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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?  
Thursday, October 20, 2022  
5:00 PM  
Remote Meeting  
The City of Madison and County of Dane are holding the Board of Health for Madison  
and Dane County meeting virtually to help protect our community from the Coronavirus  
(COVID-19) pandemic.  
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  
virtual meeting. 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.  
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit  
4. Listen by Phone:  
877 853 5257 US Toll-free  
Meeting ID: 864 2444 0415  
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-Madison & Dane  
County at 608-266-4821 or  
CALL TO ORDER / ROLL CALL  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR SEPTEMBER 7, 2022  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON OCTOBER 20, 2022  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
3
COMMUNICABLE DISEASE UPDATE FOR OCTOBER 20, 2022  
REPORTS  
REPORT ON CHILDHOOD LEAD POISONING RISK FROM  
MIDDLETON MUNICIPAL AIRPORT  
4
ACTION ITEMS  
Dane County Ordinance Amendments  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
5
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
6
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
Dane County Board Resolutions  
CHANGING SOURCE OF GRANT FUNDS FOR POSITION #3264,  
PUBLIC HEALTH SPECIALIST FOR THE TOBACCO  
PREVENTION AND COMPLIANCE PROGRAM  
7
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
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  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF AN ENVIRONMENTAL  
HEALTH TECHNICIAN TO A SANITARIAN I IN PUBLIC HEALTH  
MADISON AND DANE COUNTY  
8
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
10/7/22  
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  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
City of Madison Resolutions  
RESOLUTION AUTHORIZING THE ACCEPTANCE OF FUNDS  
FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES TO SUPPORT THE MADISON FORWARD FUND AND  
AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO SIGN A  
NON-COMPETITIVE CONTRACT WITH THE CITY OF MADISON  
FOR A MADISON FORWARD FUNDS PROGRAM MANAGER AND  
COMMUNITY OUTREACH COSTS ASSOCIATION WITH THE  
PROGRAM  
9
Attachments:  
APPROVING THE PROVISION OF UP TO $62,000 FROM THE  
UNITED STATES DEPARTMENT OF JUSTICE (USDOJ) BYRNE  
CRIMINAL JUSTICE INNOVATION (BCJI) GRANT ISTHMUS  
SAFETY INITIATIVE (ISI) TO SUPPORT THE DEVELOPMENT  
AND EXECUTION OF A ISTHMUS SAFETY INITIATIVE (ISI)  
PROGRAM IN MADISON'S DOWNTOWN AND AUTHORIZING THE  
MAYOR AND CITY CLERK TO ENTER INTO AGREEMENTS WITH  
THE SELECTED AGENCY TO IMPLEMENT THE DESIGNATED  
PROJECT  
10  
Attachments:  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-28 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE AMERICAN LUNG ASSOCIATION TO SUPPORT  
TOBACCO FREE CAMPUS WORK AT UW-MADISON THROUGH  
SPARK  
11  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-29 RESOLUTION IN SUPPORT OF THE  
APPLICATION FOR NEHA-FDA RETAIL FLEXIBLE FUNDING  
MODEL GRANT PROGRAM FOR PUBLIC HEALTH MADISON &  
DANE COUNTY CONFORMANCE WITH THE VOLUNTARY  
NATIONAL RETAIL FOOD REGULATORY STANDARDS  
12  
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Operations Division - Kate Austin Stanford  
Environmental Health Division - Bonnie Koenig  
Community Health Division - Carl Meyer  
Policy, Planning & Evaluation Division - Aurielle Smith  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Administrative Hearing  
DISCUSSION ITEMS  
Open Topic  
FUTURE MEETING ITEMS AND DATES  
November 2, 2022  
ADJOURN