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 4, 2024  
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  
CALL TO ORDER / ROLL CALL  
The meeting was called to order at 5:35pm by Vice Chair Gene Musser.  
6 - First Vice Chair ROBIN LANKTON, GENE MUSSER, YANNETTE  
FIGUEROA-COLE, JESSI KENDALL, LISA JACKSON, and CERI JENKINS  
Present  
2 - Chair LESLIE SELTZER, and First Vice Chair JERRY HALVERSON  
Excused  
APPROVAL OF MINUTES  
Minutes for the Board of Health for Madison & Dane County for November 6,  
2024  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Minutes be adopted as amended to reflect Gene Musser chaired the meeting. The  
motion carried by a voice vote.  
PUBLIC COMMENT  
Public Comment before the Board of Health for Madison and Dane County on  
December 4, 2024  
Registrants = 0  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
Common Council Resolutions  
Amending the Public Health Operating Budget to Accept Grant Funds from the  
Wisconsin Department of Health Services and Create a 1.0 FTE  
Communicable Disease Coordinator for the Communicable Disease Program  
Attachments:  
A motion was made by LANKTON, seconded by JENKINS, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
Amending the Public Health Operating Budget to Accept Grant Funds from  
Wisconsin Department of Health Services and Create a 1.0 FTE  
Communicable Disease Coordinator for the Communicable Disease Program  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by KENDALL, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
Dane County Board Resolutions  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT  
GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH  
SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE  
COORDINATOR FOR THE COMMUNICABLE DISEASE PROGRAM  
Sponsors: JACKSON and ROSE  
Attachments:  
A motion was made by KENDALL, 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 BUDGET TO ACCEPT GRANT FUNDS  
FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA  
ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA  
SCIENCE TEAM  
Sponsors: JACKSON, ROSE and BLAZEWICZ  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
Dane County Board Ordinances  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PRIVATE SEWAGE SYSTEM ORDINANCE  
Sponsors: JACKSON  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by KENDALL, that the  
Ordinance be recommended for approval. The motion carried by a voice vote.  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2024-39  
Authorization of Line Item Budget Transfers  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
Board of Health for Madison and Dane County Resolution #2024-40  
Authorization to Accept NARCAN® from the Wisconsin Department of Health  
Services for Overdose Education & NARCAN® Distribution  
Attachments:  
A motion was made by KENDALL, 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 #2024-41  
Authorizing Approval of the Fee Increase in Inspection, Penalty and Other  
Additional Fees of Licensed Establishments in Dane County  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
DISCUSSION ITEMS  
2025 Meeting Location  
2024  
DISC-016  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
ADJOURN  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
meeting be adjourned. The motion carried unanimously. The meeting adjourned  
at 6:26pm.