Dane County  
Meeting Agenda - Final  
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?  
Monday, July 15, 2024  
5:30 PM  
Atrium Community Room 2300 South Park  
Street.  
The City of Madison and County of Dane are holding the Board of Health for  
Madison and Dane County  
Meeting in-person at 2300 S. Park St.  
1. Written Comments: You can send comments on agenda items to  
2. If you want to speak at this meeting you must register in person. 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 need an interpreter, translator, materials in alternate formats or other  
accommodations to access this service, activity or program, please call the phone  
number below immediately.  
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros  
arreglos para acceder a este servicio, actividad o programa, comuníquese  
inmediatamente al número de teléfono que figura a continuación.  
Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntaub  
ntawv ua  
lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num los sis kev  
pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no.  
Please contact Public Health Madison and Dane County at 608 266 4821 or  
CALL TO ORDER / ROLL CALL  
CONSIDERATION OF MINUTES  
2024 MIN-137 MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON MAY 28, 2024  
Attachments:  
PUBLIC COMMENT  
2024 RPT-155 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JULY 15, 2024  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 23 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN  
MADISON RYAN WHITE SUB-RECIPIENT PART C  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 24 AUTHORIZATION TO ACCEPT  
ADDITIONAL AMERICAN RESCUE PLAN FUNDS FROM THE  
WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE  
MATERNAL CHILD HEALTH PROGRAM  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 25 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT  
OF HEALTH SERVICES FOR THE WIC PROGRAM  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 26 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE NATIONAL ASSOCIATION OF  
COUNTY & CITY HEALTH OFFICIALS TO SUPPORT THE  
EVALUATION OF HARM REDUCTION STRATEGIES  
Attachments:  
City of Madison Resolution  
AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT  
WITH UW-MADISON'S POPULATION HEALTH INSTITUTE  
(CONTRACTED UNDER BOARD OF REGENTS OF THE  
UNIVERSITY OF WISCONSIN SYSTEM ON BEHALF OF THE  
UNIVERSITY OF WISCONSIN-MADISON) FOR CONTINUED  
DATA SERVICES TO SUPPORT UPDATES TO THE DANE  
COUNTY RESPIRATORY PATHOGENS DASHBOARD  
Attachments:  
ACTION ITEMS  
2024 ACT-014 2024 ADVOCACY AGENDA  
Attachments:  
Legislative History  
5/1/24  
Board of Health for  
Madison and Dane County  
postponed to the Board of Health  
for Madison and Dane County  
A motion was made by MUSSER, seconded by KENDALL, that the Action Item  
be postponed to the next Board of Health for Madison and Dane County  
meeting. The motion carried by a voice vote. Passed  
2024 ACT-079 2025 PUBLIC HEALTH MADISON & DANE COUNTY BUDGET  
PROPOSAL  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
NEXT MEETING  
Wednesday August 7, 2024 at 5:30 p.m. at 2300 South Park Street.  
ADJOURNMENT