES-144 amended Fail
  8. 7 B. OPERATING BUDGET RESOLUTION
  9. 7 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION 2024 RES-144 amended Fail
  10. 1. 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION 2024 RES-144 amended Fail
  11. 8 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION 2024 RES-144 adopted Sub. 1 Pass
  12. 9 C. CAPITAL BUDGET RESOLUTION
  13. 1. 2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION 2024 RES-145 adopted Sub. 1 Pass
  14. 11 D. ORDINANCE AMENDMENTS CREATING OR CHANGING FEES
  15. 1. AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF ORDINANCES, REGARDING ANIMAL LICENSE TAX 2024 OA-010 adopted Sub. 1 Pass
  16. 2. AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES 2024 OA-016 adopted Pass
  17. 3. AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES 2024 OA-017 adopted Pass
  18. 4. AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES 2024 OA-019 adopted Pass
  19. 5. AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH FEES FOR TATTOOING AND BODY PIERCING 2024 OA-020 adopted Pass
  20. 6. AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING SOLID WASTE DISPOSAL USER FEES 2024 OA-021 adopted Pass
  21. 7. AUTHORIZING APPROVAL OF THE FEE INCREASE IN INSPECTION, PENALTY AND OTHER ADDITIONAL FEES OF LICENSED ESTABLISHMENTS IN DANE COUNTY 2024 RES-142 adopted Pass
  22. 19 E. RESOLUTION SETTING THE TAX LEVY
  23. 1. SETTING THE 2024 TAX LEVY 2024 RES-146 adopted Sub. 1 Pass
  24. 21 F. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  25. 22 G. ADJOURNMENT adjourned Pass
  26. 23 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  27. 24 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. ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة. County Board Office (608) 266-5758 TTY WI RELAY 711