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, July 5, 2023  
5:30 PM  
Atrium Community Room  
2300 S. Park St. Rooms A, B and C  
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 Chair called the meeting to order at 5:31PM.  
5 - Chair JERRY HALVERSON, First Vice Chair ROBIN LANKTON, Supervisor  
HOLLY HATCHER, GENE MUSSER, and YANNETTE FIGUEROA-COLE  
Present  
2 - CERI JENKINS, and JESSI KENDALL  
Excused  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR JUNE 7, 2023  
1
Attachments:  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
Minutes be approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JULY 5, 2023  
2
Registrants = 4 for Public Comment  
4 Support  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
Maternal Child Health Overview Presentation  
3
4
Attachments:  
Violence Prevention Grant Awards 2023-2024  
Attachments:  
Immunizations Presentation  
5
Attachments:  
A motion was made by HATCHER, seconded by LANKTON, that the Presentations  
be approved. The motion carried by a voice vote.  
NEW BUSINESS  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-19 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM THE UNIVERSITY OF WISCONSIN-MADISON RYAN  
WHITE SUB-RECIPIENT PART C  
6
Attachments:  
A motion was made by HATCHER, 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 #2023-20 AUTHORIZATION OF BUDGET TRANSFER  
OF UNIVERSITY OF WISCONSIN RYAN WHITE SUB-RECIPIENT  
PART C GRANT FUNDS  
7
Attachments:  
A motion was made by HATCHER, 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 #2023-21 AUTHORIZATION TO ENTER INTO  
CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED  
APPLICANTS FROM THE 2023 ROADMAP TO REDUCING  
VIOLENCE IN MADISON AND DANE COUNTY RFP  
8
Attachments:  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Community Health Division - Carl Meyer  
Policy, Planning and Evaluation Division - Aurielle Smith  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Personnel  
NEXT MEETING  
July 19, 2023 at 5:30pm  
ADJOURN  
A motion was made by MUSSER, seconded by HATCHER, that the meeting be  
adjourned. The motion carried unanimously. The meeting adjourned at 8:25PM.