www.publichealthmdc.com  
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, 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  
PHBOHSupport@cityofmadison.com  
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.  
A CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:31PM.  
5 -  
Present  
First Vice Chair ROBIN LANKTON, Supervisor HOLLY HATCHER, GENE  
MUSSER, YANNETTE FIGUEROA-COLE, and JESSI KENDALL  
2 - Chair JERRY HALVERSON, and CERI JENKINS  
Excused  
B APPROVAL OF MINUTES  
1. 2023  
MIN-371  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR SEPTEMBER 6, 2023  
Attachments: September 6, 2023 Meeting Minutes  
A motion was made by MUSSER, seconded by HATCHER, that the Minutes be  
approved. The motion carried by a voice vote.  
C PUBLIC COMMENT  
1. 2023  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON  
AND DANE COUNTY ON NOVEMBER 1, 2023  
RPT-368  
Registrants = 0  
DISCLOSURES AND RECUSALS  
NEW BUSINESS  
D Dane County Resolutions  
1. 2023  
RES-200  
AMENDING THE 2023 OPERATING BUDGET TO FUND A FEASIBILITY  
STUDY OF ESTABLISHING AN OVERDOSE PREVENTION FACILITY IN  
DANE COUNTY  
ROSE, MCGINNITY, RITT, KIGEYA, HUELSEMANN, ENGELBERGER and DOOLAN  
Sponsors:  
Attachments: 2023 RES-200  
2023 RES-200 FISCAL NOTE  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
E Board of Health Resolutions  
1. 2023 BOH  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-32 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
RES-022  
Attachments: BOH Res 2023-32  
A motion was made by KENDALL, seconded by MUSSER, that the BOHMDC  
Resolution be approved. The motion carried by a voice vote.  
2. 2023 BOH  
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  
RES-023  
Attachments: BOH Res 2023-33  
A motion was made by HATCHER, seconded by MUSSER, that the BOHMDC  
Resolution be approved. The motion carried by a voice vote.  
3. 2023 BOH  
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  
RES-024  
Attachments: BOH Res 2023-34  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
4. 2023 BOH  
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  
RES-025  
Attachments: BOH Res 2023-35  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
5. 2023 BOH  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-36 UMBRELLA RESOLUTION FOR 2024 GRANTS  
AND AGREEMENTS  
RES-026  
Attachments: BOH RES 2023-36  
A motion was made by MUSSER, seconded by HATCHER, that the BOHMDC  
Resolution be approved. The motion carried by a voice vote.  
F REPORTS  
TAX LEVY REPORT  
1. 2023  
RPT-369  
Attachments: Statement of Tax 2023  
A motion was made by MUSSER, seconded by HATCHER, that the Report be  
approved. The motion carried by a voice vote.  
G PRESENTATIONS  
STRATEGIC PLAN UPDATE  
1. 2023  
PRES-167  
Attachments: Strategic Plan Update November 1, 2023  
A motion was made by HATCHER, seconded by MUSSER, that the Presentation  
be approved. The motion carried by a voice vote.  
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  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the be  
adjourned. The motion carried unanimously. The meeting adjourned at 6:37PM.