m
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, February 2, 2022  
5:00 PM  
Virtual Meeting  
The City of Madison and County of Dane are holding the Board of Health for Madison  
and Dane County meeting virtually to help protect our community from the Coronavirus  
(COVID-19) pandemic.  
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  
virtual meeting. 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 as an observer, please visit  
4. Listen by Phone:  
877 853 5257 US Toll-free  
Meeting ID: 886 0430 2259  
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 immediately.  
Si necesita un intérprete, un traductor, materiales en formatos  
alternativos u otros arreglos para acceder a este servicio,  
actividad o programa, comuníquese inmediatamente al número  
de teléfono que figura a continuación.  
Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais  
ntawv, cov ntaub ntawv ua lwm yam los sis lwm cov kev pab kom  
siv tau qhov kev pab, kev ua num los sis kev pab cuam no, thov  
hu rau tus xov tooj hauv qab no tam sim no.  
Please contact Public Health Madison and Dane County at 608  
266 4821 or health@cityofmadison.com.  
CALL TO ORDER / ROLL CALL  
REQUEST FOR CHANGES IN AGENDA ORDER  
LEGAL UPDATE  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON JANUARY 5, 2022  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON FEBRUARY 2, 2022  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
3
COVID-19 UPDATE FOR FEBRUARY 2, 2022  
ACTION ITEMS  
BOARD OF HEALTH RESOLUTIONS  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-05 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
4
Attachments:  
REPORTS TO COMMITTEE  
CHAIR - JERRY HALVERSON  
DIRECTOR - JANEL HEINRICH  
OPERATIONS DIVISION - KATE AUSTIN STANFORD  
ENVIRONMENTAL HEALTH DIVISION - BONNIE KOENIG  
COMMUNITY HEALTH DIVISION - CARL MEYER  
POLICY, PLANNING AND EVALUATION - AURIELLE SMITH  
5
VIOLENCE PREVENTION UPDATE FOR FEBRUARY 2, 2022  
NEXT MEETING  
ADJOURN  
MARCH 2, 2022  
Note: Common Council referred file 68608 to the Board of Health on 12/07/2021. The sponsoring  
Alders have requested that this item be taken up by the Board of Health in April. The legislation details  
and the Board of Health meeting schedule and agendas can be found on the City of Madison website.