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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, May 28, 2024  
5:00 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 at least three business days prior to the meeting.  
Si necesita un intérprete, un traductor, materiales en formatos  
alternativos u otros  
arreglos para acceder a este servicio, actividad o programa,  
comuníquese al número de  
teléfono que figura a continuación tres días hábiles como mínimo  
antes de la reunión.  
Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais  
ntawv, cov ntawv ua  
lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab,  
cov kev ua ub no  
(activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv  
qab yam tsawg peb  
hnub ua hauj lwm ua ntej yuav tuaj sib tham.  
For accommodations, contact Public Health Staff via email:  
PHBOHSupport@cityofmadison.com or Phone: 608-266-4821  
CALL TO ORDER / ROLL CALL  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE  
COUNTY ON MAY 1, 2024  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON & DANE COUNTY ON MAY 28, 2024  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
2024 FUNDING FOR COMMUNITY RESPONSE AND  
PREPAREDNESS - PRESENTATION  
3.  
Attachments:  
NEW BUSINESS  
Dane County Board Resolutions  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH  
EDUCATION COORDINATOR TO SUPPORT IMMUNIZATIONS AND  
OUTREACH EFFORTS  
Sponsors:  
MILES and ROSE  
Attachments:  
Legislative History  
5/10/24  
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  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A  
1.0 FTE WIC PROGRAM MANAGER  
Sponsors:  
MILES and ROSE  
Attachments:  
Legislative History  
5/10/24  
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  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND  
PUBLIC HEALTH FOR MADISON AND DANE COUNTY FOR  
VIOLENCE PREVENTION INITIATIVES  
Sponsors:  
DOYLE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
5/10/24  
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  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE RECLASSIFICATION OF A .50 FTE CLERK I-II  
TO A .50 FTE PUBLIC HEALTH AIDE & MERGE WITH EXISTING .50  
FTE PUBLIC HEALTH AIDE FOR PUBLIC HEALTH MADISON &  
DANE COUNTY  
Sponsors:  
MILES  
Attachments:  
Legislative History  
5/24/24  
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  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
Common Council Resolutions  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH  
EDUCATION COORDINATOR TO SUPPORT IMMUNIZATIONS AND  
OUTREACH EFFORTS.  
8.  
Attachments:  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A  
1.0 FTE WIC PROGRAM MANAGER.  
9.  
Attachments:  
AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT WITH  
LANGUAGELINE SOLUTIONS (LLS) FOR OVER THE PHONE  
INTERPRETATION, VIDEO REMOTE INTERPRETATION, AND  
TRANSLATION OF DOCUMENTS TO SUPPORT PUBLIC HEALTH  
MADISON & DANE COUNTY.  
10.  
Attachments:  
AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT WITH  
YWCA MADISON INC FOR TENANT RESOURCE TO SUPPORT  
TENANT CAPACITY BUILDING.  
11.  
Attachments:  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 18 AUTHORIZATION TO ACCEPT NARCAN®  
FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES  
FOR OVERDOSE EDUCATION & NARCAN® DISTRIBUTION.  
12.  
13.  
14.  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 19 ACCEPTANCE OF AMERICAN RESCUE  
PLAN FUNDS FOR THE MATERNAL, INFANT, AND EARLY  
CHILDHOOD HOME VISITING PROGRAM  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 20 AUTHORIZATION TO ENTER INTO  
CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED  
APPLICANTS FROM THE 2024 FUNDING FOR COMMUNITY  
RESPONSE AND PREPAREDNESS RFP  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 21 AUTHORIZATION TO ENTER INTO  
CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED  
APPLICANT FROM THE 2024 OVERDOSE PREVENTION CENTER  
ASSESSMENT RFP  
15.  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024 - 22 AUTHORIZATION OF BUDGET  
TRANSFERS  
16.  
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Department Updates  
NEXT MEETING  
Monday July 15, 2024 at 5:30pm at 2300 S. Park St.  
ADJOURN