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, January 8, 2025  
5:30 PM  
Hybrid Meeting; Attend in person at the City County  
Building Room 357; attend virtually via Zoom  
The City of Madison and County of Dane are holding the Board of Health for  
Madison and Dane County meeting in a hybrid format. The public can attend the  
meeting in person at 210 Martin Luther King Jr. Blvd. Rm. 357, or virtually via Zoom.  
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 meeting if you are attending virtually. You can also register to speak in person.  
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 virtually as an observer,  
person at 210 Martin Luther King Jr. Blvd. Rm. 357  
4. Listen by Phone:  
(887) 853-5257 US Toll-free  
6 -  
Present  
GENE MUSSER, YANNETTE FIGUEROA-COLE, JESSI KENDALL, Chair LESLIE  
SELTZER, First Vice Chair JERRY HALVERSON, and CERI JENKINS  
1 - LISA JACKSON  
Excused  
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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, please contact Public Health staff at 608-266-4821 or  
CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:30PM.  
APPROVAL OF MINUTES  
Minutes for the Board of Health for Madison and Dane County on December 4,  
2024  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the Minutes  
be approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON JANUARY 8, 2025  
Registrants = 0  
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  
#2025-01 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WI  
DEPARTMENT OF HEALTH SERVICES FOR RADON REGIONAL  
INFORMATION CENTER  
Attachments: BOH RES 2025-01  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2025-02 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE  
WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR MATERNAL CHILD  
HEALTH-HEALTH EQUITY  
Attachments: BOH RES 2025-02  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2025-03 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS  
Attachments: BOH RES 2025-03  
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.  
ACTION ITEMS  
EXTEND GOVERNANCE & MODERNIZATION SUBCOMMITTEE  
A motion was made by HALVERSON, seconded by FIGUEROA-COLE, to extend  
the Governance & Modernization Subcommittee until the work performed by the  
committee is complete. The motion carried by a voice vote.  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
NEXT MEETING  
Wednesday, February 5, 2025 at 5:30pm, Hybrid  
ADJOURNMENT  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the be  
adjourned. The motion carried unanimously. The meeting adjourned at 5:56PM.