Dane County  
Meeting Agenda - Final  
Board of Health for Madison and Dane County - Executive  
Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, July 20, 2022  
5:00 PM  
Virtual Meeting  
The City of Madison and the County of Dane are holding the Board of Health for Madison and Dane  
County Executive Committee meeting virtually to help protect our community from the Coronavirus  
(COVID-19) pandemic.  
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. 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.  
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: 854 8620 2284  
CALL TO ORDER / ROLL CALL  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY EXECUTIVE COMMITTEE ON MAY 9, 2022  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY EXECUTIVE COMMITTEE ON JULY  
20, 2022  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
ACTION ITEMS  
Board of Health for Madison and Dane County Resolution #2022-24  
Authorization to Accept American Rescue Plan Act Funds from the  
Wisconsin Department of Children and Families for the Maternal,  
Infant, and Early Childhood Home Visiting Program  
3
4
5
Attachments:  
Board of Health for Madison and Dane County Resolution #2022-23  
Authorization to Accept Additional Funds from The Roots and Wings  
Foundation, Inc. to support Maternal and Child Health Population from  
Pregnancy through age three  
Attachments:  
Board of Health for Madison and Dane County Resolution #2022-22  
Public Health Madison and Dane County 2023 Operating Budget  
Proposal  
DISCUSSION ITEMS  
ADJOURN