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, 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  
The Chair called the meeting to order at 5:30PM.  
5 -  
Present  
First Vice Chair ROBIN LANKTON, GENE MUSSER, CERI JENKINS, YANNETTE  
FIGUEROA-COLE, and Chair LESLIE SELTZER  
2 - JESSI KENDALL, and First Vice Chair LISA JACKSON  
Excused  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY  
ON MAY 1, 2024  
A motion was made by LANKTON, seconded by MUSSER, that the Minutes be  
approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON &  
DANE COUNTY ON MAY 28, 2024  
Registrants = 1  
Support = 1  
Oppose = 0  
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  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
Presentation be approved. The motion carried by a voice vote.  
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  
MILES and ROSE  
Sponsors:  
Attachments: 2024 RES-021  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
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  
MILES and ROSE  
Sponsors:  
Attachments: 2024 RES-022  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
AUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND  
PUBLIC HEALTH FOR MADISON AND DANE COUNTY FOR  
VIOLENCE PREVENTION INITIATIVES  
DOYLE, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-013  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
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  
MILES and ROSE  
Sponsors:  
Attachments: 2024 RES-034  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
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.  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
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.  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
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.  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT WITH YWCA  
MADISON INC FOR TENANT RESOURCE TO SUPPORT TENANT  
CAPACITY BUILDING.  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
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.  
Attachments: BOH RES 2024-18  
A motion was made by FIGUEROA-COLE, 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 - 19 ACCEPTANCE OF AMERICAN RESCUE PLAN FUNDS FOR THE  
MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITING PROGRAM  
Attachments: BOH RES 2024-19  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, 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 - 20 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND  
DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2024  
FUNDING FOR COMMUNITY RESPONSE AND PREPAREDNESS RFP  
Attachments: BOH RES 2024-20  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, 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 - 21 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND  
DISTRIBUTE FUNDS TO SELECTED APPLICANT FROM THE 2024  
OVERDOSE PREVENTION CENTER ASSESSMENT RFP  
Attachments: BOH RES 2024-21  
A motion was made by FIGUEROA-COLE, 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 - 22 AUTHORIZATION OF BUDGET TRANSFERS  
Attachments: BOH RES 2024-22  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Department Updates  
NEXT MEETING  
Monday July 15, 2024 at 5:30pm at 2300 S. Park St.  
ADJOURN  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, that the  
meeting be adjourned. The motion carried unanimously. The meeting adjourned  
at 6:50PM.