m
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?  
Wednesday, November 1, 2023  
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.  
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  
A CALL TO ORDER / ROLL CALL  
B APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR SEPTEMBER 6, 2023  
Attachments:  
C PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON NOVEMBER 1, 2023  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or  
recusals under the Ethics Code.  
NEW BUSINESS  
D Dane County Resolutions  
AMENDING THE 2023 OPERATING BUDGET TO FUND A  
FEASIBILITY STUDY OF ESTABLISHING AN OVERDOSE  
PREVENTION FACILITY IN DANE COUNTY  
Sponsors:  
ROSE, MCGINNITY, RITT, KIGEYA, HUELSEMANN, ENGELBERGER and  
DOOLAN  
Attachments:  
Legislative History  
10/6/23  
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  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-32 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
1.  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-33 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH  
SERVICES FOR COMMUNICABLE DISEASE CONTROL AND  
PREVENTION  
2.  
3.  
4.  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-34 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH  
OFFICIALS TO SUPPORT EVALUATION OF HARM REDUCTION  
STRATEGIES  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-35 RESOLUTION IN SUPPORT OF THE  
APPLICATION FOR THE NEHA-FDA RETAIL FLEXIBLE FUNDING  
MODEL GRANT PROGRAM FOR PUBLIC HEALTH MADISON &  
DANE COUNTY CONFORMANCE WITH THE VOLUNTARY NATIONAL  
RETAIL FOOD REGULATORY STANDARDS  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-36 UMBRELLA RESOLUTION FOR 2024  
GRANTS AND AGREEMENTS  
5.  
Attachments:  
F REPORTS  
1. 2023 RPT-369 TAX LEVY REPORT  
Attachments:  
G PRESENTATIONS  
1.  
STRATEGIC PLAN UPDATE  
Attachments:  
H REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
I NEXT MEETING  
Wednesday, December 6, 2023 at 5:30pm at 2300 S. Park St.  
J ADJOURN