m
Dane County  
Meeting Agenda - Final-revised  
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?  
Monday, December 5, 2022  
5:30 PM  
877 853 5257 US Toll-free  
Meeting ID: 825 6822 7032  
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: 825 6822 7032  
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 OCTOBER 20, 2022  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON DECEMBER 5, 2022  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
COMMUNICABLE DISEASE UPDATE FOR DECEMBER 5, 2022  
REPORTS  
2022 RPT-559 TAX LEVY REPORT FOR 2022  
Attachments:  
REPORT ON CHILDHOOD LEAD POISONING RISK FROM  
MIDDLETON MUNICIPAL AIRPORT FOR DECEMBER 5, 2022  
Attachments:  
ACTION ITEMS  
Dane County Resolutions  
AUTHORIZING APPROVAL OF THE FEE SCHEDULES  
INCREASING LICENSED ESTABLISHMENT FEES BY 20%  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
11/4/22  
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  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
City of Madison Resolutions  
AMENDING SEVERAL SECTIONS OF CHAPTER 7 AND SECTION  
9.23(4)(d)3. and 4. OF THE MADISON GENERAL ORDINANCES  
TO REMOVE EMBEDDED ANNUAL LICENSE FEES AND ASSIGN  
THE BOARD OF HEALTH TO ESTABLISH ANNUAL LICENSE  
FEES  
Attachments:  
RESOLUTION FOR THE PURCHASE OF APPLIED BIOSYSTEMS  
QUANTSTUDIO 3 REAL-TIME PCR SYSTEM  
Attachments:  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-30 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE BOARD OF REGENTS OF THE  
UNIVERSITY OF WISCONSIN SYSTEM FOR HIV OUTREACH,  
EDUCATION, AND TESTING  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-31 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE ROOTS AND WINGS  
FOUNDATION, INC. TO SUPPORT MATERNAL AND CHILD  
HEALTH POPULATION FROM PREGNANCY THROUGH AGE  
FOUR  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-32 AUTHORIZING APPROVAL OF THE FEE  
SCHEDULES INCREASING LICENSED ESTABLISHMENT FEES  
BY 20%  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-33 AUTHORIZATION TO CREATE GRANT  
FUNDED LIMITED TERM EMPLOYEE POSITIONS TO SUPPORT  
THE COVID-19 RESPONSE  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-34 AUTHORIZATION OF TRANSFERS  
WITHIN THE 2022 OPERATING BUDGET  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-35 UMBRELLA RESOLUTION FOR 2023  
GRANTS AND AGREEMENTS  
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  
January 4, 2023 at 5:30PM  
ADJOURN