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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?  
Wednesday, September 6, 2023  
5:30 PM  
Atrium Community Room  
2300 S. Park St.  
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  
PHBOHSupport@cityofmadison.com  
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 in-person.  
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.  
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.  
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.  
For accommodations, contact: Public Health Staff via email:  
PHBOHSupport@cityofmadison.com or phone: 608-266-4821  
CALL TO ORDER / ROLL CALL  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR JULY 19, 2023  
1
2023 MIN-261  
July 19, 2023 Meeting Minutes  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON SEPTEMBER 6, 2023  
2
2023 RPT-266  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATIONS  
2023  
3
STRATEGIC PLAN PRESENTATION  
PRES-133  
Strategic Planning Presentation_BOH 9.6.2023  
Attachments:  
2023  
4
HEALTHY COMMUNITY FUND PRESENTATION  
PRES-134  
Healthy Communities Presentation_BOH 9.6.2023  
Attachments:  
NEW BUSINESS  
City of Madison Ordinance Amendments  
2023 C ORD  
AM -001  
Amending Section 23.525 of the Madison General Ordinances to allow  
miniature pigs bred as companion animals to be kept as pets in the  
City of Madison.  
5
City of Madison Resolution #79117  
Attachments:  
Dane County Board Resolutions  
ALLOCATION OF CRIMINAL JUSTICE REFORM INITIATIVES  
FUNDING  
6
2023 RES-094  
Sponsors:  
GRAY, ROSE, HUELSEMANN and HYNES  
2023 RES-094  
Attachments:  
SUB ____ 2023 RES-094 (PROPOSED - GRAY)  
SUB 1 2023 RES-094  
SUB ____ 2023 RES-094 (PROPOSED - PROPOSED EICHER)  
SUB ____ to 2023 RES-094 (PROPOSED-EICHER) Spreadsheet  
SUB 2 2023 RES-094  
2023 RES-094 FISCAL NOTE  
Legislative History  
6/16/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/16/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/16/23  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Gray presented. A motion was made by GRAY, seconded by ROSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. No vote  
taken. Passed  
6/22/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by ANDRAE, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be postponed to the Public Protection & Judiciary  
Committee, due back by 07/25/2023. The motion carried by a voice vote. 7-0  
Passed  
7/13/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by HYNES, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote 6-0.  
7/25/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. No vote taken. Passed  
7/25/23  
Public Protection &  
Judiciary Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by GRAY, seconded by ANDRAE, that the Resolution  
Requiring 2/3rds Vote to amend the resolution by adopting the substitute  
resolution. The motion carried by a voice vote. 5-0 Passed  
7/25/23  
Public Protection &  
Judiciary Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by GRAY, seconded by ANDRAE, that the Resolution  
Requiring 2/3rds Vote to amend the resolution by adopting the substitute  
resolution. No vote taken. Passed  
7/25/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by EICHER, seconded by PELLEBON, that the Resolution  
Requiring 2/3rds Vote be postponed to the Public Protection & Judiciary  
Committee until August 22, 2023. The motion carried by a voice vote. 5-0  
Passed  
8/22/23  
amended  
Public Protection &  
Judiciary Committee  
Eicher presented. A motion was made by KIGEYA, seconded by EICHER, that  
the Resolution Requiring 2/3rds Vote be amended by adopting the proposed  
Sub of Supervisor Eicher. No vote taken.  
8/22/23  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by PELLEBON, to amend the  
proposed Sub by deleting “data analyst” in line 19 and replacing it with “human  
services program analyst to provide data analysis”, and by deleting “data  
analyst” in lines 69 and 77 and replacing it with “human services program  
analyst”, and by deleting word “POS” in line 20. The motion carried by a voice  
vote. 4-1 (Weigand) Passed  
8/22/23  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by PELLEBON,to amend the  
proposed Sub by deleting “POS” from lines 65, 66, 71 and 83. The motion  
carried by a voice vote. 5-0 Passed  
8/22/23  
substituted  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote that the proposed Sub. to the resolution be  
recommended for approval. The motion carried by a voice vote. 4-1 (Weigand)  
Passed  
8/22/23  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by KIGEYA, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval as amended. The motion  
carried by a voice vote. 4-1 (Weigand) Passed  
8/22/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. No vote taken.  
Board of Health Resolutions  
2023 BOH  
RES-013  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-23 AUTHORIZATION TO CONTINUE CONTRACT  
WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM  
THE 2022 ROADMAP TO REDUCING VIOLENCE IN MADISON AND  
DANE COUNTY RFP  
7
BOH RES 2023-23  
Attachments:  
2023 BOH  
RES-014  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-24 AUTHORIZATION TO ACCEPT CONTINUED  
GRANT FUNDS FROM THE FEDERAL EMERGENCY MANAGEMENT  
AGENCY FOR COVID-19 VACCINATION EFFORTS  
8
BOH RES 2023-24  
Attachments:  
2023 BOH  
RES-015  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-25 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
9
BOH RES 2023-25  
Attachments:  
2023 BOH  
RES-016  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-26 AUTHORIZATION TO ACCEPT FUNDS  
FROM EKIYAH KEYON DAVIS FOR COURT ORDERED  
RESTITUTION  
10  
BOH RES 2023-26  
Attachments:  
2023 BOH  
RES-017  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-27 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES  
FOR HIV TESTS  
11  
12  
13  
BOH RES 2023-27  
Attachments:  
2023 BOH  
RES-018  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-28 AUTHORIZATION TO ACCEPT FUNDS  
FROM HEALTH CARE EDUCATION & TRAINING FOR INTERNET  
PARTNER SERVICES PILOT  
BOH RES 2023-28  
Attachments:  
2023 BOH  
RES-019  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-29 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES  
FOR THE LOCAL AND TRIBAL HEALTH DEPARTMENT INFECTION  
PREVENTION TRAINING PROGRAM  
BOH RES 2023-29  
Attachments:  
2023 BOH  
RES-020  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-30 AUTHORIZATION TO ACCEPT ADDITIONAL  
AMERICAN RESCUE PLAN FUNDS FOR THE 2022-2023  
MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITING  
PROGRAM  
14  
BOH RES 2023-30  
Attachments:  
2023 BOH  
RES-021  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-31 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FOR THE 2023-2024 MATERNAL, INFANT, AND EARLY  
CHILDHOOD HOME VISITING PROGRAM  
15  
BOH RES 2023-31 Additional MIECHV Funds 2023-2024  
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Administrative Hearing  
DISCUSSION ITEMS  
Open Topic  
NEXT MEETING  
October 4, 2023 at 5:30pm at 2300 S. Park St.  
ADJOURN