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 3, 2024  
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  
A CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:30 PM.  
6 -  
Present  
Chair JERRY HALVERSON, First Vice Chair ROBIN LANKTON, Supervisor HOLLY  
HATCHER, GENE MUSSER, YANNETTE FIGUEROA-COLE, and JESSI KENDALL  
1 - CERI JENKINS  
Excused  
B APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON DECEMBER 6, 2023  
A motion was made by HATCHER, seconded by LANKTON, that the Minutes be  
approved the minutes. The motion carried by a voice vote.  
C PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON  
AND DANE COUNTY ON JANUARY 3, 2024  
Registrants = 1  
Support = 0  
Oppose = 1  
D DISCLOSURES AND RECUSALS  
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  
HATCHER, ROSE, BOLLIG and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-283  
A motion was made by HATCHER, seconded by MUSSER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote.  
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  
Attachments: BOH RES 2024-01  
A motion was made by HATCHER, seconded by KENDALL, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
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: BOH RES 2024-02  
A motion was made by MUSSER, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
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: BOH RES 2024-03  
A motion was made by LANKTON, seconded by HATCHER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-04 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
Attachments: BOH RES 2024-04  
A motion was made by MUSSER, seconded by HATCHER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
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  
A motion was made by HATCHER, seconded by MUSSER, that the meeting be  
adjourned. The motion carried unanimously. The meeting adjourned at 5:48 PM.