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 6, 2024  
5:30 PM  
2300 S Park St  
Atrium Community Room  
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. 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.  
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.  
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Please contact Public Health Madison and Dane County at 608 266 4821 or  
CALL TO ORDER / ROLL CALL  
APPROVAL OF MINUTES  
1. 2024 MIN-298 Minutes for the Board of Health for Madison and Dane County for  
September 4, 2024  
Attachments:  
PUBLIC COMMENT  
2. 2024 RPT-322 Public Comment before the Board of Health for Madison and Dane  
County on November 6, 2024  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
CHAIR'S REPORT  
NEW BUSINESS  
City of Madison Resolutions  
Amending the Public Health Operating Budget to Accept WI  
Department of Health Services Grant Funding for a 1.0 FTE  
Disease Intervention Specialist to Support Linkages to Care for  
People Who Use Drugs  
Attachments:  
City of Madison Ordinances  
Amending or repealing and recreating various sections in Chapter  
7 and Chapter 9 of the Madison General Ordinances related to  
public health regulations to include additional fees, license or  
permit requirements, and harmonize language throughout.  
Changes include repealing section 7.50 and incorporating  
pre-inspection and reinspection requirements throughout Chapter  
7.  
Attachments:  
Dane County Board Resolutions  
5. 2024 RES-172 AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE DISEASE INTERVENTION  
SPECIALIST TO SUPPORT LINKAGES TO CARE FOR PEOPLE  
WHO USE DRUGS  
Sponsors:  
JACKSON, RYLANDER and ROSE  
Attachments:  
Legislative History  
10/11/24  
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  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6. 2024 RES-143 2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS  
COMMITTEE - OPIOID SETTLEMENT FUNDS - BH  
Sponsors:  
WEGLEITNER, ROSE, CHAWLA and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/20/24  
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  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution  
#2024-31 Authorization of Line Item Budget Transfers  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-32 Authorization to Accept Additional Funds for the  
2024-2025 Maternal, Infant, and Early Childhood Home Visiting  
Program  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-33 Authorization to Accept Funds from the Wisconsin  
Department of Health Services for HIV Prevention and Early  
Intervention Efforts  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-34 Authorization to Accept Funds from the Wisconsin  
Department of Health Services for the Wisconsin Well Woman  
Program  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-35 Authorization to Accept Funds from Smith Research &  
Consulting LLC for the MCH Title V Needs Assessment  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-36 Authorization to Accept Additional Funds from the  
Wisconsin Department of Health Services for the WIC Program  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-37 Authorization to Accept Additional Funds from the  
Wisconsin Department of Health Services for Overdose Fatality  
Review  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-38 2025 Public Health Grants and Contracts  
Attachments:  
REPORTS  
15. 2024 RPT-323 Tax Levy Report  
Attachments:  
PRESENTATION  
Community Health Needs Assessment (CHNA) Presentation  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Operations Update - Sarah Mattes  
NEXT MEETING  
Wednesday, December 4, 2024 at 5:30pm at 2300 S Park St  
ADJOURN