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Personnel & Finance Committee

October 21, 2024 ·5:30 PM Final ·***BUDGET*** See below for additional instructions on how to attend the meeting and provide public testimony.

Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

Agenda — 29 items

  1. 1 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): https://zoom.us/webinar/register/WN_ioeGziHsQ_6v_j0PElYAdw 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
  2. 2 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
  3. 3 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
  4. A. Call To Order
  5. B. Referrals (Resolutions & Ordinance Amendments)
  6. 1. AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF ORDINANCES, REGARDING ANIMAL LICENSE TAX 2024 OA-010 recommended for approval
  7. 2. AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES 2024 OA-016 recommended for approval Pass
  8. 7 AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF ORDINANCES, REGARDING ANIMAL LICENSE TAX 2024 OA-010 Sub. 1 to the ordinance amendment be recommended for approval Pass
  9. 3. AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES 2024 OA-017 recommended for approval Pass
  10. 4. AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES 2024 OA-019 recommended for approval Pass
  11. 5. AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH FEES FOR TATTOOING AND BODY PIERCING 2024 OA-020 recommended for approval Pass
  12. 6. AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING SOLID WASTE DISPOSAL USER FEES 2024 OA-021 recommended for approval Pass
  13. 7. AUTHORIZING APPROVAL OF THE FEE INCREASE IN INSPECTION, PENALTY AND OTHER ADDITIONAL FEES OF LICENSED ESTABLISHMENTS IN DANE COUNTY 2024 RES-142 recommended for approval Pass
  14. 8. 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION 2024 RES-144 recommended for approval
  15. 9. 2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION 2024 RES-145 recommended for approval
  16. 10. SETTING THE 2024 TAX LEVY 2024 RES-146 Sub. 1 to the resolution be recommended for approval Pass
  17. 15 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION 2024 RES-144 amended Pass
  18. C. Items Requiring Committee Action
  19. 16 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION 2024 RES-144 Sub. 1 to the resolution be recommended for approval Pass
  20. 1. Discussion and Possible Action Item - Recommendations regarding the employee handbook 2024 ACT-212 forward Pass
  21. 2. Request for Waiver of Bid - Alliant Energy Center - Event Cleaning Services (A&L Cleaning) 2024 ACT-213 approved Pass
  22. 18 2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION 2024 RES-145 amended Pass
  23. D. Future Meeting Items and Dates
  24. 19 2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION 2024 RES-145 Sub. 1 to the resolution be recommended for approval Pass
  25. E. Public Comment on Items not on the Agenda
  26. F. Such Other Business as Allowed by Law
  27. G. Adjourn adjourned Pass
  28. 23 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. Dane County Controller's Office at 608-266-4110 or krohn.margaret@danecounty.gov
  29. 29 Personnel & Finance - Registration list for October 21, 2024 2024 RPT-314