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?  
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  
CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:30 PM.  
6 -  
Present  
First Vice Chair ROBIN LANKTON, GENE MUSSER, YANNETTE  
FIGUEROA-COLE, JESSI KENDALL, Chair LESLIE SELTZER, and LISA  
JACKSON  
1 - CERI JENKINS  
Excused  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON MAY 28, 2024  
A motion was made by MUSSER, seconded by JACKSON, that the Minutes be  
approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON JULY 15, 2024  
Registrants = 7  
Item 8  
Support = 7  
Oppose = 0  
Item 9  
Support = 7  
Oppose = 0  
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: BOH RES 2024-23  
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.  
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: BOH RES 2024-24  
A motion was made by JACKSON, seconded by KENDALL, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
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: BOH RES 2024-25  
A motion was made by KENDALL, seconded by MUSSER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
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: BOH Res 2024-26  
A motion was made by MUSSER, seconded by JACKSON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON & DANE COUNTY RESOLUTION # 2024  
- 27 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS  
Attachments: BOH RES 2024-27  
A motion was made by LANKTON, seconded by KENDALL, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
Dane County Resolutions  
AUTHORIZING AN EXTENSION OF LTE HOURS FOR ENVIRONMENTAL  
HEALTH SERVICES IN THE DEPARTMENT OF PUBLIC HEALTH MADISON &  
DANE COUNTY  
JACKSON  
Sponsors:  
Attachments: 2024 RES-096  
A motion was made by JACKSON, seconded by KENDALL, that the Resolution be  
recommended for approval. The motion carried by a voice vote.  
RECLASSIFICATION OF A CHEMICAL ANALYST III TO AN ENVIRONMENTAL  
HEALTH SCIENTIST I FOR PUBLIC HEALTH MADISON & DANE COUNTY  
JACKSON  
Sponsors:  
Attachments: 2024 RES-097  
A motion was made by JACKSON, seconded by MUSSER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote.  
ACTION ITEMS  
2024 ADVOCACY AGENDA  
A motion was made by JACKSON, seconded by KENDALL, that the Action Item be  
approved. The motion carried by a voice vote.  
2025 PUBLIC HEALTH MADISON & DANE COUNTY BUDGET PROPOSAL  
A motion was made by KENDALL, seconded by JACKSON, that the Action Item be  
approved. The motion carried by a voice vote.  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
DISCUSSION ITEMS  
Future meeting dates  
ADJOURN  
A motion was made by JACKSON, seconded by KENDALL, that the meeting be  
adjourned. The motion carried unanimously. The meeting adjourned at 6:21 PM.