Dane County  
Minutes - Final Unless Amended by  
Committee  
Board of Health for Madison and Dane County  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, October 20, 2022  
5:00 PM  
Remote Meeting  
The City of Madison and County of Dane are holding the Board of Health for Madison  
and Dane County meeting virtually to help protect our community from the Coronavirus  
(COVID-19) pandemic.  
1. Written Comments: You can send comments on agenda items to  
2. Register for Public Comment:  
• Register to speak at the meeting.  
• Register to answer questions.  
• Register in support or opposition of an agenda item (without speaking).  
If you want to speak at this meeting you must register. The public comment section of  
the meeting allows comments on any matter on the agenda or matters not on the agenda,  
provided, however, that the Board shall not take action on a matter raised in the public  
comment portion of the meeting unless that matter is otherwise identified on the agenda.  
The Board will listen to public comment but will not engage in discussions.  
register to speak, you will be sent an email with the information you will need to join the  
virtual meeting. Registrations will be accepted until 30 minutes prior to the beginning of  
the meeting.  
Please note: If the Board of Health has already taken public comment on an item on the  
agenda at a previous meeting, public comment will not be taken on that item, unless a  
new amendment has been posted and the public has not had the opportunity to testify on  
the new amendment.  
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit  
4. Listen by Phone:  
877 853 5257 US Toll-free  
Meeting ID: 864 2444 0415  
CALL TO ORDER / ROLL CALL  
The chair called the meeting to order at 5:02PM.  
6 -  
Present  
Chair JERRY HALVERSON, Second Vice Chair ROBIN LANKTON, Supervisor  
HOLLY HATCHER, MATTHEW PHAIR, GENE MUSSER, and CERI JENKINS  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
1
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR SEPTEMBER 7, 2022  
A motion was made by HATCHER, seconded by MUSSER, that the Minutes be  
approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
2
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON  
AND DANE COUNTY ON OCTOBER 20, 2022  
Registrants = 6  
Item 2: 2 neither support nor oppose  
Item 4: 2 neither support nor oppose; 2 oppose  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
COMMUNICABLE DISEASE UPDATE FOR OCTOBER 20, 2022  
3
A motion was made by HATCHER, seconded by MUSSER, that the Presentation  
be approved. The motion carried by a voice vote.  
REPORTS  
4
REPORT ON CHILDHOOD LEAD POISONING RISK FROM MIDDLETON  
MUNICIPAL AIRPORT  
Attachments: 2022 RPT-430  
A motion was made by MUSSER, seconded by PHAIR, that the Report be tabled.  
The motion carried by a voice vote.  
ACTION ITEMS  
Dane County Ordinance Amendments  
5
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
HATCHER  
Sponsors:  
Attachments: 2022 OA-039  
A motion was made by HATCHER, seconded by LANKTON, that the Ordinance  
be recommended for approval. The motion carried by a voice vote.  
6
AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
HATCHER  
Sponsors:  
Attachments: 2022 OA-040  
A motion was made by HATCHER, seconded by MUSSER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote.  
Dane County Board Resolutions  
7
CHANGING SOURCE OF GRANT FUNDS FOR POSITION #3264,  
PUBLIC HEALTH SPECIALIST FOR THE TOBACCO PREVENTION  
AND COMPLIANCE PROGRAM  
HATCHER and ENGELBERGER  
Sponsors:  
Attachments: 20212 RES-212  
A motion was made by HATCHER, seconded by MUSSER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
a voice vote.  
8
AUTHORIZING RECLASSIFICATION OF AN ENVIRONMENTAL  
HEALTH TECHNICIAN TO A SANITARIAN I IN PUBLIC HEALTH  
MADISON AND DANE COUNTY  
HATCHER  
Sponsors:  
Attachments: 2022 RES-214  
A motion was made by HATCHER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
a voice vote.  
City of Madison Resolutions  
9
2022 C RES RESOLUTION AUTHORIZING THE ACCEPTANCE OF FUNDS FROM  
THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES TO SUPPORT THE MADISON FORWARD FUND AND  
AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO SIGN A  
NON-COMPETITIVE CONTRACT WITH THE CITY OF MADISON FOR  
A MADISON FORWARD FUNDS PROGRAM MANAGER AND  
COMMUNITY OUTREACH COSTS ASSOCIATION WITH THE  
PROGRAM  
Attachments: 2022 C RES -005  
A motion was made by MUSSER, seconded by HATCHER, that the City  
Resolution be recommended for approval. The motion carried by a voice  
vote.  
10 2022 C RES APPROVING THE PROVISION OF UP TO $62,000 FROM THE  
UNITED STATES DEPARTMENT OF JUSTICE (USDOJ) BYRNE  
CRIMINAL JUSTICE INNOVATION (BCJI) GRANT ISTHMUS SAFETY  
INITIATIVE (ISI) TO SUPPORT THE DEVELOPMENT AND  
EXECUTION OF A ISTHMUS SAFETY INITIATIVE (ISI) PROGRAM IN  
MADISON'S DOWNTOWN AND AUTHORIZING THE MAYOR AND  
CITY CLERK TO ENTER INTO AGREEMENTS WITH THE  
SELECTED AGENCY TO IMPLEMENT THE DESIGNATED  
PROJECT  
Attachments: 2022 C RES -006  
A motion was made by HATCHER, seconded by PHAIR, that the City  
Resolution be recommended for approval. The motion carried by a voice  
vote.  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-28 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE AMERICAN LUNG ASSOCIATION TO SUPPORT  
TOBACCO FREE CAMPUS WORK AT UW-MADISON THROUGH  
SPARK  
Attachments: 2022 BOH RES-068  
A motion was made by MUSSER, seconded by HATCHER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-29 RESOLUTION IN SUPPORT OF THE  
APPLICATION FOR NEHA-FDA RETAIL FLEXIBLE FUNDING  
MODEL GRANT PROGRAM FOR PUBLIC HEALTH MADISON &  
DANE COUNTY CONFORMANCE WITH THE VOLUNTARY  
NATIONAL RETAIL FOOD REGULATORY STANDARDS  
Attachments: 2022 BOH RES-069  
A motion was made by HATCHER, seconded by PHAIR, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Operations Division - Kate Austin Stanford  
Environmental Health Division - Bonnie Koenig  
Community Health Division - Carl Meyer  
Policy, Planning & Evaluation Division - Aurielle Smith  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Administrative Hearing  
DISCUSSION ITEMS  
Open Topic  
FUTURE MEETING ITEMS AND DATES  
November 2, 2022  
ADJOURN  
A motion was made by PHAIR, seconded by MUSSER, that the be adjourned.  
The motion carried unanimously. The meeting adjourned at 5:36PM