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, December 6, 2023  
5:30 PM  
Atrium Community Room  
2300 S. Park St.  
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.  
A CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:31pm  
6 -  
Present  
Chair JERRY HALVERSON, First Vice Chair ROBIN LANKTON, Supervisor HOLLY  
HATCHER, GENE MUSSER, CERI JENKINS, and YANNETTE FIGUEROA-COLE  
1 - JESSI KENDALL  
Excused  
B APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR NOVEMBER 1, 2023  
A motion was made by HATCHER, seconded by JENKINS, 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  
December 6, 2023  
Registrants = 0  
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 Ordinances  
AMENDING CHAPTER 45 & 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
1.  
HATCHER and ENGELBERGER  
Sponsors:  
Attachments: 2023 OA-067  
A motion was made by HATCHER, seconded by MUSSER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote.  
F Dane County Board Resolutions  
AUTHORIZING THE SPLIT OF A 1.0 FTE PUBLIC HEALTH NURSE POSITION  
INTO TWO PUBLIC HEALTH NURSE POSITIONS OF .5 FTE EACH  
HATCHER and RATCLIFF  
Sponsors:  
Attachments: 2023 RES-237  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
G Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2023-37 AUTHORIZATION TO ACCEPT GRANT FUNDS TO SUPPORT THE  
WOMEN, INFANTS AND CHILDREN (WIC) PROGRAMS  
Attachments: BOH RES 2023-37  
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  
#2023-38 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS  
Attachments: BOH RES 2023-38  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
H REPORTS  
TAX LEVY REPORT  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the Report  
be approved. The motion carried by a voice vote.  
I PRESENTATIONS  
HEALTHY COMMUNITIES FUND PRESENTATION  
A motion was made by JENKINS, seconded by FIGUEROA-COLE, that the  
Presentation be approved. The motion carried by a voice vote.  
2024-2029 PHMDC STRATEGIC PLAN  
A motion was made by JENKINS, seconded by FIGUEROA-COLE, that the  
Presentation be approved. The motion carried by a voice vote.  
J DISCUSSION ITEMS  
REMINDER TO COMPLETE ANNUAL STATEMENT OF INTEREST  
K REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
L NEXT MEETING  
Wednesday, January 3, 2024 at 5:30pm at 2300 S. Park St.  
M ADJOURNMENT  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
meeting be adjourned. The motion carried unanimously. The meeting adjourned  
at 6:46pm.