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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, March 6, 2024  
5:30 PM  
Atrium Community Room (2300 South Park  
Street)  
The City of Madison and County of Dane are holding the Board of Health for Madison  
and Dane County Meeting in-person at 2300 S. Park St.  
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 in-person  
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  
CALL TO ORDER / ROLL CALL  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FEBRUARY 7, 2024.  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON MARCH 6, 2024.  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
Common Council Resolutions  
2023 C RES  
-007  
AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT FUNDS  
FROM THE NATIONAL CENTER FOR FATALITY REVIEW AND  
PREVENTION (NCFRP) FOR "BUILDING CAPACITY IN DANE  
COUNTY'S FIMR"  
2023 C RES -007  
Attachments:  
Board of Health Resolutions  
2023 BOH  
RES-037  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #09 AUTHORIZATION TO ACCEPT FUNDS FROM  
WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR HIV  
TESTS.  
2024 BOH RES - 09  
Attachments:  
PRESENTATION  
Update on PFAS Community Engagement and Private Well Testing  
ACTION ITEMS  
2023 ACT-311 Creation of an Ad Hoc Committee  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
HHN Opioid Settlement Subcommittee Update - Aurielle Smith  
NEXT MEETING  
Wednesday April 3, 2024 at 5:30PM at 2300 S. Park St.  
ADJOURN