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Dane County  
Meeting Agenda - Final-revised  
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 3, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building Room 357; attend virtually via  
Zoom  
See below for additional instructions on how to attend the meeting and provide public  
testimony  
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  
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  
A CALL TO ORDER / ROLL CALL  
B APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON DECEMBER 6, 2023  
Attachments:  
C PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JANUARY 3, 2024  
D DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or  
recusals under the Ethics Code.  
NEW BUSINESS  
E Dane County Board Resolutions  
AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM  
THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES  
FOR THE FAMILY FOUNDATIONS HOME VISITING PROGRAM AND  
CREATE A 1.0 FTE PUBLIC HEALTH NURSE POSITION FOR THE  
NURSE FAMILY PARTNERSHIP (NFP) PROGRAM  
Sponsors:  
HATCHER, ROSE and BOLLIG  
Attachments:  
Legislative History  
12/22/23  
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  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-01 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH  
SERVICES FOR THE SEXUAL HEALTH PROGRAM  
4.  
5.  
6.  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-02 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE UW SWAP FOR THE SALE OF OLD AND UNUSED  
LABORATORY EQUIPMENT  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-03 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE COUNCIL FOR STATE AND TERRITORIAL  
EPIDEMIOLOGISTS FOR THE DATA SCIENCE TEAM TRAINING  
PROGRAM  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-04 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
7.  
Attachments:  
G REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
H NEXT MEETING  
Wednesday, February 7, 2024 at 5:30pm at 2300 S. Park St.  
I ADJOURNMENT