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?  
Wednesday, January 4, 2023  
5:30 PM  
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: 815 3846 2067  
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 Staff via email:  
health@publichealthmdc.com or phone: 608-266-4821  
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 December 5,  
2022  
1
Attachments:  
PUBLIC COMMENT  
Public Comment Before the Board of Health for Madison and Dane County on  
January 4, 2023  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
Communicable Disease Update for January 4, 2023  
3
NEW BUSINESS  
Dane County Board Resolutions  
AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE TO A  
CLERK I-II IN PUBLIC HEALTH-MADISON AND DANE COUNTY  
4
Sponsors:  
HATCHER and VELDRAN  
Attachments:  
Legislative History  
12/16/22  
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  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2023-01 Acceptance  
of American Rescue Plan Funds for the Maternal, Infant, and Early Childhood  
Home Visiting Program  
5
6
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-02  
Authorization to Accept American Rescue Plan Act Funds from the Wisconsin  
Department of Children and Families for the Maternal Child Health Program  
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-03  
Authorization of Line Item Budget Transfers  
7
8
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-04  
Authorization to Accept Additional Funds from the State of Wisconsin  
Department of Health Services to Support the Overdose Data to Action Project  
and Opioid Fatality Review  
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  
FUTURE MEETING ITEMS AND DATES  
February 1, 2023 at 5:30PM  
ADJOURN