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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?  
Tuesday, July 23, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building Room 351; 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. 351, 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. 351  
.
4. Listen by Phone:  
(887) 853-5257 US Toll-free  
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  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON MAY 28, 2024  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JULY 15, 2024  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 23 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN  
MADISON RYAN WHITE SUB-RECIPIENT PART C  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 24 AUTHORIZATION TO ACCEPT  
ADDITIONAL AMERICAN RESCUE PLAN FUNDS FROM THE  
WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE  
MATERNAL CHILD HEALTH PROGRAM  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 25 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF  
HEALTH SERVICES FOR THE WIC PROGRAM  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 26 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE NATIONAL ASSOCIATION OF  
COUNTY & CITY HEALTH OFFICIALS TO SUPPORT THE  
EVALUATION OF HARM REDUCTION STRATEGIES  
Attachments:  
BOARD OF HEALTH FOR MADISON & DANE COUNTY RESOLUTION  
# 2024 - 27 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS  
Attachments:  
Dane County Resolutions  
AUTHORIZING AN EXTENSION OF LTE HOURS FOR  
ENVIRONMENTAL HEALTH SERVICES IN THE DEPARTMENT OF  
PUBLIC HEALTH MADISON & DANE COUNTY  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RECLASSIFICATION OF A CHEMICAL ANALYST III TO AN  
ENVIRONMENTAL HEALTH SCIENTIST I FOR PUBLIC HEALTH  
MADISON & DANE COUNTY  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACTION ITEMS  
2024 ACT-014 2024 ADVOCACY AGENDA  
Attachments:  
Legislative History  
5/1/24  
Board of Health for Madison  
and Dane County  
postponed to the Board of Health  
for Madison and Dane County  
A motion was made by MUSSER, seconded by KENDALL, that the Action Item  
be postponed to the next Board of Health for Madison and Dane County  
meeting. The motion carried by a voice vote. Passed  
2025 PUBLIC HEALTH MADISON & DANE COUNTY BUDGET  
PROPOSAL  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
NEXT MEETING  
Wednesday, August 7, 2024 at 5:30pm at 2300 S. Park St.  
ADJOURN