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 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  
The Chair called the meeting to order at 5:32 PM.  
7 -  
Present  
First Vice Chair ROBIN LANKTON, GENE MUSSER, YANNETTE  
FIGUEROA-COLE, JESSI KENDALL, Chair LESLIE SELTZER, LISA JACKSON,  
and CERI JENKINS  
1 - First Vice Chair JERRY HALVERSON  
Excused  
APPROVAL OF MINUTES  
Minutes for the Board of Health for Madison and Dane County for September 4,  
2024  
A motion was made by FIGUEROA-COLE, seconded by KENDALL, 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  
November 6, 2024  
Registrants = 0  
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  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
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.  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the City  
Ordinance Amemdment be recommended for approval. The motion carried by a  
voice vote.  
Dane County Board 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  
JACKSON, RYLANDER and ROSE  
Sponsors:  
Attachments: 2024 RES-172  
A motion was made by KENDALL, seconded by JENKINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote.  
2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE -  
OPIOID SETTLEMENT FUNDS - BH  
WEGLEITNER, ROSE, CHAWLA and BLAZEWICZ  
Sponsors:  
Attachments: 2024 RES-143  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution be amended. The motion carried by a voice vote.  
Amend Line 64 to add "and at least one Board of Heath member, appointed by  
the Board of Health Chair".  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Resolution be recommended for approval as amended. The motion carried by a  
voice vote.  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2024-31  
Authorization of Line Item Budget Transfers  
Attachments: BOH RES 2024-31  
A motion was made by LANKTON, seconded by KENDALL, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
Board of Health for Madison and Dane County Resolution #2024-32  
Authorization to Accept Additional Funds for the 2024-2025 Maternal, Infant, and  
Early Childhood Home Visiting Program  
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 #2024-33  
Authorization to Accept Funds from the Wisconsin Department of Health  
Services for HIV Prevention and Early Intervention Efforts  
Attachments: BOH RES 2024-33  
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 #2024-34  
Authorization to Accept Funds from the Wisconsin Department of Health  
Services for the Wisconsin Well Woman Program  
Attachments: BOH RES 2024-34  
A motion was made by FIGUEROA-COLE, seconded by KENDALL, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
Board of Health for Madison and Dane County Resolution #2024-35  
Authorization to Accept Funds from Smith Research & Consulting LLC for the  
MCH Title V Needs Assessment  
Attachments: BOH RES 2024-35  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
Board of Health for Madison and Dane County Resolution #2024-36  
Authorization to Accept Additional Funds from the Wisconsin Department of  
Health Services for the WIC Program  
Attachments: BOH RES 2024-36  
A motion was made by FIGUEROA-COLE, seconded by SELTZER, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
Board of Health for Madison and Dane County Resolution #2024-37  
Authorization to Accept Additional Funds from the Wisconsin Department of  
Health Services for Overdose Fatality Review  
Attachments: BOH RES 2024-37  
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 #2024-38 2025 Public  
Health Grants and Contracts  
Attachments: BOH RES 2024-38  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
REPORTS  
Tax Levy Report  
A motion was made by LANKTON, seconded by JENKINS, that the Report be  
approved. The motion carried by a voice vote.  
PRESENTATION  
Community Health Assessment (CHA)/Community Health Needs Assessment  
(CHNA) Presentation  
Attachments: 2025-2027 CHA  
A motion was made by LANKTON, seconded by SELTZER, that the Presentation  
be approved as the "Community Health Assessment (CHA)". The motion carried  
by a voice vote.  
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  
A motion was made by KENDALL, seconded by JENKINS, that the be adjourned.  
The motion carried unanimously.