www.publichealthmdc.com  
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?  
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.  
CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:30PM.  
6 - Chair JERRY HALVERSON, First Vice Chair ROBIN LANKTON, GENE MUSSER,  
CERI JENKINS, YANNETTE FIGUEROA-COLE, and JESSI KENDALL  
Present  
1 - Supervisor HOLLY HATCHER  
Excused  
APPROVAL OF MINUTES  
2023  
MIN-261  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR JULY 19, 2023  
1
Attachments:  
July 19, 2023 Meeting Minutes  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Minutes be approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
2023  
RPT-266  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON SEPTEMBER 6, 2023  
2
Registrants = 0  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATIONS  
2023  
PRES-133  
STRATEGIC PLAN PRESENTATION  
3
4
Attachments:  
Strategic Planning Presentation_BOH 9.6.2023  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
Presentation be approved. The motion carried by a voice vote.  
2023  
HEALTHY COMMUNITY FUND PRESENTATION  
PRES-134  
Attachments:  
Healthy Communities Presentation_BOH 9.6.2023  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
Presentation be approved. The motion carried by a voice vote.  
NEW BUSINESS  
City of Madison Ordinance Amendments  
2023 C ORD Amending Section 23.525 of the Madison General Ordinances to allow  
5
AM -001  
miniature pigs bred as companion animals to be kept as pets in the City  
of Madison.  
Attachments:  
City of Madison Resolution #79117  
A motion was made by JENKINS, seconded by MUSSER, that the City Ordinance  
Amemdment be recommended to Council for approval with the following  
recommendations - Report of Officer. The motion carried by a voice vote.  
Recommendations: Add requirement that all pigs within the City of Madison are  
spayed or neutered.  
A motion was made by Jenkins, seconded by Musser to recommend to Council  
to adopt the item with the recommended changes. The motion carried by a voice  
vote.  
Dane County Board Resolutions  
2023  
RES-094  
ALLOCATION OF CRIMINAL JUSTICE REFORM INITIATIVES  
FUNDING  
6
Attachments:  
2023 RES-094  
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  
A motion was made by JENKINS, seconded by MUSSER, that the Sub 2. to the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
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
Attachments:  
BOH RES 2023-23  
A motion was made by LANKTON, seconded by KENDALL, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
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
Attachments:  
BOH RES 2023-24  
A motion was made by JENKINS, seconded by MUSSER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
2023 BOH  
RES-015  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-25 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
9
Attachments:  
BOH RES 2023-25  
A motion was made by JENKINS, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
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  
11  
12  
13  
Attachments:  
BOH RES 2023-26  
A motion was made by JENKINS, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
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  
Attachments:  
BOH RES 2023-27  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
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  
Attachments:  
BOH RES 2023-28  
A motion was made by JENKINS, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
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  
Attachments:  
BOH RES 2023-29  
A motion was made by MUSSER, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
2023 BOH  
RES-020  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
14  
RESOLUTION #2023-30 AUTHORIZATION TO ACCEPT ADDITIONAL  
AMERICAN RESCUE PLAN FUNDS FOR THE 2022-2023 MATERNAL,  
INFANT, AND EARLY CHILDHOOD HOME VISITING PROGRAM  
Attachments:  
BOH RES 2023-30  
A motion was made by LANKTON, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
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  
Attachments:  
BOH RES 2023-31 Additional MIECHV Funds 2023-2024  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
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  
A motion was made by LANKTON, seconded by MUSSER, that the be adjourned.  
The motion carried unanimously. The meeting adjourned at 7:59PM.